Company NameSand And Aggregates Limited
Company StatusActive
Company Number04318114
CategoryPrivate Limited Company
Incorporation Date7 November 2001(22 years, 4 months ago)
Previous NamesWest London Recycling Limited and Lavers Transport Limited

Business Activity

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

Directors

Director NameJames Alan Day
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDay Group House, Transport
Avenue, Brentford
Middlesex
TW8 9HF
Secretary NameMr David Spencer Churchill
NationalityBritish
StatusCurrent
Appointed07 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressDay Group House, Transport
Avenue, Brentford
Middlesex
TW8 9HF
Director NameMr Adam Michael Day
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2014(13 years after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDay Group House, Transport
Avenue, Brentford
Middlesex
TW8 9HF
Director NameMr Alan John Day
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2014(13 years after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDay Group House, Transport
Avenue, Brentford
Middlesex
TW8 9HF
Director NameMr Dominic Peter Day
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2014(13 years after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDay Group House, Transport
Avenue, Brentford
Middlesex
TW8 9HF
Director NameMr Jonathan Matthew Day
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2014(13 years after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDay Group House, Transport
Avenue, Brentford
Middlesex
TW8 9HF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 November 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 November 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitedaygroup.co.uk

Location

Registered AddressDay Group House, Transport
Avenue, Brentford
Middlesex
TW8 9HF
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Day Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

14 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
8 August 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
14 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 14 November 2016 with no updates (3 pages)
28 July 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
17 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(5 pages)
17 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(5 pages)
5 August 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 November 2014Appointment of Mr Alan John Day as a director on 7 November 2014 (2 pages)
10 November 2014Appointment of Mr Jonathan Matthew Day as a director on 7 November 2014 (2 pages)
10 November 2014Director's details changed for James Alan Day on 7 November 2014 (2 pages)
10 November 2014Appointment of Mr Alan John Day as a director on 7 November 2014 (2 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(5 pages)
10 November 2014Appointment of Mr Dominic Peter Day as a director on 7 November 2014 (2 pages)
10 November 2014Director's details changed for James Alan Day on 7 November 2014 (2 pages)
10 November 2014Appointment of Mr Dominic Peter Day as a director on 7 November 2014 (2 pages)
10 November 2014Appointment of Mr Jonathan Matthew Day as a director on 7 November 2014 (2 pages)
10 November 2014Appointment of Mr Adam Michael Day as a director on 7 November 2014 (2 pages)
10 November 2014Appointment of Mr Adam Michael Day as a director on 7 November 2014 (2 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(5 pages)
5 August 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 June 2014Company name changed lavers transport LIMITED\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-05-30
  • NM01 ‐ Change of name by resolution
(3 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
1 August 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
7 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
24 July 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
14 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
27 July 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 February 2011Company name changed west london recycling LIMITED\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-02-11
  • NM01 ‐ Change of name by resolution
(3 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
26 July 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for James Alan Day on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for David Spencer Churchill on 9 December 2009 (1 page)
9 December 2009Director's details changed for James Alan Day on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for David Spencer Churchill on 9 December 2009 (1 page)
11 August 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 November 2008Return made up to 07/11/08; full list of members (3 pages)
11 August 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 November 2007Return made up to 07/11/07; full list of members (2 pages)
10 August 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 May 2007Director's particulars changed (1 page)
9 November 2006Registered office changed on 09/11/06 from: day group house transport avenue great west road brentford middlesex TW8 9HF (1 page)
9 November 2006Return made up to 07/11/06; full list of members (2 pages)
25 September 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
24 November 2005Return made up to 07/11/05; full list of members (2 pages)
3 August 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 November 2004Return made up to 07/11/04; full list of members (6 pages)
21 September 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 August 2004Secretary's particulars changed (1 page)
15 December 2003Return made up to 07/11/03; full list of members (6 pages)
27 August 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 January 2003Return made up to 07/11/02; full list of members
  • 363(287) ‐ Registered office changed on 08/01/03
(6 pages)
28 October 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
21 November 2001Secretary resigned (1 page)
21 November 2001New director appointed (2 pages)
21 November 2001Director resigned (1 page)
21 November 2001Registered office changed on 21/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 2001New secretary appointed (2 pages)
7 November 2001Incorporation (31 pages)