THE FULFILLMENT COMPANY LIMITED
Overview
| Company Name | THE FULFILLMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07712882 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for THE FULFILLMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2024 |
| Next Accounts Due On | Aug 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for THE FULFILLMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for THE FULFILLMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Dec 23, 2024 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Dec 23, 2023 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||
Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Dec 23, 2023 with updates | 4 pages | CS01 | ||||||
| ||||||||
Notification of Global Fulfilment Group Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Apr 05, 2023 | 2 pages | PSC09 | ||||||
Registration of charge 077128820001, created on Apr 03, 2023 | 37 pages | MR01 | ||||||
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 pages | AD01 | ||||||
Appointment of Mr Alexander Grant Wisbey as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Mike Smythe as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||
23/12/22 Statement of Capital gbp 4 | 5 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 23, 2020 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jul 24, 2018 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 23, 2021 | 4 pages | RP04CS01 | ||||||
23/12/21 Statement of Capital gbp 4 | 6 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Mike Smythe on Dec 22, 2021 | 2 pages | CH01 | ||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||
Cancellation of shares. Statement of capital on Dec 22, 2020
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
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 pages | AD01 | ||||||
Who are the officers of THE FULFILLMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISBEY, Alexander Grant | Director | Guithavon Street CM8 1BJ Witham Dickens House England | England | British | Director | 299493610001 | ||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom | England | British | Director | 900010320001 | ||||
| SMYTHE, Mike | Director | Ics House Complex Hall Road CM9 4LA Maldon Unit 03 Essex England | England | British | Director | 248680140002 | ||||
| SMYTHE, Susan | Director | Offices Maypole Road Langford CM9 4SY Nr Maldon Howells Farm Essex United Kingdom | United Kingdom | British | None | 162174210001 |
Who are the persons with significant control of THE FULFILLMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Fulfilment Group Limited | Apr 03, 2023 | Guithavon Street CM8 1BJ Witham Dickens House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Smythe | Jun 12, 2016 | Offices Maypole Road Langford CM9 4SY Nr Maldon Howells Farm Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE FULFILLMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2018 | Apr 03, 2023 | The 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