Active
Company Information for DAY,SON & HEWITT
WOODLAND GRANARIES NARROW LANE, WYMESWOLD, LOUGHBOROUGH, LE12 6SD,
|
Company Registration Number
03047828
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
DAY,SON & HEWITT | ||
Legal Registered Office | ||
WOODLAND GRANARIES NARROW LANE WYMESWOLD LOUGHBOROUGH LE12 6SD Other companies in FY8 | ||
Previous Names | ||
|
Company Number | 03047828 | |
---|---|---|
Company ID Number | 03047828 | |
Date formed | 1995-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/10/2023 | |
Account next due | ||
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB693678570 |
Last Datalog update: | 2024-08-05 10:16:30 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALAN HAYTHORNTHWAITE |
||
DAVID ALAN HAYTHORNTHWAITE |
||
SHARON HAYTHORNTHWAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALAN HAYTHORNTHWAITE |
Director | ||
PATRICIA HAYTHORNTHWAITE |
Company Secretary | ||
PATRICIA HAYTHORNTHWAITE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED BIOTICS LIMITED | Company Secretary | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
NUTRIMIX LIMITED | Company Secretary | 1999-10-15 | CURRENT | 1997-07-17 | Active | |
FARMSENSE LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1991-03-08 | Active | |
SPORTS ONE LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1995-04-20 | Active | |
VET PLUS LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1995-07-06 | Active | |
V.P. NOMINEE COMPANY LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1996-03-15 | Active | |
TANGERINE HOLDINGS LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1994-10-07 | Active | |
PETSENSE LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1995-05-24 | Active | |
AGRILLOYD LIMITED | Company Secretary | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
MILL FARM SPORTS VILLAGE LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED | Director | 2014-11-14 | CURRENT | 2014-10-21 | Liquidation | |
MILL FARM VENTURES LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
H M INOCULANT LIMITED | Director | 2011-12-19 | CURRENT | 1998-05-14 | Active | |
HSF THE HAYTHORNTHWAITE SPORTS FOUNDATION | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
CARR & DAY & MARTIN INTERNATIONAL | Director | 2007-07-26 | CURRENT | 2007-04-26 | Active | |
W.H.COWIE LIMITED | Director | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
CARR & DAY & MARTIN | Director | 2006-09-28 | CURRENT | 1990-12-03 | Active | |
QUAY EQUESTRIAN LIMITED | Director | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
HORSESENSE LIMITED | Director | 2006-09-28 | CURRENT | 1947-08-30 | Active - Proposal to Strike off | |
AGRI-LLOYD INTERNATIONAL LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
VET PLUS INTERNATIONAL LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
VET PLUS HOLLAND LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
ADVANCED BIOTICS LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
V.P. NOMINEE COMPANY LIMITED | Director | 1998-07-30 | CURRENT | 1996-03-15 | Active | |
AGRILLOYD LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
NUTRIMIX LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-17 | Active | |
SPORTS ONE LIMITED | Director | 1995-11-20 | CURRENT | 1995-04-20 | Active | |
VET PLUS LIMITED | Director | 1995-11-20 | CURRENT | 1995-07-06 | Active | |
TANGERINE HOLDINGS LIMITED | Director | 1995-11-20 | CURRENT | 1994-10-07 | Active | |
PETSENSE LIMITED | Director | 1995-11-20 | CURRENT | 1995-05-24 | Active | |
FARMSENSE LIMITED | Director | 1992-04-29 | CURRENT | 1991-03-08 | Active | |
MILL FARM SPORTS VILLAGE LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
W.H.COWIE LIMITED | Director | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
CARR & DAY & MARTIN | Director | 2006-09-28 | CURRENT | 1990-12-03 | Active | |
QUAY EQUESTRIAN LIMITED | Director | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
HORSESENSE LIMITED | Director | 2006-09-28 | CURRENT | 1947-08-30 | Active - Proposal to Strike off | |
VET PLUS INTERNATIONAL LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
VET PLUS HOLLAND LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
FARMSENSE LIMITED | Director | 2000-03-17 | CURRENT | 1991-03-08 | Active | |
SPORTS ONE LIMITED | Director | 2000-03-17 | CURRENT | 1995-04-20 | Active | |
VET PLUS LIMITED | Director | 2000-03-17 | CURRENT | 1995-07-06 | Active | |
V.P. NOMINEE COMPANY LIMITED | Director | 2000-03-17 | CURRENT | 1996-03-15 | Active | |
NUTRIMIX LIMITED | Director | 2000-03-17 | CURRENT | 1997-07-17 | Active | |
TANGERINE HOLDINGS LIMITED | Director | 2000-03-17 | CURRENT | 1994-10-07 | Active | |
PETSENSE LIMITED | Director | 2000-03-17 | CURRENT | 1995-05-24 | Active | |
AGRILLOYD LIMITED | Director | 2000-03-17 | CURRENT | 1998-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/10/23 | ||
Change of details for Tangerine Equine Limited as a person with significant control on 2022-10-26 | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/10/22 | ||
DIRECTOR APPOINTED PAUL CONNOLLY | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
MAR | Re-registration of memorandum and articles of association | |
CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
RR05 | Application by a private limited company for re-registration as a private unlimited company | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/03/20 | |
RES01 | ADOPT ARTICLES 20/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN HAYTHORNTHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN HAYTHORNTHWAITE | |
AP01 | DIRECTOR APPOINTED MR GARETH JOSEPH CONNOLLY | |
AA01 | Current accounting period extended from 30/06/20 TO 31/10/20 | |
AA01 | Current accounting period extended from 30/06/20 TO 31/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM Animal House Boundary Road Lytham St. Annes FY8 5LT England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM Animal House Boundary Road Lytham St. Annes FY8 5LT England | |
TM02 | Termination of appointment of David Alan Haythornthwaite on 2020-03-05 | |
TM02 | Termination of appointment of David Alan Haythornthwaite on 2020-03-05 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
PSC02 | Notification of Tangerine Equine Limited as a person with significant control on 2018-10-01 | |
PSC07 | CESSATION OF TANGERINE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 1300002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM Docklands Dock Road Lytham Lancashire FY8 5AQ | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HAYTHORNTHWAITE / 11/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HAYTHORNTHWAITE / 11/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ALAN HAYTHORNTHWAITE on 2015-06-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
MISC | Sect 519 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 20/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HAYTHORNTHWAITE / 01/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
CERTNM | COMPANY NAME CHANGED HORSESENSE LIMITED CERTIFICATE ISSUED ON 31/07/07 | |
363s | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: WILD GOOSE HOUSE GOE LANE FRECKLETON PRESTON LANCASHIRE PR4 1XH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: 54 CAUNCE STREET BLACKPOOL FY1 3LJ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 21/08/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES13 | DEBENTURE & MORTGAGE 21/08/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FUTURE BIOTICS LIMITED CERTIFICATE ISSUED ON 15/11/96 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAY,SON & HEWITT
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as DAY,SON & HEWITT are:
B&Q LIMITED | £ 140,401 |
ARGOS LIMITED | £ 133,686 |
ROYAL COLLECTION ENTERPRISES LIMITED | £ 34,325 |
FAMILY FUND TRADING LIMITED | £ 24,827 |
JOHN LEWIS PLC | £ 22,562 |
SWIMRITE SUPPLIES LIMITED | £ 13,394 |
TFM FARM & COUNTRY SUPERSTORE LIMITED | £ 9,448 |
WATCO UK LIMITED | £ 8,515 |
MACHINE MART LIMITED | £ 6,942 |
DOMESCO LIMITED | £ 6,618 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |