Active
Company Information for ABSOLUTELY COURIERS LIMITED
UNIT 5, SPARTAN CLOSE, WARWICK, CV34 6RR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ABSOLUTELY COURIERS LIMITED | ||||
Legal Registered Office | ||||
UNIT 5 SPARTAN CLOSE WARWICK CV34 6RR | ||||
Previous Names | ||||
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Company Number | 10207841 | |
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Company ID Number | 10207841 | |
Date formed | 2016-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 13:57:58 |
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Officer | Role | Date Appointed |
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JEREMY MILES ALLAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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SULIANA SET SUHARA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HUTCHINSON LOGISTICS LIMITED | Director | 2017-12-29 | CURRENT | 2005-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN STOCKTON | ||
DIRECTOR APPOINTED MR ADNAN KHALIL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR GARY JAMES WEST | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART LEE GODMAN | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID LAURENCE ADAMS | ||
DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS | ||
DIRECTOR APPOINTED MR GARY JAMES WEST | ||
Termination of appointment of John Peter Maddox on 2023-02-22 | ||
APPOINTMENT TERMINATED, DIRECTOR MACH 1 COURIERS LIMITED | ||
Appointment of Mr Justin Neil Clarke as company secretary on 2023-02-22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
CH02 | Director's details changed for Mach 1 Couriers Limited on 2022-01-18 | |
PSC05 | Change of details for Mach 1 Couriers Limited as a person with significant control on 2022-01-18 | |
REGISTERED OFFICE CHANGED ON 18/01/22 FROM 21a Brownlow Mews London WC1N 2LA United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM 21a Brownlow Mews London WC1N 2LA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED MR STUART LEE GODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILES ALLAN THOMPSON | |
AP02 | Appointment of Mach 1 Couriers Limited as director on 2021-06-30 | |
AP03 | Appointment of Mr John Peter Maddox as company secretary on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM Third Floor 55 Gower Street London WC1E 6HQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SULIANA SET SUHARA | |
AP01 | DIRECTOR APPOINTED MR JEREMY MILES ALLAN THOMPSON | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
PSC02 | Notification of Mach 1 Couriers Limited as a person with significant control on 2016-06-21 | |
RES15 | CHANGE OF COMPANY NAME 21/06/16 | |
CERTNM | COMPANY NAME CHANGED BY ALL MEANS LIMITED CERTIFICATE ISSUED ON 21/06/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTELY COURIERS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABSOLUTELY COURIERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |