Aa Sameday Express Limited

Company Registration Number: 04775880

Company registered in England and Wales

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Aa Sameday Express Limited is a Private Company Limited by Shares first registered on 23 May 2003. Its current registered address is in Wigston, Leicestershire.

Registered Address

WOODFORD NORMAN ACCOUNTING
7 KEVERN CLOSE
WIGSTON
LEICESTERSHIRE
LE18 2GR

There are 31 companies currently registered at this postcode, including this one.

All companies at LE18 2GR

Registration Data

Company Number

04775880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£3,736£2,168
Current Assets £18,385£21,975£20,188£16,158£11,224£12,456
of which Cash £14,579£15,649£12,790£5,736£4,700£5,653
Total Assets £18,385£21,975£20,188£16,158£14,960£14,624
Current Liabilities £10,182£9,167£3,883£1,458£892£1,386
Net Current Assets £8,203£12,808£16,305£14,700£10,332£11,070
Total Net Worth £9,991£14,117£17,119£15,894£14,068£13,238

Previous Names

  • R KAKAR LIMITED, active until 7 March 2014

Company Officers

  • KAKAR, Ravi

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Transport Services

    Month of birth: September 1970

    14 Stevenstone Close
    Oadby
    Leicestershire
    LE2 4TF

  • HEPWORTH, Paul Anthony Charles

    Secretary

    Appointed on 23 May 2003

    Resigned on 24 May 2012

    199a
    Kettering Road
    Northampton
    NN1 4BP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X588TZKZ. Transaction: MzE0OTg2NjEyNGFkaXF6a2N4.

  2. 18 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4I9IKHK. Transaction: MzEzMzI2NjgyOGFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8RGJ. Transaction: MzEyNDE0MDIzMWFkaXF6a2N4.

  4. 21 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41OP1VD. Transaction: MzExNzgyMjE1NGFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3CLZ5OB. Transaction: MzEwNDA5MjgxM2FkaXF6a2N4.

  6. 7 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3339PQ0. Transaction: MzA5NTg1NjUyOGFkaXF6a2N4.

  7. 6 March 2014 Current accounting period extended from 31 May 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3339FCW. Transaction: MzA5NTgwODE5NWFkaXF6a2N4.

  8. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X325DMJT. Transaction: MzA5NDg5MjAwMGFkaXF6a2N4.

  9. 1 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29LWXEQ. Transaction: MzA3OTAyMDY1NWFkaXF6a2N4.

  10. 1 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1Z49P9T. Transaction: MzA3MDI1NTc1OGFkaXF6a2N4.

  11. 24 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19LH9Q1. Transaction: MzA1ODA2NjM2MWFkaXF6a2N4.

  12. 24 May 2012 Termination of appointment of Paul Hepworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19LH9PT. Transaction: MzA1ODA2NjI2MWFkaXF6a2N4.

  13. 12 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KEVRT. Transaction: MzA1MjMwNzAxN2FkaXF6a2N4.

  14. 17 December 2011 Registered office address changed from 199a Kettering Road Northampton NN1 4BP England on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Address. Type: AD01. Barcode: X0OD678O. Transaction: MzA0OTE1NzkyNmFkaXF6a2N4.

  15. 23 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XZRTZV8I. Transaction: MzAzOTMyMzA0NWFkaXF6a2N4.

  16. 9 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XWOBVOY9. Transaction: MzAyNjcyMjA2N2FkaXF6a2N4.

  17. 1 July 2010 Registered office address changed from 199a Kettering Road Northampton NN1 4BP England on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Address. Type: AD01. Barcode: XMG94LB8. Transaction: MzAxODcwOTgyN2FkaXF6a2N4.

  18. 17 June 2010 Secretary's details changed for Money Matters Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XJA7XKXB. Transaction: MzAxNzc4NzY4N2FkaXF6a2N4.

  19. 17 June 2010 Registered office address changed from the Bull Pens Tithe Farm Moulton Road Holcot Northampton NN6 9SH on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Address. Type: AD01. Barcode: XJA5SKX4. Transaction: MzAxNzc4NzY0N2FkaXF6a2N4.

  20. 17 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XJ6MAKXZ. Transaction: MzAxNzc3OTU0M2FkaXF6a2N4.

  21. 17 June 2010 Secretary's details changed for Money Matters Limited on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH04. Barcode: XJ6M8KXX. Transaction: MzAxNzc3OTAyMmFkaXF6a2N4.

  22. 17 June 2010 Director's details changed for Ravi Kakar on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XJ6M9KXY. Transaction: MzAxNzc3OTAyNGFkaXF6a2N4.

  23. 7 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XIVXKDW0. Transaction: MzAwMDMwNTYxOGFkaXF6a2N4.

  24. 8 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBZXAJG. Transaction: MjAzNDU5NDQ1NmFkaXF6a2N4.

  25. 30 December 2008 Secretary's change of particulars / money matters (uk) LTD / 29/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF8FF63N. Transaction: MjAyMTczNDI5MGFkaXF6a2N4.

  26. 20 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X6PDN4ZV. Transaction: MjAxODQxNzI3NWFkaXF6a2N4.

  27. 12 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QIX0IQ. Transaction: MjAwNzEwNTg1NGFkaXF6a2N4.

  28. 12 June 2008 Secretary's change of particulars / paul hepworth / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6QIW0IP. Transaction: MjAwNzEwMTEwN2FkaXF6a2N4.

  29. 12 March 2008 Registered office changed on 12/03/2008 from vine cottage 35 hunter street northampton northamptonshire NN1 3QD [View PDF]

    Category: Address. Type: 287. Barcode: XN0ITXYQ. Transaction: MjAwMTMwMjcyN2FkaXF6a2N4.

  30. 5 September 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkzNzcwNWFkaXF6a2N4.

  31. 8 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE2NDA4OWFkaXF6a2N4.

  32. 15 December 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwNTkxMmFkaXF6a2N4.

  33. 19 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcxODIxNmFkaXF6a2N4.

  34. 19 December 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MDgyNjI4NmFkaXF6a2N4.

  35. 24 May 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE2NzA4NGFkaXF6a2N4.

  36. 7 October 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU0MjE2OGFkaXF6a2N4.

  37. 28 May 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwMDEwNGFkaXF6a2N4.

  38. 23 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ2NzI5OGFkaXF6a2N4.

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