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Secured Transport Logistics Ltd

Secured Transport Logistics Ltd is an active company incorporated on 21 January 2021 with the registered office located in Hitchin, Hertfordshire. Secured Transport Logistics Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13148637
Private limited company
Age
5 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (7 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 25 Jul 2025 (6 months ago)
Previous address was 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1992
Mr Joshua Drew McDonald
PSC • British • Lives in United Arab Emirates • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Jeh Consultancy Ltd
Joshua Edward Hagger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£418.45K
Increased by £6.84K (+2%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£1.16M
Increased by £263.25K (+29%)
Total Liabilities
-£928.86K
Increased by £227.1K (+32%)
Net Assets
£234.49K
Increased by £36.15K (+18%)
Debt Ratio (%)
80%
Increased by 1.88% (+2%)
Latest Activity
New Charge Registered
19 Days Ago on 9 Jan 2026
Alfonso Del Basso Resigned
2 Months Ago on 12 Nov 2025
Full Accounts Submitted
2 Months Ago on 31 Oct 2025
Registered Address Changed
6 Months Ago on 25 Jul 2025
Mr Joshua Edward Hagger Details Changed
7 Months Ago on 1 Jul 2025
Mr Alfonso Del Basso Details Changed
7 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Jun 2025
Mr Joshua Edward Hagger Appointed
9 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 19 Mar 2025
Mr Alfonso Del Basso Appointed
1 Year 1 Month Ago on 19 Dec 2024
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Documents
Registration of charge 131486370001, created on 9 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Alfonso Del Basso as a director on 12 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 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 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Joshua Edward Hagger on 1 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Alfonso Del Basso on 1 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Appointment of Mr Joshua Edward Hagger as a director on 1 May 2025
Submitted on 29 May 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Termination of appointment of Aaron Thomas Eastwood as a director on 19 December 2024
Submitted on 23 Dec 2024
Repayment History
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