APC OVERNIGHT LIMITED

Overview

Company Name	APC OVERNIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03646791
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APC OVERNIGHT LIMITED?

Unlicensed carriers (53202) / Transportation and storage

Where is APC OVERNIGHT LIMITED located?

Registered Office Address	National Sortation Centre Blakeney Way Kingswood Lakeside WS11 8LD Cannock Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of APC OVERNIGHT LIMITED?

Previous Company Names
Company Name	From	Until
MILTONCO (100) LIMITED	Oct 08, 1998	Oct 08, 1998

What are the latest accounts for APC OVERNIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for APC OVERNIGHT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for APC OVERNIGHT LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Termination of appointment of Andrew Joseph Taylor as a director on Jul 17, 2026	1 pages	TM01

Jan 19, 2026	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jan 19, 2026	Termination of appointment of Colin James Rann as a director on Jan 17, 2026	1 pages	TM01

Sep 30, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Appointment of Mr William Stobart as a director on Jul 18, 2025	2 pages	AP01

Jul 23, 2025	Termination of appointment of Jonathan Mark Smith as a director on Jul 18, 2025	1 pages	TM01

Jul 23, 2025	Termination of appointment of Mark Robert Fletcher as a secretary on Jul 18, 2025	1 pages	TM02

Mar 18, 2025	Notification of The Alternative Parcel Company Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 18, 2025	Withdrawal of a person with significant control statement on Mar 18, 2025	2 pages	PSC09

Jan 23, 2025	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 04, 2023	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Jan 04, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 15, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Termination of appointment of Margarita Claire Lerin as a director on Sep 01, 2020	1 pages	TM01

Oct 05, 2020	Termination of appointment of Jonathan James Barber as a director on Sep 01, 2020	1 pages	TM01

Oct 05, 2020	Termination of appointment of Andrew Forrester Evans as a director on Sep 01, 2020	1 pages	TM01

Oct 05, 2020	Termination of appointment of Nicholas John Cusworth as a director on Sep 01, 2020	1 pages	TM01

View All Filings

Who are the officers of APC OVERNIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Mark Robert Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	Jan 17, 2014		Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	England	British	1979-6	184351030002
STOBART, William Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	Jul 18, 2025		Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	United Kingdom	British	1961-11	153344800001
FLETCHER, Mark Robert Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	Sep 23, 2014	Jul 18, 2025	Secretary	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire				191257800001
HUDSON, Alan Edmund Wilchen 79 Porchfield Square St John's Gardens M3 4FG Manchester	Oct 08, 1998	Dec 04, 2001	Secretary	79 Porchfield Square St John's Gardens M3 4FG Manchester		British		38798810002
MITCHELL, Alison Louise 16 Heatley Close Denton M34 2JD Manchester	Dec 04, 2001	Mar 31, 2002	Secretary	16 Heatley Close Denton M34 2JD Manchester		British		85439080001
SKINNER, Ivor George Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire England	Mar 31, 2002	Sep 22, 2014	Secretary	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire England		British		65272320001
ABEL, Robert Quentin Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire England	Jul 20, 1999	May 23, 2016	Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire England	England	British	1961-1	28169200003
BARBER, Jonathan James Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire England	May 13, 2013	Sep 01, 2020	Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire England	England	British	1962-6	79204270001
BARBER, Jonathan James National Sortation Centre Warstone Road, Essington WV11 2RZ Wolverhampton West Midlands	Jan 14, 2008	Oct 17, 2011	Director	National Sortation Centre Warstone Road, Essington WV11 2RZ Wolverhampton West Midlands	England	British	1962-6	79204270001
BIRKETT, Maurice Hylton The Lodge Waren Mill NE70 7EE Belford Northumberland	Jul 10, 1999	Nov 26, 2001	Director	The Lodge Waren Mill NE70 7EE Belford Northumberland	United Kingdom	British	1953-4	43534450001
BROWN, Karl Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire England	Oct 17, 2011	Jun 30, 2015	Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire England	England	British	1967-8	83904970005
CLEMENTS, Tim Peter Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	May 23, 2016	Jun 30, 2020	Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	England	British	1971-4	208463110001
CUSWORTH, Nicholas John Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	Oct 21, 2013	Sep 01, 2020	Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	England	British	1958-8	83932130002
DAVIES, Christopher John Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire England	Aug 27, 2013	Aug 26, 2014	Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire England	United Kingdom	British	1954-1	119227540001
EVANS, Andrew Forrester Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	May 23, 2016	Sep 01, 2020	Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	England	British	1957-7	93091950001
FRIERY, Vincent Joseph Domus 5c Fulwood Park Aigburth L17 5AA Liverpool	Nov 26, 2001	Jan 14, 2008	Director	Domus 5c Fulwood Park Aigburth L17 5AA Liverpool	England	British	1956-8	79379500002
GEE, Anthony David Parkways 98 High Road IG7 6PJ Chigwell Essex	Nov 26, 2001	Sep 18, 2006	Director	Parkways 98 High Road IG7 6PJ Chigwell Essex		British	1942-6	79294040002
GEE, Kerry Ann Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	Aug 01, 2017	May 22, 2018	Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	United Kingdom	British	1971-7	142193550001
GEE, Philip Stephen Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	Feb 23, 2015	May 21, 2017	Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	England	British	1964-12	141600470001
GRIFFITHS, Paul David Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	Sep 22, 2014	Aug 19, 2015	Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	England	British	1965-4	104314240002
GRIFFITHS, Paul David National Sortation Centre Warstone Road, Essington WV11 2RZ Wolverhampton West Midlands	Sep 18, 2006	Oct 22, 2012	Director	National Sortation Centre Warstone Road, Essington WV11 2RZ Wolverhampton West Midlands	England	British	1965-4	104314240002
HOWARD, Richard Thomas Royal Oak Cottage Withypool TA24 7QP Minehead Somerset	Feb 24, 1999	Jul 10, 1999	Director	Royal Oak Cottage Withypool TA24 7QP Minehead Somerset		British	1943-8	17745020003
LERIN, Margarita Claire Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	Jun 01, 2018	Sep 01, 2020	Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	England	British	1963-6	338915490001
MILNE, Gordon Henry 12 Lochwood Park KY12 0UX Kingseat	Jul 20, 1999	Aug 21, 2001	Director	12 Lochwood Park KY12 0UX Kingseat	Scotland	British	1968-4	62419940002
MITCHELL, Ailison Louise 16 Heatley Close Denton M34 2JD Manchester Lancashire	Oct 08, 1998	Feb 24, 1999	Director	16 Heatley Close Denton M34 2JD Manchester Lancashire		British	1971-12	53150080001
RANN, Colin James Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	May 24, 2016	Jan 17, 2026	Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	England	British	1960-3	208463910001
ROLLINS, Graham Ernest 41 Gainsborough Drive Mile Oak B78 3PJ Tamworth Staffordshire	Aug 21, 2000	Nov 26, 2001	Director	41 Gainsborough Drive Mile Oak B78 3PJ Tamworth Staffordshire	England	British	1950-10	42499730001
RUSSELL, Martin John National Sortation Centre Warstone Road, Essington WV11 2RZ Wolverhampton West Midlands	Oct 22, 2012	Mar 18, 2013	Director	National Sortation Centre Warstone Road, Essington WV11 2RZ Wolverhampton West Midlands	United Kingdom	British	1955-2	25434630003
SKINNER, Ivor George Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire England	Jul 20, 1999	Sep 22, 2014	Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire England	Wales	British	1947-11	65272320001
SMITH, Jonathan Mark Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	Apr 16, 2015	Jul 18, 2025	Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	England	British	1959-6	45278090002
TAYLOR, Andrew Joseph Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	Sep 08, 2015	Jul 17, 2026	Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire	England	British	1953-3	200927860001
TAYLOR, Nicholas Austin 65 Brackley Gate DE7 6DJ Morley	Aug 21, 2001	Jan 14, 2008	Director	65 Brackley Gate DE7 6DJ Morley	United Kingdom	British	1962-12	26229510003
WATSON, John 8 Common Road LU6 3RG Kensworth Bedfordshire	Jul 20, 1999	Aug 21, 2000	Director	8 Common Road LU6 3RG Kensworth Bedfordshire		British	1950-4	55916990001
ZIAULLAH, Syed Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire England	Jan 14, 2008	Oct 21, 2013	Director	Blakeney Way Kingswood Lakeside WS11 8LD Cannock National Sortation Centre Staffordshire England	United Kingdom	British	1964-5	15531620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APC OVERNIGHT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Alternative Parcel Company Limited

Apr 06, 2016

Blakeney Way

WS11 8LD Cannock

National Sortation Centre

Staffordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	02855735

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for APC OVERNIGHT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 08, 2016	Oct 08, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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