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Company Information for

G DAY & SON LIMITED

11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
05084268
Private Limited Company
Active

Company Overview

About G Day & Son Ltd
G DAY & SON LIMITED was founded on 2004-03-25 and has its registered office in Wembley. The organisation's status is listed as "Active". G Day & Son Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
G DAY & SON LIMITED
 
Legal Registered Office
11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in NW3
 
Filing Information
Company Number 05084268
Company ID Number 05084268
Date formed 2004-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-25
Return next due 2018-04-08
Type of accounts MICRO
Last Datalog update: 2018-02-13 21:40:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G DAY & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   108 ACCOUNTING & TAXATION SERVICES LIMITED   AFFINITY ACCOUNTANTS LIMITED   AFFINITY ASSOCIATES LIMITED   AFFINITY BOOKKEEPING LIMITED   ARTISAN AFFINITY LIMITED   BEEHIX MONEY LTD.   LEONARD JAMES & CO ACCOUNTANTS LIMITED

Company Officers of G DAY & SON LIMITED

Current Directors
Officer Role Date Appointed
GARY DAY
Director 2004-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH RICHARD HELPS
Company Secretary 2010-03-05 2013-04-12
MAUREEN DAY
Company Secretary 2004-03-25 2010-03-05
KEITH RICHARD HELPS
Director 2004-03-25 2004-03-25
LESLEY ANNE HELPS
Company Secretary 2004-03-25 2004-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DAY FLOOR INSTALLATIONS LIMITED Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2014-05-20

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
2017-12-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-19DISS40DISS40 (DISS40(SOAD))
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0125/03/16 FULL LIST
2016-04-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-04-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08GAZ1FIRST GAZETTE
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ
2015-04-27AA31/03/14 TOTAL EXEMPTION SMALL
2015-04-21DISS40DISS40 (DISS40(SOAD))
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0125/03/15 FULL LIST
2015-04-07GAZ1FIRST GAZETTE
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0125/03/14 FULL LIST
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-10AR0125/03/13 FULL LIST
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, 30 ASHDALES, ST. ALBANS, HERTFORDSHIRE, AL1 2RB, ENGLAND
2013-04-22TM02APPOINTMENT TERMINATED, SECRETARY KEITH HELPS
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, 6TH FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, 30 ASHDALES, ST ALBANS, HERTFORDSHIRE, AL1 2RB
2012-05-01AR0125/03/12 FULL LIST
2012-02-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-12AR0125/03/11 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION FULL
2010-06-17AA31/03/09 TOTAL EXEMPTION FULL
2010-05-10AR0125/03/10 FULL LIST
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, 4 WOODBURY ROAD, BRIDGWATER, SOMERSET, TA6 7LG
2010-03-05AP03SECRETARY APPOINTED MR KEITH RICHARD HELPS
2010-03-05TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN DAY
2009-11-09SH0101/04/09 STATEMENT OF CAPITAL GBP 2
2009-11-07AA31/03/08 TOTAL EXEMPTION FULL
2009-06-09363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-04-07DISS40DISS40 (DISS40(SOAD))
2009-04-04AA31/03/07 TOTAL EXEMPTION FULL
2009-02-03GAZ1FIRST GAZETTE
2008-09-10363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 30 ASHDALES, ST ALBANS, HERTS, AL1 2RB, ENGLAND
2008-09-10190LOCATION OF DEBENTURE REGISTER
2008-09-10353LOCATION OF REGISTER OF MEMBERS
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 4 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1BZ
2007-06-26363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-03-13363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW SECRETARY APPOINTED
2004-04-02288bDIRECTOR RESIGNED
2004-04-02288bSECRETARY RESIGNED
2004-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to G DAY & SON 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 Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against G DAY & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G DAY & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Creditors
Creditors Due Within One Year 2011-04-01 £ 423,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 G DAY & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 2
Current Assets 2011-04-01 £ 398,767
Debtors 2011-04-01 £ 313,767
Fixed Assets 2011-04-01 £ 25,265
Shareholder Funds 2011-04-01 £ 133
Stocks Inventory 2011-04-01 £ 85,000
Tangible Fixed Assets 2011-04-01 £ 25,265

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G DAY & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G DAY & SON LIMITED
Trademarks
We have not found any records of G DAY & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G DAY & SON 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 (43330 - Floor and wall covering) as G DAY & SON LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
Outgoings
Business Rates/Property Tax
No properties were found where G DAY & SON 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 TypeProposal to Strike Off
Defending partyG DAY & SON LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G DAY & SON 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 G DAY & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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