THE FULFILMENT WAREHOUSE LIMITED

Company Name
THE FULFILMENT WAREHOUSE LIMITED

Legal Registered Office
Epsilon House The Square Brockworth Gloucester GL3 4AD Other companies in GL54

Company Number		03677193
Company ID Number		03677193
Date formed		1998-12-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-02-28
Account next due		2024-11-30
Latest return		2023-05-11
Return next due		2024-05-25
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB728927491

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Company Officers of THE FULFILMENT WAREHOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND MICHAEL MULLIS	Director	2016-05-27
JOHN MICHAEL ORCHARD	Director	2016-05-27
SARAH STREET	Director	2016-11-01
CRAIG SULLIVAN WHITING	Director	2016-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GEOFFREY JOHNSTON	Director	1998-12-02	2016-05-27
SARAH STREET	Director	2014-03-24	2015-07-08
STEVEN MARK ADAMSON	Company Secretary	2001-02-02	2014-03-27
STEVEN MARK ADAMSON	Director	2008-07-28	2014-03-27
CLAIRE WELLS	Company Secretary	1998-12-02	2001-02-02
CLAIRE WELLS	Director	1998-12-02	2001-02-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-12-02	1998-12-02
COMPANY DIRECTORS LIMITED	Nominated Director	1998-12-02	1998-12-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAYMOND MICHAEL MULLIS	KEEPING IN TOUCH (UK) LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Active - Proposal to Strike off
RAYMOND MICHAEL MULLIS	THE FIRST CLASS HANDWRITING COMPANY LIMITED	Director	2008-11-12	CURRENT	2008-11-12	Dissolved 2014-03-18
RAYMOND MICHAEL MULLIS	ALPHA RESPONSEPRINT AND MAIL LIMITED	Director	2004-10-19	CURRENT	2004-02-19	Active
CRAIG SULLIVAN WHITING	THE CRICKET COACHING COMPANY LIMITED	Director	2011-01-10	CURRENT	2011-01-10	Dissolved 2014-02-18
CRAIG SULLIVAN WHITING	ALPHA RESPONSEPRINT AND MAIL LIMITED	Director	2004-03-15	CURRENT	2004-02-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-13		CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-01-22		REGISTERED OFFICE CHANGED ON 22/01/22 FROM Unit R4 Bourton Industrial Park Bourton-on-the-Water Cheltenham Gloucestershire GL54 2HQ
2022-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/22 FROM Unit R4 Bourton Industrial Park Bourton-on-the-Water Cheltenham Gloucestershire GL54 2HQ
2021-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND MICHAEL MULLIS
2021-02-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-09-21	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-04	AA01	Previous accounting period extended from 31/12/16 TO 28/02/17
2016-11-02	AP01	DIRECTOR APPOINTED SARAH STREET
2016-10-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23	AR01	11/05/16 ANNUAL RETURN FULL LIST
2016-06-14	AP01	DIRECTOR APPOINTED JOHN MICHAEL ORCHARD
2016-06-14	AP01	DIRECTOR APPOINTED MR RAYMOND MICHAEL MULLIS
2016-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY JOHNSTON
2016-06-14	AP01	DIRECTOR APPOINTED CRAIG SULLIVAN WHITING
2015-08-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH STREET
2015-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20	AR01	11/05/15 ANNUAL RETURN FULL LIST
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN ADAMSON
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ADAMSON
2014-04-01	AP01	DIRECTOR APPOINTED SARAH STREET
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-09-11	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-13	AR01	02/12/12 FULL LIST
2012-08-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-14	AR01	02/12/11 FULL LIST
2012-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2012 FROM UNIT 3 HAWTHORNE COURT BOURTON INDUSTRIAL PARK BOURTON-ON-THE-WATER CHELTENHAM GLOUCESTERSHIRE GL54 2HQ UNITED KINGDOM
2011-06-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-14	AR01	02/12/10 FULL LIST
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY JOHNSTON / 01/12/2009
2010-08-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-08	AR01	02/12/09 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY JOHNSTON / 08/02/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK ADAMSON / 08/02/2010
2010-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2010 FROM UNIT 6 BOURTON LINK BOURTON BUSINESS PARK BOURTON ON THE WATER GLOUCESTERSHIRE GL54 2HQ
2009-06-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-05	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-08-26	288a	DIRECTOR APPOINTED STEVEN ADAMSON
2008-05-19	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-22	363s	RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
2007-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 7 TEBBIT MEWS 51 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2NF
2007-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-24	363s	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/05 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2EZ
2005-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-10	363s	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-31	363s	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-12-11	363s	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-05	363s	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-01	288a	NEW SECRETARY APPOINTED
2000-12-12	363s	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-07	363s	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-16	288b	DIRECTOR RESIGNED
1999-02-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-16	288a	NEW DIRECTOR APPOINTED
1999-02-16	288b	SECRETARY RESIGNED
1999-02-11	88(2)R	AD 03/02/99--------- £ SI 100@1=100 £ IC 2/102
1998-12-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE FULFILMENT WAREHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE FULFILMENT WAREHOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-09-22	Satisfied	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2007-06-12	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2005-10-14	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	1999-03-15	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 THE FULFILMENT WAREHOUSE LIMITED

Intangible Assets

Patents

We have not found any records of THE FULFILMENT WAREHOUSE LIMITED registering or being granted any patents

Domain Names

THE FULFILMENT WAREHOUSE LIMITED owns 1 domain names.

fwh.co.uk

Trademarks

We have not found any records of THE FULFILMENT WAREHOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE FULFILMENT WAREHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE FULFILMENT WAREHOUSE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where THE FULFILMENT WAREHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by THE FULFILMENT WAREHOUSE LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-03-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-11-01	95030099	Toys, n.e.s.
2014-10-01	42023290	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2010-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-12-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-05-01	61159900	Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE FULFILMENT WAREHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE FULFILMENT WAREHOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-06-08 00:32:03
Primary Source:	Companies House

Company Overview

Company Officers of THE FULFILMENT WAREHOUSE LIMITED

Related Directorships