SL

SECURE LOGISTICS SERVICES LIMITED

Active

Company number 09744895

Newark, England · Incorporated 24 August 2015

Crossways Ollerton Road, Caunton, Newark, NG23 6BB, England

Last updated on 2 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Alexandra Elizabeth Peace-Gadsby
Born September 1976
Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
31 March 2026
PS
Mr Michael Andrew Williams
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2025 View
Change Person Director Company With Change Date
Officers
26 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Gazette Filings Brought Up To Date
Gazette
22 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 September 2018 View
Gazette Notice Compulsory
Gazette
31 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Gazette Filings Brought Up To Date
Gazette
12 August 2017 View
Gazette Notice Compulsory
Gazette
25 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Incorporation Company
Incorporation
24 August 2015 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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