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Secure Mailing Limited

Secure Mailing Limited is a dormant company incorporated on 9 March 2005 with the registered office located in Birmingham, West Midlands. Secure Mailing Limited was registered 20 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05386413
Private limited company
Age
20 years
Incorporated 9 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Fcs Lasermail Wood Lane
Erdington
Birmingham
B24 9QL
England
Same address for the past 6 years
Telephone
01159441994
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Feb 1972
Facilities And Corporate Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perspektiv Limited
Mr Lee McDonald is a mutual person.
Active
Facilities & Corporate Solutions Limited
Mr Lee McDonald is a mutual person.
Active
FCS Corporation Limited
Mr Lee McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Stephen Beeching Details Changed
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Michael Bernard Fay Resigned
2 Years Ago on 17 Aug 2023
Kevin Edward Williams Resigned
2 Years Ago on 17 Aug 2023
Mr Lee Mcdonald Appointed
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Director's details changed for Mr Stephen Beeching on 10 March 2025
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 13 Dec 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Nov 2023
Appointment of Mr Lee Mcdonald as a director on 17 August 2023
Submitted on 22 Aug 2023
Termination of appointment of Kevin Edward Williams as a director on 17 August 2023
Submitted on 22 Aug 2023
Termination of appointment of Michael Bernard Fay as a director on 17 August 2023
Submitted on 22 Aug 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 20 Mar 2023
Termination of appointment of Fiona Jayne Mccormick as a director on 6 October 2022
Submitted on 6 Oct 2022
Repayment History
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