Daymode Limited

Company Name	Daymode Limited
Company Status	Active
Company Number	03249260
Category	Private Limited Company
Incorporation Date	13 September 1996(27 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Howard Ralph Winston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(3 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	9-11 High Beech Road Loughton Essex IG10 4BN

Director Name	Mr Michael John Weston
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 October 2011(15 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 High Beech Road Loughton Essex IG10 4BN

Director Name	Miss Hannah Louise Winston
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(20 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 -11 High Beech Road Loughton Essex IG10 4BN

Secretary Name	Mrs Evelyn Audrey Winston
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headley 40 Church Lane Loughton Essex IG10 1PD

Secretary Name	Hiedi Winston
Nationality	America
Status	Resigned
Appointed	28 February 2004(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 June 2008)
Role	Secretary
Correspondence Address	Braganza 6 Connaught Avenue Loughton Essex IG10 4DP

Secretary Name	Elliot Winston
Nationality	British
Status	Resigned
Appointed	23 June 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	7 Wroxham Way Ilford Essex IG6 2GG

Director Name	Mr Matthew Winston
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(12 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 2012)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	1 Fairmont Avenue London E14 9PW

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Director Name	Sarquest (CI) Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 2000)
Correspondence Address	20 Britannia Place St Helier Jersey Channel Islands

Secretary Name	Channel Link (C.I) Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 2000)
Correspondence Address	6 Britannia Place St Helier Channel Islands Channel

Location

Registered Address	9-11 High Beech Road Loughton Essex IG10 4BN
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Howard R. Winston 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,336
Cash	£21,609
Current Liabilities	£113,990

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

7 December 2007	Delivered on: 11 December 2007 Satisfied on: 3 June 2015 Persons entitled: Israel Discount Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill credit balances stocks shares and other securities. See the mortgage charge document for full details. Fully Satisfied
23 January 1998	Delivered on: 3 February 1998 Satisfied on: 20 June 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 April 2001	Delivered on: 2 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

13 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
20 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
7 March 2018	Cessation of Alexandra Lisa Winston as a person with significant control on 7 July 2017 (1 page)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
7 March 2018	Change of details for Mr Howard Winston as a person with significant control on 7 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 April 2017	Confirmation statement made on 21 March 2017 with updates (11 pages)
28 April 2017	Confirmation statement made on 21 March 2017 with updates (11 pages)
10 November 2016	Director's details changed for Miss Hannah Louise Winston on 10 November 2016 (2 pages)
10 November 2016	Director's details changed for Miss Hannah Louise Winston on 10 November 2016 (2 pages)
2 November 2016	Appointment of Miss Hannah Louise Winston as a director on 2 November 2016 (2 pages)
2 November 2016	Appointment of Miss Hannah Louise Winston as a director on 2 November 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
22 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
22 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
3 June 2015	Satisfaction of charge 4 in full (4 pages)
3 June 2015	Satisfaction of charge 4 in full (4 pages)
22 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (3 pages)
30 October 2013	Director's details changed for Mr Howard Ralph Winston on 31 December 2012 (2 pages)
30 October 2013	Director's details changed for Mr Howard Ralph Winston on 31 December 2012 (2 pages)
30 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 December 2012	Termination of appointment of Matthew Winston as a director (1 page)
14 December 2012	Termination of appointment of Matthew Winston as a director (1 page)
29 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
29 November 2012	Director's details changed for Mr Howard Ralph Winston on 16 June 2012 (2 pages)
29 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
29 November 2012	Director's details changed for Mr Howard Ralph Winston on 16 June 2012 (2 pages)
31 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 December 2011	Appointment of Mr Michael John Weston as a director (2 pages)
14 December 2011	Appointment of Mr Michael John Weston as a director (2 pages)
21 November 2011	Registered office address changed from Gable House 1 Balfour Road Ilford Essex IG1 4HP on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from Gable House 1 Balfour Road Ilford Essex IG1 4HP on 21 November 2011 (1 page)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
8 November 2010	Termination of appointment of Elliot Winston as a secretary (1 page)
8 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
8 November 2010	Director's details changed for Mr Howard Ralph Winston on 31 December 2009 (2 pages)
8 November 2010	Director's details changed for Mr Howard Ralph Winston on 31 December 2009 (2 pages)
8 November 2010	Termination of appointment of Elliot Winston as a secretary (1 page)
14 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 August 2009	Secretary's change of particulars / elliot winston / 12/08/2009 (1 page)
12 August 2009	Director's change of particulars / howard winston / 12/08/2009 (1 page)
12 August 2009	Director's change of particulars / howard winston / 12/08/2009 (1 page)
12 August 2009	Secretary's change of particulars / elliot winston / 12/08/2009 (1 page)
12 August 2009	Director's change of particulars / howard winston / 12/08/2009 (1 page)
12 August 2009	Director's change of particulars / howard winston / 12/08/2009 (1 page)
13 February 2009	Director appointed mr matthew winston (2 pages)
13 February 2009	Director appointed mr matthew winston (2 pages)
9 October 2008	Return made up to 13/09/08; full list of members (3 pages)
9 October 2008	Return made up to 13/09/08; full list of members (3 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
15 July 2008	Appointment terminated secretary hiedi winston (1 page)
15 July 2008	Secretary appointed elliot winston (1 page)
15 July 2008	Appointment terminated secretary hiedi winston (1 page)
15 July 2008	Secretary appointed elliot winston (1 page)
11 December 2007	Particulars of mortgage/charge (6 pages)
11 December 2007	Particulars of mortgage/charge (6 pages)
19 September 2007	Return made up to 13/09/07; full list of members (2 pages)
19 September 2007	Return made up to 13/09/07; full list of members (2 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
24 November 2006	Secretary's particulars changed (1 page)
24 November 2006	Secretary's particulars changed (1 page)
24 November 2006	Return made up to 13/09/06; full list of members (2 pages)
24 November 2006	Return made up to 13/09/06; full list of members (2 pages)
31 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
31 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
23 September 2005	Return made up to 13/09/05; full list of members (6 pages)
23 September 2005	Return made up to 13/09/05; full list of members (6 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
29 December 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
30 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
17 December 2003	Return made up to 13/09/03; full list of members (6 pages)
17 December 2003	Return made up to 13/09/03; full list of members (6 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
9 October 2002	Return made up to 13/09/02; full list of members (6 pages)
9 October 2002	Return made up to 13/09/02; full list of members (6 pages)
17 April 2002	Return made up to 13/09/01; full list of members (7 pages)
17 April 2002	Return made up to 13/09/01; full list of members (7 pages)
18 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
14 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
14 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: 52A station road ashington northumberland NE63 9UJ (1 page)
6 December 2000	Registered office changed on 06/12/00 from: 52A station road ashington northumberland NE63 9UJ (1 page)
23 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 March 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
11 March 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
7 December 1998	Return made up to 13/09/98; no change of members (4 pages)
7 December 1998	Return made up to 13/09/98; no change of members (4 pages)
10 March 1998	Return made up to 13/09/97; full list of members (6 pages)
10 March 1998	Return made up to 13/09/97; full list of members (6 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 2 blackall street london EC2A 4BB (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 2 blackall street london EC2A 4BB (1 page)
8 November 1996	Director resigned (1 page)
13 September 1996	Incorporation (11 pages)
13 September 1996	Incorporation (11 pages)

Daymode Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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