SECURED EXPRESS LIMITED
Overview
| Company Name | SECURED EXPRESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07621335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURED EXPRESS LIMITED?
- Licensed carriers (53201) / Transportation and storage
Where is SECURED EXPRESS LIMITED located?
| Registered Office Address | Unit 2 Catalina Approach Omega South WA5 3UY Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURED EXPRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DELIVERY GROUP LIMITED | Apr 30, 2015 | Apr 30, 2015 |
| SECURED MAIL GROUP HOLDINGS LIMITED | May 17, 2011 | May 17, 2011 |
| STEVTON (NO.495) LIMITED | May 04, 2011 | May 04, 2011 |
What are the latest accounts for SECURED EXPRESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SECURED EXPRESS LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for SECURED EXPRESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Tdg 2018 Holdco Limited as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Tdg Top Newco Limited as a person with significant control on Jan 30, 2026 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Apr 30, 2025 | 23 pages | AA | ||||||||||||||
Termination of appointment of Meurig Fon Evans as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 076213350015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 076213350014 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 076213350012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 076213350013 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 076213350017 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 076213350016 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 076213350010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 076213350011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 076213350008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 076213350009 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 29, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Apr 26, 2024 | 22 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated May 04, 2019 | 4 pages | RP04CS01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 28, 2023 | 22 pages | AA | ||||||||||||||
Who are the officers of SECURED EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Jason | Secretary | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | 248700020001 | |||||||
| CARVELL, Paul David | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | England | British | 138813110002 | |||||
| OWEN, Michael John | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | England | British | 197031880002 | |||||
| STOKES, Stephen Leslie | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | England | British | 130290130002 | |||||
| WILKINS, James Harvey | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | England | British | 121671450003 | |||||
| BARRELL, Malcolm | Director | Calver Road Winwick Quay WA2 8RA Warrington Cheshire | United Kingdom | British | 195852900001 | |||||
| BAXTER, Richard Alistair | Director | Farnham Road GU1 4XS Guildford Wey House Surrey | United Kingdom | British | 50327050008 | |||||
| BIGLEY, Mark Stuart | Director | Calver Road WA2 8UD Warrington Secured Mail Limited Cheshire | United Kingdom | British | 72851150002 | |||||
| BREWER, Ian Patrick | Director | Calver Road Winwick Quay WA2 8RA Warrington Cheshire | England | British | 114164340003 | |||||
| BROD, Jonathan Alfred | Director | Calver Road Winwick Quay WA2 8RA Warrington Cheshire | United Kingdom | British | 81232470007 | |||||
| BROD, Jonathan Alfred | Director | Calver Road Winwick Quay WA2 8RA Warrington Cheshire | United Kingdom | British | 81232470007 | |||||
| DOWIE, Ian | Director | Calver Road Winwick Quay WA2 8RA Warrington Cheshire | England | British | 83261020002 | |||||
| EVANS, Meurig Fon | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | England | British | 274849620001 | |||||
| GRIFFIN, Andrew David | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | United Kingdom | British | 293067450001 | |||||
| KILROY, Thomas Gerard | Director | Calver Road WA2 8UD Warrington Secured Mail Limited Cheshire | Scotland | British | 151164660001 | |||||
| OWEN, Michael | Director | Calver Road WA2 8UD Warrington Secured Mail Limited Cheshire | England | British | 164675900001 | |||||
| PORTEOUS, Jonathan Ross | Director | Farnham Road GU1 4XS Guildford Wey House Surrey | England | British | 141478250001 | |||||
| WALLS, Stephen Roderick | Director | Calver Road Winwick Quay WA2 8RA Warrington Cheshire | United Kingdom | British | 149044730001 | |||||
| WILKINS, James Harvey | Director | Calver Road WA2 8UD Warrington Secured Mail Limited Cheshire | England | British | 121671450003 | |||||
| WOOD, Peter John | Director | Calver Road Winwick Quay WA2 8RA Warrington Cheshire | England | British | 182514500001 |
Who are the persons with significant control of SECURED EXPRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tdg Top Newco Limited | Jan 30, 2026 | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tdg 2018 Holdco Limited | May 22, 2018 | Winwick Quay WA2 8UD Warrington Calver Road Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Next Wave Partners Llp | Apr 06, 2016 | Wigmore Street W1U 2RY London 42 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0