SECAL LOGISTICS LTD

Key Data

Status

Liquidation

Company No.

05113773

Incorporation date

27/04/2004

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

31/07/2025

Registered office address changed from Unit K Tweedale Industrial Estate South Madeley Telford TF7 4JR England to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2025-07-31

View PDF (3 pages)

30/07/2025

Resolutions

View PDF (1 pages)

25/07/2025

Statement of affairs

View PDF (10 pages)

25/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

15/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

13/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

08/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

14/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (4 pages)

07/02/2023

Change of details for Mr Darren Millard as a person with significant control on 2023-02-07

View PDF (2 pages)

07/02/2023

Change of details for Mr Darren Millard as a person with significant control on 2023-02-07

View PDF (2 pages)

06/02/2023

Director's details changed for Mr Darren Millard on 2023-02-07

View PDF (2 pages)

06/02/2023

Director's details changed for Mr Paul Millard on 2023-02-07

View PDF (2 pages)

06/02/2023

Director's details changed for Mr Paul Millard on 2023-02-07

View PDF (2 pages)

06/02/2023

Cessation of Darren Millard as a person with significant control on 2023-02-07

View PDF (1 pages)

06/02/2023

Change of details for Mr Darren Millard as a person with significant control on 2023-02-07

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

10/02/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
21
11.11K
-
0.00
60.15K
-

2023
20
34.87K
-
0.00
62.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clayton, Glanville Vaughan	Director	27/04/2004 - 13/12/2005	27
HANOVER DIRECTORS LIMITED	Nominee Director	27/04/2004 - 27/04/2004	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	27/04/2004 - 27/04/2004	16015
Griffiths, Angela Joan	Director	27/04/2004 - 20/03/2007	2
Griffiths, Angela Joan	Secretary	20/03/2007 - 01/06/2012	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SECAL LOGISTICS LTD

SECAL LOGISTICS LTD is an(a) Liquidation company incorporated on 27/04/2004 with the registered office located at Lucas Ross Limited C/O Stanmore House, 64-68 Blackburn Street, Manchester M26 2JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECAL LOGISTICS LTD?

SECAL LOGISTICS LTD is currently Liquidation. It was registered on 27/04/2004 .

Where is SECAL LOGISTICS LTD located?

SECAL LOGISTICS LTD is registered at Lucas Ross Limited C/O Stanmore House, 64-68 Blackburn Street, Manchester M26 2JS.

What does SECAL LOGISTICS LTD do?

SECAL LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for SECAL LOGISTICS LTD?

The latest filing was on 31/07/2025: Registered office address changed from Unit K Tweedale Industrial Estate South Madeley Telford TF7 4JR England to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2025-07-31.