24 Seven Sameday Ltd.

Company Registration Number: 03793935

Company registered in England and Wales

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24 Seven Sameday Ltd. is a Private Company Limited by Shares first registered on 23 June 1999. Its current registered address is in Blaby, Leicester.

Registered Address

UNIT 1A WINCHESTER AVENUE
BLABY IND PARK
BLABY
LEICESTER
LE8 4GZ

There are 28 companies currently registered at this postcode, including this one.

All companies at LE8 4GZ

Registration Data

Company Number

03793935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £206,966£189,612£166,028£195,058£160,784£195,074£187,371
of which Cash £13£77£7£11,006£6,679£31,603£31,079
Total Assets £206,966£189,612£166,028£195,058£160,784£195,074£187,371
Current Liabilities £247,187£209,952£201,602£213,047£195,685£238,083£242,851
Net Current Assets £-40,221£-20,340£-35,574£-17,989£-34,901£-43,009£-55,480
Total Net Worth £-8,400£15,414£9,074£29,445£18,635£-557£11,702

Previous Names

  • 24 SEVEN SAMEDAY DESPATCH LTD., active until 26 July 2000

Company Officers

  • HANCOCK, Nicola Jane

    Secretary

    Appointed on 23 June 1999

     

    69 Main Street
    Carlton
    Nuneaton
    Warwickshire
    CV13 0BZ

  • HANCOCK, David Michael

    Director

    Appointed on 23 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Unit 1a Winchester Avenue
    Blaby Ind Park
    Blaby
    Leicester
    LE8 4GZ

  • HANCOCK, Nicola Jane

    Director

    Appointed on 23 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    69 Main Street
    Carlton
    Nuneaton
    Warwickshire
    CV13 0BZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 1999

    Resigned on 23 June 1999

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 13 March 2017 Director's details changed for Mr David Michael Hancock on 11 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Officers. Type: CH01. Barcode: X623PMU9. Transaction: MzE3MDk1Mzc4NmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAR7A9. Transaction: MzE2NTAxOTMzOWFkaXF6a2N4.

  3. 4 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI0AK8. Transaction: MzE1MjIwNDM2MmFkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR3GOR. Transaction: MzEzNjk2NjAzNWFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLYWYA. Transaction: MzEyNzA2MzU3OGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZ382. Transaction: MzExNDAxMjI3OWFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBG9CI. Transaction: MzEwMzEyMDY2NmFkaXF6a2N4.

  8. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWF1HE. Transaction: MzA4OTQwNjM2NmFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPDA4A. Transaction: MzA4MjQ2MzQ5OGFkaXF6a2N4.

  10. 31 July 2013 Register inspection address has been changed from C/O R T Accountancy Services Limited Office 6-7 Unit 1a Winchester Avenue Blaby Leicester Leicestershire LE8 4GZ [View PDF]

    Category: Address. Type: AD02. Barcode: X2DPDA42. Transaction: MzA4MjQyNjMxOWFkaXF6a2N4.

  11. 12 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LJRSU3. Transaction: MzA2NzM3NDY3OGFkaXF6a2N4.

  12. 1 August 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1EE26PT. Transaction: MzA2MTc1ODYxN2FkaXF6a2N4.

  13. 7 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZ7FUY6G. Transaction: MzA0NTA5MTkwNGFkaXF6a2N4.

  14. 4 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X352XVJI. Transaction: MzAzOTgzNzU3MGFkaXF6a2N4.

  15. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2TRMPU1. Transaction: MzAyODc2NDMyNmFkaXF6a2N4.

  16. 13 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XLEWMLML. Transaction: MzAxOTQyNjA1NWFkaXF6a2N4.

  17. 13 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLEWLLMK. Transaction: MzAxOTM0OTc2MGFkaXF6a2N4.

  18. 13 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLEWKLMJ. Transaction: MzAxOTM0OTc1OWFkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Nicola Jane Hancock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEWJLMI. Transaction: MzAxOTM0OTc1N2FkaXF6a2N4.

  20. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL5BFGNT. Transaction: MzAwNzIyNjQ4MGFkaXF6a2N4.

  21. 13 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBDTBI0. Transaction: MjAzNzAwMzAyOGFkaXF6a2N4.

  22. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK30R4NF. Transaction: MjAxNzY5MjIxOWFkaXF6a2N4.

  23. 21 August 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKZO2G8. Transaction: MjAxMTU5NjA5N2FkaXF6a2N4.

  24. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3MTU2OGFkaXF6a2N4.

  25. 14 July 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYyNzQ5OGFkaXF6a2N4.

  26. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2NTI1N2FkaXF6a2N4.

  27. 30 June 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY1OTUxNWFkaXF6a2N4.

  28. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDU1OTY1MGFkaXF6a2N4.

  29. 27 June 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI1OTgxNmFkaXF6a2N4.

  30. 5 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjk0NjExN2FkaXF6a2N4.

  31. 18 June 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyMzE5OWFkaXF6a2N4.

  32. 28 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTcxNjM3NGFkaXF6a2N4.

  33. 10 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5NzU2NWFkaXF6a2N4.

  34. 20 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDUyODIxNGFkaXF6a2N4.

  35. 29 August 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyODU0MGFkaXF6a2N4.

  36. 27 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDE5NzgxNWFkaXF6a2N4.

  37. 24 January 2002 Ad 21/09/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA5NDUwNWFkaXF6a2N4.

  38. 25 June 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4MTY1NWFkaXF6a2N4.

  39. 29 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjIzNzc4MWFkaXF6a2N4.

  40. 26 March 2001 Accounting reference date shortened from 30/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDk0OTE1MmFkaXF6a2N4.

  41. 22 March 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMjA4ODg4NGFkaXF6a2N4.

  42. 31 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODkxMDU3NWFkaXF6a2N4.

  43. 25 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjI0NTMwMmFkaXF6a2N4.

  44. 27 June 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk3ODY2MmFkaXF6a2N4.

  45. 9 December 1999 Accounting reference date extended from 30/06/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTYyNDc0MWFkaXF6a2N4.

  46. 24 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAwMDA2OWFkaXF6a2N4.

  47. 23 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjE3MDg2NGFkaXF6a2N4.

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