James Day (Lubricants) Limited

Company Name	James Day (Lubricants) Limited
Director	Anthony Godfrey Walter King
Company Status	Active
Company Number	02766318
Category	Private Limited Company
Incorporation Date	20 November 1992(31 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Anthony Godfrey Walter King
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 December 1992(2 weeks, 4 days after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Secretary Name	Mr James Alexander Bird
Status	Current
Appointed	15 June 2022(29 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Jonathan Henry Bird
Date of Birth	December 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	08 December 1992(2 weeks, 4 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 1993)
Role	Company Director
Correspondence Address	The Nest 126 Hillcroft Crescent Watford Hertfordshire WD1 4NZ

Secretary Name	Andrea Helen Bird
Nationality	British
Status	Resigned
Appointed	08 December 1992(2 weeks, 4 days after company formation)
Appointment Duration	29 years, 6 months (resigned 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Ronald Edward Dixon
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 08 March 1997)
Role	Consultant
Correspondence Address	53 Parkside Drive Watford Hertfordshire WD1 3AU

Director Name	Jonathan Henry Bird
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 year, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 21 December 2008)
Role	Sales
Correspondence Address	Prospect House 5 Ella Close West Wittering West Sussex PO20 8EZ

Director Name	Augustinus Henricus Petrus Maria Viguurs
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1996(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 July 1999)
Role	Company Director
Correspondence Address	Schillersstr 7 Ittervoort Limburg 6014ra

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01243 672455
Telephone region	Chichester

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	A.m. Dixon 5.00% Ordinary
10k at £1	A.g.w. King 25.00% Ordinary
10k at £1	Joy Cleeton 25.00% Ordinary
10k at £1	Mrs Andrea Helen Bird 25.00% Ordinary
4k at £1	N.d.e. Dixon 10.00% Ordinary
4k at £1	S.a.m. Dixon 10.00% Ordinary

Financials

Year	2014
Net Worth	£15,382
Cash	£3,982
Current Liabilities	£1,038

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

1 November 2023	Unaudited abridged accounts made up to 31 May 2023 (8 pages)
6 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
4 November 2022	Unaudited abridged accounts made up to 31 May 2022 (9 pages)
29 June 2022	Termination of appointment of Andrea Helen Bird as a secretary on 14 June 2022 (1 page)
29 June 2022	Appointment of Mr James Alexander Bird as a secretary on 15 June 2022 (2 pages)
10 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
21 June 2021	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 21 June 2021 (1 page)
7 December 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
24 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
4 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
6 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
1 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
1 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
1 September 2017	Purchase of own shares. (3 pages)
1 September 2017	Cancellation of shares. Statement of capital on 6 March 2017 GBP 30,000 (6 pages)
1 September 2017	Purchase of own shares. (3 pages)
1 September 2017	Cancellation of shares. Statement of capital on 6 March 2017 GBP 30,000 (6 pages)
7 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 40,000 (4 pages)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 40,000 (4 pages)
17 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 40,000 (4 pages)
14 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 40,000 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 40,000 (4 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 40,000 (4 pages)
3 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 December 2011	Secretary's details changed for Andrea Helen Bird on 20 November 2011 (1 page)
1 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Director's details changed for Anthony Godfrey Walter King on 20 November 2011 (2 pages)
1 December 2011	Director's details changed for Anthony Godfrey Walter King on 20 November 2011 (2 pages)
1 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Secretary's details changed for Andrea Helen Bird on 20 November 2011 (1 page)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
12 July 2010	Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 12 July 2010 (1 page)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 January 2010	Director's details changed for Anthony Godfrey Walter King on 20 November 2009 (2 pages)
14 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Anthony Godfrey Walter King on 20 November 2009 (2 pages)
14 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 February 2009	Appointment terminated director jonathan bird (1 page)
19 February 2009	Appointment terminated director jonathan bird (1 page)
26 November 2008	Return made up to 20/11/08; full list of members (5 pages)
26 November 2008	Director's change of particulars / anthony king / 20/11/2008 (1 page)
26 November 2008	Return made up to 20/11/08; full list of members (5 pages)
26 November 2008	Director's change of particulars / anthony king / 20/11/2008 (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 December 2007	Return made up to 20/11/07; full list of members (3 pages)
4 December 2007	Return made up to 20/11/07; full list of members (3 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
26 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 November 2006	Return made up to 20/11/06; full list of members (3 pages)
28 November 2006	Return made up to 20/11/06; full list of members (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 November 2005	Location of debenture register (1 page)
21 November 2005	Registered office changed on 21/11/05 from: colechurch house one london bridge walk london SE1 2SX (1 page)
21 November 2005	Return made up to 20/11/05; full list of members (3 pages)
21 November 2005	Registered office changed on 21/11/05 from: colechurch house one london bridge walk london SE1 2SX (1 page)
21 November 2005	Return made up to 20/11/05; full list of members (3 pages)
21 November 2005	Location of debenture register (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 106-114 borough high street london SE1 1LB (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 106-114 borough high street london SE1 1LB (1 page)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 December 2004	Return made up to 20/11/04; full list of members (8 pages)
7 December 2004	Return made up to 20/11/04; full list of members (8 pages)
2 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
2 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
27 November 2003	Return made up to 20/11/03; full list of members (8 pages)
27 November 2003	Return made up to 20/11/03; full list of members (8 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
18 November 2002	Return made up to 20/11/02; full list of members (8 pages)
18 November 2002	Return made up to 20/11/02; full list of members (8 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
23 November 2001	Return made up to 20/11/01; full list of members (7 pages)
23 November 2001	Return made up to 20/11/01; full list of members (7 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
27 November 2000	Return made up to 20/11/00; full list of members (7 pages)
27 November 2000	Return made up to 20/11/00; full list of members (7 pages)
9 May 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
9 May 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
25 November 1999	Return made up to 20/11/99; full list of members (7 pages)
25 November 1999	Return made up to 20/11/99; full list of members (7 pages)
24 August 1999	Registered office changed on 24/08/99 from: gresham house 53 clarendon road watford hertfordshire WD1 1LA (1 page)
24 August 1999	Registered office changed on 24/08/99 from: gresham house 53 clarendon road watford hertfordshire WD1 1LA (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
6 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
15 December 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
18 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
3 December 1997	Return made up to 20/11/97; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 December 1997	Return made up to 20/11/97; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 May 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
4 May 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
16 December 1996	Return made up to 20/11/96; full list of members (6 pages)
16 December 1996	Return made up to 20/11/96; full list of members (6 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
8 December 1995	Return made up to 20/11/95; no change of members (6 pages)
8 December 1995	Return made up to 20/11/95; no change of members (6 pages)
6 April 1995	Amended accounts made up to 31 May 1994 (10 pages)
6 April 1995	Amended accounts made up to 31 May 1994 (10 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
31 March 1995	Registered office changed on 31/03/95 from: unit 11, langley wharf, kings langley, herts.WD4 8JE (1 page)
31 March 1995	Registered office changed on 31/03/95 from: unit 11, langley wharf, kings langley, herts.WD4 8JE (1 page)
20 November 1992	Incorporation (9 pages)
20 November 1992	Incorporation (9 pages)

James Day (Lubricants) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London