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ROBERT DAY AND COMPANY LIMITED

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

This company is commonly known as Robert Day And Company Limited. The company was founded 19 years ago and was given the registration number 05495342. The firm's registered office is in BUCKINGHAM. You can find them at The Old Library The Walk, Winslow, Buckingham, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROBERT DAY AND COMPANY LIMITED
Company Number:05495342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Library The Walk, Winslow, Buckingham, Buckinghamshire, MK18 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

Director01 January 2023Active
The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

Director01 July 2021Active
The Old Library, The Walk, Winslow, Buckingham, England, MK18 3AJ

Secretary30 June 2005Active
The Old Library, The Walk, Winslow, Buckingham, England, MK18 3AJ

Director30 June 2005Active
The Old Library, The Walk, Winslow, Buckingham, England, MK18 3AJ

Director30 June 2005Active

People with Significant Control

Hoffingham Limited
Notified on:20 December 2022
Status:Active
Country of residence:England
Address:The Old Library, The Walk, Buckingham, England, MK18 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee James Cotton
Notified on:19 August 2021
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham, United Kingdom, MK18 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Day
Notified on:30 June 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:The Old Library, The Walk, Buckingham, MK18 3AJ
Nature of control:
  • Significant influence or control
Appledore Holidays Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:The Old Library, The Walk, Buckingham, England, MK18 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mrs Jennifer Susan Day
Notified on:30 June 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:The Old Library, The Walk, Buckingham, MK18 3AJ
Nature of control:
  • Significant influence or control

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 (5 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
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2024-02-22Officers

Change person director company with change date.

Download
2023-10-17Accounts

Accounts with accounts type total exemption full.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2023-02-22Persons with significant control

Notification of a person with significant control.

Download
2023-02-22Persons with significant control

Change to a person with significant control.

Download
2023-02-22Capital

Capital allotment shares.

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2023-02-10Capital

Capital cancellation shares.

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2023-02-10Capital

Capital return purchase own shares.

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2023-01-19Officers

Appoint person director company with name date.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-08-19Confirmation statement

Confirmation statement with updates.

Download
2022-07-14Officers

Termination director company with name termination date.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-08-20Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Persons with significant control

Cessation of a person with significant control.

Download
2021-08-20Persons with significant control

Cessation of a person with significant control.

Download
2021-08-20Persons with significant control

Notification of a person with significant control.

Download
2021-08-20Persons with significant control

Cessation of a person with significant control.

Download
2021-08-19Officers

Appoint person director company with name date.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-12-01Officers

Termination secretary company with name termination date.

Download
2020-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

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