Menna Overview
Here’s a quick overview of SECURE DESPATCH LTD 👀 — a Berkshire based business that started in 2001.
SECURE DESPATCH LTD
- Company statusactive
- Company No04225082
- Age25 years 2 months Incorporated 30 May 2001
- Officers2
Address
21 Castle Grove, Newbury, Berkshire, RG14 1PS
SECURE DESPATCH LTD is an active company incorporated on 30 May 2001 and based in Berkshire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 15 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 06 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 30 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 12 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 27 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 12 Jun 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 30 Jan 2014
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 05 Jun 2013
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Tina Ann | secretary | 01 Apr 2004 | |
| TURNER, Martin William | director | Feb 1958 | 01 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin William Turner | Feb 1958 | 06 Apr 2016 |
| Mrs Tina Ann Turner | Apr 1972 | 06 Apr 2016 |
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PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
HUNTLEY, Steven James Andrew are mutual persons.
HUNTLEY, Steven James Andrew are mutual persons.
COLIN DONALD FUELS LTD
TURNER, Martin William are mutual persons.
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Here’s a quick overview of SECURE DESPATCH LTD 👀 — a Berkshire based business that started in 2001.