| Company Name | Sameday Transport Solutions Ltd |
|---|---|
| Directors | Grant Thatcher and Rachel Thatcher |
| Company Status | Active |
| Company Number | 07098163 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2009(14 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Grant Thatcher |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 13-17 High Beech Road Loughton IG10 4BN |
| Director Name | Mrs Rachel Thatcher |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2023(13 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13-17 High Beech Road Loughton IG10 4BN |
| Secretary Name | Rachel Thatcher |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Aldock Welwyn Garden City Herts AL7 4QF |
Contact
| Website | www.samedaytransportltd.com |
|---|
Location
| Registered Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Grant Thatcher 80.00% Ordinary |
|---|---|
| 20 at £1 | Rachel Hawkins 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £238,113 |
| Cash | £165,332 |
| Current Liabilities | £76,565 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Filing History
| 11 December 2023 | Notification of Rachel Thatcher as a person with significant control on 1 December 2023 (2 pages) |
|---|---|
| 5 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 4 July 2023 | Change of details for Mr Grant Thatcher as a person with significant control on 4 July 2023 (2 pages) |
| 4 July 2023 | Director's details changed for Mr Grant Thatcher on 4 July 2023 (2 pages) |
| 28 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 17 March 2023 | Appointment of Mrs Rachel Thatcher as a director on 1 March 2023 (2 pages) |
| 6 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 29 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 21 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 31 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 3 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 11 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
| 19 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Termination of appointment of Rachel Thatcher as a secretary (1 page) |
| 19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Termination of appointment of Rachel Thatcher as a secretary (1 page) |
| 19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 (14 pages) |
| 29 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 (14 pages) |
| 29 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 (14 pages) |
| 25 January 2013 | Secretary's details changed for Rachel Hawkins on 6 October 2012 (2 pages) |
| 25 January 2013 | Secretary's details changed for Rachel Hawkins on 6 October 2012 (2 pages) |
| 25 January 2013 | Secretary's details changed for Rachel Hawkins on 6 October 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders
|
| 21 December 2012 | Director's details changed for Mr Grant Thatcher on 2 September 2011 (2 pages) |
| 21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders
|
| 21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders
|
| 21 December 2012 | Director's details changed for Mr Grant Thatcher on 2 September 2011 (2 pages) |
| 21 December 2012 | Director's details changed for Mr Grant Thatcher on 2 September 2011 (2 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 January 2011 | Registered office address changed from , 13/17 High Beech Road, Loughton, Essex, IG10 4BN, United Kingdom on 18 January 2011 (1 page) |
| 18 January 2011 | Registered office address changed from , 13/17 High Beech Road, Loughton, Essex, IG10 4BN, United Kingdom on 18 January 2011 (1 page) |
| 11 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Registered office address changed from , 12 Lime Walk Wilowbank, Bucks, New Denham, UB9 4AS, England on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from , 12 Lime Walk Wilowbank, Bucks, New Denham, UB9 4AS, England on 11 January 2011 (1 page) |
| 11 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages) |
| 4 February 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages) |
| 8 December 2009 | Incorporation
|
| 8 December 2009 | Incorporation
|