# Absolutely Couriers Limited

## Details

- **Company number:** [10207841](https://find-and-update.company-information.service.gov.uk/company/10207841)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2016
- **Registered office:** UNIT 5, SPARTAN CLOSE, WARWICK, CV34 6RR
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Absolutely Logistics Limited (until 20 Mar 2020)
- By All Means Limited (until 21 Jun 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SET SUHARA, Suliana | director | 31 May 2016 | 31 Jan 2018 |
| THOMPSON, Jeremy Miles Allan | director | 31 Jan 2018 | 30 Jun 2021 |
| MACH 1 COURIERS LIMITED | corporate-director | 30 Jun 2021 | 22 Feb 2023 |
| MADDOX, John Peter | secretary | 30 Jun 2021 | 22 Feb 2023 |
| GODMAN, Stuart Lee | director | 30 Jun 2021 | 30 Jun 2023 |
| WEST, Gary James | director | 22 Feb 2023 | 29 Jan 2024 |
| WILLIAMS, David Michael | director | 22 Feb 2023 | 29 Jan 2024 |
| STOCKTON, Jonathan | director | 29 Jan 2024 |  |
| KHALIL, Adnan | director | 29 Jan 2024 |  |
| CLARKE, Justin Neil | secretary | 22 Feb 2023 |  |
| ADAMS, David Laurence | director | 22 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mach 1 Couriers Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2024 | £1 | £1 |
| 31 May 2023 | £1 | £1 |
| 31 May 2022 | £1 | £1 |
| 31 May 2021 | £1 | £1 |
| 31 May 2020 | £1 | £1 |
| 31 May 2019 | £1 | £1 |
| 31 May 2018 | £1 | £1 |
| 31 May 2017 | £1 | - |





## Directors' other companies

- [ADAMS, David Laurence](/person/5560677) - director at [On The Dot Technologies Limited](/company/09463250)
- [ADAMS, David Laurence](/person/5560677) - director at [Transworld Global Courier Limited](/company/10724495)
- [ADAMS, David Laurence](/person/5560677) - director at [Last Mile Link Technologies Limited](/company/10717518)
- [ADAMS, David Laurence](/person/5560677) - director at [Citysprint Courier Services Limited](/company/05857552)
- [ADAMS, David Laurence](/person/5560677) - director at [The Courier And Passenger Transport Group Limited](/company/04327694)
- [KHALIL, Adnan](/person/5560673) - director at [On The Dot Technologies Limited](/company/09463250)
- [KHALIL, Adnan](/person/5560673) - director at [Citysprint Courier Services Limited](/company/05857552)
- [KHALIL, Adnan](/person/5560673) - director at [The Courier And Passenger Transport Group Limited](/company/04327694)
- [KHALIL, Adnan](/person/5560673) - director at [Creative Cars & Couriers Limited](/company/01911230)
- [KHALIL, Adnan](/person/5560673) - director at [Last Mile Link Technologies Limited](/company/10717518)



## Companies at the same address

- [Creative Cars & Couriers Limited](/company/01911230) (01911230)
- [Mach 1 Couriers Limited](/company/01786175) (01786175)