Dayinsure.com Limited in Nantwich Road TARPORLEY

Dayinsure.com Limited TARPORLEY

Dayinsure started in year 2003 as Private Limited Company with registration number 04996289. The Dayinsure company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Tarporley at Mara House Tarporley Business Centre. Postal code: CW6 9UY. Since 2004/02/11 Dayinsure.com Limited is no longer carrying the name Hallco 978.

Currently there are 3 directors in the the firm, namely Caspar W., Barry B. and Julia D.. In addition one secretary - Julia D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dayinsure.com Limited Address / Contact

Office Address	Mara House Tarporley Business Centre
Office Address2	Nantwich Road
Town	Tarporley
Post code	CW6 9UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04996289
Date of Incorporation	Tue, 16th Dec 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Caspar W.

Position: Director

Appointed: 02 March 2021

Julia D.

Position: Secretary

Appointed: 20 July 2015

Barry B.

Position: Director

Appointed: 04 October 2013

Julia D.

Position: Director

Appointed: 20 October 2008

Shaun H.

Position: Director

Appointed: 02 March 2021

Resigned: 24 March 2022

Mark B.

Position: Director

Appointed: 06 April 2019

Resigned: 08 June 2020

Gillian R.

Position: Director

Appointed: 02 February 2011

Resigned: 02 March 2021

John H.

Position: Director

Appointed: 08 May 2009

Resigned: 14 January 2019

Anthony F.

Position: Director

Appointed: 01 April 2007

Resigned: 16 June 2014

Howard O.

Position: Director

Appointed: 29 August 2006

Resigned: 18 May 2009

Stephen C.

Position: Director

Appointed: 29 August 2006

Resigned: 30 June 2015

Stephen C.

Position: Secretary

Appointed: 29 August 2006

Resigned: 30 June 2015

Gillian R.

Position: Director

Appointed: 15 September 2005

Resigned: 02 February 2011

Patricia C.

Position: Director

Appointed: 15 September 2005

Resigned: 07 December 2005

Dennis R.

Position: Secretary

Appointed: 26 January 2004

Resigned: 29 August 2006

Dennis R.

Position: Director

Appointed: 26 January 2004

Resigned: 02 March 2021

Mark P.

Position: Director

Appointed: 26 January 2004

Resigned: 12 November 2004

Gerald C.

Position: Director

Appointed: 26 January 2004

Resigned: 05 May 2006

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 16 December 2003

Resigned: 26 January 2004

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2003

Resigned: 26 January 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Key Topco Limited from Sunbury-On-Thames, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Edward S. This PSC owns 75,01-100% shares. Moving on, there is Dennis R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Key Topco Limited

18-19 Station Road Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SU, United Kingdom

Legal authority	Limited Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Company Registry
Registration number	7882080
Notified on	11 January 2022
Nature of control:	75,01-100% shares

Edward S.

Notified on	2 March 2021
Ceased on	11 January 2022
Nature of control:	75,01-100% shares

Dennis R.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hallco 978	February 11, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, July 2021	accounts	Free Download
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, January 2021	accounts	Free Download (30 pages)
SH06	Shares cancellation. Statement of capital on 2018/05/162.00 GBP filed on: 23rd, September 2019	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 23rd, September 2019	capital	Free Download (3 pages)
SH01	2.12 GBP is the capital in company's statement on 2018/05/16 filed on: 23rd, July 2019	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, August 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 31st, December 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/31	capital
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 25th, November 2015	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 24th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 12th, January 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/12	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 18th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 13th, January 2014	annual return	Free Download (7 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Old Shippon, Holly House E Middlewich Road Cranage Middlewich Cheshire CW10 9LT England filed on: 11th, January 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/01/11 from 3 the Old Shippon Holly House Estate Middlewich Road Cranage Cheshire CW10 9LT filed on: 11th, January 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/16 with full list of members filed on: 3rd, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 12th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/12/16 with full list of members filed on: 9th, January 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 21st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/16 with full list of members filed on: 10th, January 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 4th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/16 with full list of members filed on: 30th, December 2009	annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, December 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 30th, April 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (3 pages)
287	Registered office changed on 05/09/06 from: innovation house bredbury park way bredbury park industrial estate stockport cheshire SK6 2SN filed on: 5th, September 2006	address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: innovation house bredbury park way bredbury park industrial estate stockport cheshire SK6 2SN filed on: 5th, September 2006	address	Free Download (1 page)
AA	Full accounts for the period ending 2005/06/30 filed on: 7th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 7th, March 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (8 pages)
122	S-div 15/06/05 filed on: 6th, July 2005	capital	Free Download (1 page)
122	S-div 15/06/05 filed on: 6th, July 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, July 2005	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2004/06/30 filed on: 25th, April 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 25th, April 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (7 pages)
363(288)	2005/01/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 22nd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 22nd, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 04/03/04 from: st james's court brown street manchester greater manchester M2 2JF filed on: 4th, March 2004	address	Free Download (1 page)
287	Registered office changed on 04/03/04 from: st james's court brown street manchester greater manchester M2 2JF filed on: 4th, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, December 2003	incorporation	Free Download (17 pages)

Dayinsure.com Limited TARPORLEY

Dayinsure.com Limited Address / Contact

Company Information / Profile

Company staff

Caspar W.

Julia D.

Barry B.

Julia D.

Shaun H.

Mark B.

Gillian R.

John H.

Anthony F.

Howard O.

Stephen C.

Stephen C.

Gillian R.

Patricia C.

Dennis R.

Dennis R.

Mark P.

Gerald C.

Halliwells Directors Limited

Halliwells Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us