Company NameHenry Day & Sons,Limited
DirectorCharles Day
Company StatusActive
Company Number00170244
CategoryPrivate Limited Company
Incorporation Date15 September 1920(100 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Charles Day
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(71 years, 4 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House 105 Sandy Lane
Middlestown
Wakefield
West Yorkshire
WF4 4PR
Secretary NameMrs Joan B Day
NationalityBritish
StatusCurrent
Appointed30 October 1992(72 years, 2 months after company formation)
Appointment Duration27 years, 11 months
RoleSecretary
Correspondence AddressThe White House 105 Sandy Lane
Middlestown
Wakefield
West Yorkshire
WF4 4PR
Director NameMr George Walker Day
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 4 months after company formation)
Appointment Duration10 months (resigned 30 October 1992)
RoleFibre Reclaimer
Correspondence AddressHolmwood 10 Crowlees Road
Mirfield
West Yorkshire
WF14 9PJ
Director NameMr Tom Day
Date of BirthJune 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 4 months after company formation)
Appointment Duration1 month (resigned 04 February 1992)
RoleFibre Reclaimer
Correspondence AddressPark House Park Road
Savile Town
Dewsbury
West Yorkshire
WF12 9LW
Secretary NameMr George Walker Day
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 4 months after company formation)
Appointment Duration10 months (resigned 30 October 1992)
RoleCompany Director
Correspondence AddressHolmwood 10 Crowlees Road
Mirfield
West Yorkshire
WF14 9PJ

Contact

Websitehenryday.co.uk
Telephone01924 464351
Telephone regionWakefield

Location

Registered AddressSavile Bridge Mills
Savile Road
Dewsbury
Yorks
WF12 9AF
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
WardDewsbury South
Built Up AreaWest Yorkshire

Shareholders

18.1k at £1Thomas Day
48.52%
Ordinary
17.5k at £1C. Day
46.91%
Ordinary
1.7k at £1J.b. Day
4.57%
Ordinary

Financials

Year2014
Net Worth£77,840
Cash£64,345
Current Liabilities£23,304

Accounts

Latest Accounts30 September 2019 (12 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return14 December 2019 (9 months, 2 weeks ago)
Next Return Due25 January 2021 (3 months, 4 weeks from now)

Charges

27 October 1992Delivered 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 1990Delivered 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

21 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 January 2017Confirmation statement made on 22 December 2016 with updates (6 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 37,303
(4 pages)
6 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 37,303
(4 pages)
10 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 37,303
(4 pages)
11 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Mr Charles Day on 30 December 2009 (2 pages)
8 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 April 2009Return made up to 31/12/08; full list of members (4 pages)
1 April 2009Location of register of members (1 page)
11 November 2008Return made up to 31/12/07; full list of members (4 pages)
11 November 2008Location of register of members (1 page)
17 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 July 2007Resolutions
  • RES13 ‐ Convert share re des 06/06/07
(1 page)
20 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
18 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 February 2007Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 18/02/07
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 February 2006Return made up to 31/12/05; full list of members (6 pages)
20 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 January 2005Return made up to 31/12/04; full list of members (6 pages)
27 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 February 2004Return made up to 31/12/03; no change of members (6 pages)
22 April 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 January 2003Return made up to 31/12/02; full list of members (6 pages)
21 February 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 January 2002Return made up to 31/12/01; full list of members (6 pages)
23 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
1 February 2000Return made up to 31/12/99; full list of members (6 pages)
29 January 2000Accounts for a small company made up to 30 September 1999 (7 pages)
12 January 1999Accounts for a small company made up to 30 September 1998 (7 pages)
7 January 1999Return made up to 31/12/98; full list of members (6 pages)
5 March 1998Accounts for a small company made up to 30 September 1997 (7 pages)
10 February 1998Return made up to 31/12/97; full list of members (6 pages)
2 February 1997Return made up to 31/12/96; full list of members (6 pages)
8 January 1997Accounts for a small company made up to 30 September 1996 (8 pages)
23 January 1996Accounts for a small company made up to 30 September 1995 (8 pages)
23 January 1996Return made up to 31/12/95; full list of members (6 pages)