DAYLA LIMITED
Overview
| Company Name | DAYLA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00384654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAYLA LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DAYLA LIMITED located?
| Registered Office Address | Unit 2 50 Aylesbury Road Aston Clinton HP22 5AH Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAYLA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAYLA SOFT DRINKS (SOUTHERN) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| NORTH & RANDALL LIMITED | Dec 31, 1943 | Dec 31, 1943 |
What are the latest accounts for DAYLA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DAYLA LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for DAYLA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Brine Lapham as a director on Aug 31, 2026 | 1 pages | TM01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Cooper on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Kazandra Timar Cooper on Oct 01, 2025 | 2 pages | CH01 | ||
Appointment of Kazandra Timar Cooper as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jan 31, 2025 | 31 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Timothy John Cooper as a person with significant control on Nov 03, 2022 | 1 pages | PSC07 | ||
Cessation of Susan Frances Lapham as a person with significant control on Nov 03, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Jan 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 31 pages | AA | ||
Full accounts made up to Jan 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA | 1 pages | AD02 | ||
Full accounts made up to Jan 31, 2019 | 27 pages | AA | ||
Register inspection address has been changed from C/O Hillier Hopkins Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA | 1 pages | AD02 | ||
Who are the officers of DAYLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAPHAM, Peter Brine | Secretary | Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 50 Buckinghamshire | 256044600001 | |||||||
| COOPER, Daniel | Director | Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 50 Buckinghamshire | United Kingdom | British | 169399780001 | |||||
| COOPER, Kazandra Timar | Director | Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 50 Buckinghamshire | United Kingdom | British | 341249540001 | |||||
| COOPER, Timothy John | Director | Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 50 Buckinghamshire | England | British | 2820440004 | |||||
| LAPHAM, James | Director | Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 50 Buckinghamshire | United Kingdom | British | 256044640001 | |||||
| COOPER, Margaret Patricia | Secretary | 44 Ellesborough Road Wendover HP22 6EL Aylesbury Buckinghamshire | British | 2268210001 | ||||||
| COOPER, Timothy John | Secretary | Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 50 Buckinghamshire | British | 2820440004 | ||||||
| COOPER, Margaret Patricia | Director | Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 50 Buckinghamshire | England | British | 2268210001 | |||||
| COOPER, Richard Ernest | Director | Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 50 Buckinghamshire | England | British | 2268220001 | |||||
| LAPHAM, Peter Brine | Director | Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 50 Buckinghamshire | England | British | 31461150004 | |||||
| MACMILLAN, Joan Mary | Director | 7 Cherry Tree Walk 49 Dobbins Lane Wendover HP22 6DH Aylesbury Buckinghamshire | British | 2327460002 |
Who are the persons with significant control of DAYLA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Susan Frances Lapham | Apr 06, 2016 | Wendover Old School High Street, Wendover HP22 6DU Aylesbury Holdens House Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Cooper | Apr 06, 2016 | Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 50 Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dayla Holdings Limited | Apr 06, 2016 | 50 Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 Bucks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0