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SECURED MAIL LIMITED - Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, United Kingdom
Company Information
- Company registration number
- 05551055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Catalina Approach
- Omega South
- Warrington
- WA5 3UY
- England Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England UK
Management
- Managing Directors
- CARVELL, Paul David
- OWEN, Michael John
- STOKES, Stephen Leslie
- WILKINS, James Harvey
- Company secretaries
- JONES, Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-01
- Age Of Company 2005-09-01 18 years
- SIC/NACE
- 53201
Ownership
- Beneficial Owners
- The Delivery Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-29
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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SECURED MAIL LIMITED Company Description
- SECURED MAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 05551055. Its current trading status is "live". It was registered 2005-09-01. It has declared SIC or NACE codes as "53201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-04-29.It can be contacted at Unit 2 Catalina Approach .
Get SECURED MAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secured Mail Limited - Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, United Kingdom
- 2005-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-08) - MR01
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accounts-with-accounts-type-small (2023-03-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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accounts-with-accounts-type-small (2021-05-13) - AA
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memorandum-articles (2021-03-18) - MA
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resolution (2021-03-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01
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confirmation-statement-with-no-updates (2021-09-02) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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accounts-with-accounts-type-small (2020-02-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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confirmation-statement-with-no-updates (2020-09-05) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-04) - MR04
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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change-account-reference-date-company-previous-extended (2018-06-06) - AA01
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termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-23) - AP03
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resolution (2018-08-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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change-to-a-person-with-significant-control (2017-10-05) - PSC05
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confirmation-statement-with-updates (2017-10-05) - CS01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
keyboard_arrow_right 2016
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resolution (2016-10-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
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mortgage-satisfy-charge-full (2016-10-13) - MR04
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-full (2016-06-15) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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mortgage-satisfy-charge-full (2015-04-07) - MR04
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accounts-with-accounts-type-full (2015-10-14) - AA
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accounts-with-accounts-type-full (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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change-account-reference-date-company-previous-shortened (2015-04-23) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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mortgage-satisfy-charge-full (2014-02-24) - MR04
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mortgage-satisfy-charge-full (2014-01-24) - MR04
keyboard_arrow_right 2013
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legacy (2013-04-12) - MG01
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mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
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auditors-resignation-company (2013-05-03) - AUD
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accounts-with-accounts-type-full (2013-05-08) - AA
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miscellaneous (2013-05-09) - MISC
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change-account-reference-date-company-current-extended (2013-07-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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change-account-reference-date-company-previous-shortened (2013-11-27) - AA01
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auditors-resignation-company (2013-05-09) - AUD
keyboard_arrow_right 2012
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legacy (2012-03-15) - MG01
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accounts-with-accounts-type-full (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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legacy (2012-03-14) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-18) - AP01
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legacy (2011-10-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
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resolution (2011-06-17) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-09) - CH01
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legacy (2010-02-15) - MG02
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appoint-person-director-company-with-name (2010-05-11) - AP01
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legacy (2010-06-04) - MG01
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legacy (2010-06-16) - MG01
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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legacy (2010-01-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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legacy (2010-09-10) - MG02
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accounts-with-accounts-type-small (2010-11-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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legacy (2009-01-12) - 287
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-19) - AA
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legacy (2009-05-19) - 225
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accounts-with-accounts-type-small (2009-12-02) - AA
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legacy (2009-11-12) - MG04
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legacy (2009-12-06) - MG04
keyboard_arrow_right 2008
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resolution (2008-08-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-07-09) - AA
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accounts-amended-with-made-up-date (2008-07-08) - AAMD
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legacy (2008-06-17) - 363a
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legacy (2008-06-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-22) - 288a
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legacy (2007-09-12) - 395
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legacy (2007-09-03) - 395
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accounts-with-accounts-type-total-exemption-small (2007-06-28) - AA
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legacy (2007-05-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288a
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legacy (2006-03-18) - 395
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legacy (2006-01-12) - 288b
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legacy (2006-10-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-06) - 88(2)R
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incorporation-company (2005-09-01) - NEWINC
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legacy (2005-10-10) - 88(2)R