ABSOLUTELY COURIERS LIMITED

Key Data

Status

Liquidation

Company No.

10207841

Incorporation date

31/05/2016

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2016)

27/05/2025

Declaration of solvency

View PDF (8 pages)

27/05/2025

Resolutions

View PDF (2 pages)

27/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

19/02/2024

Registered office address changed from 23 Brownlow Mews London WC1N 2LA England to Unit 5 Spartan Close Warwick CV34 6RR on 2024-02-19

View PDF (1 pages)

05/02/2024

Appointment of Mr Jonathan Stockton as a director on 2024-01-29

View PDF (2 pages)

02/02/2024

Appointment of Mr Adnan Khalil as a director on 2024-01-29

View PDF (2 pages)

02/02/2024

Termination of appointment of David Michael Williams as a director on 2024-01-29

View PDF (1 pages)

02/02/2024

Termination of appointment of Gary James West as a director on 2024-01-29

View PDF (1 pages)

01/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

03/07/2023

Termination of appointment of Stuart Lee Godman as a director on 2023-06-30

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

24/02/2023

Appointment of Mr David Michael Williams as a director on 2023-02-22

View PDF (2 pages)

24/02/2023

Appointment of Mr Gary James West as a director on 2023-02-22

View PDF (2 pages)

24/02/2023

Termination of appointment of John Peter Maddox as a secretary on 2023-02-22

View PDF (1 pages)

24/02/2023

Termination of appointment of Mach 1 Couriers Limited as a director on 2023-02-22

View PDF (1 pages)

24/02/2023

Appointment of Mr Justin Neil Clarke as a secretary on 2023-02-22

View PDF (2 pages)

01/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

30/05/2022

Director's details changed for Mach 1 Couriers Limited on 2022-01-18

View PDF (1 pages)

30/05/2022

Change of details for Mach 1 Couriers Limited as a person with significant control on 2022-01-18

View PDF (2 pages)

18/01/2022

Registered office address changed from 21a Brownlow Mews London WC1N 2LA United Kingdom to 23 Brownlow Mews London WC1N 2LA on 2022-01-18

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

15/07/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

15/07/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

15/07/2021

Appointment of Mr Stuart Lee Godman as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Termination of appointment of Jeremy Miles Allan Thompson as a director on 2021-06-30

View PDF (1 pages)

30/06/2021

Appointment of Mach 1 Couriers Limited as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Appointment of Mr John Peter Maddox as a secretary on 2021-06-30

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

20/03/2020

Resolutions

View PDF (3 pages)

31/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

25/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

22/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

15/02/2018

Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ United Kingdom to 21a Brownlow Mews London WC1N 2LA on 2018-02-15

View PDF (1 pages)

15/02/2018

Termination of appointment of Suliana Set Suhara as a director on 2018-01-31

View PDF (1 pages)

15/02/2018

Appointment of Mr Jeremy Miles Allan Thompson as a director on 2018-01-31

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

02/08/2017

Notification of Mach 1 Couriers Limited as a person with significant control on 2016-06-21

View PDF (1 pages)

21/06/2016

Resolutions

View PDF (3 pages)

31/05/2016

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

30/05/2025

Last change occurred

31/05/2024

Accounts

Dormant

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MACH 1 COURIERS LIMITED	Corporate Director	30/06/2021 - 22/02/2023	-
Stockton, Jonathan	Director	29/01/2024 - Present	20
West, Gary James	Director	22/02/2023 - 29/01/2024	50
Williams, David Michael	Director	22/02/2023 - 29/01/2024	27
Adams, David Laurence	Director	22/02/2023 - Present	30

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ABSOLUTELY COURIERS LIMITED

ABSOLUTELY COURIERS LIMITED is an(a) Liquidation company incorporated on 31/05/2016 with the registered office located at Unit 5 Spartan Close, Warwick CV34 6RR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTELY COURIERS LIMITED?

ABSOLUTELY COURIERS LIMITED is currently Liquidation. It was registered on 31/05/2016 .

Where is ABSOLUTELY COURIERS LIMITED located?

ABSOLUTELY COURIERS LIMITED is registered at Unit 5 Spartan Close, Warwick CV34 6RR.

What does ABSOLUTELY COURIERS LIMITED do?

ABSOLUTELY COURIERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTELY COURIERS LIMITED?

The latest filing was on 27/05/2025: Declaration of solvency.