SECURE DESPATCH LTD
Active - Accounts Filed
General Information
NAME
SECURE DESPATCH LTD
COMPANY NUMBER
04225082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
30/05/2001
(23 years and 7 months old)
WEBSITE
www.securedespatch.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/05/2001
07/04/2004
SWIFT (24 HOUR) COURIER SERVICES HEATHROW LIMITED
BERKSHIRE
RG14 1PS
21 Castle Grove
Newbury
Berkshire
RG14 1PS
1a Horton Road
West Drayton
Middlesex
UB7 8JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURE DESPATCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE DESPATCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE DESPATCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2004 - Present (20 years and 9 months) Secretary: 30/05/2001 - Present (23 years and 7 months) Born in Feb 1958 (age: 66) |
Active | Director&Secretary |
Current: 2 Past: 16 |
View Report |
|
01/04/2004 - Present (20 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2001 - 01/04/2004 (2 years and 10 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
30/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
30/05/2001 - Present (23 years and 7 months) 30/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
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