| Company Name | Henry Day & Sons,Limited |
|---|---|
| Directors | Charles Day and Thomas Day |
| Company Status | Active |
| Company Number | 00170244 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1920(102 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Charles Day |
|---|---|
| Date of Birth | September 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(71 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Savile Bridge Mills Savile Road Dewsbury Yorks WF12 9AF |
| Secretary Name | Mrs Joan B Day |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1992(72 years, 2 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Secretary |
| Correspondence Address | The White House 105 Sandy Lane Middlestown Wakefield West Yorkshire WF4 4PR |
| Director Name | Thomas Day |
|---|---|
| Date of Birth | March 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(100 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandy Mount St. Johns Avenue Thorner Leeds LS14 3BZ |
| Director Name | Mr George Walker Day |
|---|---|
| Date of Birth | February 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(71 years, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 30 October 1992) |
| Role | Fibre Reclaimer |
| Correspondence Address | Holmwood 10 Crowlees Road Mirfield West Yorkshire WF14 9PJ |
| Director Name | Mr Tom Day |
|---|---|
| Date of Birth | June 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(71 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 04 February 1992) |
| Role | Fibre Reclaimer |
| Correspondence Address | Park House Park Road Savile Town Dewsbury West Yorkshire WF12 9LW |
| Secretary Name | Mr George Walker Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(71 years, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 30 October 1992) |
| Role | Company Director |
| Correspondence Address | Holmwood 10 Crowlees Road Mirfield West Yorkshire WF14 9PJ |
Contact
| Website | henryday.co.uk |
|---|---|
| Telephone | 01924 464351 |
| Telephone region | Wakefield |
Location
| Registered Address | Savile Bridge Mills Savile Road Dewsbury Yorks WF12 9AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury South |
| Built Up Area | West Yorkshire |
Shareholders
| 18.1k at £1 | Thomas Day 48.52% Ordinary |
|---|---|
| 17.5k at £1 | C. Day 46.91% Ordinary |
| 1.7k at £1 | J.b. Day 4.57% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,840 |
| Cash | £64,345 |
| Current Liabilities | £23,304 |
Accounts
| Latest Accounts | 30 September 2022 (8 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 December 2022 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2023 (7 months from now) |
Charges
| 27 October 1992 | Delivered on: 5 November 1992 Persons entitled: George Walker Day. Classification: Charge Secured details: £25,000 due or to become due from the company to george walker day. Particulars: 102, edge lane ,tornhill, dewsbury,. Outstanding |
|---|---|
| 17 December 1990 | Delivered on: 20 December 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £150,000. Particulars: F/H savile road savile town dewsbury west yorkshire. Outstanding |
Filing History
| 17 December 2021 | Register(s) moved to registered inspection location Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page) |
|---|---|
| 17 December 2021 | Register inspection address has been changed to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page) |
| 16 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 16 December 2021 | Change of details for Mr Charles Day as a person with significant control on 16 December 2021 (2 pages) |
| 29 July 2021 | Director's details changed for Mr Charles Day on 29 July 2021 (2 pages) |
| 29 July 2021 | Change of details for Mr Charles Day as a person with significant control on 29 July 2021 (2 pages) |
| 23 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 5 January 2021 | Appointment of Thomas Day as a director on 1 January 2021 (2 pages) |
| 23 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 24 April 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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| 6 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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| 10 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 12 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Mr Charles Day on 30 December 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Mr Charles Day on 30 December 2009 (2 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 April 2009 | Location of register of members (1 page) |
| 1 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 April 2009 | Location of register of members (1 page) |
| 11 November 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 11 November 2008 | Location of register of members (1 page) |
| 11 November 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 11 November 2008 | Location of register of members (1 page) |
| 17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 20 July 2007 | Resolutions
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| 20 July 2007 | Resolutions
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| 20 July 2007 | Resolutions
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| 20 July 2007 | Resolutions
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| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 February 2007 | Return made up to 31/12/06; full list of members
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| 18 February 2007 | Return made up to 31/12/06; full list of members
|
| 19 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 February 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 7 February 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 29 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 12 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 12 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 5 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 January 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 8 January 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (55 pages) |