Secure Despatch Ltd (number 04225082) is a private limited company legally formed on 2001-05-30. This firm is located at 21 Castle Grove, Newbury, Berkshire RG14 1PS. Having undergone a change in 2004-04-07, the previous name the enterprise utilized was Swift (24 Hour) Courier Services Heathrow Limited. Secure Despatch Ltd is operating under Standard Industrial Classification: 49410 that means "freight transport by road".

Company details

Name Secure Despatch Ltd
Number 04225082
Date of Incorporation: 2001-05-30
End of financial year: 30 September
Address: 21 Castle Grove, Newbury, Berkshire, RG14 1PS
SIC code: 49410 - Freight transport by road

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Martin T. (appointed on 01 April 2004). 1 secretary is there as well: Tina T. (appointed on 01 April 2004). The Companies House lists 2 persons of significant control, namely: Martin T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Tina T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 104,093 73,381 51,711 74,330 111,418 184,530 304,837 350,516 321,286 509,017 443,125 423,071 285,212
Fixed Assets 65,857 60,263 49,875 40,137 46,208 71,524 86,674 52,305 42,910 - - - -
Intangible Fixed Assets 65,380 56,040 46,700 37,360 28,020 18,680 - - - - - - -
Number Shares Allotted - 100 100 - - - - - - - - - -
Shareholder Funds -50,850 -49,760 -65,362 - - - - - - - - - -
Tangible Fixed Assets 477 4,223 3,175 2,777 18,189 52,844 - - - - - - -
Total Assets Less Current Liabilities -30,073 -16,292 -12,362 3,034 68,713 143,845 245,752 222,326 253,655 326,332 316,507 344,151 241,551

People with significant control

Martin T.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Tina T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 17th, January 2024 | accounts
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