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J DAY & SON LIMITED

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

Company details

STATION ROAD, BISHOP'S STORTFORD, HERTS, CM23 3BJ

J DAY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00853804
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.08
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 30200
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL MICHAEL PEGRUM / 09/09/2014
Form type: CH03
Date: 2014.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MICHAEL PEGRUM / 09/09/2014
Form type: CH01
Date: 2014.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PEGRUM / 01/08/2014
Form type: CH01
Date: 2014.09.03
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR STANLEY REYNOLDS
Form type: TM01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR PAULINE PEGRUM
Form type: TM01
Date: 2013.11.25
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOAN PEGRUM / 29/05/2013
Form type: CH01
Date: 2013.06.25
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PEGRUM / 31/08/2012
Form type: CH01
Date: 2012.09.04
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL MICHAEL PEGRUM / 11/04/2012
Form type: CH03
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MICHAEL PEGRUM / 11/04/2012
Form type: CH01
Date: 2012.04.19
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL MICHAEL PEGRUM / 17/05/2010
Form type: CH03
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MICHAEL PEGRUM / 17/05/2010
Form type: CH01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PEGRUM / 17/05/2010
Form type: CH01
Date: 2011.05.26
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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29/01/10 STATEMENT OF CAPITAL GBP 30200
Form type: SH01
Date: 2010.10.19
£2.95
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ALTER MEM AND ARTS 29/01/2010
Form type: RES01
Date: 2010.10.19
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MICHAEL PEGRUM / 01/02/2010
Form type: CH01
Date: 2010.03.09
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2010.03.09
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SECRETARY APPOINTED NIGEL MICHAEL PEGRUM
Form type: AP03
Date: 2010.02.25
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PEGRUM
Form type: TM02
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGRUM
Form type: TM01
Date: 2010.02.25
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PEGRUM / 25/08/2009
Form type: 288c
Date: 2009.09.03
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PEGRUM / 17/05/2008
Form type: 288c
Date: 2008.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PEGRUM / 17/05/2008
Form type: 288c
Date: 2008.06.24
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.19
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
Order cannot be placed (digitalisation not planned)
AD 01/01/06---------, £ SI [email protected]=100, £ IC 30100/30200
Form type: 88(2)R
Date: 2006.02.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.24
£2.95
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NC INC ALREADY ADJUSTED, 08/11/05
Form type: 123
Date: 2005.11.24
Order cannot be placed (digitalisation not planned)
£ NC 1000000/1500000, 08/1
Form type: RES04
Date: 2005.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02

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Company directors and board members:

NIGEL MICHAEL PEGRUM (current)
Secretary, 2010.01.29
STATION ROAD BISHOP'S STORTFORD , HERTS
CM23 3BJ
NIGEL MICHAEL PEGRUM (current)
Director, STONEMASON, 2005.06.01
STATION ROAD BISHOP'S STORTFORD , HERTS
CM23 3BJ
STEPHEN JAMES PEGRUM (current)
Director, STONEMASON, 2005.06.01
STATION ROAD BISHOP'S STORTFORD , HERTS
CM23 3BJ
DOUGLAS JOHN PEGRUM (resigned)
Secretary, 1991.05.16 - 2000.01.10
THE MILL HOUSE HIGH CROSS LANE LITTLE CANFIELD , DUNMOW
CM6 1TQ, ESSEX
MICHAEL FREDERICK PEGRUM (resigned)
Secretary, DIRECTOR, 2000.01.10 - 2010.01.29
5 RUMBALLS COURT THORLEY LANE , BISHOPS STORTFORD
CM23 4DQ, HERTFORDSHIRE
DOUGLAS JOHN PEGRUM (resigned)
Director, 1991.05.16 - 2000.01.10
THE MILL HOUSE HIGH CROSS LANE LITTLE CANFIELD , DUNMOW
CM6 1TQ, ESSEX
FREDERICK DOUGLAS PEGRUM (resigned)
Director, 1991.05.16 - 1995.09.11
SAVERNAKE HADHAM ROAD , BISHOPS STORTFORD
CM23 1JH, HERTFORDSHIRE
MARIA TERESA PEGRUM (resigned)
Director, 1991.05.16 - 1999.12.29
THE MILL HOUSE HIGH CROSS LANE LITTLE CANFIELD , DUNMOW
CM6 1TQ, ESSEX
MICHAEL FREDERICK PEGRUM (resigned)
Director, 1991.05.16 - 2010.01.29
5 RUMBALLS COURT THORLEY LANE , BISHOPS STORTFORD
CM23 4DQ, HERTFORDSHIRE
PAULINE JOAN PEGRUM (resigned)
Director, 1991.05.16 - 2013.11.21
31 RYLSTONE WAY , SAFFRON WALDEN
CB11 3BL, ESSEX
ENGLAND
STANLEY REYNOLDS (resigned)
Director, PRODUCTION MANAGER, 2001.04.06 - 2013.11.21
STONE HOUSE 64 FROGGE STREET , ICKLETON SAFFRON WALDEN
CB10 1SH, ESSEX
Date 2015.08.31
Tangible Fixed Assets £ 25
Current Assets £ 1,026,112
Provisions For Liabilities Charges £ 11,053
Debtors £ 826,670
Shareholder Funds £ 630,743
Profit Loss Account Reserve £ 600,468
Called Up Share Capital £ 30,200
Total Assets Less Current Liabilities £ 674,753
Net Current Assets Liabilities £ 617,636
Creditors Due Within One Year £ 408,476
Cash Bank In Hand £ 111,067
Stocks Inventory £ 88,375
Share Capital Allotted Called Up Paid £ 100
Par Value Share 50 Ordinary D Shares of £1 each
Number Shares Allotted £ 50
Creditors Due After One Year £ 32,957

Companies near to J DAY & SON ltd.

Information about the Private Limited Company J DAY & SON 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: 2016.06.09. Reload the data