Company Overview
P2p Fulfilment Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Tuesday 30 June 2015, so this is a well established company. P2p Fulfilment Limited has been in business for 10 years and 9 months. The accounts status is total exemption full and the accounts are next due on Wednesday 25 August 2021.
Registered Address

Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR
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Companies House Data
Company NameP2P FULFILMENT LIMITED
Company Number09663405
Registered Office AddressDunton Distribution Centre
 Christy Way
 SS15 6TR
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date30/06/2015
Accounting Reference Date Day30
Accounting Reference Date Month5
Accounts Next Due Date25/08/2021
Accounts Last Made Up Date30/06/2019
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date28/07/2016
Previous Company NameChanged Date
CLOUD FULFILMENT E-LOGISTICS LTD01 Apr 2020
Directors & Members
Show Resigned
John Maxwell - Director
(American, 59 years old, born January 1967)
Appointed 02 March 2021
 Active
Robert Wilson - Director
(British, 67 years old, born February 1959)
Appointed 02 March 2021
 Active
Secretaries
Show Resigned
III Klank - Secretary
Appointed 14 February 2020
 Active
Other Company Directorships
John Maxwell
FEDEX CROSS BORDER (UK) LIMITED
FEDEX CROSSBORDER UK HOLDINGS LIMITED
P2P E SOLUTIONS LIMITED
P2P E-LOGISTICS LIMITED
TRAKPAK LIMITED
Robert Wilson
FEDEX CROSS BORDER (UK) LIMITED
FEDEX CROSSBORDER UK HOLDINGS LIMITED
P2P E SOLUTIONS LIMITED
P2P E-LOGISTICS LIMITED
TRAKPAK LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2019 30-Jun-2018 30-Jun-2017
Balance Sheet
Fixed Assets 70,788 84,560 3,536
Current Assets 555,959 417,564 180,784
Creditors Due Within One Year 664,993 487,596 181,693
Working Cap -109,034 -70,032 -909
Total Assets Less Current Liabilities -38,246 14,528 2,627
Long-term Liabilities 0 542 542
Net Assets -38,246 13,986 2,085
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -38,246 13,986 2,085
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2019 30-Jun-2018 30-Jun-2017
Tangible Fixed Assets - - -
Fixed Assets 11.3% 16.8% 1.9%
Stocks Inventory - - -
Debtors 72.0% 67.6% 78.6%
Cash Bank In Hand 15.9% 13.8% 17.6%
Current Assets 88.7% 83.2% 98.1%
Creditors Due Within One Year 106.1% 97.1% 98.6%
Net Current Assets Liabilities -17.4% -13.9% -0.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -6.1% 2.8% 1.1%
Capital Employed - - -
Total Assets Less Current Liabilities -6.1% 2.9% 1.4%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2019 30-Jun-2018 30-Jun-2017
Liquidity Ratio 0.8 0.9 1.0
Solvency Ratio 0.9 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2019 30-Jun-2018 30-Jun-2017
Assets 626,747 502,124 184,320
Debt 664,993 488,138 182,235
Net Assets/Debt -38,246 13,986 2,085
As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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ANTON EMPLOYEE TRUSTEE LIMITED
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Liquidators' statement of receipts and payments to 31 March 2024
Termination of appointment of Elise Lipman Jordan as a director on 31 December 2023
Liquidators' statement of receipts and payments to 31 March 2023
Termination of appointment of Sarah Louise Hulme as a director on 9 December 2022
Termination of appointment of Daniel Thomas Pope as a director on 13 July 2022
Appointment of a voluntary liquidator
Resolutions
Declaration of solvency
Termination of appointment of Carl Asmus as a director on 22 March 2022
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 15 July 2021 with no updates
Previous accounting period shortened from 31 May 2020 to 30 May 2020
Termination of appointment of Thomas Lawrence Holland as a director on 2 March 2021
Appointment of Robert Wilson as a director on 2 March 2021
Appointment of Daniel Thomas Pope as a director on 2 March 2021
Appointment of John Daniel Maxwell as a director on 2 March 2021
Appointment of Elise Lipman Jordan as a director on 2 March 2021
Termination of appointment of Ian Dowie as a director on 2 March 2021
Appointment of Sarah Louise Hulme as a director on 2 March 2021
Termination of appointment of Michael Edward Hagan as a director on 2 March 2021
Termination of appointment of Malcolm John Barrell as a director on 2 March 2021
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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