Day+one Limited

Active03309272 Private limited company
Incorporated
29 January 1997 (29 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Dormant
Region
East of England
Address
Community House
29 - 31 Eastways
Witham
CM8 3YQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
22 November 2013
Resigned Warner, Clive Howard as Director
18 December 2012
Resigned Lewis, David Alan Graham as Director
18 December 2012
Resigned Henry, William Bernard as Director
18 September 2012
Resigned Gibson, John Frederick as Director
1 January 2010
Appointed Rome, Martin Leslie as Director
1 January 2010
Appointed Rome, Martin Leslie as Director
1 January 2010
Resigned Rome, Martin Leslie as Director
1 January 2010
Appointed Lewis, David Alan Graham as Director
1 January 2010
Appointed Warner, Clive Howard as Director
31 December 2009
Resigned Woodhams, Peter John as Director
31 December 2009
Resigned Woodhams, Peter John as Secretary
31 December 2009
Resigned Lauchlan, Adrian Drew Walker as Director
1 April 2008
Resigned Davies, Jane Elizabeth Mary as Secretary
1 April 2008
Appointed Henry, William Bernard as Director
1 April 2008
Appointed Woodhams, Peter John as Secretary
1 April 2008
Appointed Woodhams, Peter John as Director
1 April 2008
Appointed Gibson, John Frederick as Director
1 June 1998
Appointed Davies, Jane Elizabeth Mary as Secretary
28 February 1997
Appointed Lauchlan, Adrian Drew Walker as Director
13 February 1997
Resigned Semken Limited as Corporate Nominee Secretary
13 February 1997
Resigned Lufmer Limited as Corporate Nominee Director
29 January 1997
Appointed Semken Limited as Corporate Nominee Secretary
29 January 1997
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 1328083

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Community Foods Limited Owns 75–100% of shares
Day+one Limited This company Owns 75–100% of shares
Jumble B Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2023 2025 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Debtors£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates29 January 2026
26 January 2026Accounts for a dormant company31 March 2025
4 February 2025Confirmation statement with no updates29 January 2025
15 November 2024Accounts for a dormant company30 March 2024
9 February 2024Confirmation statement with no updates29 January 2024
Show all recent filings

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