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Secal Logistics Ltd

Secal Logistics Ltd is a liquidation company incorporated on 27 April 2004 with the registered office located in Manchester, Greater Manchester. Secal Logistics Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
05113773
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Lucas Ross Limited C/O Stanmore House
64-68 Blackburn Street
Manchester
M26 2JS
Address changed on 31 Jul 2025 (3 months ago)
Previous address was Unit K Tweedale Industrial Estate South Madeley Telford TF7 4JR England
Telephone
01952588456
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1969
PSC • Director • British • Lives in England • Born in Aug 1962
Mrs Paula Michelle Millard
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£35.81K
Decreased by £27.1K (-43%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£246.63K
Decreased by £55.38K (-18%)
Total Liabilities
-£216.28K
Decreased by £50.86K (-19%)
Net Assets
£30.35K
Decreased by £4.52K (-13%)
Debt Ratio (%)
88%
Decreased by 0.76% (-1%)
Latest Activity
Registered Address Changed
3 Months Ago on 31 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Mr Darren Millard (PSC) Details Changed
2 Years 9 Months Ago on 7 Feb 2023
Mr Darren Millard (PSC) Details Changed
2 Years 9 Months Ago on 7 Feb 2023
Mr Paul Millard Details Changed
2 Years 9 Months Ago on 7 Feb 2023
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Documents
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 31 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Statement of affairs
Submitted on 25 Jul 2025
Appointment of a voluntary liquidator
Submitted on 25 Jul 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 15 Nov 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Aug 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 15 Feb 2023
Change of details for Mr Darren Millard as a person with significant control on 7 February 2023
Submitted on 8 Feb 2023
Repayment History
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