ANGEL FULFILMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

05649401

Incorporation date

08/12/2005

Size

Total Exemption Full

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2005)

02/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

30/01/2026

Notification of Polbrock Holdings Ltd as a person with significant control on 2026-01-26

View PDF (2 pages)

30/01/2026

Cessation of Darren John Juleff as a person with significant control on 2026-01-26

View PDF (1 pages)

24/11/2025

Registered office address changed from Communications Centre, Par Moor Road, Par St. Austell Cornwall PL24 2SQ to Unit 2C Restormel Industrial Estate Lostwithiel Cornwall PL22 0HG on 2025-11-24

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

08/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

19/03/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

20/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/01/2024

Memorandum and Articles of Association

View PDF (16 pages)

20/01/2024

Resolutions

View PDF (1 pages)

11/01/2024

Statement of capital following an allotment of shares on 2024-01-09

View PDF (5 pages)

11/01/2024

Statement of company's objects

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

21/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

09/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

08/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

25/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

14/01/2019

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

11/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

07/12/2017

Purchase of own shares.

View PDF (3 pages)

22/11/2017

Cancellation of shares. Statement of capital on 2017-10-23

View PDF (6 pages)

22/11/2017

Resolutions

View PDF (4 pages)

16/05/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

09/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

17/05/2016

Director's details changed for Mr Darren John Juleff on 2015-02-01

View PDF (2 pages)

16/05/2016

Appointment of Phillips Frith Llp as a secretary on 2016-05-09

View PDF (2 pages)

04/05/2016

Termination of appointment of Susan Lynne Perks as a secretary on 2016-05-04

View PDF (1 pages)

17/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

09/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

04/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

09/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

09/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

09/12/2013

Director's details changed for Darren John Juleff on 2012-12-08

View PDF (2 pages)

15/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

10/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

04/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

08/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

29/03/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

18/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

30/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Darren John Juleff on 2009-12-01

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/01/2009

Return made up to 08/12/08; full list of members

View PDF (3 pages)

06/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/02/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

New secretary appointed

View PDF (1 pages)

06/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/12/2006

Return made up to 08/12/06; full list of members

View PDF (2 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

01/12/2006

Ad 02/10/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANGEL FULFILMENT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
112
2.02M
-
0.00
2.02M
-

2022
113
2.79M
-
0.00
2.18M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/12/2005 - 08/12/2005	99600
Juleff, Darren John	Director	08/12/2005 - Present	7
PHILLIPS FRITH LLP	Corporate Secretary	09/05/2016 - Present	-
Perks, Susan Lynne	Secretary	08/12/2005 - 04/05/2016	-
Snell, Nicola Jane	Secretary	28/11/2007 - 28/11/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANGEL FULFILMENT SERVICES LIMITED

ANGEL FULFILMENT SERVICES LIMITED is an(a) Active company incorporated on 08/12/2005 with the registered office located at Unit 2c Restormel Industrial Estate, Lostwithiel, Cornwall PL22 0HG. There are currently 2 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 ANGEL FULFILMENT SERVICES LIMITED?

ANGEL FULFILMENT SERVICES LIMITED is currently Active. It was registered on 08/12/2005 .

Where is ANGEL FULFILMENT SERVICES LIMITED located?

ANGEL FULFILMENT SERVICES LIMITED is registered at Unit 2c Restormel Industrial Estate, Lostwithiel, Cornwall PL22 0HG.

What does ANGEL FULFILMENT SERVICES LIMITED do?

ANGEL FULFILMENT SERVICES LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for ANGEL FULFILMENT SERVICES LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-02 with updates.