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Secured Mail Limited
Secured Mail Limited is an active company incorporated on 1 September 2005 with the registered office located in . Secured Mail Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
05551055
Private limited company
Age
20 years
Incorporated
1 September 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
1 September 2024
(1 year ago)
Next confirmation dated
1 September 2025
Due by
15 September 2025
(7 days remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
29 Apr
⟶
26 Apr 2024
(12 months)
Accounts type is
Small
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Secured Mail Limited
Contact
Address
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
England
Same address for the past
5 years
Companies in
Telephone
03300535900
Email
Available in Endole App
Website
Securedmail.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Stephen Leslie Stokes
Director • British • Lives in England • Born in May 1964
Mr Meurig Fon Evans
Director • Chartered Accountant • British • Lives in England • Born in Sep 1979
Mr Paul David Carvell
Director • British • Lives in England • Born in Mar 1955
Mr Michael John Owen
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1973
Mr James Harvey Wilkins
Director • British • Lives in England • Born in Jan 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Delivery Group Limited
Mr James Harvey Wilkins, Mr Paul David Carvell, and 3 more are mutual people.
Active
Postal Choices Limited
Mr James Harvey Wilkins, Mr Paul David Carvell, and 3 more are mutual people.
Active
The Delivery Group Holdings Limited
Mr James Harvey Wilkins, Mr Paul David Carvell, and 3 more are mutual people.
Active
Secured Express Limited
Mr James Harvey Wilkins, Mr Paul David Carvell, and 3 more are mutual people.
Active
Postal Choices Holdings Limited
Mr James Harvey Wilkins, Mr Paul David Carvell, and 3 more are mutual people.
Active
TDG 2018 Holdco Limited
Mr James Harvey Wilkins, Mr Paul David Carvell, and 3 more are mutual people.
Active
TDG Top Newco Limited
Mr James Harvey Wilkins, Mr Paul David Carvell, and 3 more are mutual people.
Active
TDG Mid Newco Limited
Mr James Harvey Wilkins, Mr Paul David Carvell, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
26 Apr 2024
For period
26 Apr
⟶
26 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.14K
Increased by £100 (0%)
Total Liabilities
-£119.92K
Increased by £100 (0%)
Net Assets
£223
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Meurig Fon Evans Appointed
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 7 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 055510550015 in full
Submitted on 3 Jun 2025
Satisfaction of charge 055510550016 in full
Submitted on 3 Jun 2025
Satisfaction of charge 055510550018 in full
Submitted on 3 Jun 2025
Satisfaction of charge 055510550017 in full
Submitted on 3 Jun 2025
Satisfaction of charge 055510550014 in full
Submitted on 3 Jun 2025
Statement of capital on 29 April 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Statement by Directors
Submitted on 29 Apr 2025
Solvency Statement dated 29/04/25
Submitted on 29 Apr 2025
Accounts for a small company made up to 26 April 2024
Submitted on 4 Feb 2025
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Repayment History
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