Day Building & Maintenance Limited

Company Name	Day Building & Maintenance Limited
Company Status	Dissolved
Company Number	04760175
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 12 months ago)
Dissolution Date	6 October 2020 (3 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Roger Sanford Day
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2003(same day as company formation)
Role	Carpenter Builder
Country of Residence	England
Correspondence Address	Pandalee Slough Road Brantham Manningtree Essex CO11 1NS

Secretary Name	Mrs Alison Monica Day
Nationality	British
Status	Closed
Appointed	12 May 2003(same day as company formation)
Role	Co Secretary
Correspondence Address	Pandalee Slough Road Brantham Manningtree Essex CO11 1NS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01206 395671
Telephone region	Colchester

Location

Registered Address	3 Manor Road Colchester CO3 3LU
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

65 at £1	Roger Sanford Day 65.00% Ordinary
35 at £1	Alison Day 35.00% Ordinary

Financials

Year	2014
Net Worth	-£32,255
Cash	£27,916
Current Liabilities	£71,885

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

21 November 2012	Delivered on: 24 November 2012 Persons entitled: Alison Monica Day and Roger Sandford Day Classification: Legal mortgage Secured details: Â£160,000 due or to become due. Particulars: Land adjacent to meadow court stanton bury st edmunds suffolk. Outstanding
22 July 2003	Delivered on: 29 July 2003 Persons entitled: National Westminster 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. Outstanding

21 November 2012

Delivered on: 24 November 2012
Persons entitled: Alison Monica Day and Roger Sandford Day

Classification: Legal mortgage
Secured details: Â£160,000 due or to become due.
Particulars: Land adjacent to meadow court stanton bury st edmunds suffolk.
Outstanding

22 July 2003

Delivered on: 29 July 2003
Persons entitled: National Westminster 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.
Outstanding

Filing History

25 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Secretary's details changed for Mrs Alison Monica Day on 1 February 2015 (1 page)
4 June 2015	Secretary's details changed for Mrs Alison Monica Day on 1 February 2015 (1 page)
4 June 2015	Director's details changed for Roger Sanford Day on 1 February 2015 (2 pages)
4 June 2015	Director's details changed for Roger Sanford Day on 1 February 2015 (2 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
3 June 2012	Director's details changed for Roger Sanford Day on 24 July 2011 (2 pages)
3 June 2012	Secretary's details changed for Mrs Alison Monica Day on 24 July 2011 (2 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 June 2011	Secretary's details changed for {officer_name} (1 page)
9 June 2011	Secretary's details changed for Alison Monica Cawley on 2 June 2011 (1 page)
9 June 2011	Secretary's details changed for Alison Monica Cawley on 2 June 2011 (1 page)
9 June 2011	Secretary's details changed (1 page)
9 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Registered office address changed from Hedgerows Oak Road Tiptree Colchester Essex CO5 0NS on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Hedgerows Oak Road Tiptree Colchester Essex CO5 0NS on 9 June 2011 (1 page)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 May 2010	Director's details changed for Roger Sanford Day on 12 May 2010 (2 pages)
28 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 June 2009	Return made up to 12/05/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 August 2008	Return made up to 12/05/08; no change of members 363(287) ‐ Registered office changed on 18/08/08 (6 pages)
14 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 June 2007	Return made up to 12/05/07; full list of members (6 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 May 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2006	Ad 13/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 July 2005	Registered office changed on 27/07/05 from: 304 old heath road colchester essex CO2 8BW (1 page)
8 June 2005	Return made up to 12/05/05; full list of members (6 pages)
24 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
17 January 2005	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
8 June 2004	Return made up to 12/05/04; full list of members (6 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Incorporation (17 pages)
12 May 2003	Secretary resigned (1 page)