Company NameDay Design Services Limited
Company StatusDissolved
Company Number02370225
CategoryPrivate Limited Company
Incorporation Date10 April 1989(34 years, 12 months ago)
Dissolution Date12 December 2023 (3 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Donald Anthony Yates
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1991(2 years, 3 months after company formation)
Appointment Duration32 years, 4 months (closed 12 December 2023)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Heralds Green
Kingswood
Warrington
Cheshire
WA5 7WT
Secretary NameMrs Linda Margaret Yates
NationalityBritish
StatusClosed
Appointed06 August 1991(2 years, 3 months after company formation)
Appointment Duration32 years, 4 months (closed 12 December 2023)
RoleCompany Director
Correspondence Address31 Heralds Green
Kingswood
Warrington
Cheshire
WA5 7WT

Location

Registered AddressC/O Beever And Struthers One Express
1 George Leigh Street
Manchester
Greater Manchester
M4 5DL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

99 at £1Mr Donald Anthony Yates
99.00%
Ordinary A
1 at £1Mrs Linda Margaret Yates
1.00%
Ordinary B

Financials

Year2014
Net Worth£131
Cash£9,148
Current Liabilities£12,153

Accounts

Latest Accounts31 October 2021 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

5 January 2021Compulsory strike-off action has been discontinued (1 page)
4 January 2021Confirmation statement made on 6 August 2020 with updates (4 pages)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
28 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
21 August 2019Confirmation statement made on 6 August 2019 with updates (4 pages)
23 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
29 August 2018Confirmation statement made on 6 August 2018 with updates (4 pages)
29 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
29 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
29 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 September 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(5 pages)
7 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(5 pages)
7 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(5 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 October 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(5 pages)
15 October 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(5 pages)
15 October 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(5 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 November 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(5 pages)
13 November 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(5 pages)
13 November 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(5 pages)
22 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
13 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
13 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
11 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
18 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
18 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
19 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 October 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 October 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 October 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
26 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 September 2009Return made up to 06/08/09; full list of members (3 pages)
24 September 2009Return made up to 06/08/09; full list of members (3 pages)
30 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 October 2008Return made up to 06/08/08; full list of members (3 pages)
2 October 2008Return made up to 06/08/08; full list of members (3 pages)
12 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 November 2007Return made up to 06/08/07; full list of members (3 pages)
6 November 2007Return made up to 06/08/07; full list of members (3 pages)
9 August 2007Registered office changed on 09/08/07 from: national westminster house 21/23 stamford new road altrincham cheshire WA14 1BN (1 page)
9 August 2007Registered office changed on 09/08/07 from: national westminster house 21/23 stamford new road altrincham cheshire WA14 1BN (1 page)
12 June 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
12 June 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
30 January 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 January 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 October 2006Return made up to 06/08/06; full list of members (3 pages)
19 October 2006Return made up to 06/08/06; full list of members (3 pages)
25 April 2006Registered office changed on 25/04/06 from: bridgewater house century park caspian road altrincham cheshire WA14 5HH (1 page)
25 April 2006Registered office changed on 25/04/06 from: bridgewater house century park caspian road altrincham cheshire WA14 5HH (1 page)
3 March 2006Total exemption full accounts made up to 30 April 2005 (11 pages)
3 March 2006Total exemption full accounts made up to 30 April 2005 (11 pages)
19 December 2005Return made up to 06/08/05; full list of members (3 pages)
19 December 2005Return made up to 06/08/05; full list of members (3 pages)
24 December 2004Total exemption full accounts made up to 30 April 2004 (12 pages)
24 December 2004Total exemption full accounts made up to 30 April 2004 (12 pages)
12 August 2004Return made up to 06/08/04; full list of members (6 pages)
12 August 2004Return made up to 06/08/04; full list of members (6 pages)
16 January 2004Total exemption full accounts made up to 30 April 2003 (12 pages)
16 January 2004Total exemption full accounts made up to 30 April 2003 (12 pages)
4 September 2003Return made up to 06/08/03; full list of members (6 pages)
4 September 2003Return made up to 06/08/03; full list of members (6 pages)
17 January 2003Total exemption full accounts made up to 30 April 2002 (12 pages)
17 January 2003Total exemption full accounts made up to 30 April 2002 (12 pages)
25 September 2002Return made up to 06/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 September 2002Return made up to 06/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 November 2001Total exemption full accounts made up to 30 April 2001 (12 pages)
21 November 2001Total exemption full accounts made up to 30 April 2001 (12 pages)
9 October 2001Return made up to 06/08/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
(6 pages)
9 October 2001Return made up to 06/08/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
(6 pages)
22 January 2001Full accounts made up to 30 April 2000 (13 pages)
22 January 2001Full accounts made up to 30 April 2000 (13 pages)
11 August 2000Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 August 2000Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 November 1999Full accounts made up to 30 April 1999 (13 pages)
4 November 1999Full accounts made up to 30 April 1999 (13 pages)
6 October 1999Return made up to 06/08/99; full list of members (6 pages)
6 October 1999Return made up to 06/08/99; full list of members (6 pages)
27 August 1998Full accounts made up to 30 April 1998 (13 pages)
27 August 1998Return made up to 06/08/98; full list of members (6 pages)
27 August 1998Return made up to 06/08/98; full list of members (6 pages)
27 August 1998Full accounts made up to 30 April 1998 (13 pages)
22 September 1997Full accounts made up to 30 April 1997 (12 pages)
22 September 1997Full accounts made up to 30 April 1997 (12 pages)
8 September 1997Return made up to 06/08/97; no change of members (4 pages)
8 September 1997Return made up to 06/08/97; no change of members (4 pages)
7 October 1996Full accounts made up to 30 April 1996 (13 pages)
7 October 1996Full accounts made up to 30 April 1996 (13 pages)
2 October 1996Return made up to 06/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 October 1996Return made up to 06/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 October 1995Full accounts made up to 30 April 1995 (14 pages)
23 October 1995Full accounts made up to 30 April 1995 (14 pages)
31 July 1995Return made up to 06/08/95; no change of members (4 pages)
31 July 1995Return made up to 06/08/95; no change of members (4 pages)
20 April 1995Registered office changed on 20/04/95 from: bridgewater house century park caspian way altrincham cheshire WA14 5HH (1 page)
20 April 1995Registered office changed on 20/04/95 from: bridgewater house century park caspian way altrincham cheshire WA14 5HH (1 page)
5 July 1989Wd 30/06/89 ad 26/06/89--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 July 1989Wd 30/06/89 ad 26/06/89--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 April 1989Incorporation (13 pages)
10 April 1989Incorporation (13 pages)