Company Profile
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SmallCal Sameday Limited
07494800•Private Limited With Share Capital
130 The Genesis Centre, Garrett Field, Warrington, WA37BH
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Incorporated
17/01/2011
Company Age
15 years
Directors
3
Employees
8
SIC Code
53202
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cal Sameday Limited (07494800) is a private limited with share capital incorporated on 17/01/2011 (15 years old) and registered in warrington, WA37BH. The company operates under SIC code 53202 - other postal and courier activities.
Welcome to cal sameday on linkedin. we provide #sameday #courier and #dedicated #logistics to #b2b clients across the uk. our continuing mission is to work in partnership with our clients to support their business continuity by providing services related to same day and dedicated logistics, that oft...
Private Limited With Share Capital
SIC: 53202
Small
Incorporated 17/01/2011
WA37BH
8 employees
Financial Overview
Total Assets
£1.76M
Liabilities
£1.63M
Net Assets
£121.5K
Cash
£14.2K
Key Metrics
8
Employees
3
Directors
4
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2018
Confirmation Statement
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Resolution
Category:Resolution
Date:17-06-2016
Resolution
Category:Resolution
Date:21-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2012
Capital Allotment Shares
Category:Capital
Date:17-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2011
Legacy
Category:Mortgage
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2011
Incorporation Company
Category:Incorporation
Date:17-01-2011
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025
Trading Addresses
130 The Genesis Centre, Garrett Field, Warrington, Wa3 7Bh, WA37BHRegistered
First Floor, Dx Building, 520 Europa Boulevard, Warrington, Cheshire, WA57TP
Related Companies
5
Contact
08454902423info@calsameday.co.ukaccounts@calsameday.co.ukwww.calsameday.co.uk
130 The Genesis Centre, Garrett Field, Warrington, WA37BH