Dayton Progress Limited

Company Name	Dayton Progress Limited
Company Status	Active
Company Number	00856663
Category	Private Limited Company
Incorporation Date	12 August 1965(58 years, 4 months ago)
Previous Name	Dayton Progress (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Frederick Charles Wilkinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	31 March 2015(49 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	President And Managing Director Europe Division
Country of Residence	Germany
Correspondence Address	Adenauerallee 2 61440 Oberursel Germany

Director Name	Takaaki Wada
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	24 December 2015(50 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Hideki Hori
Date of Birth	May 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	17 September 2017(52 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	David Leonard Loines
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(53 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Holly Farm House Holly Farm Business Park Honiley Kenilworth CV8 1NP

Secretary Name	Sisec Limited (Corporation)
Status	Current
Appointed	07 November 1992(27 years, 3 months after company formation)
Appointment Duration	31 years, 1 month
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Douglas James
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1992(27 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 September 2001)
Role	President Dayton Progress Inte
Correspondence Address	7820 Raintree Road Centerville Ohio 45459 United States

Director Name	Mr Richard Thomas
Date of Birth	April 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1992(27 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1994)
Role	President
Correspondence Address	C/O Dayton Progress Corpn 500 Progress Road Dayton 4 Ohio 45342 Foreign

Director Name	Mr David John Winter
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(27 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 13 July 2005)
Role	Engineer
Correspondence Address	Casinhas Parque No. 10 Nadadouro 2500-604 Caldas Da Rainha Portugal

Director Name	William Herndon
Date of Birth	March 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2001(36 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2003)
Role	Company Director
Correspondence Address	6304 Horsefarm Lane Springboro Ohio 45036 United States

Director Name	Philip Anthony Hughes
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(36 years after company formation)
Appointment Duration	17 years, 1 month (resigned 25 October 2018)
Role	Managing Director
Correspondence Address	51 St Mary's Close Southam Warwickshire CV47 1EW

Director Name	Alan Gunther Ringler
Date of Birth	March 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2003(37 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2006)
Role	Company Director
Correspondence Address	6775 Cherry Laurel Drive Liberty Township Ohio 45044 United States

Director Name	Alan Lee Shaffer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2006(40 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Tailer Road 6441 Cincinnati Ohio Oh 45248

Director Name	John Vincent Curtin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2008(42 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2011)
Role	Business Executive
Correspondence Address	One Charles Street South Boston Massachusetts 02116

Director Name	Kurt Joseph Keady
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2008(42 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 November 2012)
Role	Business Executive
Correspondence Address	551 Washington Street Dedham Massachusetts 02026

Director Name	Catherine Rife Gallagher
Date of Birth	January 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2012(46 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 November 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	64 West Central Street Natick Massachussets Ma 01760

Director Name	Masayuki Takaya
Date of Birth	March 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 November 2012(47 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-37-5-301 Sendagaya Shibuya-Ku Tokyo 151-0051

Director Name	Sawato Hayashi
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 November 2012(47 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 September 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-7-10-1504 Roppongi Minato-Ku Toyko 106-0032

Director Name	Shirao Naoki
Date of Birth	April 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2014(49 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 December 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	daytonlamina.com

Location

Registered Address	21 Holborn Viaduct London EC1A 2DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Dayton Progress Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,349,182
Gross Profit	£488,611
Net Worth	-£192,492
Cash	£56,171
Current Liabilities	£214,688

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	31 December 2023 (4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (3 weeks, 6 days ago)
Next Return Due	19 November 2024 (11 months, 3 weeks from now)

Filing History

16 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
25 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
13 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
20 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
2 July 2019	Appointment of David Leonard Loines as a director on 26 June 2019 (2 pages)
16 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
6 November 2018	Termination of appointment of Philip Anthony Hughes as a director on 25 October 2018 (1 page)
27 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
11 October 2017	Termination of appointment of Sawato Hayashi as a director on 17 September 2017 (1 page)
11 October 2017	Termination of appointment of Sawato Hayashi as a director on 17 September 2017 (1 page)
11 October 2017	Appointment of Mr Hideki Hori as a director on 17 September 2017 (2 pages)
11 October 2017	Appointment of Mr Hideki Hori as a director on 17 September 2017 (2 pages)
10 October 2017	Appointment of Takaaki Wada as a director on 24 December 2015 (2 pages)
10 October 2017	Termination of appointment of Shirao Naoki as a director on 24 December 2015 (1 page)
10 October 2017	Appointment of Takaaki Wada as a director on 24 December 2015 (2 pages)
10 October 2017	Termination of appointment of Shirao Naoki as a director on 24 December 2015 (1 page)
22 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
15 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
13 June 2016	Full accounts made up to 31 December 2015 (15 pages)
13 June 2016	Full accounts made up to 31 December 2015 (15 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (7 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (7 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (7 pages)
17 April 2015	Full accounts made up to 31 December 2014 (19 pages)
17 April 2015	Full accounts made up to 31 December 2014 (19 pages)
16 April 2015	Appointment of Frederick Charles Wilkinson as a director on 31 March 2015 (2 pages)
16 April 2015	Appointment of Frederick Charles Wilkinson as a director on 31 March 2015 (2 pages)
16 April 2015	Termination of appointment of Alan Lee Shaffer as a director on 31 January 2015 (1 page)
16 April 2015	Termination of appointment of Alan Lee Shaffer as a director on 31 January 2015 (1 page)
5 January 2015	Termination of appointment of Masayuki Takaya as a director on 1 November 2014 (1 page)
5 January 2015	Appointment of Shirao Naoki as a director on 1 November 2014 (2 pages)
5 January 2015	Appointment of Shirao Naoki as a director on 1 November 2014 (2 pages)
5 January 2015	Termination of appointment of Masayuki Takaya as a director on 1 November 2014 (1 page)
5 January 2015	Appointment of Shirao Naoki as a director on 1 November 2014 (2 pages)
5 January 2015	Termination of appointment of Masayuki Takaya as a director on 1 November 2014 (1 page)
19 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (7 pages)
19 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (7 pages)
19 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (7 pages)
29 April 2014	Full accounts made up to 31 December 2013 (17 pages)
29 April 2014	Full accounts made up to 31 December 2013 (17 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (7 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (7 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (7 pages)
12 June 2013	Full accounts made up to 31 December 2012 (18 pages)
12 June 2013	Full accounts made up to 31 December 2012 (18 pages)
21 December 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Catherine Gallagher (4 pages)
21 December 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Catherine Gallagher (4 pages)
17 December 2012	Appointment of Sawato Hayashi as a director (2 pages)
17 December 2012	Appointment of Masayuki Takaya as a director (2 pages)
17 December 2012	Termination of appointment of Kurt Joseph Keady as a director (1 page)
17 December 2012	Director's details changed for Sawato Hayashi on 6 November 2012 (2 pages)
17 December 2012	Appointment of Sawato Hayashi as a director (2 pages)
17 December 2012	Termination of appointment of Catherine Gallagher as a director ANNOTATION A second filed TM01 was registered on 21/12/2012 (2 pages)
17 December 2012	Director's details changed for Sawato Hayashi on 6 November 2012 (2 pages)
17 December 2012	Director's details changed for Sawato Hayashi on 6 November 2012 (2 pages)
17 December 2012	Termination of appointment of Catherine Gallagher as a director ANNOTATION A second filed TM01 was registered on 21/12/2012 (2 pages)
17 December 2012	Termination of appointment of Kurt Joseph Keady as a director (1 page)
17 December 2012	Appointment of Masayuki Takaya as a director (2 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
5 April 2012	Director's details changed for Catherine Rife Gallacher on 4 April 2012 (2 pages)
5 April 2012	Director's details changed for Catherine Rife Gallacher on 4 April 2012 (2 pages)
5 April 2012	Appointment of Catherine Rife Gallacher as a director (2 pages)
5 April 2012	Director's details changed for Catherine Rife Gallacher on 4 April 2012 (2 pages)
5 April 2012	Appointment of Catherine Rife Gallacher as a director (2 pages)
4 April 2012	Termination of appointment of John Curtin as a director (1 page)
4 April 2012	Termination of appointment of John Curtin as a director (1 page)
24 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
17 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
26 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 April 2009	Full accounts made up to 31 December 2008 (18 pages)
9 April 2009	Full accounts made up to 31 December 2008 (18 pages)
16 December 2008	Director appointed john vincent curtin (1 page)
16 December 2008	Return made up to 07/11/08; full list of members (4 pages)
16 December 2008	Return made up to 07/11/08; full list of members (4 pages)
16 December 2008	Director appointed kurt joseph keady (1 page)
16 December 2008	Director appointed john vincent curtin (1 page)
16 December 2008	Director appointed kurt joseph keady (1 page)
16 April 2008	Full accounts made up to 31 December 2007 (18 pages)
16 April 2008	Full accounts made up to 31 December 2007 (18 pages)
4 December 2007	Return made up to 07/11/07; full list of members (2 pages)
4 December 2007	Return made up to 07/11/07; full list of members (2 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (18 pages)
9 October 2007	Full accounts made up to 31 December 2006 (18 pages)
21 November 2006	Return made up to 07/11/06; full list of members (2 pages)
21 November 2006	Return made up to 07/11/06; full list of members (2 pages)
2 May 2006	Full accounts made up to 31 December 2005 (18 pages)
2 May 2006	Full accounts made up to 31 December 2005 (18 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (1 page)
6 December 2005	Return made up to 07/11/05; full list of members (2 pages)
6 December 2005	Return made up to 07/11/05; full list of members (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (16 pages)
23 May 2005	Full accounts made up to 31 December 2004 (16 pages)
22 November 2004	Return made up to 07/11/04; full list of members (6 pages)
22 November 2004	Return made up to 07/11/04; full list of members (6 pages)
24 June 2004	Full accounts made up to 31 December 2003 (17 pages)
24 June 2004	Full accounts made up to 31 December 2003 (17 pages)
17 November 2003	Return made up to 07/11/03; full list of members (7 pages)
17 November 2003	Return made up to 07/11/03; full list of members (7 pages)
24 May 2003	Full accounts made up to 31 December 2002 (16 pages)
24 May 2003	Full accounts made up to 31 December 2002 (16 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
28 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2002	Full accounts made up to 31 December 2001 (16 pages)
11 October 2002	Full accounts made up to 31 December 2001 (16 pages)
12 December 2001	Return made up to 07/11/01; full list of members (6 pages)
12 December 2001	Return made up to 07/11/01; full list of members (6 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
10 August 2001	Full accounts made up to 31 December 2000 (16 pages)
10 August 2001	Full accounts made up to 31 December 2000 (16 pages)
4 December 2000	Return made up to 07/11/00; full list of members (5 pages)
4 December 2000	Return made up to 07/11/00; full list of members (5 pages)
23 March 2000	Full accounts made up to 31 December 1999 (16 pages)
23 March 2000	Full accounts made up to 31 December 1999 (16 pages)
9 December 1999	Return made up to 07/11/99; full list of members (5 pages)
9 December 1999	Return made up to 07/11/99; full list of members (5 pages)
15 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
15 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
3 March 1999	Full accounts made up to 31 December 1998 (16 pages)
3 March 1999	Full accounts made up to 31 December 1998 (16 pages)
2 December 1998	Return made up to 07/11/98; full list of members (5 pages)
2 December 1998	Return made up to 07/11/98; full list of members (5 pages)
26 March 1998	Full accounts made up to 31 December 1997 (15 pages)
26 March 1998	Full accounts made up to 31 December 1997 (15 pages)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	Return made up to 07/11/97; no change of members (4 pages)
27 November 1997	Return made up to 07/11/97; no change of members (4 pages)
13 May 1997	Full accounts made up to 31 December 1996 (17 pages)
13 May 1997	Full accounts made up to 31 December 1996 (17 pages)
22 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1996	Return made up to 07/11/96; full list of members (5 pages)
13 November 1996	Return made up to 07/11/96; full list of members (5 pages)
6 May 1996	Full accounts made up to 31 December 1995 (17 pages)
6 May 1996	Full accounts made up to 31 December 1995 (17 pages)
19 April 1996	Auditor's resignation (1 page)
19 April 1996	Auditor's resignation (1 page)
22 November 1995	Return made up to 07/11/95; no change of members (8 pages)
22 November 1995	Return made up to 07/11/95; no change of members (8 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1968	Company name changed\certificate issued on 01/01/68 (2 pages)
1 January 1968	Company name changed\certificate issued on 01/01/68 (2 pages)
12 August 1965	Certificate of incorporation (3 pages)
12 August 1965	Certificate of incorporation (3 pages)

Dayton Progress Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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