Company NameDay One Technologies Limited
DirectorsAndrew Cottier and Elaine Caroline Teal
Company StatusActive
Company Number03464493
CategoryPrivate Limited Company
Incorporation Date12 November 1997(26 years, 4 months ago)
Previous NameCentralfigure Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Cottier
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2007(10 years after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address288 Oxford Road
Gomersal
Cleckheaton
West Yorkshire
BD19 4PY
Director NameMrs Elaine Caroline Teal
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2007(10 years after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address288 Oxford Road
Gomersal
Cleckheaton
West Yorkshire
BD19 4PY
Secretary NameAndrew Cottier
NationalityBritish
StatusCurrent
Appointed30 November 2007(10 years after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address288 Oxford Road
Gomersal
Cleckheaton
West Yorkshire
BD19 4PY
Director NameMr David Henry Edwards
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1998(1 month, 3 weeks after company formation)
Appointment Duration9 years, 11 months (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Langton Close
Gomersal
Cleckheaton
West Yorkshire
BD19 4AS
Secretary NameAnne Elizabeth Edwards
NationalityBritish
StatusResigned
Appointed02 January 1998(1 month, 3 weeks after company formation)
Appointment Duration9 years, 11 months (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Langton Close
Gomersal
Cleckheaton
West Yorkshire
BD19 4AS
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed12 November 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitedayonetech.com
Email address[email protected]
Telephone01924 510524
Telephone regionWakefield

Location

Registered Address288 Oxford Road
Gomersal
Cleckheaton
West Yorkshire
BD19 4PY
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardLiversedge and Gomersal
Built Up AreaWest Yorkshire
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Mr David Henry Edwards
9.09%
Ordinary
450 at £1Andrew Cottier
40.91%
Ordinary
450 at £1Elaine Teal
40.91%
Ordinary
50 at £1Andrew Cottier
4.55%
Ordinary A
50 at £1Elaine Teal
4.55%
Ordinary A

Financials

Year2014
Net Worth£41,580
Cash£35,888
Current Liabilities£56,350

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return12 November 2023 (4 months, 2 weeks ago)
Next Return Due26 November 2024 (8 months from now)

Filing History

12 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
27 August 2020Micro company accounts made up to 30 November 2019 (6 pages)
18 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
1 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
20 November 2018Confirmation statement made on 12 November 2018 with updates (4 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
15 November 2017Notification of Elaine Teal as a person with significant control on 6 April 2016 (2 pages)
15 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
15 November 2017Notification of Andrew Cottier as a person with significant control on 6 April 2016 (2 pages)
15 November 2017Notification of Andrew Cottier as a person with significant control on 6 April 2016 (2 pages)
15 November 2017Notification of Elaine Teal as a person with significant control on 6 April 2016 (2 pages)
15 November 2017Withdrawal of a person with significant control statement on 15 November 2017 (2 pages)
15 November 2017Withdrawal of a person with significant control statement on 15 November 2017 (2 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,100
(5 pages)
24 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,100
(5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,100
(5 pages)
3 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,100
(5 pages)
2 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,100
(5 pages)
27 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,100
(5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 November 2012Director's details changed for Andrew Cottier on 1 November 2011 (2 pages)
13 November 2012Director's details changed for Andrew Cottier on 1 November 2011 (2 pages)
13 November 2012Director's details changed for Elaine Teal on 1 November 2011 (2 pages)
13 November 2012Director's details changed for Andrew Cottier on 1 November 2011 (2 pages)
13 November 2012Secretary's details changed for Andrew Cottier on 1 November 2011 (1 page)
13 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
13 November 2012Director's details changed for Elaine Teal on 1 November 2011 (2 pages)
13 November 2012Director's details changed for Elaine Teal on 1 November 2011 (2 pages)
13 November 2012Secretary's details changed for Andrew Cottier on 1 November 2011 (1 page)
13 November 2012Secretary's details changed for Andrew Cottier on 1 November 2011 (1 page)
13 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
18 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 July 2011Director's details changed for Andrew Cottier on 8 July 2011 (2 pages)
26 July 2011Secretary's details changed for Andrew Cottier on 8 July 2011 (2 pages)
26 July 2011Secretary's details changed for Andrew Cottier on 8 July 2011 (2 pages)
26 July 2011Director's details changed for Andrew Cottier on 8 July 2011 (2 pages)
26 July 2011Secretary's details changed for Andrew Cottier on 8 July 2011 (2 pages)
26 July 2011Director's details changed for Andrew Cottier on 8 July 2011 (2 pages)
16 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
16 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
17 November 2009Director's details changed for Andrew Cottier on 17 November 2009 (2 pages)
17 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
17 November 2009Director's details changed for Elaine Teal on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Andrew Cottier on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Elaine Teal on 17 November 2009 (2 pages)
14 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 November 2008Return made up to 12/11/08; full list of members (4 pages)
12 November 2008Return made up to 12/11/08; full list of members (4 pages)
12 November 2008Location of register of members (1 page)
12 November 2008Location of register of members (1 page)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
29 April 2008Registered office changed on 29/04/2008 from 290 oxford road gomersal cleckheaton west yorkshire BD19 4PY (1 page)
29 April 2008Registered office changed on 29/04/2008 from 290 oxford road gomersal cleckheaton west yorkshire BD19 4PY (1 page)
7 January 2008Return made up to 12/11/07; full list of members (2 pages)
7 January 2008Return made up to 12/11/07; full list of members (2 pages)
14 December 2007New secretary appointed;new director appointed (2 pages)
14 December 2007New director appointed (2 pages)
14 December 2007Registered office changed on 14/12/07 from: 12 york place leeds LS1 2DS (1 page)
14 December 2007Director resigned (1 page)
14 December 2007Registered office changed on 14/12/07 from: 12 york place leeds LS1 2DS (1 page)
14 December 2007Resolutions
  • RES13 ‐ Shar divided dist asses 30/11/07
(1 page)
14 December 2007Director resigned (1 page)
14 December 2007Ad 30/11/07--------- £ si 100@1=100 £ ic 1000/1100 (2 pages)
14 December 2007Resolutions
  • RES13 ‐ Shar divided dist asses 30/11/07
(1 page)
14 December 2007New director appointed (2 pages)
14 December 2007Ad 30/11/07--------- £ si 100@1=100 £ ic 1000/1100 (2 pages)
14 December 2007New secretary appointed;new director appointed (2 pages)
14 December 2007Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
14 December 2007Secretary resigned (1 page)
14 December 2007Secretary resigned (1 page)
14 December 2007Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
2 August 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 August 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 November 2006Return made up to 12/11/06; full list of members (6 pages)
24 November 2006Return made up to 12/11/06; full list of members (6 pages)
4 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 December 2005Return made up to 12/11/05; full list of members (6 pages)
20 December 2005Return made up to 12/11/05; full list of members (6 pages)
13 December 2004Return made up to 12/11/04; full list of members (6 pages)
13 December 2004Return made up to 12/11/04; full list of members (6 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 December 2003Return made up to 12/11/03; full list of members (6 pages)
29 December 2003Return made up to 12/11/03; full list of members (6 pages)
9 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 August 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 August 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 July 2003Return made up to 12/11/02; full list of members (6 pages)
3 July 2003Return made up to 12/11/02; full list of members (6 pages)
4 April 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 April 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 November 2001Return made up to 12/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 November 2001Return made up to 12/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 February 2001Accounts for a small company made up to 31 December 1999 (4 pages)
1 February 2001Accounts for a small company made up to 31 December 1999 (4 pages)
24 November 2000Return made up to 12/11/00; full list of members (6 pages)
24 November 2000Return made up to 12/11/00; full list of members (6 pages)
13 December 1999Return made up to 12/11/99; full list of members (6 pages)
13 December 1999Return made up to 12/11/99; full list of members (6 pages)
9 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
9 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
9 September 1999Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
9 September 1999Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
7 January 1999Ad 23/12/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
7 January 1999Ad 23/12/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
30 December 1998Return made up to 12/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 December 1998Return made up to 12/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 January 1998Location of register of directors' interests (1 page)
21 January 1998Location of register of members (1 page)
21 January 1998Location of register of members (1 page)
21 January 1998Location of register of directors' interests (1 page)
14 January 1998New director appointed (2 pages)
14 January 1998New secretary appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998New secretary appointed (2 pages)
8 January 1998Memorandum and Articles of Association (9 pages)
8 January 1998Secretary resigned (1 page)
8 January 1998Director resigned (1 page)
8 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 January 1998Director resigned (1 page)
8 January 1998£ nc 1000/100000 02/01/98 (1 page)
8 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 January 1998£ nc 1000/100000 02/01/98 (1 page)
8 January 1998Memorandum and Articles of Association (9 pages)
8 January 1998Secretary resigned (1 page)
1 January 1998Company name changed centralfigure LIMITED\certificate issued on 02/01/98 (4 pages)
1 January 1998Company name changed centralfigure LIMITED\certificate issued on 02/01/98 (4 pages)
12 November 1997Incorporation (15 pages)
12 November 1997Incorporation (15 pages)