Sec Uk Delivery Limited. Head office in High Wycombe. Check Director.

Sec Uk Delivery Limited, High Wycombe

About
Name: Sec Uk Delivery Limited
Number: 02397362
Incorporation date: 1989-06-21
End of financial year: 31 January


Address:	Hampden Court Kingsmead Business Park Frederick Place High Wycombe HP11 1JU
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Staples Mail Order Uk Limited

6 April 2016

Address	Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	04497887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Sec Uk Delivery Limited was formally closed on 2021-06-01. Sec Uk Delivery was a private limited company that was located at Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU, Buckinghamshire. This company (officially started on 1989-06-21) was run by 3 directors and 1 secretary.
Director Michael H. who was appointed on 27 April 2018.
Director Steven M. who was appointed on 01 September 2017.
Director Patrick L. who was appointed on 19 December 2014.
Among the secretaries, we can name: Steven M. appointed on 31 January 2019.

The company was officially classified as "retail sale via mail order houses or via internet" (47910). According to the Companies House data, there was a name change on 2008-10-06 and their previous name was Neat Ideas. The latest confirmation statement was filed on 2020-08-03 and last time the annual accounts were filed was on 01 February 2020. 2015-08-03 was the date of the latest annual return.

Company filing

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AA	Dormant company accounts made up to Sat, 1st Feb 2020 filed on: 6th, April 2020 \| accounts	Free Download (13 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 1st Feb 2020 filed on: 6th, April 2020 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 2nd Feb 2019 filed on: 11th, July 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 3rd Feb 2018 filed on: 2nd, January 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2017 filed on: 19th, December 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2016 filed on: 16th, January 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 26th, August 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 3rd Aug 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 14th Aug 2015: 19639052.00 GBP capital
AA	Full accounts for the period ending Sat, 1st Feb 2014 filed on: 17th, October 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 3rd Aug 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 19639052.00 GBP capital
AA	Full accounts for the period ending Sat, 2nd Feb 2013 filed on: 6th, November 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 3rd Aug 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2012 filed on: 5th, November 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 3rd Aug 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2011 filed on: 2nd, November 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 3rd Aug 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2010 filed on: 27th, October 2010 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 3rd Aug 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Sun, 31st Jan 2010 filed on: 26th, November 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 3rd Jan 2009 filed on: 26th, October 2009 \| accounts	Free Download (22 pages)
363a	Annual return up to Wed, 26th Aug 2009 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 5th Jan 2008 filed on: 3rd, November 2008 \| accounts	Free Download (21 pages)
363a	Annual return up to Fri, 29th Aug 2008 with shareholders record filed on: 29th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (20 pages)
363a	Annual return up to Mon, 29th Oct 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, February 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to Tue, 15th Aug 2006 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (16 pages)
363a	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, June 2004 \| accounts	Free Download (16 pages)
363s	Annual return up to Mon, 4th Aug 2003 with shareholders record filed on: 4th, August 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, March 2003 \| accounts	Free Download (16 pages)
363s	Annual return up to Thu, 8th Aug 2002 with shareholders record filed on: 8th, August 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, March 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, October 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 9th Aug 2001 with shareholders record filed on: 9th, August 2001 \| annual return	Free Download (7 pages)
363a	Annual return up to Mon, 16th Oct 2000 with shareholders record filed on: 16th, October 2000 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 13th Oct 2000 with shareholders record filed on: 13th, October 2000 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, October 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, November 1999 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 7th Sep 1999 with shareholders record filed on: 7th, September 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 25th, September 1998 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 20th Aug 1998 with shareholders record filed on: 20th, August 1998 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 7th Aug 1997 with shareholders record filed on: 7th, August 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, July 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, October 1996 \| accounts	Free Download (15 pages)
363a	Annual return up to Fri, 20th Sep 1996 with shareholders record filed on: 20th, September 1996 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 1994 filed on: 18th, October 1995 \| accounts	Free Download (15 pages)
363s	Annual return up to Wed, 9th Aug 1995 with shareholders record filed on: 9th, August 1995 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1993 filed on: 21st, September 1994 \| accounts
363s	Annual return up to Tue, 23rd Aug 1994 with shareholders record filed on: 23rd, August 1994 \| annual return
363s	Annual return up to Mon, 9th Aug 1993 with shareholders record filed on: 9th, August 1993 \| annual return
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1992 filed on: 20th, April 1993 \| accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 29th, October 1992 \| accounts
363s	Annual return up to Tue, 8th Sep 1992 with shareholders record filed on: 8th, September 1992 \| annual return
363a	Annual return up to Tue, 20th Aug 1991 with shareholders record filed on: 20th, August 1991 \| annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 7th, May 1991 \| accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 15th, October 1990 \| accounts
363	Return made up to 03/08/90; full list of members filed on: 17th, August 1990 \| annual return
224	Accounting reference date notified as 31/12 filed on: 18th, August 1989 \| accounts

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