About

Registered Number: 04722421
Date of Incorporation: 03/04/2003 (17 years and 5 months ago)
Company Status: Active
Registered Address: 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, GL10 3UT,

 

Dayford Designs Ltd was founded on 03 April 2003, it's status is listed as "Active". The organisation has 3 directors listed as Atkinson, Keith Francis, Hurford, James Andrew, Lusty, Deborah Jane. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Keith Francis 03 April 2003 - 1
HURFORD, James Andrew 01 July 2006 - 1
LUSTY, Deborah Jane 03 April 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Francis Atkinson/
1961-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Deborah Jane Lusty/
1955-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 16 April 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 10 April 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 30 January 2017
AD01 - Change of registered office address 28 October 2016
AR01 - Annual Return 28 April 2016
CH03 - Change of particulars for secretary 28 April 2016
CH01 - Change of particulars for director 28 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 27 January 2010
353 - Register of members 28 August 2009
287 - Change in situation or address of Registered Office 18 June 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 18 June 2007
288a - Notice of appointment of directors or secretaries 06 September 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 08 May 2004
287 - Change in situation or address of Registered Office 08 May 2004
287 - Change in situation or address of Registered Office 14 February 2004
395 - Particulars of a mortgage or charge 03 January 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
395 - Particulars of a mortgage or charge 17 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 03 April 2003

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchased debts which fail to vest 02 January 2004 Outstanding

N/A

Debenture 10 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.