Secured Express Limited

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secured express limited
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Micro

Secured Express Limited

07621335•Private Limited With Share Capital

Unit 2 Catalina Approach, Omega South, Warrington, WA53UY
Website03330111999

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Incorporated

04/05/2011

Company Age

14 years

Directors

5

Employees

—

SIC Code

53201

Risk

low risk

Company Overview

Registration, classification & business activity

Secured Express Limited (07621335) is a private limited with share capital incorporated on 04/05/2011 (14 years old) and registered in warrington, WA53UY. The company operates under SIC code 53201 and is classified as Micro.

We are the largest ecommerce, postal and logistics business in the uk with a distinctively tailored approach to our services. our key solutions include direct marketing mail, ecommerce, retail and international delivery. using our high speed automation, cloud technology and transparent tracking data...

Private Limited With Share Capital
SIC: 53201
Micro
Incorporated 04/05/2011
WA53UY

Financial Overview

Total Assets

£2

Liabilities

£1

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
james harvey wilkins
director
S
stephen leslie stokes
director
P
paul david carvell
director
M
michael john owen
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Legacy
Category:Capital
Date:29-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2025
Legacy
Category:Insolvency
Date:29-04-2025
Resolution
Category:Resolution
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-09-2024
Memorandum Articles
Category:Incorporation
Date:25-08-2024
Resolution
Category:Resolution
Date:25-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2023
Change Of Name Notice
Category:Change Of Name
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Resolution
Category:Resolution
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2019
Memorandum Articles
Category:Incorporation
Date:05-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Resolution
Category:Resolution
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Resolution
Category:Resolution
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:29-07-2015
Capital Cancellation Shares
Category:Capital
Date:29-07-2015
Resolution
Category:Resolution
Date:29-07-2015
Resolution
Category:Resolution
Date:29-07-2015
Resolution
Category:Resolution
Date:29-07-2015
Resolution
Category:Resolution
Date:29-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts02/05/2025

Trading Addresses

Calver Road Winwich Quay, Winwick Quay, Warrington, Cheshire, WA28UD
Unit 2 Catalina Approach, Omega South, Warrington, Wa5 3Uy, WA53UYRegistered

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Contact

03330111999
www.thedeliverygroup.co.uk
Unit 2 Catalina Approach, Omega South, Warrington, WA53UY