Company Information for FULFILMENTCROWD LTD
WESTERN AVENUE, MATRIX PARK, CHORLEY, LANCASHIRE, PR7 7NB,
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Company Registration Number
02772373
Private Limited Company
Active |
Company Name | ||
---|---|---|
FULFILMENTCROWD LTD | ||
Legal Registered Office | ||
WESTERN AVENUE MATRIX PARK CHORLEY LANCASHIRE PR7 7NB Other companies in PR7 | ||
Previous Names | ||
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Company Number | 02772373 | |
---|---|---|
Company ID Number | 02772373 | |
Date formed | 1992-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 07:27:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FULFILMENTCROWD HOLDINGS LIMITED | WESTERN AVENUE MATRIX PARK CHORLEY LANCASHIRE PR7 7NB | Active | Company formed on the 2019-06-24 | |
FULFILMENTCROWD TOPCO LIMITED | C/O FULFILMENTCROWD LTD WESTERN AVENUE BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NB | Active | Company formed on the 2021-02-18 |
Officer | Role | Date Appointed |
---|---|---|
SYLVIA GREGSON |
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SHAUN BARRY CUMMINS |
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DAVID JAMES GREGSON |
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LEE DAVID GREGSON |
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SYLVIA GREGSON |
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STEPHEN LIVESEY |
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LEE GEOFFREY THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN PRESTON |
Director | ||
ANDREW CHARLES GRAHAM BELL |
Director | ||
JOHN FRANCIS JOSEPH GIDDINS |
Director | ||
PHILIP TOOTILL |
Director | ||
WILLIAM TARR |
Director | ||
ALLAN WATTON |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOSCENT LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2001-05-02 | Active - Proposal to Strike off | |
3EX SUPPORT LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1998-10-05 | Active - Proposal to Strike off | |
MIND THE BUSINESS LTD | Company Secretary | 1993-04-29 | CURRENT | 1993-04-29 | Dissolved 2013-10-01 | |
3EX SOFTWARE LIMITED | Company Secretary | 1993-04-21 | CURRENT | 1993-04-21 | Active - Proposal to Strike off | |
INNOSCENT LIMITED | Director | 2001-05-02 | CURRENT | 2001-05-02 | Active - Proposal to Strike off | |
3EX SUPPORT LIMITED | Director | 1998-10-05 | CURRENT | 1998-10-05 | Active - Proposal to Strike off | |
MIND THE BUSINESS LTD | Director | 1993-04-29 | CURRENT | 1993-04-29 | Dissolved 2013-10-01 | |
3EX SOFTWARE LIMITED | Director | 1993-04-21 | CURRENT | 1993-04-21 | Active - Proposal to Strike off | |
QUIKMO LTD | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2014-09-30 | |
3EX SUPPORT LIMITED | Director | 1999-04-30 | CURRENT | 1998-10-05 | Active - Proposal to Strike off | |
MIND THE BUSINESS LTD | Director | 1993-04-29 | CURRENT | 1993-04-29 | Dissolved 2013-10-01 | |
3EX SOFTWARE LIMITED | Director | 1993-04-21 | CURRENT | 1993-04-21 | Active - Proposal to Strike off | |
3EX SOFTWARE LIMITED | Director | 1997-07-01 | CURRENT | 1993-04-21 | Active - Proposal to Strike off | |
KITCHENWAYS LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR JONATHAN DAVIES | ||
DIRECTOR APPOINTED MR PAUL ANTHONY TAYLOR | ||
Director's details changed for Shaun Barry Cummins on 2023-12-07 | ||
Director's details changed for Mr Lee David Gregson on 2023-12-05 | ||
Director's details changed for Mr Lee Geoffrey Thompson on 2023-12-03 | ||
Director's details changed for Stephen Livesey on 2023-12-06 | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027723730008 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027723730012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027723730011 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA GREGSON | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027723730009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Lee Geoffrey Thompson on 2020-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES GREGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David James Gregson on 2019-12-07 | |
TM02 | Termination of appointment of Sylvia Gregson on 2019-12-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-19 GBP 11,000 | |
SH03 | Purchase of own shares | |
RES16 | Resolutions passed:
| |
SH02 | Statement of capital on 2019-07-19 GBP11,069 | |
PSC07 | CESSATION OF LEE DAVID GREGSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fulfilmentcrowd Holdings Limited as a person with significant control on 2019-07-19 | |
PSC07 | CESSATION OF DAVID JAMES GREGSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Lee David Gregson as a person with significant control on 2019-07-19 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Mr David James Gregson as a person with significant control on 2019-06-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DAVID GREGSON | |
PSC04 | Change of details for Mrs Sylvia Gregson as a person with significant control on 2019-06-06 | |
RES15 | CHANGE OF COMPANY NAME 01/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 93477 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 93477 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 13/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027723730008 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 123477 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 203477 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
ANNOTATION | Clarification | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/04/14 | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 203477 | |
SH06 | Cancellation of shares. Statement of capital on 2013-12-19 GBP 203,477 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 266707 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID GREGSON / 10/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BARRY CUMMINS / 10/12/2012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
AR01 | 10/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREGSON / 16/12/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 10/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN PRESTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED SHAUN BARRY CUMMINS | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE GEOFFREY THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN PRESTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIVESEY / 01/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
122 | GBP SR 10000@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
122 | £ SR 3530@1 31/07/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RULES OF EMI SCHE APPRO 05/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | £ IC 292737/290237 11/08/06 £ SR 2500@1=2500 | |
169 | £ SR 2500@1 24/11/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
RES13 | APPROVED A PAYMENT 22/11/05 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2)R | AD 26/08/05--------- £ SI 82477@1=82477 £ IC 212760/295237 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 1 KINGS COURT KING STREET, LEYLAND PRESTON LANCASHIRE PR5 1LE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 11/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 11/07/05 | |
RES04 | £ NC 100000/500000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD TECHNOLOGY SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FULFILMENTCROWD LTD
FULFILMENTCROWD LTD owns 4 domain names.
3ex.co.uk exact3ex.co.uk exactabacus.co.uk hostserver1.co.uk
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as FULFILMENTCROWD LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |