ABSOLUTELY COURIERS LIMITED
Non-Trading
General Information
NAME
ABSOLUTELY COURIERS LIMITED
COMPANY NUMBER
10207841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/05/2016
(8 years and 5 months old)
WEBSITE
https://www.absolutelycourier.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
21/06/2016
20/03/2020
ABSOLUTELY LOGISTICS LIMITED
View all previous names
WARWICK
CV34 6RR
Telephone: 02076851400
TPS: No
23 Brownlow Mews
London
WC1N 2LA
Telephone: 76851400
Unit 5
Titan Business Centre
Spartan Close
WARWICK
CV34 6RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACH 1 COURIERS LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTELY COURIERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Jonathan Stockton (931895227) Appointed |
Credit Risk Overview
Want to learn more about ABSOLUTELY COURIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTELY COURIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTELY COURIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2023 - Present (1 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
29/01/2024 - Present (9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
29/01/2024 - Present (9 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLANDALE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MACH 1 COURIERS LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTELY COURIERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Jonathan Stockton (931895227) Appointed |
| 07/02/2024 | New Accounts filed |
| 06/02/2024 | Gary James West (912747643) has left the board |
| 06/02/2024 | David Michael Williams (913241133) has left the board |
| 06/02/2024 | New Board Member Adnan Khalil (931890039) Appointed |
| 05/07/2023 | Stuart Lee Godman (928528312) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member David Laurence Adams (929259373) Appointed |
| 01/03/2023 | New Board Member David Laurence Adams (930603605) Appointed |
| 28/02/2023 | New Board Member Gary James West (912747643) Appointed |
| 28/02/2023 | New Board Member David Michael Williams (913241133) Appointed |
| 28/02/2023 | New Company Secretary Justin Neil Clarke (930600314) Appointed |
| 28/02/2023 | MACH 1 COURIERS LIMITED (928476691) has left the board |
| 28/02/2023 | John Peter Maddox (928476665) has left the board |
| 07/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 19/02/2018 | Change in Reg. Office |
| 19/02/2018 | Suliana Set Suhara (913953891) has left the board |
| 19/02/2018 | New Board Member Jeremy Miles Allan Thompson (924218860) Appointed |
| 05/08/2017 | New Annual Return filed |
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