Day Aggregates Limited

Company Name	Day Aggregates Limited
Company Status	Active
Company Number	01984400
Category	Private Limited Company
Incorporation Date	31 January 1986(38 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan John Day
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Day Group House, Transport Avenue, Great West Road Brentford Middx TW8 9HF

Secretary Name	Mr David Spencer Churchill
Nationality	British
Status	Current
Appointed	23 December 2000(14 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	Day Group House, Transport Avenue, Great West Road Brentford Middx TW8 9HF

Director Name	Mr James Alan Day
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(24 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Day Group House, Transport Avenue, Great West Road Brentford Middx TW8 9HF

Director Name	Mr Adam Michael Day
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 September 2014(28 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Day Group House Transport Avenue Brentford Middlesex

Director Name	Mr Dominic Peter Day
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 September 2014(28 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Day Group House Transport Avenue Brentford Middlesex TW8 9HF

Director Name	Mr Jonathan Matthew Day
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 September 2014(28 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Day Group House Transport Avenue Brentford Middlesex TW8 9HF

Director Name	Mr John Day
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 July 1994)
Role	Haulage Contractor
Correspondence Address	Transport Avenue Great West Road Brentford Middlesex TW8 9HQ

Secretary Name	Mr Geoffrey Victor Carol
Nationality	British
Status	Resigned
Appointed	21 June 1991(5 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 December 2000)
Role	Company Director
Correspondence Address	Transport Avenue Great West Road Brentford Middlesex TW8 9HF

Contact

Website	daygroup.co.uk

Location

Registered Address	Day Group House, Transport Avenue, Great West Road Brentford Middx TW8 9HF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

99 at £1	Day Group LTD 99.00% Ordinary
1 at £1	A.j. Day & Day Group LTD 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
29 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
9 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
3 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
27 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
6 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (7 pages)
6 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (7 pages)
5 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 October 2014	Appointment of Mr Jonathan Matthew Day as a director on 28 September 2014 (2 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (7 pages)
9 October 2014	Appointment of Mr Jonathan Matthew Day as a director on 28 September 2014 (2 pages)
9 October 2014	Appointment of Mr Adam Michael Day as a director on 28 September 2014 (2 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (7 pages)
9 October 2014	Appointment of Mr Adam Michael Day as a director on 28 September 2014 (2 pages)
8 October 2014	Appointment of Mr Dominic Peter Day as a director on 28 September 2014 (2 pages)
8 October 2014	Appointment of Mr Dominic Peter Day as a director on 28 September 2014 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
1 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
1 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
22 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
11 October 2010	Appointment of Mr James Alan Day as a director (2 pages)
11 October 2010	Appointment of Mr James Alan Day as a director (2 pages)
8 October 2010	Director's details changed for Mr Alan John Day on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Alan John Day on 1 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr David Spencer Churchill on 1 September 2010 (1 page)
8 October 2010	Secretary's details changed for Mr David Spencer Churchill on 1 September 2010 (1 page)
8 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Secretary's details changed for Mr David Spencer Churchill on 1 September 2010 (1 page)
8 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Director's details changed for Mr Alan John Day on 1 September 2010 (2 pages)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
11 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
11 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
29 September 2008	Return made up to 28/09/08; full list of members (3 pages)
29 September 2008	Return made up to 28/09/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 October 2007	Return made up to 28/09/07; full list of members (2 pages)
15 October 2007	Return made up to 28/09/07; full list of members (2 pages)
10 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 October 2006	Return made up to 28/09/06; full list of members (2 pages)
11 October 2006	Return made up to 28/09/06; full list of members (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: transport avenue great west road brentford middx TW8 9HQ (1 page)
5 October 2005	Return made up to 28/09/05; full list of members (2 pages)
5 October 2005	Location of debenture register (1 page)
5 October 2005	Registered office changed on 05/10/05 from: transport avenue great west road brentford middx TW8 9HQ (1 page)
5 October 2005	Location of register of members (1 page)
5 October 2005	Return made up to 28/09/05; full list of members (2 pages)
5 October 2005	Location of register of members (1 page)
5 October 2005	Location of debenture register (1 page)
3 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
27 October 2004	Return made up to 28/09/04; full list of members (6 pages)
27 October 2004	Return made up to 28/09/04; full list of members (6 pages)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 August 2004	Secretary's particulars changed (1 page)
23 August 2004	Secretary's particulars changed (1 page)
23 August 2004	Secretary's particulars changed (1 page)
23 August 2004	Secretary's particulars changed (1 page)
6 October 2003	Return made up to 28/09/03; full list of members (6 pages)
6 October 2003	Return made up to 28/09/03; full list of members (6 pages)
27 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
27 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
11 October 2002	Return made up to 28/09/02; full list of members (6 pages)
11 October 2002	Return made up to 28/09/02; full list of members (6 pages)
1 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
1 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 October 2001	Return made up to 28/09/01; full list of members (6 pages)
5 October 2001	Return made up to 28/09/01; full list of members (6 pages)
1 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
1 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
5 July 2000	Return made up to 21/06/00; full list of members (6 pages)
5 July 2000	Return made up to 21/06/00; full list of members (6 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
8 July 1999	Return made up to 21/06/99; no change of members (4 pages)
8 July 1999	Return made up to 21/06/99; no change of members (4 pages)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 July 1998	Return made up to 21/06/98; full list of members (6 pages)
21 July 1998	Return made up to 21/06/98; full list of members (6 pages)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 July 1997	Return made up to 21/06/97; no change of members (4 pages)
2 July 1997	Return made up to 21/06/97; no change of members (4 pages)
4 July 1996	Return made up to 21/06/96; no change of members (4 pages)
4 July 1996	Return made up to 21/06/96; no change of members (4 pages)
26 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 July 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
26 July 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
6 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Day Aggregates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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