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Burton Sameday Couriers Limited

Burton Sameday Couriers Limited is a liquidation company incorporated on 26 November 2002 with the registered office located in Sutton Coldfield, West Midlands. Burton Sameday Couriers Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 6 days ago
Company No
04600934
Private limited company
Age
22 years
Incorporated 26 November 2002
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2161 days
Dated 26 November 2018 (6 years ago)
Next confirmation dated 26 November 2019
Was due on 10 December 2019 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2385 days
For period 1 Aug31 Jul 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2018
Was due on 30 April 2019 (6 years ago)
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was 4 Horninglow Street Burton on Trent Staffordshire DE14 1NG
Telephone
01283500789
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Nov 1950
Director • British • Lives in England • Born in Sep 1958
Mr Jason William Bridges
PSC • British • Lives in UK • Born in Jun 1973
Julie Therese Jackson
PSC • British • Lives in England • Born in Feb 1951
Malcom Eric Harcombe
PSC • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Lockwood Developments Limited
Keith Varley is a mutual person.
Active
Meadowside Apartments (Stapenhill Road) Limited
Keith Varley is a mutual person.
Active
Pharma Transport Limited
Keith Varley and Malcolm Eric Harcombe are mutual people.
Active
Hunter Finance Limited
Keith Varley is a mutual person.
Active
Save A Tree Limited
Keith Varley is a mutual person.
Active
Bretby Properties Limited
Keith Varley is a mutual person.
Active
Cornerhouse Promotions Limited
Malcolm Eric Harcombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£773.04K
Decreased by £211.59K (-21%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 44 (-46%)
Total Assets
£893.78K
Decreased by £492.29K (-36%)
Total Liabilities
-£260.68K
Decreased by £18.8K (-7%)
Net Assets
£633.1K
Decreased by £473.49K (-43%)
Debt Ratio (%)
29%
Increased by 9% (+45%)
Latest Activity
Voluntary Liquidator Appointed
6 Days Ago on 3 Nov 2025
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Keith Varley Appointed
3 Years Ago on 19 Jun 2022
Keith Varley Resigned
4 Years Ago on 1 Jan 2021
Compulsory Strike-Off Suspended
6 Years Ago on 10 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 2 Jul 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 20 Feb 2019
Confirmation Submitted
6 Years Ago on 19 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 12 Feb 2019
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Documents
Appointment of a voluntary liquidator
Submitted on 3 Nov 2025
Death of a liquidator
Submitted on 31 Oct 2025
Liquidators' statement of receipts and payments to 19 February 2024
Submitted on 14 Oct 2025
Liquidators' statement of receipts and payments to 19 February 2025
Submitted on 14 Oct 2025
Statement of affairs
Submitted on 1 Mar 2023
Registered office address changed from 4 Horninglow Street Burton on Trent Staffordshire DE14 1NG to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 1 March 2023
Submitted on 1 Mar 2023
Appointment of a voluntary liquidator
Submitted on 1 Mar 2023
Resolutions
Submitted on 1 Mar 2023
Appointment of Mr Keith Varley as a director on 19 June 2022
Submitted on 21 Jun 2022
Termination of appointment of Keith Varley as a director on 1 January 2021
Submitted on 27 Jan 2021
Repayment History
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