Dayfornight Limited

Company Registration Number: 03570952

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dayfornight Limited is a Private Company Limited by Shares first registered on 27 May 1998. Its current registered address is in Croydon, Surrey.

Registered Address

KINGS MILL PARTNERSHIP
75 PARK LANE
CROYDON
SURREY
CR9 1XS

There are 328 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

03570952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £160,380£148,749£150,730£198,941£178,619£251,211
of which Cash £48,612£35,739£33,820£55,693£61,928£153,549
Total Assets £160,380£148,749£150,730£198,941£178,619£251,211
Current Liabilities £38,129£16,109£15,085£28,145£26,123£57,392
Net Current Assets £122,251£132,640£135,645£170,796£152,496£193,819
Total Net Worth £126,368£145,954£143,284£175,784£174,932£219,615

Previous Names

  • SCHOERNER LIMITED, active until 3 December 1999

Company Officers

  • SCHOERNER, Norbert Friedrich

    Secretary

    Appointed on 1 January 2013

     

    Kings Mill Partnership
    75 Park Lane
    Croydon
    Surrey
    CR9 1XS
    England

  • SCHOERNER, Norbert Friedrich

    Director

    Appointed on 27 May 1998

     

    Nationality: German

    Occupation: Photographer

    Month of birth: April 1966

    17 Hatton Street Unit 1
    London
    NW8 8PL

  • GOLINSKY, Mark

    Secretary

    Appointed on 22 July 2007

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Solicitor

    38 Eastbury Avenue
    Northwood
    Middlesex
    HA6 3LN

  • MORRIS, Anthony Edward

    Secretary

    Appointed on 27 May 1998

    Resigned on 12 February 2007

    Nationality: British

    Farthing Cottage
    1 Pegmire Lane
    Aldenham
    Hertfordshire
    WD25 8DR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1998

    Resigned on 27 May 1998

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 27 May 1998

    Resigned on 27 May 1998

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 12/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6873XMH. Transaction: MzE3Nzc4MTI0OWFkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I4Q029. Transaction: MzE2MDcwNTc3N2FkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X596V5QG. Transaction: MzE1MDgyMDcyNGFkaXF6a2N4.

  4. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HQK7XU. Transaction: MzEzMzIwNzcwN2FkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5PAC8. Transaction: MzEyNTY2Nzk5MGFkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J16JG9. Transaction: MzExMDE2Mzk4M2FkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3B67TE3. Transaction: MzEwMjk3MDU1M2FkaXF6a2N4.

  8. 7 April 2014 Registered office address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BV549. Transaction: MzA5Nzc4MTQ3N2FkaXF6a2N4.

  9. 10 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ID3189. Transaction: MzA4Njc1NzEzNGFkaXF6a2N4.

  10. 12 June 2013 Appointment of Mr Norbert Friedrich Schoerner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AEBLOY. Transaction: MzA3OTY3Njg3MWFkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEAFVF. Transaction: MzA3OTY2NTE5OWFkaXF6a2N4.

  12. 12 June 2013 Termination of appointment of Mark Golinsky as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AEADIZ. Transaction: MzA3OTY2NDQwNmFkaXF6a2N4.

  13. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K4VQWJ. Transaction: MzA2NjM5MDc5N2FkaXF6a2N4.

  14. 29 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYMJCA. Transaction: MzA2MDAyMTg0MmFkaXF6a2N4.

  15. 29 June 2012 Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD United Kingdom on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1BYMJC2. Transaction: MzA2MDAyMTM1OGFkaXF6a2N4.

  16. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXZ04YHP. Transaction: MzA0NTczMzc4NGFkaXF6a2N4.

  17. 24 August 2011 Registered office address changed from 4 Chandos Street London W1A 3BQ on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKEVPWY9. Transaction: MzA0MjY0MTU0NGFkaXF6a2N4.

  18. 15 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XX5DJV0Q. Transaction: MzAzODkwMzI3NGFkaXF6a2N4.

  19. 13 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AUXX8O71. Transaction: MzAyNTE3NTkzN2FkaXF6a2N4.

  20. 8 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XS5JIKO3. Transaction: MzAxNzE2OTI3MGFkaXF6a2N4.

  21. 14 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABK7JET2. Transaction: MzAwMjg4MTk2N2FkaXF6a2N4.

  22. 9 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJO9FAKM. Transaction: MjAzNDcwMjgwNmFkaXF6a2N4.

  23. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LE6VW545. Transaction: MjAxODc4NjA3NGFkaXF6a2N4.

  24. 1 October 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5LC3KH. Transaction: MjAxNDQ3NDQ1MWFkaXF6a2N4.

  25. 30 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XV5LB3KG. Transaction: MjAxNDQ2NjE4NWFkaXF6a2N4.

  26. 30 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV5LA3KF. Transaction: MjAxNDQ2NjE4NGFkaXF6a2N4.

  27. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3MjczM2FkaXF6a2N4.

  28. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA1MzIyOWFkaXF6a2N4.

  29. 20 July 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwNTk5OGFkaXF6a2N4.

  30. 8 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgxODc2M2FkaXF6a2N4.

  31. 8 March 2007 Registered office changed on 08/03/07 from: farthing cottage 1 pegmire lane patchetts green aldenham hertfordshire WD25 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAzMTM5NGFkaXF6a2N4.

  32. 12 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM1OTc4MGFkaXF6a2N4.

  33. 30 May 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQzNDU1MWFkaXF6a2N4.

  34. 12 September 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2OTgwNDA1MWFkaXF6a2N4.

  35. 2 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg3OTQ5NWFkaXF6a2N4.

  36. 2 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ0MDYxMWFkaXF6a2N4.

  37. 27 May 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk4MDM2NGFkaXF6a2N4.

  38. 3 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNzYxNDQ3MmFkaXF6a2N4.

  39. 17 July 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgwMTAzNmFkaXF6a2N4.

  40. 17 July 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExMDUzNzUxM2FkaXF6a2N4.

  41. 1 July 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg2MjcxMGFkaXF6a2N4.

  42. 1 May 2002 Registered office changed on 01/05/02 from: anthony morris ftca 44G frognal london NW3 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDMzMDA3NGFkaXF6a2N4.

  43. 29 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzNjA2NDU3OGFkaXF6a2N4.

  44. 28 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA2NzQ3MWFkaXF6a2N4.

  45. 5 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNzc1NDU1OWFkaXF6a2N4.

  46. 19 July 2000 Registered office changed on 19/07/00 from: c/o a morris 82 brook street london W1Y 1YG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTcxNDYwOGFkaXF6a2N4.

  47. 27 June 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYzOTIxMGFkaXF6a2N4.

  48. 2 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjcwNDAxMWFkaXF6a2N4.

  49. 4 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1ODEwMDExM2FkaXF6a2N4.

  50. 10 June 1999 Return made up to 27/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMzMzA4NGFkaXF6a2N4.

  51. 29 January 1999 Accounting reference date shortened from 30/04/99 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjAyMzUyMGFkaXF6a2N4.

  52. 12 October 1998 Registered office changed on 12/10/98 from: c/o anthony morris ftca 5/6 portman mews south london W1H 9AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI0MzU4OWFkaXF6a2N4.

  53. 17 July 1998 Accounting reference date shortened from 31/05/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjM3OTk2N2FkaXF6a2N4.

  54. 13 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTczMzQ5MmFkaXF6a2N4.

  55. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI4MzU4NGFkaXF6a2N4.

  56. 13 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI1MDIxOGFkaXF6a2N4.

  57. 13 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg1NzEzNGFkaXF6a2N4.

  58. 13 July 1998 Registered office changed on 13/07/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA1ODI2MWFkaXF6a2N4.

  59. 10 July 1998 Ad 03/07/98--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODk4Nzg4OGFkaXF6a2N4.

  60. 27 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzA4NDQ5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.13.165 Tue, 19 Sep 2017 20:35:21 +0100