SAMEDAY DELIVERY SERVICE LIMITED
SWINDON


Company number 04763683
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address DQ ACCOUNTANCY & BOOKKEEPING SERVICES 42 PERCY STREET, SHAFTESBURY CENTRE, SWINDON, WILTSHIRE, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from 42 Percy Street Swindon SN2 2AZ England to Dq Accountancy & Bookkeeping Services 42 Percy Street Shaftesbury Centre Swindon Wiltshire on 27 February 2017; Registered office address changed from C/O Ptg Taxation 17 Littlecote Road Chippenham Wiltshire SN14 0NY to 42 Percy Street Swindon SN2 2AZ on 24 February 2017. The most likely internet sites of SAMEDAY DELIVERY SERVICE LIMITED are www.samedaydeliveryservice.co.uk, and www.sameday-delivery-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sameday Delivery Service Limited is a Private Limited Company. The company registration number is 04763683. Sameday Delivery Service Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Sameday Delivery Service Limited is Dq Accountancy Bookkeeping Services 42 Percy Street Shaftesbury Centre Swindon Wiltshire United Kingdom. The company`s financial liabilities are £3.05k. It is £-22.47k against last year. And the total assets are £23.26k, which is £-34.46k against last year. REED, Zoe is a Secretary of the company. REED, Zoe is a Director of the company. WALPOLE, Andrew David is a Director of the company. Secretary GREGORY, Susan Caroline has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GREGORY, Eric Paul has been resigned. Director GREGORY, Susan Caroline has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Freight transport by road".


sameday delivery service Key Finiance

LIABILITIES £3.05k
-89%
CASH n/a
TOTAL ASSETS £23.26k
-60%
All Financial Figures

Current Directors

Secretary
REED, Zoe
Appointed Date: 14 September 2009
Director
REED, Zoe
Appointed Date: 14 September 2009
52 years old
Director
WALPOLE, Andrew David
Appointed Date: 14 September 2009
55 years old

Resigned Directors

Secretary
GREGORY, Susan Caroline
Resigned: 14 September 2009
Appointed Date: 14 May 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003
Director
GREGORY, Eric Paul
Resigned: 14 September 2009
Appointed Date: 14 May 2003
82 years old
Director
GREGORY, Susan Caroline
Resigned: 14 September 2009
Appointed Date: 14 May 2003
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003

SAMEDAY DELIVERY SERVICE LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
27 Feb 2017
Registered office address changed from 42 Percy Street Swindon SN2 2AZ England to Dq Accountancy & Bookkeeping Services 42 Percy Street Shaftesbury Centre Swindon Wiltshire on 27 February 2017
24 Feb 2017
Registered office address changed from C/O Ptg Taxation 17 Littlecote Road Chippenham Wiltshire SN14 0NY to 42 Percy Street Swindon SN2 2AZ on 24 February 2017
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 44 more events
23 May 2003
Secretary resigned
23 May 2003
New secretary appointed;new director appointed
23 May 2003
New director appointed
23 May 2003
Registered office changed on 23/05/03 from: 31 corsham street london N1 6DR
14 May 2003
Incorporation

SAMEDAY DELIVERY SERVICE LIMITED Charges

28 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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