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Absolutely Couriers Limited

Absolutely Couriers Limited is a liquidation company incorporated on 31 May 2016 with the registered office located in Warwick, Warwickshire. Absolutely Couriers Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
10207841
Private limited company
Age
9 years
Incorporated 31 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2024 (1 year 5 months ago)
Next confirmation dated 30 May 2025
Was due on 13 June 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 5 Spartan Close
Warwick
CV34 6RR
England
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 23 Brownlow Mews London WC1N 2LA England
Telephone
020 76851400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jul 1982
Mach 1 Couriers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mach 1 Couriers Limited
David Laurence Adams, Adnan Khalil, and 1 more are mutual people.
Active
Citysprint (UK) Limited
David Laurence Adams, Adnan Khalil, and 1 more are mutual people.
Active
Urgent Deliveries Limited
David Laurence Adams, Adnan Khalil, and 1 more are mutual people.
Active
Citysprint (UK) Group Limited
David Laurence Adams, Adnan Khalil, and 1 more are mutual people.
Active
On The Dot Technologies Limited
David Laurence Adams, Adnan Khalil, and 1 more are mutual people.
Active
Citysprint (UK) Bidco Limited
David Laurence Adams, Adnan Khalil, and 1 more are mutual people.
Active
Courier And Passenger Transport Holdings Limited
David Laurence Adams and Adnan Khalil are mutual people.
Active
JRS Property Ltd
Jonathan Stockton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 27 May 2025
Declaration of Solvency
5 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Mr Jonathan Stockton Appointed
1 Year 9 Months Ago on 29 Jan 2024
Gary James West Resigned
1 Year 9 Months Ago on 29 Jan 2024
David Michael Williams Resigned
1 Year 9 Months Ago on 29 Jan 2024
Mr Adnan Khalil Appointed
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Resolutions
Submitted on 27 May 2025
Declaration of solvency
Submitted on 27 May 2025
Appointment of a voluntary liquidator
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 27 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Registered office address changed from 23 Brownlow Mews London WC1N 2LA England to Unit 5 Spartan Close Warwick CV34 6RR on 19 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Jonathan Stockton as a director on 29 January 2024
Submitted on 5 Feb 2024
Appointment of Mr Adnan Khalil as a director on 29 January 2024
Submitted on 2 Feb 2024
Termination of appointment of David Michael Williams as a director on 29 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Gary James West as a director on 29 January 2024
Submitted on 2 Feb 2024
Repayment History
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