1dayinmay Limited

Company Registration Number: 04606223

Company registered in England and Wales

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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.
1dayinmay Limited is a Private Company Limited by Shares first registered on 2 December 2002. Its current registered address is in Norwich, Norfolk.

Registered Address

3 CARDIFF ROAD
NORWICH
NORFOLK
NR2 3HR

There are 3 companies currently registered at this postcode, including this one.

All companies at NR2 3HR

Registration Data

Company Number

04606223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£1£0£0£0£0
Current Assets £1£1£0£0£0£0£0
of which Cash £0£1£0£0£0£0£0
Total Assets £1£1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0£0
Total Net Worth £1£1£1£0£0£0£0

Previous Names

No previous names

Company Officers

  • HELM, Maximillian Joseph

    Secretary

    Appointed on 2 December 2002

     

    47
    Finbars Walk
    Ipswich
    Suffolk
    IP4 1HY
    England

  • HELM, Morris Bradford

    Director

    Appointed on 2 December 2002

     

    Nationality: Usa

    Occupation: Technical Consultant

    Month of birth: May 1954

    3
    Cardiff Road
    Norwich
    Norfolk
    NR2 3HR
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 January 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YO8IHZ. Transaction: MzE2NzE3NzI0OGFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8DDF. Transaction: MzE2NDE1NjE0MmFkaXF6a2N4.

  3. 15 December 2015 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MC3660. Transaction: MzEzNzY0MDAwN2FkaXF6a2N4.

  4. 13 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6QO7K. Transaction: MzEzNzQ2MDY3MmFkaXF6a2N4.

  5. 30 December 2014 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NSZUGY. Transaction: MzExNDM5OTQzMWFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCZOQ3. Transaction: MzExMzE3MjIxN2FkaXF6a2N4.

  7. 4 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZYWRF. Transaction: MzA5Mzg5MjcyNWFkaXF6a2N4.

  8. 15 December 2013 Secretary's details changed for Mr Maximillian Joseph Helm on 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Officers. Type: CH03. Barcode: X2N9TDFM. Transaction: MzA5MDc1Nzc0MGFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEMM61. Transaction: MzA4OTg3NzQ1M2FkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPD34O. Transaction: MzA2OTM3NTg5NmFkaXF6a2N4.

  11. 13 December 2012 Secretary's details changed for Mr Maximillian Joseph Helm on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH03. Barcode: X1NPD34G. Transaction: MzA2OTM3NTc4MmFkaXF6a2N4.

  12. 13 December 2012 Registered office address changed from 3 Cardiff Road Norwich Norfolk NR2 3HR United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPD340. Transaction: MzA2OTM3NTc4MGFkaXF6a2N4.

  13. 13 December 2012 Registered office address changed from 46 the Pavilion St. Stephens Road Norwich Norfolk NR1 3SG United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPD236. Transaction: MzA2OTM3NTU0MWFkaXF6a2N4.

  14. 21 November 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LUOX6I. Transaction: MzA2NzkxMjk2MmFkaXF6a2N4.

  15. 19 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10SIWG2. Transaction: MzA1MTAxNzM3MWFkaXF6a2N4.

  16. 6 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJBNTZTZ. Transaction: MzA0ODQzMDIxOWFkaXF6a2N4.

  17. 5 December 2011 Secretary's details changed for Maximillian Joseph Helm on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH03. Barcode: XJBNSZTY. Transaction: MzA0ODQzMDIwOWFkaXF6a2N4.

  18. 4 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADPO3RD7. Transaction: MzAzMTY4MTQwMmFkaXF6a2N4.

  19. 4 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XD65FQH7. Transaction: MzAyOTY4Nzk5OWFkaXF6a2N4.

  20. 4 January 2011 Registered office address changed from 118 Portland Street Norwich Norfolk NR2 3LF England on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XD65EQH6. Transaction: MzAyOTY1NzE4NmFkaXF6a2N4.

  21. 12 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AOIF8GEX. Transaction: MzAwNjg4OTE4OGFkaXF6a2N4.

  22. 3 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XANC6FG7. Transaction: MzAwNDE5MTI1NWFkaXF6a2N4.

  23. 3 December 2009 Director's details changed for Morris Bradford Helm on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XANC5FG6. Transaction: MzAwNDE5MDczMmFkaXF6a2N4.

  24. 1 December 2009 Registered office address changed from 47 Finbars Walk Ipswich Suffolk IP4 1HY on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X9A68FEN. Transaction: MzAwNDAwNTQ2NGFkaXF6a2N4.

  25. 9 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU7Y5HS. Transaction: MjAxOTY0MjExNGFkaXF6a2N4.

  26. 1 October 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7POD3KU. Transaction: MjAxNDUwNzI5OWFkaXF6a2N4.

  27. 27 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AD2I0YCH. Transaction: MjAwMjEyMTM1MWFkaXF6a2N4.

  28. 11 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4MjQ0NGFkaXF6a2N4.

  29. 26 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzMzY4OWFkaXF6a2N4.

  30. 21 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4MTk4OWFkaXF6a2N4.

  31. 5 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4MjkxNTU0N2FkaXF6a2N4.

  32. 3 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM1OTAwOWFkaXF6a2N4.

  33. 14 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5Mjg0MWFkaXF6a2N4.

  34. 1 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NjEwNDE1OWFkaXF6a2N4.

  35. 30 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwMTYwMmFkaXF6a2N4.

  36. 31 December 2002 Registered office changed on 31/12/02 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgyMjY2MGFkaXF6a2N4.

  37. 31 December 2002 Accounting reference date extended from 31/12/03 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODM1ODkyM2FkaXF6a2N4.

  38. 19 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIzMjk3M2FkaXF6a2N4.

  39. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI5MjE2MmFkaXF6a2N4.

  40. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk5OTI3N2FkaXF6a2N4.

  41. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYwODQwOWFkaXF6a2N4.

  42. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDgyOTA5NGFkaXF6a2N4.

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