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HENRY DAY & SONS,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Day & Sons,limited. The company was founded 103 years ago and was given the registration number 00170244. The firm's registered office is in DEWSBURY. You can find them at Savile Bridge Mills, Savile Road, Dewsbury, Yorks. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HENRY DAY & SONS,LIMITED
Company Number:00170244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1920
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Savile Bridge Mills, Savile Road, Dewsbury, Yorks, WF12 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House 105 Sandy Lane, Middlestown, Wakefield, England, WF4 4PR

Secretary30 October 1992Active
Savile Bridge Mills, Savile Road, Dewsbury, WF12 9AF

Director-Active
Sandy Mount, St. Johns Avenue, Thorner, Leeds, England, LS14 3BZ

Director01 January 2021Active
Holmwood 10 Crowlees Road, Mirfield, WF14 9PJ

Secretary-Active
Holmwood 10 Crowlees Road, Mirfield, WF14 9PJ

Director-Active
Park House Park Road, Savile Town, Dewsbury, WF12 9LW

Director-Active

People with Significant Control

Mr Charles Day
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:5, Kirkhills, Leeds, England, LS14 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Day
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Sandy Mount, St. Johns Avenue, Leeds, England, LS14 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-08-20Mortgage

Mortgage satisfy charge full.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-12-17Address

Move registers to sail company with new address.

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2021-12-17Address

Change sail address company with new address.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-07-29Officers

Change person director company with change date.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-01-05Officers

Appoint person director company with name date.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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