FULFILMENT MATTERS LIMITED

Overview

Company Name	FULFILMENT MATTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06974829
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FULFILMENT MATTERS LIMITED?

Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FULFILMENT MATTERS LIMITED located?

Registered Office Address	C/O Richard Riley & Associates Howbery Business Park Benson Lane OX10 8BA Wallingford Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FULFILMENT MATTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FULFILMENT MATTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for FULFILMENT MATTERS LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2025

Confirmation statement made on Jul 28, 2025 with no updates

3 pages

CS01

Jul 07, 2025

Registered office address changed from 28 Hampden House Monument Business Park, Warpsgrove Lane Chalgrove Oxford OX44 7RW England to C/O Richard Riley & Associates Howbery Business Park Benson Lane Wallingford Oxfordshire OX10 8BA on Jul 07, 2025

1 pages

AD01

Apr 17, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Mar 27, 2025

Registered office address changed from 28 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England to 28 Hampden House Monument Business Park, Warpsgrove Lane Chalgrove Oxford OX44 7RW on Mar 27, 2025

1 pages

AD01

Mar 24, 2025

Registered office address changed from Unit 37D Monument Park Chalgrove Oxford OX44 7RW England to 28 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on Mar 24, 2025

1 pages

AD01

Jul 29, 2024

Confirmation statement made on Jul 28, 2024 with updates

4 pages

CS01

Jul 09, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Mar 27, 2024

Termination of appointment of Azets (Chbs) Limited as a secretary on Mar 27, 2024

1 pages

TM02

Mar 27, 2024

Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom to Unit 37D Monument Park Chalgrove Oxford OX44 7RW on Mar 27, 2024

1 pages

AD01

Sep 26, 2023

Micro company accounts made up to Dec 31, 2022

4 pages

Jul 28, 2023

Confirmation statement made on Jul 28, 2023 with updates

4 pages

CS01

Nov 01, 2022

Secretary's details changed for Azets (Chbs) Limited on Nov 01, 2022

1 pages

CH04

Sep 26, 2022

Micro company accounts made up to Dec 31, 2021

4 pages

Jul 28, 2022

Confirmation statement made on Jul 28, 2022 with updates

5 pages

CS01

Oct 11, 2021

Cancellation of shares. Statement of capital on Jul 16, 2021

Capital: GBP 55

5 pages

SH06

Oct 11, 2021

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Oct 11, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Oct 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 30, 2021

Micro company accounts made up to Dec 31, 2020

4 pages

Sep 10, 2021

Confirmation statement made on Jul 28, 2021 with updates

5 pages

CS01

Jul 21, 2021

Termination of appointment of B2C Europe (Uk) Ltd as a director on Jul 16, 2021

1 pages

TM01

Sep 08, 2020

Secretary's details changed for Clark Howes Business Services Limited on Sep 08, 2020

1 pages

CH04

Aug 12, 2020

Confirmation statement made on Jul 28, 2020 with updates

4 pages

CS01

Jun 12, 2020

Micro company accounts made up to Dec 31, 2019

4 pages

Jan 31, 2020

Registered office address changed from 11 Bell Business Park Smeaton Close Aylesbury Bucks HP19 8JR United Kingdom to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on Jan 31, 2020

1 pages

AD01

Jul 31, 2019

Confirmation statement made on Jul 28, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of FULFILMENT MATTERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SALMON, Barry Neil

Jul 28, 2009

Director

Howbery Business Park

Benson Lane

OX10 8BA Wallingford

C/O Richard Riley & Associates

Oxfordshire

England

United Kingdom

British

1965-10

Company Director

61821110002

RIVETT, Carolyn Denise

Jul 28, 2009

Nov 03, 2016

Secretary

Emmington

OX39 4AA Chinnor

Keepers Cottage

Oxon

United Kingdom

139852660001

AZETS (CHBS) LIMITED

Oct 31, 2017

Mar 27, 2024

Secretary

Regis House

45 King William Street

EC4R 9AN London

2nd Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07426398

155547370003

RIVETT, Carolyn Denise

Jul 28, 2009

Aug 09, 2017

Director

Keepers Cottage

Emmington

OX39 4AA Chinnor

Oxfordshire

England

British

1961-1

Company Director

98834930001

RIVETT, Stuart William Charles

Jul 28, 2009

Nov 03, 2016

Director

Keepers Cottage

Emmington

OX39 4AA Chinnor

Oxon

England

British

1960-11

Company Director

99000580001

B2C EUROPE (UK) LTD

Nov 03, 2016

Jul 16, 2021

Director

Gatehouse Close

Gatehouse Industrial Area

HP19 8DE Aylesbury

Unit 4 Eaton Complex

England

Identification Type	UK Limited Company
Registration Number	5642383

218183110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FULFILMENT MATTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Neil Salmon Howbery Business Park Benson Lane OX10 8BA Wallingford C/O Richard Riley & Associates Oxfordshire England	Jul 28, 2016	Howbery Business Park Benson Lane OX10 8BA Wallingford C/O Richard Riley & Associates Oxfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Barry Neil Salmon Smeaton Close HP19 8JR Aylesbury 11 Bell Business Park Bucks United Kingdom	Apr 16, 2016	Smeaton Close HP19 8JR Aylesbury 11 Bell Business Park Bucks United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0