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Robert Day And Company Limited BUCKINGHAM

Robert Day And Company started in year 2005 as Private Limited Company with registration number 05495342. The Robert Day And Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Buckingham at The Old Library The Walk. Postal code: MK18 3AJ.

The company has 2 directors, namely Richard B., Lee C.. Of them, Lee C. has been with the company the longest, being appointed on 1 July 2021 and Richard B. has been with the company for the least time - from 1 January 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jennifer D. who worked with the the company until 21 November 2020.

Robert Day And Company Limited Address / Contact

Office Address The Old Library The Walk
Office Address2 Winslow
Town Buckingham
Post code MK18 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05495342
Date of Incorporation Thu, 30th Jun 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 19 years old
Account next due date Mon, 31st Mar 2025 (338 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Richard B.

Position: Director

Appointed: 01 January 2023

Lee C.

Position: Director

Appointed: 01 July 2021

Jennifer D.

Position: Secretary

Appointed: 30 June 2005

Resigned: 21 November 2020

Robert D.

Position: Director

Appointed: 30 June 2005

Resigned: 30 June 2022

Jennifer D.

Position: Director

Appointed: 30 June 2005

Resigned: 21 November 2020

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As we found, there is Hoffingham Limited from Buckingham, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lee C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jennifer D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Hoffingham Limited

The Old Library The Walk, Winslow, Buckingham, MK18 3AJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08835444
Notified on 20 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Lee C.

Notified on 19 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jennifer D.

Notified on 30 June 2016
Ceased on 19 August 2021
Nature of control: significiant influence or control

Appledore Holidays Limited

The Old Library The Walk, Winslow, Buckingham, MK18 3AJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06850104
Notified on 30 June 2016
Ceased on 19 August 2021
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Robert D.

Notified on 30 June 2016
Ceased on 19 August 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth10 03810 341       
Balance Sheet
Cash Bank On Hand 74 59470 00947 88047 06746 22127 92386 667141 737
Current Assets119 36397 782102 88870 79670 93870 65246 99590 002145 968
Debtors7 3586 01717 0787 8008 7979 6504 0703 3354 231
Net Assets Liabilities 10 34110 54010 68410 45310 42610 64250 88693 619
Other Debtors 6 0178 765 8577971 403202 
Property Plant Equipment 1 136637953619413275183 
Total Inventories 17 17015 80115 11615 07414 78115 002  
Cash Bank In Hand91 99474 595       
Intangible Fixed Assets4 8002 700       
Net Assets Liabilities Including Pension Asset Liability10 03810 341       
Stocks Inventory20 01117 170       
Tangible Fixed Assets1 6961 136       
Reserves/Capital
Called Up Share Capital2020       
Profit Loss Account Reserve10 01810 321       
Shareholder Funds10 03810 341       
Other
Accrued Liabilities  2 2852 2852 2852 2852 2852 2852 360
Accumulated Amortisation Impairment Intangible Assets 43 30045 40046 00046 00067 00067 00067 00067 000
Accumulated Depreciation Impairment Property Plant Equipment 5 2265 7256 2766 6106 8166 9547 0467 229
Additions Other Than Through Business Combinations Property Plant Equipment   867     
Amounts Owed To Related Parties 57 31570 03136 20037 90048 10030 200  
Average Number Employees During Period 22333323
Creditors 91 04993 36760 93160 99860 52136 57639 29952 349
Dividends Paid On Shares Final 48 00061 000      
Fixed Assets6 4963 8361 237953     
Increase From Amortisation Charge For Year Intangible Assets  2 100600     
Increase From Depreciation Charge For Year Property Plant Equipment  49955133420613892183
Intangible Assets 2 700600      
Intangible Assets Gross Cost 46 00046 00046 00046 00067 00067 00067 00067 000
Net Current Assets Liabilities3 8816 7339 5219 8659 94010 13110 41950 70393 619
Number Shares Issued Fully Paid 2020202020202020
Other Creditors 26 73518 16716 02112 1117 1022622 3755 890
Par Value Share 11111111
Prepayments  8 7657 8007 9408 8522 6673 1334 231
Property Plant Equipment Gross Cost 6 3626 3627 2297 2297 2297 2297 2297 229
Provisions For Liabilities Balance Sheet Subtotal 22721813410611852  
Taxation Social Security Payable 5 4951 3035 1596 6092 6833 11733 27841 030
Total Assets Less Current Liabilities10 37710 56910 75810 81810 55910 54410 69450 886 
Trade Creditors Trade Payables 1 5043 8661 2662 0933517121 3613 069
Trade Debtors Trade Receivables  8 313      
Work In Progress 17 17015 80115 11615 07414 78115 002  
Creditors Due Within One Year115 48291 049       
Number Shares Allotted2020       
Provisions For Liabilities Charges339228       
Value Shares Allotted2020       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 14th, April 2024 		Free Download (5 pages)

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