A.c. Mervyn Day Limited

Company Registration Number: 04880402

Company registered in England and Wales

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A.c. Mervyn Day Limited is a Private Company Limited by Shares first registered on 28 August 2003. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

31 THE SQUARE
BIBURY
CIRENCESTER
GLOUCESTERSHIRE
GL7 5NS

There are 2 companies currently registered at this postcode, including this one.

All companies at GL7 5NS

Registration Data

Company Number

04880402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,997£35,317£26,543£103,138£120,831£174,822
of which Cash £11,684£23,459£9,687£40,281£45,395£54,666
Total Assets £30,997£35,317£26,543£103,138£120,831£174,822
Current Liabilities £13,315£24,913£28,455£65,855£62,927£129,066
Net Current Assets £17,682£10,404£-1,912£37,283£57,904£45,756
Total Net Worth £20,112£13,540£2,149£38,154£59,062£47,201

Previous Names

No previous names

Company Officers

  • DAY, Gillian

    Secretary

    Appointed on 28 August 2003

     

    31 The Square
    Bibury
    Cirencester
    Gloucestershire
    GL7 5NS

  • DAY, Terence Russell

    Director

    Appointed on 28 August 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1943

    31 The Square
    Bibury
    Cirencester
    Gloucestershire
    GL7 5NS

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2003

    Resigned on 28 August 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FZ0Z. Transaction: MzE1NzA4NzkxMWFkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A55D0VF4. Transaction: MzE0NzE4OTI0MGFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8BBZT. Transaction: MzEzMTIyMjA0OWFkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BG0IXM. Transaction: MzEyNjk2OTM1NmFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPIT9V. Transaction: MzEwNjg3MTU3N2FkaXF6a2N4.

  6. 10 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A39CVQMG. Transaction: MzEwMTQ2NDc3MmFkaXF6a2N4.

  7. 11 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPV4OJ. Transaction: MzA4NDg2NTI5N2FkaXF6a2N4.

  8. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPWSSB. Transaction: MzA4MjU4MjM1NWFkaXF6a2N4.

  9. 21 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYNSW2. Transaction: MzA2NDUwMzIzNGFkaXF6a2N4.

  10. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAGSE8. Transaction: MzA2MTgzNTYxOGFkaXF6a2N4.

  11. 1 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XMU5KX65. Transaction: MzA0MzEwODgzM2FkaXF6a2N4.

  12. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOS10W8V. Transaction: MzA0MTU3MjU5NmFkaXF6a2N4.

  13. 3 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X58ISN3A. Transaction: MzAyMjY0MjUwNWFkaXF6a2N4.

  14. 3 September 2010 Director's details changed for Terence Russell Day on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X58IRN39. Transaction: MzAyMjY0MjM0MWFkaXF6a2N4.

  15. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWIRKM4P. Transaction: MzAyMDg2MjI5MWFkaXF6a2N4.

  16. 28 August 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DJNCSR. Transaction: MjA0MDIxNzE3NWFkaXF6a2N4.

  17. 13 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AUTNXBG8. Transaction: MjAzNjk5NTQxOWFkaXF6a2N4.

  18. 22 October 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BAL46D. Transaction: MjAxNjA4ODYwOGFkaXF6a2N4.

  19. 12 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWERC26V. Transaction: MjAxMDgxNjczMGFkaXF6a2N4.

  20. 12 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIyNDExNGFkaXF6a2N4.

  21. 16 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc3NzYzMWFkaXF6a2N4.

  22. 1 December 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUyOTYxOGFkaXF6a2N4.

  23. 16 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczNjc2NmFkaXF6a2N4.

  24. 14 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM3NDg2NWFkaXF6a2N4.

  25. 13 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY1MzEzNWFkaXF6a2N4.

  26. 15 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM3NTEyM2FkaXF6a2N4.

  27. 4 December 2003 Accounting reference date extended from 31/08/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTgzOTAxMmFkaXF6a2N4.

  28. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE2NjU4OWFkaXF6a2N4.

  29. 28 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzg5NDg1NGFkaXF6a2N4.

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