Same-Day Company Services Limited

Company Name	Same-Day Company Services Limited
Directors	Sean James Wiegand and Lisa Kay Greenwood
Company Status	Active
Company Number	01347553
Category	Private Limited Company
Incorporation Date	12 January 1978(46 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Jacqueline Warne
Nationality	British
Status	Current
Appointed	01 July 2004(26 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Mr Sean James Wiegand
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 January 2014(36 years after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Mrs Lisa Kay Greenwood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2014(36 years after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Mr John Wildman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(13 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Mrs Maud Wildman
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(13 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Little Fold Lime Grove Totteridge London N20 8PU

Director Name	Mr William John Wildman
Date of Birth	February 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(13 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Little Fold Lime Grove Totteridge London N20 8PU

Secretary Name	Miss Kim Skeoch
Nationality	British
Status	Resigned
Appointed	03 August 1991(13 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	6 Wyatt Road Crayford Dartford Kent DA1 4SP

Secretary Name	Valerie Wilson
Nationality	British
Status	Resigned
Appointed	16 June 1995(17 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 July 2004)
Role	Secretary
Correspondence Address	47 Mortimer Road East Ham London E6 3QP

Director Name	Valerie Wilson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(18 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	47 Mortimer Road East Ham London E6 3QP

Director Name	Mrs Carolyn Rosemary Wildman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(25 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2008)
Role	Artist
Correspondence Address	49 Connaught Gardens Muswell Hill London N10 3LG

Contact

Website	samedaycompany.co.uk
Email address	[email protected]
Telephone	020 76138161
Telephone region	London

Location

Registered Address	9 Perseverance Works Kingsland Road London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Same-day Company Formations LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,341
Cash	£24,524
Current Liabilities	£27,266

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

26 October 2007	Delivered on: 7 November 2007 Satisfied on: 16 November 2010 Persons entitled: Bank of Scotland PLC Classification: A charge over shares Secured details: All monies due or to become due from frank hodgson (the first chargor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original shares being the Â£1 1 share issued to the company and the Â£1 1 share issued to same-day company services limited together with all other shares in the capital of birchsweet limited. See the mortgage charge document for full details. Fully Satisfied

26 October 2007

Delivered on: 7 November 2007
Satisfied on: 16 November 2010
Persons entitled: Bank of Scotland PLC

Classification: A charge over shares
Secured details: All monies due or to become due from frank hodgson (the first chargor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The original shares being the Â£1 1 share issued to the company and the Â£1 1 share issued to same-day company services limited together with all other shares in the capital of birchsweet limited. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
1 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (6 pages)
9 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
17 June 2021	Micro company accounts made up to 30 June 2020 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 19/07/2021. (6 pages)
3 December 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
10 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
25 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
8 May 2018	Director's details changed for Mrs Lisa Kay Potter on 27 April 2018 (2 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
14 January 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
14 January 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
10 January 2014	Appointment of Ms Lisa Kay Potter as a director (2 pages)
10 January 2014	Appointment of Mr Sean James Wiegand as a director (2 pages)
10 January 2014	Appointment of Ms Lisa Kay Potter as a director (2 pages)
10 January 2014	Appointment of Mr Sean James Wiegand as a director (2 pages)
10 January 2014	Termination of appointment of John Wildman as a director (1 page)
10 January 2014	Termination of appointment of John Wildman as a director (1 page)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (3 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Secretary's details changed for Jacqueline Warne on 23 October 2010 (1 page)
25 October 2010	Secretary's details changed for Jacqueline Warne on 23 October 2010 (1 page)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 October 2009	Director's details changed for Mr John Wildman on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr John Wildman on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 October 2008	Return made up to 23/10/08; full list of members (3 pages)
28 October 2008	Return made up to 23/10/08; full list of members (3 pages)
5 June 2008	Appointment terminated director carolyn wildman (1 page)
5 June 2008	Appointment terminated director carolyn wildman (1 page)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2007	Return made up to 23/10/07; full list of members (2 pages)
29 November 2007	Return made up to 23/10/07; full list of members (2 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 October 2006	Return made up to 23/10/06; full list of members (2 pages)
23 October 2006	Return made up to 23/10/06; full list of members (2 pages)
24 July 2006	Return made up to 21/07/06; full list of members (2 pages)
24 July 2006	Return made up to 21/07/06; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 July 2005	Return made up to 21/07/05; full list of members (2 pages)
25 July 2005	Return made up to 21/07/05; full list of members (2 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 October 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 (7 pages)
8 October 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 (7 pages)
21 July 2004	Registered office changed on 21/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
21 July 2004	Registered office changed on 21/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
18 June 2004	Registered office changed on 18/06/04 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 August 2003	Return made up to 03/08/03; full list of members (7 pages)
12 August 2003	Return made up to 03/08/03; full list of members (7 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 August 2002	Return made up to 03/08/02; full list of members (7 pages)
8 August 2002	Return made up to 03/08/02; full list of members (7 pages)
8 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 August 2001	Return made up to 03/08/01; full list of members (6 pages)
7 August 2001	Return made up to 03/08/01; full list of members (6 pages)
22 March 2001	Ad 08/03/01--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
22 March 2001	Ad 08/03/01--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
14 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
14 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 August 2000	Return made up to 03/08/00; full list of members (6 pages)
8 August 2000	Return made up to 03/08/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 August 1999	Return made up to 03/08/99; no change of members (4 pages)
6 August 1999	Return made up to 03/08/99; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
17 August 1998	Return made up to 03/08/98; no change of members (4 pages)
17 August 1998	Return made up to 03/08/98; no change of members (4 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 August 1997	Return made up to 03/08/97; full list of members (6 pages)
6 August 1997	Return made up to 03/08/97; full list of members (6 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 September 1996	Return made up to 03/08/96; full list of members (6 pages)
2 September 1996	Return made up to 03/08/96; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
8 September 1995	Return made up to 03/08/95; no change of members (4 pages)
8 September 1995	Return made up to 03/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
12 January 1978	Incorporation (15 pages)
12 January 1978	Incorporation (15 pages)