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The Alternative Parcels Company Midco 2023 Limited

15107710

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

National Sortation Centre, Blakeney Way, Cannock, WS11 8LD
Incorporated 31/08/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

96090
Other personal service activities

Officers

Mark Robert Fletcher

director · Since 31/08/2023

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 2023 Limited

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

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

Reg: 15105175 · Companies House · Limited By Shares

Notified 31/08/2023

Charges2 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

Change History

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

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

Filing History10 filings

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
Confirmation statement

confirmation statement with no updates

12/09/20253 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
Accounts filed

accounts with accounts type full

17/12/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/202364 pages · PDF
Accounts date changed

change account reference date company current shortened

14/09/20231 page · PDF
Incorporated

incorporation company

31/08/202336 pages · PDF