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Company Information for

DAYCREST LIMITED

4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8JA,

Company Registration Number

05812488

Private Limited Company

Live but Receiver Manager on at least one charge

Company Overview

About Daycrest Ltd

DAYCREST LIMITED was founded on 2006-05-10 and has its registered office in Aldermaston. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Daycrest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DAYCREST LIMITED

4 COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8JA Other companies in RG7

Filing Information

Company Number		05812488
Company ID Number		05812488
Date formed		2006-05-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Live but Receiver Manager on at least one charge
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB889420285~~

Last Datalog update:	2020-07-15 06:35:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAYCREST LIMITED
The accountancy firm based at this address is HUNT AND PARTNERS LIMITED

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Companies with same name DAYCREST LIMITED

The following companies were found which have the same name as DAYCREST LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DAYCREST ENTERPRISES LLC	Georgia	Unknown
DAYCREST ENTERPRISES LLC	Georgia	Unknown
DAYCREST FOODS, INC.	406 NO. MORGAN STREET TAMPA FL 33602	Inactive	Company formed on the 1980-04-18
DAYCREST INVESTMENTS PTY LTD	SA 5000	Active	Company formed on the 1998-12-03
DAYCREST IMPEX L.P.	LLYGAD-YR-HAUL GOLDEN GROVE CARMARTHEN SA32 8NE	Active	Company formed on the 2018-03-26
DAYCREST LIMITED	41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2	Dissolved	Company formed on the 1994-03-30
DAYCREST PTY LTD	WA 6018	Active	Company formed on the 2000-02-02
DAYCREST SALES LLP	UNIT 5 OLYMPIA INDUSTRIAL ESTATE COBURG ROAD COBURG ROAD LONDON N22 6TZ	Dissolved	Company formed on the 2013-09-13
DAYCREST, INC.	11430 GRAVELLY LAKE DR TACOMA WA 98499	Dissolved	Company formed on the 1952-10-23

Company Officers of DAYCREST LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGINA HOLT-TAYLOR	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNDA MARIA DENTON	Director	2014-07-23	2015-01-01
MATTHEW DAVID ROBINSON	Director	2006-05-23	2014-07-23
GEORGE ANTHONY RATH	Company Secretary	2006-05-23	2012-03-01
GEORGE ANTHONY RATH	Director	2006-05-23	2012-03-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-05-10	2006-05-23
COMPANY DIRECTORS LIMITED	Nominated Director	2006-05-10	2006-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGINA HOLT-TAYLOR	GROVEMORE PROPERTIES LIMITED	Director	2018-06-05	CURRENT	2016-10-20	Active
GEORGINA HOLT-TAYLOR	DAYCROWN LIMITED	Director	2015-01-01	CURRENT	2006-05-10	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-06-12	RM02	Notice of ceasing to act as receiver or manager
2020-03-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/19 FROM 2a Zodiac House Calleva Park Aldermaston Reading RG7 8HN
2019-09-19	CH01	Director's details changed for Ms Georgina Holt-Taylor on 2019-09-18
2019-09-19	PSC04	Change of details for Ms Georgina Holt-Taylor as a person with significant control on 2019-09-18
2019-08-19	RM01	Liquidation appointment of receiver
2019-05-23	RM02	Notice of ceasing to act as receiver or manager
2019-03-14	RM01	Liquidation appointment of receiver
2018-11-30	AAMD	Amended account full exemption
2018-08-06	LATEST SOC	06/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-07-31	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058124880005
2018-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058124880004
2017-10-10	AAMD	Amended account small company full exemption
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-10-02	PSC04	Change of details for Ms Georgina Holt-Taylor as a person with significant control on 2017-08-03
2017-10-02	CH01	Director's details changed for Ms Georgina Holt-Taylor on 2017-08-03
2017-10-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ANTHONY RATH
2017-10-02	PSC09	Withdrawal of a person with significant control statement on 2017-10-02
2017-10-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA HOLT-TAYLOR
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA HOLT-TAYLOR / 07/12/2015
2016-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA HOLT-TAYLOR / 07/12/2015
2015-12-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058124880003
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05	AR01	04/08/15 ANNUAL RETURN FULL LIST
2015-08-04	CH01	Director's details changed for Ms Georgina Taylor on 2015-08-04
2015-05-11	AA	30/09/12 TOTAL EXEMPTION SMALL
2015-05-11	AA	30/09/13 TOTAL EXEMPTION SMALL
2015-05-11	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNDA DENTON
2015-05-08	AP01	DIRECTOR APPOINTED MS GEORGINA TAYLOR
2015-02-04	DISS40	DISS40 (DISS40(SOAD))
2015-02-03	GAZ1	FIRST GAZETTE
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29	AR01	29/01/15 FULL LIST
2015-01-29	SH01	29/01/15 STATEMENT OF CAPITAL GBP 100
2015-01-29	SH01	29/01/15 STATEMENT OF CAPITAL GBP 100
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16	AR01	16/09/14 FULL LIST
2014-09-09	DISS40	DISS40 (DISS40(SOAD))
2014-09-08	AP01	DIRECTOR APPOINTED MISS LYNDA MARIA DENTON
2014-09-07	AR01	10/05/14 FULL LIST
2014-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON
2014-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2014 FROM THE COURTYARD 1 KINGSTON LANE TEDDINGTON MIDDX TW11 9HL
2014-07-29	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-29	GAZ1	FIRST GAZETTE
2013-11-26	AR01	10/05/13 FULL LIST
2013-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID ROBINSON / 01/02/2013
2013-11-25	AR01	10/05/12 FULL LIST
2013-11-19	DISS40	DISS40 (DISS40(SOAD))
2013-11-18	AR01	10/05/11 FULL LIST
2013-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE RATH
2013-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE RATH
2013-08-27	GAZ1	FIRST GAZETTE
2012-12-22	DISS40	DISS40 (DISS40(SOAD))
2012-12-20	AA	30/09/11 TOTAL EXEMPTION FULL
2012-12-20	AA	30/09/10 TOTAL EXEMPTION FULL
2012-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2012 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY
2012-12-01	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-07	GAZ1	FIRST GAZETTE
2012-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE RATH
2012-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE RATH
2011-09-13	GAZ1	FIRST GAZETTE
2010-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH
2010-08-13	AA	30/09/09 TOTAL EXEMPTION FULL
2010-06-04	AR01	10/05/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY RATH / 01/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBINSON / 01/10/2009
2010-06-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / GEORGE ANTHONY RATH / 01/10/2009
2009-05-27	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-22	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-05-28	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-11	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-06-12	88(2)R	AD 23/05/06--------- £ SI 1@1
2007-06-05	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-04-16	225	ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07
2006-07-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-07	288b	SECRETARY RESIGNED
2006-07-07	288b	DIRECTOR RESIGNED
2006-07-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-07	288a	NEW DIRECTOR APPOINTED
2006-06-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-02	123	NC INC ALREADY ADJUSTED 23/05/06
2006-06-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-02	RES04	£ NC 1000/1000000 23/0
2006-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-05-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DAYCREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-04-29
Proposal to Strike Off	2013-08-27
Proposal to Strike Off	2012-08-07
Proposal to Strike Off	2011-09-13

Fines / Sanctions

No fines or sanctions have been issued against DAYCREST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-23	Outstanding	AMICUS FINANCE PLC
DEBENTURE	2006-07-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-07-07	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 DAYCREST LIMITED

Intangible Assets

Patents

We have not found any records of DAYCREST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAYCREST LIMITED

Trademarks

We have not found any records of DAYCREST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAYCREST LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as DAYCREST LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where DAYCREST LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DAYCREST LIMITED	Event Date	2014-04-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	DAYCREST LIMITED	Event Date	2013-08-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	DAYCREST LIMITED	Event Date	2012-08-07

Initiating party		Event Type	Proposal to Strike Off
Defending party	DAYCREST LIMITED	Event Date	2011-09-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAYCREST LIMITED 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 DAYCREST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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