Go 2Day Limited

Company Name	Go 2Day Limited
Directors	Andrew Littlewood and Timothy Littlewood
Company Status	Active
Company Number	05945617
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Andrew Littlewood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Hilary Drive Wallasey Merseyside CH45 3NB Wales

Director Name	Timothy Littlewood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 2009(2 years, 8 months after company formation)
Appointment Duration	14 years, 11 months
Role	Courier
Correspondence Address	Mullnacross Emyvale Monaghan Ireland

Secretary Name	Andrew Littlewood
Nationality	British
Status	Current
Appointed	31 May 2009(2 years, 8 months after company formation)
Appointment Duration	14 years, 11 months
Role	Courier
Country of Residence	United Kingdom
Correspondence Address	16 St Hilary Drive Wallasey Merseyside CH45 3NB Wales

Secretary Name	Carol Ann Whitaker
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Secretary
Correspondence Address	16 St Hilary Drive Wallasey Merseyside CH45 3NB Wales

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Contact

Website	go2dayuk.com
Telephone	0808 2251234
Telephone region	Freephone

Location

Registered Address	Unit 15 Uveco Business Centre Dock Road Wallasey CH41 1FD Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead

Shareholders

100 at £1	Andrew Littlewood 99.01% Ordinary A
1 at £1	Timothy Littlewood 0.99% Ordinary B

Financials

Year	2014
Net Worth	£14,263
Cash	£24,493
Current Liabilities	£50,361

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

15 January 2007	Delivered on: 16 January 2007 Persons entitled: Skipton Business Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

15 January 2007

Delivered on: 16 January 2007
Persons entitled: Skipton Business Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 February 2024	Satisfaction of charge 1 in full (1 page)
26 October 2023	Confirmation statement made on 25 September 2023 with updates (4 pages)
25 September 2023	Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to Unit 15 Uveco Business Centre Dock Road Wallasey CH41 1FD on 25 September 2023 (1 page)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
9 May 2023	Termination of appointment of Timothy Littlewood as a director on 9 May 2023 (1 page)
28 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
29 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
30 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
28 October 2019	Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
28 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
26 June 2018	Notification of Andrew Littlewood as a person with significant control on 6 April 2016 (2 pages)
25 June 2018	Withdrawal of a person with significant control statement on 25 June 2018 (2 pages)
4 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
5 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 101 (6 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 101 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
29 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 101 (6 pages)
29 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 101 (6 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 101 (6 pages)
29 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 101 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
29 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
5 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2009	Director appointed timothy littlewood (1 page)
25 June 2009	Secretary appointed andrew littlewood (1 page)
25 June 2009	Nc inc already adjusted 08/06/09 (1 page)
25 June 2009	Secretary appointed andrew littlewood (1 page)
25 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2009	Nc inc already adjusted 08/06/09 (1 page)
25 June 2009	Director appointed timothy littlewood (1 page)
9 April 2009	Return made up to 25/09/08; no change of members (4 pages)
9 April 2009	Return made up to 25/09/08; no change of members (4 pages)
8 January 2009	Appointment terminated secretary carol whitaker (1 page)
8 January 2009	Appointment terminated secretary carol whitaker (1 page)
21 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 April 2008	Return made up to 25/09/07; full list of members (6 pages)
4 April 2008	Return made up to 25/09/07; full list of members (6 pages)
4 April 2008	Prev ext from 30/09/2007 to 30/11/2007 (1 page)
4 April 2008	Prev ext from 30/09/2007 to 30/11/2007 (1 page)
16 January 2007	Particulars of mortgage/charge (4 pages)
16 January 2007	Particulars of mortgage/charge (4 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	New secretary appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Registered office changed on 03/10/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
3 October 2006	Registered office changed on 03/10/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
25 September 2006	Incorporation (12 pages)
25 September 2006	Incorporation (12 pages)