BURTON SAMEDAY COURIERS LIMITED

Key Data

Status

Liquidation

Company No.

04600934

Incorporation date

26/11/2002

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

28/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

03/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/10/2025

Death of a liquidator

View PDF (3 pages)

14/10/2025

Liquidators' statement of receipts and payments to 2024-02-19

View PDF (19 pages)

14/10/2025

Liquidators' statement of receipts and payments to 2025-02-19

View PDF (18 pages)

01/03/2023

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 2023-03-01

View PDF (2 pages)

01/03/2023

Statement of affairs

View PDF (9 pages)

01/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

01/03/2023

Resolutions

View PDF (1 pages)

21/06/2022

Appointment of Mr Keith Varley as a director on 2022-06-19

View PDF (2 pages)

27/01/2021

Termination of appointment of Keith Varley as a director on 2021-01-01

View PDF (1 pages)

10/08/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2018-11-26 with no updates

View PDF (2 pages)

12/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2018

Termination of appointment of Jason William Bridges as a director on 2018-11-16

View PDF (1 pages)

02/08/2018

Total exemption full accounts made up to 2017-07-31

View PDF (4 pages)

10/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (2 pages)

11/09/2017

Appointment of Keith Varley as a director on 2017-08-28

View PDF (3 pages)

06/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2017

Total exemption full accounts made up to 2016-07-31

View PDF (4 pages)

12/08/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2016-11-26 with updates

View PDF (11 pages)

13/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (19 pages)

19/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

18/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2015

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

07/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2015

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (14 pages)

10/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (14 pages)

28/11/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

28/11/2013

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

14/10/2013

Director's details changed for Jason William Bridges on 2013-08-31

View PDF (3 pages)

12/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2013

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (14 pages)

22/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (14 pages)

12/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (11 pages)

12/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (11 pages)

30/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2009

Return made up to 26/11/08; full list of members

View PDF (5 pages)

27/05/2009

Director's change of particulars / jason bridges / 26/11/2008

View PDF (1 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2008

Return made up to 26/11/07; no change of members

View PDF (7 pages)

18/10/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

09/12/2006

Return made up to 26/11/06; full list of members

View PDF (6 pages)

06/12/2006

New director appointed

View PDF (2 pages)

20/11/2006

Ad 01/08/06--------- £ si 55@1=55 £ ic 45/100

View PDF (2 pages)

24/02/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

07/12/2005

Return made up to 26/11/05; full list of members

View PDF (6 pages)

04/03/2005

Return made up to 26/11/04; full list of members

View PDF (6 pages)

30/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

09/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

13/11/2003

Ad 31/10/03--------- £ si 44@1=44 £ ic 1/45

View PDF (2 pages)

09/09/2003

Accounting reference date shortened from 31/08/03 to 31/07/03

View PDF (1 pages)

02/09/2003

Accounting reference date shortened from 30/11/03 to 31/08/03

View PDF (1 pages)

06/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2017

Next confirmation date

26/11/2019

Last change occurred

31/07/2017

Accounts

Total Exemption Full

Last made up date

31/07/2017

Next account date

31/07/2018

Next due on

30/04/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Varley, Keith	Director	19/06/2022 - Present	23
Varley, Keith	Director	28/08/2017 - 01/01/2021	23
BRIGHTON SECRETARY LTD	Nominee Secretary	26/11/2002 - 26/11/2002	12343
BRIGHTON DIRECTOR LTD	Nominee Director	26/11/2002 - 26/11/2002	12606
Harcombe, Malcolm Eric	Director	26/11/2002 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BURTON SAMEDAY COURIERS LIMITED

BURTON SAMEDAY COURIERS LIMITED is an(a) Liquidation company incorporated on 26/11/2002 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON SAMEDAY COURIERS LIMITED?

BURTON SAMEDAY COURIERS LIMITED is currently Liquidation. It was registered on 26/11/2002 .

Where is BURTON SAMEDAY COURIERS LIMITED located?

BURTON SAMEDAY COURIERS LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does BURTON SAMEDAY COURIERS LIMITED do?

BURTON SAMEDAY COURIERS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BURTON SAMEDAY COURIERS LIMITED?

The latest filing was on 28/01/2026: Return of final meeting in a creditors' voluntary winding up.