Day's Recycling Limited

Company Name	Day's Recycling Limited
Company Status	Active
Company Number	03378784
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Previous Name	London Cement Company Limited

Business Activity

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

Directors

Director Name	Alan John Day
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Day Group House, Transport Avenue, Brentford Middlesex TW8 9HF

Secretary Name	Mr David Spencer Churchill
Nationality	British
Status	Current
Appointed	23 December 2000(3 years, 6 months after company formation)
Appointment Duration	23 years, 4 months
Role	Accountant
Correspondence Address	Day Group House, Transport Avenue, Brentford Middlesex TW8 9HF

Director Name	Mr Adam Michael Day
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 May 2015(18 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Day Group House Transport Avenue Brentford Middlesex TW8 9HF

Director Name	Mr Dominic Peter Day
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 May 2015(18 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Day Group House Transport Avenue Brentford Middlesex TW8 9HF

Director Name	Mr James Alan Day
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 May 2015(18 years after company formation)
Appointment Duration	8 years, 11 months
Role	Managing 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	30 May 2015(18 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Day Group House Transport Avenue Brentford Middlesex TW8 9HF

Secretary Name	Mr Geoffrey Victor Carol
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Transport Avenue Great West Road Brentford Middlesex TW8 9HF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	daygroup.co.uk

Location

Registered Address	Day Group House, Transport Avenue, Brentford Middlesex 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

2 at £1	Day Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

3 August 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
11 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
4 June 2018	Confirmation statement made on 30 May 2018 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)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (7 pages)
28 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (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)
1 June 2015	Appointment of Mr James Alan Day as a director on 30 May 2015 (2 pages)
1 June 2015	Appointment of Mr Adam Michael Day as a director on 30 May 2015 (2 pages)
1 June 2015	Appointment of Mr Jonathan Matthew Day as a director on 30 May 2015 (2 pages)
1 June 2015	Appointment of Mr Adam Michael Day as a director on 30 May 2015 (2 pages)
1 June 2015	Appointment of Mr Dominic Peter Day as a director on 30 May 2015 (2 pages)
1 June 2015	Appointment of Mr James Alan Day as a director on 30 May 2015 (2 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (7 pages)
1 June 2015	Appointment of Mr Jonathan Matthew Day as a director on 30 May 2015 (2 pages)
1 June 2015	Appointment of Mr Dominic Peter Day as a director on 30 May 2015 (2 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (7 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)
23 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (3 pages)
23 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
20 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
20 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 30 May 2012 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)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 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)
7 June 2010	Secretary's details changed for David Spencer Churchill on 30 May 2010 (1 page)
7 June 2010	Secretary's details changed for David Spencer Churchill on 30 May 2010 (1 page)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Alan John Day on 30 May 2010 (2 pages)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Alan John Day on 30 May 2010 (2 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)
8 June 2009	Return made up to 30/05/09; full list of members (3 pages)
8 June 2009	Return made up to 30/05/09; 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)
20 June 2008	Return made up to 30/05/08; full list of members (3 pages)
20 June 2008	Return made up to 30/05/08; full list of members (3 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)
30 May 2007	Return made up to 30/05/07; full list of members (2 pages)
30 May 2007	Location of register of members (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	Registered office changed on 30/05/07 from: transport avenue great west road brentford middlesex TW8 9HQ (1 page)
30 May 2007	Location of debenture register (1 page)
30 May 2007	Return made up to 30/05/07; full list of members (2 pages)
30 May 2007	Location of debenture register (1 page)
30 May 2007	Registered office changed on 30/05/07 from: transport avenue great west road brentford middlesex TW8 9HQ (1 page)
25 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
25 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 July 2006	Secretary's particulars changed (1 page)
7 July 2006	Return made up to 30/05/06; full list of members (2 pages)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Return made up to 30/05/06; full list of members (2 pages)
7 July 2006	Secretary's particulars changed (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)
29 June 2005	Return made up to 30/05/05; full list of members (6 pages)
29 June 2005	Return made up to 30/05/05; 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)
11 June 2004	Return made up to 30/05/04; full list of members (6 pages)
11 June 2004	Return made up to 30/05/04; 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)
31 July 2003	Return made up to 30/05/03; full list of members (6 pages)
31 July 2003	Return made up to 30/05/03; 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)
16 July 2002	Return made up to 30/05/02; full list of members (6 pages)
16 July 2002	Return made up to 30/05/02; 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)
29 July 2001	Return made up to 30/05/01; full list of members (6 pages)
29 July 2001	Return made up to 30/05/01; full list of members (6 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)
14 June 2000	Return made up to 30/05/00; full list of members (6 pages)
14 June 2000	Return made up to 30/05/00; 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)
2 July 1999	Return made up to 30/05/99; no change of members (4 pages)
2 July 1999	Return made up to 30/05/99; no change of members (4 pages)
29 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 October 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
9 October 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
16 January 1998	Company name changed london cement company LIMITED\certificate issued on 19/01/98 (2 pages)
16 January 1998	Company name changed london cement company LIMITED\certificate issued on 19/01/98 (2 pages)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	Secretary resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Registered office changed on 04/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Registered office changed on 04/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 June 1997	Secretary resigned (1 page)
4 June 1997	Director resigned (1 page)
30 May 1997	Incorporation (13 pages)
30 May 1997	Incorporation (13 pages)

Day's Recycling Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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