Fulfilment Matters Limited

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Fulfilment Matters Limited

06974829•Private Limited With Share Capital

C/O Richard Riley & Associates, 22 Hampden House, Chalgrove, OX447RW
Website01296531601

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Incorporated

28/07/2009

Company Age

16 years

Directors

1

Employees

3

SIC Code

52219

Risk

low risk

Company Overview

Registration, classification & business activity

Fulfilment Matters Limited (06974829) is a private limited with share capital incorporated on 28/07/2009 (16 years old) and registered in chalgrove, OX447RW. The company operates under SIC code 52219 - other service activities incidental to land transportation, n.e.c..

Fulfilment matters limited is a transportation/trucking/railroad company based out of building 4 eaton complex gatehouse close, aylesbury, united kingdom.

Private Limited With Share Capital
SIC: 52219
Micro
Incorporated 28/07/2009
OX447RW
3 employees

Financial Overview

Total Assets

£692.6K

Liabilities

£376.7K

Net Assets

£315.9K

Cash

£163.2K

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1
B
barry neil salmon
director

Filed Documents

60
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Capital Cancellation Shares
Category:Capital
Date:11-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2021
Resolution
Category:Resolution
Date:07-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Incorporation Company
Category:Incorporation
Date:28-07-2009

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/04/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Richard Riley Ass., Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, OX108ED
C/O Richard Riley & Associates, 22 Hampden House, Chalgrove, Oxfordshire Ox44 7Rw, OX447RWRegistered

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Contact

01296531601
www.fulfilmentmatters.co.uk
C/O Richard Riley & Associates, 22 Hampden House, Chalgrove, OX447RW