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Home > England & Wales Companies > SAME DAY EXPRESS LIMITED
Company Information for

SAME DAY EXPRESS LIMITED

GLENGARRY WHAMS LANE, BAY HORSE, LANCASTER, LA2 9BZ,
Company Registration Number
03446023
Private Limited Company
Active

Company Overview

About Same Day Express Ltd
SAME DAY EXPRESS LIMITED was founded on 1997-10-07 and has its registered office in Lancaster. The organisation's status is listed as "Active". Same Day Express Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SAME DAY EXPRESS LIMITED
 
Legal Registered Office
GLENGARRY WHAMS LANE
BAY HORSE
LANCASTER
LA2 9BZ
Other companies in LA2
 
Filing Information
Company Number 03446023
Company ID Number 03446023
Date formed 1997-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 09:04:27
Primary Source:Companies House
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Companies with same name SAME DAY EXPRESS LIMITED
The following companies were found which have the same name as SAME DAY EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAME DAY EXPRESS, INC. 125 EAST 23 STREET New York NEW YORK NY 100104511 Active Company formed on the 1992-01-17
SAME DAY EXPRESS LLC 30463 4TH AVE S FEDERAL WAY WA 98003 Dissolved Company formed on the 2002-05-02
SAME DAY EXPRESS INDIA PRIVATE LIMITED B-601 NAVIN APARTMENTS SECTOR -5 PLOT NO.13 DWARKA DELHI Delhi 110075 ACTIVE Company formed on the 2009-08-03
SAME DAY EXPRESS COURIERS PTY LTD NSW 2196 Dissolved Company formed on the 2014-06-10
SAME DAY EXPRESS SERVICES Singapore Dissolved Company formed on the 2008-09-10
SAME DAY EXPRESS CORPORATION Delaware Unknown
SAME DAY EXPRESS COURIER SERVICE L,L,C. 443 ORLOV RD. NW PALM BAY FL 32907 Inactive Company formed on the 2009-02-17
SAME DAY EXPRESS INC. 409 S. BRYAN CIRCLE BRANDON FL 33511 Active Company formed on the 1992-12-30
SAME DAY EXPRESS LTD British Columbia Dissolved Company formed on the 2017-06-27
SAME DAY EXPRESS DELIVERIES LTD 62 CALGARTH ROAD LIVERPOOL L36 3UG Active - Proposal to Strike off Company formed on the 2018-02-16
SAME DAY EXPRESS CORPORATION Delaware Unknown
SAME DAY EXPRESS INC Georgia Unknown
SAME DAY EXPRESS INC California Unknown
SAME DAY EXPRESS INCORPORATED California Unknown
SAME DAY EXPRESS DELIVERY INCORPORATED California Unknown
SAME DAY EXPRESS INCORPORATED Michigan UNKNOWN
SAME DAY EXPRESS TRUCKING INCORPORATED New Jersey Unknown
SAME DAY EXPRESS INCORPORATED New Jersey Unknown
SAME DAY EXPRESS LLC California Unknown
Same Day Express Inc Maryland Unknown

Company Officers of SAME DAY EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROSS PROCTER
Company Secretary 1997-10-07
ANDREW JOHN PROCTER
Director 1997-10-07
JOHN ROSS PROCTER
Director 1997-10-07
VALERIE PROCTER
Director 1997-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
FNCS SECRETARIES LIMITED
Nominated Secretary 1997-10-07 1997-10-07
FNCS LIMITED
Nominated Director 1997-10-07 1997-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROSS PROCTER SODASHIELD (UK) LTD Director 2012-01-19 CURRENT 2012-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0107/10/14 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-05AR0107/10/12 ANNUAL RETURN FULL LIST
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-03AR0107/10/11 ANNUAL RETURN FULL LIST
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PROCTER / 01/10/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS PROCTER / 01/10/2011
2011-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-22AR0107/10/10 ANNUAL RETURN FULL LIST
2010-10-22CH01Director's details changed for Andrew John Procter on 2010-10-22
2010-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-05AR0107/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PROCTER / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS PROCTER / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PROCTER / 04/11/2009
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-04363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-30363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-04363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/04
2004-12-23363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-29363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-08363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-17363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-06363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-26363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-12-15363sRETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1997-10-20287REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1997-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-20288bDIRECTOR RESIGNED
1997-10-20288aNEW DIRECTOR APPOINTED
1997-10-20288bSECRETARY RESIGNED
1997-10-20288aNEW DIRECTOR APPOINTED
1997-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.

Licences & Regulatory approval
We could not find any licences issued to SAME DAY EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAME DAY EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAME DAY EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAME DAY EXPRESS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAME DAY EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAME DAY EXPRESS LIMITED
Trademarks
We have not found any records of SAME DAY EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAME DAY EXPRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as SAME DAY EXPRESS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where SAME DAY EXPRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAME DAY EXPRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAME DAY EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LA2 9BZ