0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DAY-IMPEX LIMITED

Learn more about DAY-IMPEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION WORKS, EARLS COLNE, COLCHESTER, ESSEX, CO6 2ER

DAY-IMPEX LIMITED on the map

Company type: Private Limited Company
Company number: 00415552
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.22
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23110 - Manufacture of flat glass
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company DAY-IMPEX LIMITED is a Private Limited Company, registration number 00415552, established in United Kingdom on the 22. July 1946. The company is now active. The company has been in business for 70 years and 4 months. The company is based on STATION WORKS, EARLS COLNE, COLCHESTER, ESSEX, CO6 2ER. Business of the company DAY-IMPEX LIMITED by SIC and NACE code are "23110 - Manufacture of flat glass", "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 59 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.12. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company DAY-IMPEX LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

buy all documents
Find out more information about DAY-IMPEX LIMITED. Our website makes it possible to view other available documents related to DAY-IMPEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
£2.95
Add to cart
30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 20015
£2.95
Add to cart
31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.22
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.22
£2.95
Add to cart
ADOPT ARTICLES 08/01/2015
Form type: RES01
Date: 2015.01.22
Child documents:
Document type: ANNOTATION
Date: 2015.01.22
Form type: RES13
Document description: CONFLICTS OF INTEREST 08/01/2015
£2.95
Add to cart
30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
Add to cart
31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
Add to cart
30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
Add to cart
31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
£2.95
Add to cart
30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
Add to cart
31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
Add to cart
30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
Add to cart
31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
£2.95
Add to cart
30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
Add to cart
31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
Add to cart
30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.06
£2.95
Add to cart
31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
Add to cart
RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
Add to cart
RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.08.07
£2.95
Add to cart
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.02
£2.95
Add to cart
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.26
£2.95
Add to cart
RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.26
£2.95
Add to cart
RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.25
£2.95
Add to cart
RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.31
£2.95
Add to cart
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.13
£2.95
Add to cart
RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.17
£2.95
Add to cart
RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.18
£2.95
Add to cart
RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.25
£2.95
Add to cart
RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.27
£2.95
Add to cart
RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.22
£2.95
Add to cart
RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/91 FROM:, 1 BRUNELL RD., EASTWOOD TRADING EST., SOUTHEND-ON-SEA, SS9 5JL
Form type: 287
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN STUART BERGER (current)
Secretary, 1991.09.30
WINDY RIDGE THE GREEN TWINSTEAD , SUDBURY
CO10 7NB, SUFFOLK
ANN BERGER (current)
Director, 1992.01.02
BOWLING GREEN FARM GREAT WALDINGFIELD , SUDBURY
CO10 08A, SUFFOLK
GRAHAM GUY BERGER (current)
Director, MANAGING DIRECTOR, 1991.09.30
BOWLING GREEN FARM GREAT WALDINGFIELD , SUDBURY
CO10 0SA, SUFFOLK
JEANETTE BERGER (current)
Director, 1992.01.02
WINDY RIDGE THE GREEN TWINSTEAD , SUDBURY
CO10 7NB, SUFFOLK
JOHN STUART BERGER (current)
Director, COMPANY DIRECTOR, 1991.09.30
WINDY RIDGE THE GREEN TWINSTEAD , SUDBURY
CO10 7NB, SUFFOLK
GWENDOLINE EDITH BERGER (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1993.06.01
6 RAINBOW WAY COLNE ENGAINE , COLCHESTER
CO6 2HZ, ESSEX
Date 2015.07.31
Fixed Assets £ 864,183
Tangible Fixed Assets £ 864,133
Current Assets £ 984,115
Tangible Fixed Assets Depreciation £ 1,348,015
Provisions For Liabilities Charges £ 43,098
Debtors £ 202,230
Shareholder Funds £ 1,629,156
Profit Loss Account Reserve £ 1,041,342
Revaluation Reserve £ 507,082
Called Up Share Capital £ 20,015
Net Assets Liabilities Including Pension Asset Liability £ 1,629,156
Total Assets Less Current Liabilities £ 1,672,254
Net Current Assets Liabilities £ 808,071
Creditors Due Within One Year £ 176,044
Cash Bank In Hand £ 626,437
Stocks Inventory £ 155,448
Share Capital Allotted Called Up Paid £ 3,490
Number Shares Allotted £ 3,490
Tangible Fixed Assets Additions £ 52,574
Tangible Fixed Assets Cost Or Valuation £ 2,220,042
Tangible Fixed Assets Depreciation Charged In Period £ 44,680
Intangible Fixed Assets £ 50
Capital Redemption Reserve £ 4,930

Companies near to DAY-IMPEX ltd.

Information about the Private Limited Company DAY-IMPEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data