Secured Mail Limited

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secured mail limited
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Micro

Secured Mail Limited

05551055•Private Limited With Share Capital

Unit 2 Catalina Approach, Omega South, Warrington, WA53UY
Email03330111999

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Incorporated

01/09/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

53201

Risk

high risk

Company Overview

Registration, classification & business activity

Secured Mail Limited (05551055) is a private limited with share capital incorporated on 01/09/2005 (20 years old) and registered in warrington, WA53UY. The company operates under SIC code 53201 and is classified as Micro.

Secured mail limited is a transportation/trucking/railroad company based out of calver road winwick quay, warrington, united kingdom.

Private Limited With Share Capital
SIC: 53201
Micro
Incorporated 01/09/2005
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

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2025
Legacy
Category:Capital
Date:29-04-2025
Legacy
Category:Insolvency
Date:29-04-2025
Resolution
Category:Resolution
Date:29-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Small
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:05-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
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:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2020
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:14-02-2020
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 Small
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Resolution
Category:Resolution
Date:01-08-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2013
Miscellaneous
Category:Miscellaneous
Date:09-05-2013
Auditors Resignation Company
Category:Auditors
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Auditors Resignation Company
Category:Auditors
Date:03-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-04-2013
Legacy
Category:Mortgage
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Legacy
Category:Mortgage
Date:15-03-2012
Legacy
Category:Mortgage
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Legacy
Category:Mortgage
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Resolution
Category:Resolution
Date:17-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2010
Legacy
Category:Mortgage
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Legacy
Category:Mortgage
Date:16-06-2010
Legacy
Category:Mortgage
Date:04-06-2010

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts02/05/2025

Trading Addresses

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

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Contact

03330111999
enquiries@securedmail.co.ukdata@securedmail.co.ukrecruitment@securedmail.co.ukClientservices@securedmail.co.ukinternational@securedmail.co.ukadvertising@securedmail.co.uk
Unit 2 Catalina Approach, Omega South, Warrington, WA53UY