SE

SECURED EXPRESS LIMITED

Active

Company number 07621335

Warrington, England · Incorporated 4 May 2011

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

Last updated on 7 May 2026

Licensed carriers · SIC 53201

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2017

Company history

Previous company names

STEVTON (NO.495) LIMITED · 4 May 2011 – 17 May 2011

SECURED MAIL GROUP HOLDINGS LIMITED · 17 May 2011 – 30 April 2015

THE DELIVERY GROUP LIMITED · 30 April 2015 – 18 April 2023

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
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Full
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
Tdg Top Newco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 January 2026

Funding

7 funding rounds
2 February 2017
Shares allotted · 0 shares allotted
—
6 October 2016
Shares allotted · 0 shares allotted
—
5 May 2015
Shares allotted · 0 shares allotted
—
5 December 2013
Shares allotted · 0 shares allotted
—
15 April 2013
Shares allotted · 0 shares allotted
—
28 October 2011
Shares allotted · 0 shares allotted
—
27 May 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Accounts With Accounts Type Full
Accounts
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 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
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
Confirmation Statement With Updates
Confirmation Statement
17 May 2025 View
Legacy
Capital
29 April 2025 View
Legacy
Insolvency
29 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2025 View
Resolution
Resolution
29 April 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 September 2024 View
Memorandum Articles
Incorporation
25 August 2024 View
Resolution
Resolution
25 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
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
9 May 2023 View
Change Of Name Notice
Change Of Name
18 April 2023 View
Certificate Change Of Name Company
Change Of Name
18 April 2023 View
Accounts With Accounts Type Full
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2021 View
Accounts With Accounts Type Full
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 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
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
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 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
2 July 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 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
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2019 View
Accounts With Accounts Type Group
Accounts
4 February 2019 View
Memorandum Articles
Incorporation
5 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 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
Resolution
Resolution
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Capital Name Of Class Of Shares
Capital
15 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2018 View
Resolution
Resolution
8 June 2018 View
Change Account Reference Date Company Previous Extended
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Confirmation Statement
Confirmation Statement
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Capital Allotment Shares
Capital
29 March 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
Accounts With Accounts Type Group
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Capital Return Purchase Own Shares
Capital
29 July 2015 View
Capital Cancellation Shares
Capital
29 July 2015 View
Capital Allotment Shares
Capital
29 July 2015 View
Resolution
Resolution
29 July 2015 View
Resolution
Resolution
29 July 2015 View
Resolution
Resolution
29 July 2015 View
Resolution
Resolution
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Change Of Name Notice
Change Of Name
30 April 2015 View
Certificate Change Of Name Company
Change Of Name
30 April 2015 View
Accounts With Accounts Type Group
Accounts
27 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
26 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Group
Accounts
29 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2014 View
Resolution
Resolution
16 December 2013 View
Capital Alter Shares Consolidation Subdivision
Capital
16 December 2013 View
Capital Name Of Class Of Shares
Capital
16 December 2013 View
Capital Allotment Shares
Capital
16 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2013 View
Termination Director Company With Name
Officers
30 October 2013 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Capital Allotment Shares
Capital
16 May 2013 View
Resolution
Resolution
16 May 2013 View
Miscellaneous
Miscellaneous
9 May 2013 View
Auditors Resignation Company
Auditors
9 May 2013 View
Accounts With Accounts Type Group
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
Resolution
Resolution
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Group
Accounts
10 February 2012 View
Resolution
Resolution
15 November 2011 View
Capital Allotment Shares
Capital
15 November 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
18 August 2011 View
Legacy
Mortgage
7 July 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2011 View
Capital Alter Shares Subdivision
Capital
20 June 2011 View
Capital Name Of Class Of Shares
Capital
20 June 2011 View
Capital Allotment Shares
Capital
20 June 2011 View
Resolution
Resolution
20 June 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Appoint Person Director Company With Name
Officers
17 June 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Appoint Person Director Company With Name
Officers
17 June 2011 View
Legacy
Mortgage
7 June 2011 View
Certificate Change Of Name Company
Change Of Name
17 May 2011 View
Change Of Name Notice
Change Of Name
17 May 2011 View
Incorporation Company
Incorporation
4 May 2011 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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