| Company Name | Keith Day & Partners Limited |
|---|---|
| Director | Nicholas John Day |
| Company Status | Active |
| Company Number | 00892137 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1966(57 years, 5 months ago) |
| Previous Name | Paul Bleaney Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Nicholas John Day |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1997(30 years, 9 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amp House Dingwall Road Croydon Surrey CR0 2LX |
| Director Name | Mr Nicholas John Day |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2012(45 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Thornbury Kent Hatch Road Oxted Surrey RH8 0SZ |
| Director Name | Mr Brian Hubert Dolley |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1991(24 years, 2 months after company formation) |
| Appointment Duration | 9 years (resigned 01 February 2000) |
| Role | Consultant |
| Correspondence Address | Meadow Bank 26 Lucastes Road Haywards Heath West Sussex RH16 1JW |
| Director Name | Dr Keith Derrick Day |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1991(24 years, 2 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 05 March 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | High Ridge Farm Limpsfield Surrey RH8 0RS |
| Secretary Name | Mr Brian Hubert Dolley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1991(24 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 10 August 1997) |
| Role | Company Director |
| Correspondence Address | Meadow Bank 26 Lucastes Road Haywards Heath West Sussex RH16 1JW |
Contact
| Website | www.keithday.co.uk |
|---|
Location
| Registered Address | Amp House Dingwall Road Croydon Surrey CR0 2LX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 99 at £1 | N.j. Day 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,030 |
| Cash | £376 |
| Current Liabilities | £4,946 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 24 July 2023 | Change of details for Mr Nicholas John Day as a person with significant control on 26 April 2018 (2 pages) |
| 24 July 2023 | Director's details changed for Mr Nicholas John Day on 26 April 2018 (2 pages) |
| 8 February 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 8 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 3 March 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 15 March 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 12 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 18 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 14 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (6 pages) |
| 20 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 February 2015 | Secretary's details changed for Nicholas John Day on 31 December 2014 (1 page) |
| 3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Secretary's details changed for Nicholas John Day on 31 December 2014 (1 page) |
| 5 January 2015 | Termination of appointment of Keith Derrick Day as a director on 5 March 2014 (1 page) |
| 5 January 2015 | Termination of appointment of Keith Derrick Day as a director on 5 March 2014 (1 page) |
| 5 January 2015 | Termination of appointment of Keith Derrick Day as a director on 5 March 2014 (1 page) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 November 2012 | Appointment of Nicholas John Day as a director (3 pages) |
| 6 November 2012 | Appointment of Nicholas John Day as a director (3 pages) |
| 2 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 February 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 18 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 24 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 21 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 20 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: leon house high street croydon CR9 1YY (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: leon house high street croydon CR9 1YY (1 page) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 18 January 2001 | Return made up to 06/01/01; full list of members
|
| 18 January 2001 | Return made up to 06/01/01; full list of members
|
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 28 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 19 January 1999 | Return made up to 06/01/99; full list of members
|
| 19 January 1999 | Return made up to 06/01/99; full list of members
|
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 15 January 1998 | Return made up to 06/01/98; full list of members (7 pages) |
| 15 January 1998 | Return made up to 06/01/98; full list of members (7 pages) |
| 28 August 1997 | Secretary resigned (1 page) |
| 28 August 1997 | Secretary resigned (1 page) |
| 27 August 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | New secretary appointed (2 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 14 January 1997 | Return made up to 06/01/97; full list of members (7 pages) |
| 14 January 1997 | Return made up to 06/01/97; full list of members (7 pages) |
| 11 January 1996 | Return made up to 06/01/96; full list of members (7 pages) |
| 11 January 1996 | Return made up to 06/01/96; full list of members (7 pages) |