SECURED TRANSPORT LOGISTICS LTD

Key Data

Status

Active

Company No.

13148637

Incorporation date

21/01/2021

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

12/01/2026

Registration of charge 131486370001, created on 2026-01-09

View PDF (24 pages)

12/11/2025

Termination of appointment of Alfonso Del Basso as a director on 2025-11-12

View PDF (1 pages)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

25/07/2025

Director's details changed for Mr Alfonso Del Basso on 2025-07-01

View PDF (2 pages)

25/07/2025

Director's details changed for Mr Joshua Edward Hagger on 2025-07-01

View PDF (2 pages)

25/07/2025

Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-25

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (6 pages)

29/05/2025

Appointment of Mr Joshua Edward Hagger as a director on 2025-05-01

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (6 pages)

23/12/2024

Termination of appointment of Aaron Thomas Eastwood as a director on 2024-12-19

View PDF (1 pages)

23/12/2024

Termination of appointment of Aaron Thomas Eastwood as a secretary on 2024-12-19

View PDF (1 pages)

23/12/2024

Cessation of Aaron Thomas Eastwood as a person with significant control on 2024-12-19

View PDF (1 pages)

23/12/2024

Change of details for Mr Joshua Drew Mcdonald as a person with significant control on 2024-12-19

View PDF (2 pages)

23/12/2024

Appointment of Mr Alfonso Del Basso as a director on 2024-12-19

View PDF (2 pages)

09/12/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

12/04/2024

Director's details changed for Mr Aaron Thomas Eastwood on 2024-03-18

View PDF (2 pages)

12/04/2024

Change of details for Mr Aaron Thomas Eastwood as a person with significant control on 2024-03-18

View PDF (2 pages)

12/04/2024

Secretary's details changed for Mr Aaron Thomas Eastwood on 2024-03-18

View PDF (1 pages)

12/04/2024

Notification of Joshua Drew Mcdonald as a person with significant control on 2024-03-18

View PDF (2 pages)

12/04/2024

Cessation of Jdm Consultancy Services Limited as a person with significant control on 2024-03-18

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (6 pages)

18/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

14/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

08/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-57.00 % *

* during past year

Cash in Bank

£21,420.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
3
29.80K
-
0.00
49.82K
-

2023
3
87.00K
-
0.00
21.42K
-

2023
3
87.00K
-
0.00
21.42K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

87.00K £191.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.42K £-57.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cuvley, Danny Thomas	Secretary	21/01/2021 - 01/04/2022	-
Eastwood, Aaron Thomas	Secretary	01/04/2022 - 19/12/2024	-
Hagger, Joshua Edward	Director	01/05/2025 - Present	1
Mcdonald, Joshua Drew	Director	21/01/2021 - 01/04/2022	4
Del Basso, Alfonso	Director	19/12/2024 - 12/11/2025	35

Persons with Significant Control

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

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Active

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Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About SECURED TRANSPORT LOGISTICS LTD

SECURED TRANSPORT LOGISTICS LTD is an(a) Active company incorporated on 21/01/2021 with the registered office located at 7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURED TRANSPORT LOGISTICS LTD?

SECURED TRANSPORT LOGISTICS LTD is currently Active. It was registered on 21/01/2021 .

Where is SECURED TRANSPORT LOGISTICS LTD located?

SECURED TRANSPORT LOGISTICS LTD is registered at 7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ.

What does SECURED TRANSPORT LOGISTICS LTD do?

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

How many employees does SECURED TRANSPORT LOGISTICS LTD have?

SECURED TRANSPORT LOGISTICS LTD had 3 employees in 2023.

What is the latest filing for SECURED TRANSPORT LOGISTICS LTD?

The latest filing was on 12/01/2026: Registration of charge 131486370001, created on 2026-01-09.