SM

SECURED MAIL LIMITED

Active

Company number 05551055

Warrington, England · Incorporated 1 September 2005

Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England

Last updated on 25 March 2026

Licensed carriers · SIC 53201

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Delivery Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2025 View
Legacy
Capital
29 April 2025 View
Legacy
Insolvency
29 April 2025 View
Resolution
Resolution
29 April 2025 View
Accounts With Accounts Type Small
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Small
Accounts
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Small
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Small
Accounts
13 May 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Accounts With Accounts Type Small
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Resolution
Resolution
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Resolution
Resolution
27 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2013 View
Miscellaneous
Miscellaneous
9 May 2013 View
Auditors Resignation Company
Auditors
9 May 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Auditors Resignation Company
Auditors
3 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 April 2013 View
Legacy
Mortgage
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Full
Accounts
16 March 2012 View
Legacy
Mortgage
15 March 2012 View
Legacy
Mortgage
14 March 2012 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Legacy
Mortgage
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2011 View
Resolution
Resolution
17 June 2011 View
Accounts With Accounts Type Small
Accounts
30 November 2010 View
Legacy
Mortgage
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Secretary Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Legacy
Mortgage
16 June 2010 View
Legacy
Mortgage
4 June 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Legacy
Mortgage
15 February 2010 View
Legacy
Mortgage
15 January 2010 View
Legacy
Mortgage
6 December 2009 View
Accounts With Accounts Type Small
Accounts
2 December 2009 View
Legacy
Mortgage
12 November 2009 View
Legacy
Annual Return
21 September 2009 View
Legacy
Accounts
19 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Address
12 January 2009 View
Resolution
Resolution
18 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2008 View
Accounts Amended With Made Up Date
Accounts
8 July 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Mortgage
12 September 2007 View
Legacy
Mortgage
3 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Annual Return
17 October 2006 View
Legacy
Mortgage
18 March 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Capital
6 December 2005 View
Legacy
Capital
10 October 2005 View
Incorporation Company
Incorporation
1 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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