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Home > England & Wales Companies > SAMEDAY IOC LTD
Company Information for

SAMEDAY IOC LTD

C/O Accounts And Legal, 81 King Street, Manchester, GREATER MANCHESTER, M2 4AH,
Company Registration Number
05456344
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sameday Ioc Ltd
SAMEDAY IOC LTD was founded on 2005-05-19 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Sameday Ioc Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAMEDAY IOC LTD
 
Legal Registered Office
C/O Accounts And Legal
81 King Street
Manchester
GREATER MANCHESTER
M2 4AH
Other companies in CM11
 
Filing Information
Company Number 05456344
Company ID Number 05456344
Date formed 2005-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-29
Account next due 29/03/2023
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-11 07:48:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMEDAY IOC LTD
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Company Officers of SAMEDAY IOC LTD

Current Directors
Officer Role Date Appointed
TRACEY ELISABETH WORTH
 Company Secretary 2005-05-19
CARL FRANK LOMAS
 Director 2005-05-19
GRANT THOMAS KENNETH MITCHELL
 Director 2017-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ARTHUR WOOD
 Director 2005-05-19 2017-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL FRANK LOMAS THE SOCIETY OF COURIERS Director 2016-01-01 CURRENT 2015-02-05 Active
CARL FRANK LOMAS LOGISTICS SKILLS ALLIANCE LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
CARL FRANK LOMAS NATIONAL SKILLS ACADEMY FOR LOGISTICS Director 2012-04-11 CURRENT 2011-08-18 Dissolved 2016-12-06
CARL FRANK LOMAS INVESTPOWER LIMITED Director 1997-10-28 CURRENT 1997-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-02-03Voluntary dissolution strike-off suspended
2022-02-03SOAS(A)Voluntary dissolution strike-off suspended
2021-12-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-06DS01Application to strike the company off the register
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT England
2021-09-22AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15PSC04Change of details for Mr Carl Frank Lomas as a person with significant control on 2021-09-15
2021-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MS TRACEY ELISABETH WORTH on 2021-05-26
2021-05-26CH01Director's details changed for Mr Carl Frank Lomas on 2021-05-26
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-04-23AAMDAmended account full exemption
2021-02-17AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-03-27AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-03-25AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-05-22PSC04Change of details for Mr Carl Frank Lomas as a person with significant control on 2016-07-01
2018-03-28AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-09-21AP01DIRECTOR APPOINTED MR GRANT THOMAS KENNETH MITCHELL
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ARTHUR WOOD
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM 2 Broome Road Billericay Essex CM11 1ES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0119/05/16 ANNUAL RETURN FULL LIST
2016-05-09AAMDAmended account small company full exemption
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0119/05/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0119/05/13 ANNUAL RETURN FULL LIST
2012-12-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-02AR0119/05/12 ANNUAL RETURN FULL LIST
2012-06-02CH01Director's details changed for Carl Frank Lomas on 2012-06-01
2011-10-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0119/05/11 ANNUAL RETURN FULL LIST
2010-12-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0119/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ARTHUR WOOD / 19/05/2010
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-09-22363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-09-16AA30/06/07 TOTAL EXEMPTION SMALL
2008-09-16AA30/06/08 TOTAL EXEMPTION SMALL
2007-06-19363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 332 GOSWELL ROAD LONDON EC1V 7LQ
2007-06-19353LOCATION OF REGISTER OF MEMBERS
2007-06-19190LOCATION OF DEBENTURE REGISTER
2007-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-29225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2006-06-18363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to SAMEDAY IOC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMEDAY IOC LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05456344' OR DefendantCompanyNumber='05456344' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAMEDAY IOC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Creditors
Creditors Due Within One Year 2012-07-01 £ 16,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMEDAY IOC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 335
Current Assets 2012-07-01 £ 17,099
Debtors 2012-07-01 £ 16,764
Shareholder Funds 2012-07-01 £ 944

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAMEDAY IOC LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for SAMEDAY IOC LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05456344' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05456344' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SAMEDAY IOC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMEDAY IOC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as SAMEDAY IOC LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05456344' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05456344' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SAMEDAY IOC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMEDAY IOC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMEDAY IOC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 4AH