Secal Logistics Ltd
Company Profile
in liquidation
MicroSecal Logistics Ltd
05113773•Private Limited With Share Capital
Lucas Ross Limited C/O Stanmore, 64-68 Blackburn Street, Manchester, M262JS
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Incorporated
27/04/2004
Company Age
21 years
Directors
2
Employees
19
SIC Code
49410
Risk
not scored
Company Overview
Registration, classification & business activity
Secal Logistics Ltd (05113773) is a private limited with share capital incorporated on 27/04/2004 (21 years old) and registered in manchester, M262JS. The company operates under SIC code 49410 - freight transport by road.
Secal logistics ltd is a transportation/trucking/railroad company based out of unit f2 halesfield 5, telford, united kingdom.
Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 27/04/2004
M262JS
19 employees
Financial Overview
Total Assets
£246.6K
Liabilities
£216.3K
Net Assets
£30.4K
Cash
£35.8K
Key Metrics
19
Employees
2
Directors
3
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
97
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Resolution
Category:Resolution
Date:30-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-07-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Legacy
Category:Mortgage
Date:22-06-2012
Legacy
Category:Mortgage
Date:22-06-2012
Legacy
Category:Mortgage
Date:22-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2012
Legacy
Category:Mortgage
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Legacy
Category:Mortgage
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Legacy
Category:Mortgage
Date:03-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Accounts
Date:23-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Address
Date:27-04-2007
Legacy
Category:Capital
Date:19-04-2007
Memorandum Articles
Category:Incorporation
Date:19-04-2007
Resolution
Category:Resolution
Date:19-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Accounts
Date:22-01-2007
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Annual Return
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Accounts
Date:10-08-2004
Legacy
Category:Capital
Date:10-08-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Address
Date:10-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:04-05-2004
Incorporation Company
Category:Incorporation
Date:27-04-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date15/11/2024
Latest Accounts31/05/2024
Trading Addresses
Stanmore House, 64-68 Blackburn Street, Radcliffe, Manchester, M262JSRegistered
Contact
01952588456info@secal-logistics.co.uksecal-logistics.co.uk
Lucas Ross Limited C/O Stanmore, 64-68 Blackburn Street, Manchester, M262JS