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The Alternative Parcels Company Midco Limited

12399467

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

National Sortation Centre, Blakeney Way, Cannock, WS11 8LD
Incorporated 13/01/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mark Robert Fletcher

director · Since 13/01/2020

British · United Kingdom · Age 47

William Stobart

director · Since 18/07/2025

British · United Kingdom · Age 64

Former

Jonathan Mark Smith

director · Resigned 18/07/2025

Persons with Significant Control

The Alternative Parcels Company Topco Limited

75–100% shares
75–100% votes
Appoint directors

National Sortation Centre, Blakeney Way, Cannock, WS11 8LD

Reg: 12398758 · Companies House · Limited By Shares

Notified 13/01/2020

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 14/10/2025Registered 16/10/2025
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 16/11/2023Registered 23/11/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 03/03/2020Registered 05/03/2020

Change History

officer appointedFLETCHER, Mark Robert
2026-05-06
officer appointedSTOBART, William
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1National Sortation Centre
2026-05-06

NATIONAL SORTATION CENTRE

post townCannock
2026-05-06

CANNOCK

Filing History18 filings

Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202525 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/10/202517 pages · PDF
Director appointed

appoint person director company with name date

23/07/20252 pages · PDF
Director resigned

termination director company with name termination date

23/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

17/12/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202323 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/202364 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

17/11/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Accounts date changed

change account reference date company current extended

16/01/20201 page · PDF
Incorporated

incorporation company

13/01/202037 pages · PDF