Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DP & FM DAY & SON LTD
Company Information for

DP & FM DAY & SON LTD

NEW SHEEPFOLD FARM INGLEBY GREENHOW, GREAT AYTON, MIDDLESBROUGH, TS9 6RQ,
Company Registration Number
04468185
Private Limited Company
Active

Company Overview

About Dp & Fm Day & Son Ltd
DP & FM DAY & SON LTD was founded on 2002-06-24 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Dp & Fm Day & Son Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DP & FM DAY & SON LTD
 
Legal Registered Office
NEW SHEEPFOLD FARM INGLEBY GREENHOW
GREAT AYTON
MIDDLESBROUGH
TS9 6RQ
Other companies in TS9
 
Filing Information
Company Number 04468185
Company ID Number 04468185
Date formed 2002-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 12:07:36
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of DP & FM DAY & SON LTD

Current Directors
Officer Role Date Appointed
DAVID PAUL DAY
 Director 2002-07-01
FRANCES MARY DAY
 Director 2002-07-01
MARK RICHARD DAY
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN DAY
 Company Secretary 2008-10-01 2012-07-01
HELEN CLAIRE DAY
 Director 2006-12-18 2012-07-01
FRANCES MARY DAY
 Company Secretary 2002-07-01 2008-10-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-06-24 2002-06-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-06-24 2002-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MICHELLE DAY
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-27RP04CS01
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-07-26PSC04Change of details for Mr David Paul Day as a person with significant control on 2019-12-02
2021-07-25SH08Change of share class name or designation
2021-07-25MEM/ARTSARTICLES OF ASSOCIATION
2021-07-25RES12Resolution of varying share rights or name
2021-07-12SH0102/12/19 STATEMENT OF CAPITAL GBP 5
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-07-08CH01Director's details changed for Mrs Louise Michelle Day on 2020-07-01
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM New Sheep Fold Farm Ingelby Greenhow Great Ayton Cleveland TS9 6RQ
2019-10-17AP01DIRECTOR APPOINTED MRS LOUISE MICHELLE DAY
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY DAY / 06/04/2016
2018-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL DAY / 06/04/2016
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL DAY
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD DAY
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES MARY DAY
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-29AR0124/06/15 ANNUAL RETURN FULL LIST
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-07AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0124/06/13 ANNUAL RETURN FULL LIST
2013-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN DAY
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DAY
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0124/06/12 ANNUAL RETURN FULL LIST
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0124/06/11 FULL LIST
2010-08-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-02AR0124/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD DAY / 24/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE DAY / 24/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY DAY / 24/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL DAY / 24/06/2010
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM NEW SHEEP FOLD FARM INGLEBY GREENHOW GREAT AYTON CLEVELAND TS9 6RQ
2008-10-09288aSECRETARY APPOINTED HELEN DAY
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY FRANCES DAY
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/08
2008-08-15363sRETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2007-07-30363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10288aNEW DIRECTOR APPOINTED
2006-07-07363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-02363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-08363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-24225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2003-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-23288aNEW DIRECTOR APPOINTED
2002-08-23395PARTICULARS OF MORTGAGE/CHARGE
2002-07-01288bSECRETARY RESIGNED
2002-07-01288bDIRECTOR RESIGNED
2002-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to DP & FM DAY & SON LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DP & FM DAY & SON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DP & FM DAY & SON LTD

Intangible Assets
Patents
We have not found any records of DP & FM DAY & SON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DP & FM DAY & SON LTD
Trademarks
We have not found any records of DP & FM DAY & SON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DP & FM DAY & SON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as DP & FM DAY & SON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DP & FM DAY & SON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DP & FM DAY & SON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DP & FM DAY & SON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TS9 6RQ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1