THE FULFILLMENT COMPANY LIMITED

THE FULFILLMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE FULFILLMENT COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07712882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FULFILLMENT COMPANY LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is THE FULFILLMENT COMPANY LIMITED located?

    Registered Office Address
    Dickens House
    Guithavon Street
    CM8 1BJ Witham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FULFILLMENT COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 30, 2024
    Next Accounts Due OnAug 30, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for THE FULFILLMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for THE FULFILLMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 23, 2024 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated Dec 23, 2023

    4 pagesRP04CS01

    Confirmation statement made on Oct 30, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023

    1 pagesAA01

    Confirmation statement made on Dec 23, 2023 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 31, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 31/10/2024

    Notification of Global Fulfilment Group Limited as a person with significant control on Apr 03, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 05, 2023

    2 pagesPSC09

    Registration of charge 077128820001, created on Apr 03, 2023

    37 pagesMR01

    Registered office address changed from Unit 03 Ics House Complex Hall Road Maldon Essex CM9 4LA England to Dickens House Guithavon Street Witham CM8 1BJ on Apr 04, 2023

    1 pagesAD01

    Appointment of Mr Alexander Grant Wisbey as a director on Apr 03, 2023

    2 pagesAP01

    Termination of appointment of Mike Smythe as a director on Apr 03, 2023

    1 pagesTM01

    23/12/22 Statement of Capital gbp 4

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Second filing of Confirmation Statement dated Dec 23, 2020

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 24, 2018

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 23, 2021

    4 pagesRP04CS01

    23/12/21 Statement of Capital gbp 4

    6 pagesCS01
    Annotations
    DateAnnotation
    Jun 21, 2022Clarification A second filed CS01 (CAPITAL) was registered on 21/06/22

    Director's details changed for Mr Mike Smythe on Dec 22, 2021

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Cancellation of shares. Statement of capital on Dec 22, 2020

    • Capital: GBP 4
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Registered office address changed from Unit 34 Boyton Hall Lane Roxwell Chelmsford CM1 4LN England to Unit 03 Ics House Complex Hall Road Maldon Essex CM9 4LA on Jan 25, 2021

    1 pagesAD01

    Who are the officers of THE FULFILLMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISBEY, Alexander Grant
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    England
    Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    England
    EnglandBritishDirector299493610001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001
    SMYTHE, Mike
    Ics House Complex
    Hall Road
    CM9 4LA Maldon
    Unit 03
    Essex
    England
    Director
    Ics House Complex
    Hall Road
    CM9 4LA Maldon
    Unit 03
    Essex
    England
    EnglandBritishDirector248680140002
    SMYTHE, Susan
    Offices
    Maypole Road Langford
    CM9 4SY Nr Maldon
    Howells Farm
    Essex
    United Kingdom
    Director
    Offices
    Maypole Road Langford
    CM9 4SY Nr Maldon
    Howells Farm
    Essex
    United Kingdom
    United KingdomBritishNone162174210001

    Who are the persons with significant control of THE FULFILLMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global Fulfilment Group Limited
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    England
    Apr 03, 2023
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number14320988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Smythe
    Offices
    Maypole Road Langford
    CM9 4SY Nr Maldon
    Howells Farm
    Essex
    Jun 12, 2016
    Offices
    Maypole Road Langford
    CM9 4SY Nr Maldon
    Howells Farm
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for THE FULFILLMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 22, 2018Apr 03, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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