Day Waste Management Limited

Company Name	Day Waste Management Limited
Company Status	Active
Company Number	03579485
Category	Private Limited Company
Incorporation Date	11 June 1998(25 years, 10 months ago)

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	11 June 1998(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(2 years, 6 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
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	15 June 2015(17 years after company formation)
Appointment Duration	8 years, 10 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	15 June 2015(17 years after company formation)
Appointment Duration	8 years, 10 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	15 June 2015(17 years after company formation)
Appointment Duration	8 years, 10 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	11 June 2018(20 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Day Group House Transport Avenue Brentford Middlesex

Secretary Name	Mr Geoffrey Victor Carol
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Accountant
Correspondence Address	Transport Avenue Great West Road Brentford Middlesex TW8 9HF

Director Name	Peter David Crate
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 2001)
Role	General Manager
Correspondence Address	Horsehill Farm Norwood Hill Horley Surrey RH6 0HU

Director Name	Mr Jonathan Matthew Day
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(17 years after company formation)
Appointment Duration	4 years, 12 months (resigned 10 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Day Group House Transport Avenue Brentford Middlesex TW8 9HF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(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	11 June 1998(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	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Filing History

3 August 2020	Total exemption full accounts made up to 30 June 2020 (5 pages)
15 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
11 June 2020	Termination of appointment of Jonathan Matthew Day as a director on 10 June 2020 (1 page)
6 August 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
13 June 2018	Appointment of Mr Jonathan Matthew Day as a director on 11 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
21 August 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
28 July 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
28 June 2016	Annual return made up to 11 June 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 11 June 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 30 June 2015 (4 pages)
5 August 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 June 2015	Appointment of Mr Jonathan Matthew Day as a director on 15 June 2015 (2 pages)
15 June 2015	Appointment of Mr Dominic Peter Day as a director on 15 June 2015 (2 pages)
15 June 2015	Appointment of Mr Jonathan Matthew Day as a director on 15 June 2015 (2 pages)
15 June 2015	Appointment of Mr Adam Michael Day as a director on 15 June 2015 (2 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (3 pages)
15 June 2015	Appointment of Mr James Alan Day as a director on 15 June 2015 (2 pages)
15 June 2015	Appointment of Mr James Alan Day as a director on 15 June 2015 (2 pages)
15 June 2015	Appointment of Mr Dominic Peter Day as a director on 15 June 2015 (2 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (3 pages)
15 June 2015	Appointment of Mr Adam Michael Day as a director on 15 June 2015 (2 pages)
5 August 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
5 August 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
1 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (3 pages)
1 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (3 pages)
24 September 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
24 September 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (3 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (3 pages)
10 August 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
10 August 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
27 July 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
27 July 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
24 August 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
24 August 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
16 June 2010	Secretary's details changed for David Spencer Churchill on 11 June 2010 (1 page)
16 June 2010	Director's details changed for Alan John Day on 11 June 2010 (2 pages)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for David Spencer Churchill on 11 June 2010 (1 page)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Alan John Day on 11 June 2010 (2 pages)
11 August 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
11 August 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
15 June 2009	Return made up to 11/06/09; full list of members (3 pages)
15 June 2009	Return made up to 11/06/09; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
11 August 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
20 June 2008	Return made up to 11/06/08; full list of members (3 pages)
20 June 2008	Return made up to 11/06/08; full list of members (3 pages)
30 September 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
30 September 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
15 June 2007	Return made up to 11/06/07; full list of members (2 pages)
15 June 2007	Return made up to 11/06/07; full list of members (2 pages)
25 September 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 September 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
7 July 2006	Return made up to 11/06/06; full list of members (2 pages)
7 July 2006	Return made up to 11/06/06; full list of members (2 pages)
3 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
3 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
25 June 2005	Return made up to 11/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed (2 pages)
25 June 2005	Return made up to 11/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed (2 pages)
15 February 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
15 February 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
23 August 2004	Secretary's particulars changed (1 page)
23 August 2004	Secretary's particulars changed (1 page)
5 August 2004	Return made up to 11/06/04; full list of members (6 pages)
5 August 2004	Return made up to 11/06/04; full list of members (6 pages)
25 November 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
25 November 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
31 July 2003	Return made up to 11/06/03; full list of members (6 pages)
31 July 2003	Return made up to 11/06/03; full list of members (6 pages)
1 October 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
1 October 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
26 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
24 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
1 August 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
1 August 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
19 June 2000	Return made up to 11/06/00; full list of members (6 pages)
19 June 2000	Return made up to 11/06/00; full list of members (6 pages)
16 February 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
16 February 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
8 July 1999	Return made up to 11/06/99; full list of members (6 pages)
8 July 1999	Return made up to 11/06/99; full list of members (6 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
11 June 1998	Incorporation (13 pages)
11 June 1998	Incorporation (13 pages)

Day Waste Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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