Same Day Express Limited

Active03446023 Private limited company
Incorporated
7 October 1997 (29 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for air transport activities (52102)
Operation of warehousing and storage facilities for land transport activities (52103)
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Andrew John Procter
Owned by
John Ross Procter
Accounts type
Dormant
Region
North West
Address
Glengarry Whams Lane
Bay Horse
Lancaster
LA2 9BZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Procter, Andrew John
Director · Appointed 7 October 1997
British
Born June 1966 (60)
Director · Appointed 7 October 1997
British
Born February 1942 (84)
Secretary · Appointed 7 October 1997
British
Officer history (3 former)
15 October 2026
Resigned Procter, Valerie as Director
7 October 1997
Appointed Procter, Andrew John as Director
7 October 1997
Appointed Procter, John Ross as Director
7 October 1997
Appointed Procter, John Ross as Secretary
7 October 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
7 October 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
7 October 1997
Appointed Fncs Limited as Corporate Nominee Director
7 October 1997
Resigned Fncs Limited as Corporate Nominee Director
7 October 1997
Appointed Procter, Valerie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 October 2016
Owns 25–50% of shares
British
Born February 1942 (84)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates7 October 2026
30 July 2026Accounts for a dormant company31 October 2025
17 October 2025Confirmation statement with no updates7 October 2025
30 July 2025Accounts for a dormant company31 October 2024
21 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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