Company Overview
Dx Secure Mail Limited is a Dissolved Private Limited Company.
Registered Address

5Th Floor Grove House, 248A Marylebone Road, London, NW1 6BB
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Companies House Data
Company NameDX SECURE MAIL LIMITED
Company Number05844344
Registered Office Address5th Floor Grove House
 248a Marylebone Road
 NW1 6BB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date13/06/2006
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2022
Accounts Last Made Up Date27/06/2020
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date11/07/2017
Returns Last Made Up Date13/06/2016
Previous Company NameChanged Date
MAIL ACQUISITIONS 1 LIMITED05 Feb 2007
DE FACTO 1375 LIMITED03 Jul 2006
Directors & Members
Show Resigned
Russell Deards - Director
(British, 59 years old, born March 1967)
Appointed 13 May 2021
 Active
David Mulligan - Director
(British, 57 years old, born November 1969)
Appointed 09 April 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Russell Deards
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED
CITY PLUMBING SUPPLIES HOLDINGS LIMITED
DANES EDUCATIONAL TRUST
DAVID WILSON HOMES LAND (NO 10) LIMITED
DAVID WILSON HOMES LAND (NO 14) LIMITED
DAVID WILSON HOMES LAND (NO 15) LIMITED
DIRECT HEATING SPARES LIMITED
DX (EBT TRUSTEES) LIMITED
DX (VCP) LIMITED
DX BUSINESS DIRECT LIMITED
DX ELECTRONIC SERVICES LIMITED
DX HOLDINGS LIMITED
DX MCBRIDE LIMITED
EWENNY LIMITED
FAULT FINDER LIMITED
FOXCOTE MEAD MANAGEMENT COMPANY LIMITED
GRUNDY & PILLING LIMITED
HIGHBOURNE GROUP LIMITED
KA VENTURE LIMITED
MOORE STREET SECURITIES LIMITED
NATIONAL SHOWER SPARES LIMITED
ONLINE HOME RETAIL LIMITED
OREGON TIMBER FRAME (ENGLAND) LIMITED
PLUMBWORLD LIMITED
PTS GROUP LIMITED
QYJ LIMITED
RUSSELLD SERVICES LIMITED
SHPEP LTD
SOLFEX LIMITED
SPECIAL MAIL SERVICES LTD
SPENDLOVE C. JEBB
THE UNDERFLOOR HEATING STORE LIMITED
TRINITY GATE TAKELEY RESIDENTS (MANAGEMENT COMPANY) LIMITED
WILSON BOWDEN CITY HOMES LIMITED
David Mulligan
BIFFA SRF TRADING LTD
CAIRD EVERED HOLDINGS LIMITED
CAIRD EVERED LIMITED
COMMUNITY SOLUTIONS FOR SCHOOLS LIMITED
DX (EBT TRUSTEES) LIMITED
DX (GROUP) LIMITED
DX (VCP) LIMITED
DX BUSINESS DIRECT LIMITED
DX ELECTRONIC SERVICES LIMITED
DX HOLDINGS LIMITED
DX MCBRIDE LIMITED
DX NETWORK SERVICES LIMITED
DX SERVICES LIMITED
ELWA HOLDINGS LIMITED
ENERGEN BIOGAS LIMITED
EWENNY LIMITED
EXECUTIVE FD LIMITED
H & M (SYSTEMS) LIMITED
HORNBY HOBBIES LIMITED
HORNBY INDUSTRIES LIMITED
HORNBY LIMITED
MORGAN SINDALL INVESTMENTS (MILES PLATTING) LIMITED
MUSE PROPERTIES (ZVI) LIMITED
NQD LIMITED
QYJ LIMITED
SAFEWASTE LIMITED
SHANKS RRS LIMITED
SPECIAL MAIL SERVICES LTD
TASS ENVIRONMENTAL TECHNOLOGY LIMITED
THE TWO ST. JAMES TRUST
TRANSIT BIDCO LIMITED
TRANSIT HOLDCO LIMITED
TRANSIT MIDCO LIMITED
TRANSIT TOPCO LIMITED
Balance Sheet Unlock full report
Accounts Date 27-Jun-2020 30-Jun-2013 30-Jun-2012
Balance Sheet
Fixed Assets 3,200,000 3,200,000 2,700,000
Current Assets 2,600,000 2,600,000 1,900,000
Creditors Due Within One Year 2,000,000 2,000,000 1,700,000
Working Cap 600,000 600,000 200,000
Total Assets Less Current Liabilities 3,800,000 3,800,000 2,900,000
Long-term Liabilities 54,700,000 54,700,000 51,400,000
Net Assets -50,900,000 -50,900,000 -48,500,000
Share Capital & Reserves
Share Cap 12,000,000 12,000,000 12,000,000
Profit & Loss Reserves -62,900,000 -62,900,000 -60,500,000
Other Reserves 0 0 0
Shareholders Funds -50,900,000 -50,900,000 -48,500,000
Common Size Financial Analysis Unlock full report
Accounts Date 27-Jun-2020 30-Jun-2013 30-Jun-2012
Tangible Fixed Assets - - -
Fixed Assets 55.2% 55.2% 58.7%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 44.8% 44.8% 41.3%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 44.8% 44.8% 41.3%
Creditors Due Within One Year 34.5% 34.5% 37.0%
Net Current Assets Liabilities 10.3% 10.3% 4.3%
Creditors Due After One Year 943.1% 943.1% 1117.4%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -877.6% -877.6% -1054.3%
Called Up Share Capital 206.9% 206.9% 260.9%
Share Capital Allotted Called Up Paid 206.9% 206.9% 260.9%
Profit Loss Account Reserve -1084.5% -1084.5% -1315.2%
Shareholder Funds -877.6% -877.6% -1054.3%
Capital Employed - - -
Total Assets Less Current Liabilities 65.5% 65.5% 63.0%
Financial Ratio Analysis Unlock full report
Accounts Date 27-Jun-2020 30-Jun-2013 30-Jun-2012
Liquidity Ratio 1.3 1.3 1.1
Solvency Ratio 0.1 0.1 0.1
Reserves to Assets -10.8 -10.8 -13.2
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 27-Jun-2020 30-Jun-2013 30-Jun-2012
Assets 5,800,000 5,800,000 4,600,000
Debt 56,700,000 56,700,000 53,100,000
Net Assets/Debt -50,900,000 -50,900,000 -48,500,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Appointment of a voluntary liquidator
Declaration of solvency
Resolutions
Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 April 2022
Declaration of solvency
Confirmation statement made on 13 June 2021 with no updates
Appointment of Mr Russell Alan Deards as a director on 13 May 2021
Termination of appointment of Ronald Charles Series as a director on 12 May 2021
Consolidated accounts of parent company for subsidiary company period ending 27/06/20
Notice of agreement to exemption from audit of accounts for period ending 27/06/20
Audit exemption statement of guarantee by parent company for period ending 27/06/20
Confirmation statement made on 13 June 2020 with no updates
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
Audit exemption statement of guarantee by parent company for period ending 30/06/19
Confirmation statement made on 13 June 2019 with no updates
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
Audit exemption statement of guarantee by parent company for period ending 30/06/18
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
Confirmation statement made on 13 June 2018 with no updates
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