SECURED MAIL LIMITED

Key Data

Status

Active

Company No.

05551055

Incorporation date

01/09/2005

Size

Small

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

02/02/2026

Accounts for a small company made up to 2025-04-30

View PDF (18 pages)

12/12/2025

Termination of appointment of Meurig Fon Evans as a director on 2025-12-12

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

03/06/2025

Satisfaction of charge 055510550016 in full

View PDF (1 pages)

03/06/2025

Satisfaction of charge 055510550015 in full

View PDF (1 pages)

03/06/2025

Satisfaction of charge 055510550018 in full

View PDF (1 pages)

03/06/2025

Satisfaction of charge 055510550017 in full

View PDF (1 pages)

03/06/2025

Satisfaction of charge 055510550014 in full

View PDF (1 pages)

29/04/2025

Resolutions

View PDF (1 pages)

29/04/2025

Statement by Directors

View PDF (1 pages)

29/04/2025

Solvency Statement dated 29/04/25

View PDF (1 pages)

29/04/2025

Statement of capital on 2025-04-29

View PDF (3 pages)

04/02/2025

Accounts for a small company made up to 2024-04-26

View PDF (16 pages)

03/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

02/02/2024

Accounts for a small company made up to 2023-04-28

View PDF (15 pages)

08/01/2024

Appointment of Mr Meurig Fon Evans as a director on 2024-01-08

View PDF (2 pages)

08/11/2023

Registration of charge 055510550018, created on 2023-11-07

View PDF (33 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

13/03/2023

Accounts for a small company made up to 2022-04-29

View PDF (15 pages)

13/03/2023

Accounts for a small company made up to 2022-04-29

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/09/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kilroy, Thomas Gerard	Director	11/05/2010 - 05/10/2017	5
Stokes, Stephen Leslie	Director	20/07/2018 - Present	16
Jones, Jason	Secretary	20/07/2018 - Present	-
Meadows, Richard Geoffrey	Director	06/01/2006 - 21/05/2007	1
Carvell, Paul David	Director	20/07/2018 - Present	32

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SECURED MAIL LIMITED

SECURED MAIL LIMITED is an(a) Active company incorporated on 01/09/2005 with the registered office located at Unit 2 Catalina Approach, Omega South, Warrington WA5 3UY. There are currently 5 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 SECURED MAIL LIMITED?

SECURED MAIL LIMITED is currently Active. It was registered on 01/09/2005 .

Where is SECURED MAIL LIMITED located?

SECURED MAIL LIMITED is registered at Unit 2 Catalina Approach, Omega South, Warrington WA5 3UY.

What does SECURED MAIL LIMITED do?

SECURED MAIL LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for SECURED MAIL LIMITED?

The latest filing was on 02/02/2026: Accounts for a small company made up to 2025-04-30.