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SECURE DESPATCH LTD

Company
SECURE DESPATCH LTD (04225082)

SECURE DESPATCH

Phone: +44 (0)1895 436 666
A⁺ rating

ABOUT SECURE DESPATCH LTD

Secure Despatch - Total Logistics Solutions

Secure Despatch Ltd offer a full range of  time critical transport solutions for both National and International deliveries.

Secure Despatch Ltd are 100% committed to Customer Service and ensure that prior to setting up an account we have fully understood your exact requirements.

KEY FINANCES

Year
2017
Assets
£304.84k ▲ £120.31k (65.20 %)
Cash
£0k ▼ £-62.06k (-100.00 %)
Liabilities
£51.58k ▼ £-20.05k (-28.00 %)
Net Worth
£253.26k ▲ £140.36k (124.32 %)

REGISTRATION INFO

Company name
SECURE DESPATCH LTD
Company number
04225082
Status
Active
Categroy
Private Limited Company
Date of Incorporation
30 May 2001
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
securedespatch.co.uk
Phones
+44 (0)1895 436 666
+44 (0)1895 430 185
01895 436 666
01895 430 185
Registered Address
21 CASTLE GROVE,
NEWBURY,
BERKSHIRE,
RG14 1PS

ECONOMIC ACTIVITIES

49410
Freight transport by road

LAST EVENTS

30 May 2017
Confirmation statement made on 30 May 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100

See Also

SECURE DESPATCH LTD DIRECTORS

Tina Ann Turner

  Acting PSC
Appointed
01 April 2004
Role
Secretary
Address
21 Castle Grove, Newbury, Berkshire, RG14 1PS
Name
TURNER, Tina Ann
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Martin William Turner

  Acting
Appointed
01 April 2004
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
21 Castle Grove, Newbury, Berkshire, RG14 1PS
Country Of Residence
England
Name
TURNER, Martin William

Martin William Turner

  Resigned PSC
Appointed
30 May 2001
Resigned
01 April 2004
Occupation
Company Secretary
Role
Secretary
Nationality
British
Address
21 Castle Grove, Newbury, Berkshire, RG14 1PS
Name
TURNER, Martin William
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

PARAMOUNT COMPANY SEARCHES LIMITED

  Resigned
Appointed
30 May 2001
Resigned
30 May 2001
Role
Nominee Secretary
Address
229 Nether Street, London, N3 1NT
Name
PARAMOUNT COMPANY SEARCHES LIMITED

Steven James Andrew Huntley

  Resigned
Appointed
30 May 2001
Resigned
01 April 2004
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
The Old Coach House, Church Road, Shaw, Newbury, Berkshire, RG14 1RH
Name
HUNTLEY, Steven James Andrew

PARAMOUNT PROPERTIES (UK) LIMITED

  Resigned
Appointed
30 May 2001
Resigned
30 May 2001
Role
Nominee Director
Address
229 Nether Street, London, N3 1NT
Name
PARAMOUNT PROPERTIES (UK) LIMITED

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Excellent according to the company’s financial health.