THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED
Overview
| Company Name | THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12400353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED located?
| Registered Office Address | National Sortation Centre Blakeney Way WS11 8LD Cannock Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Registration of charge 124003530003, created on Oct 14, 2025 | 17 pages | MR01 | ||
Termination of appointment of Andrew Forrester Evans as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Margarita Claire Lerin as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas John Cusworth as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr William Stobart as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Smith as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Registration of charge 124003530002, created on Nov 16, 2023 | 64 pages | MR01 | ||
Termination of appointment of Jonathan James Barber as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Margarita Claire Lerin as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew Forrester Evans as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Cusworth as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jonathan James Barber as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Registration of charge 124003530001, created on Mar 03, 2020 | 115 pages | MR01 | ||
Current accounting period extended from Jan 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Who are the officers of THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Mark Robert | Director | Blakeney Way WS11 8LD Cannock National Sortation Centre Staffordshire United Kingdom | United Kingdom | British | 266003360001 | |||||
| STOBART, William | Director | Blakeney Way WS11 8LD Cannock National Sortation Centre Staffordshire United Kingdom | England | British | 153344800001 | |||||
| BARBER, Jonathan James | Director | Blakeney Way WS11 8LD Cannock National Sortation Centre Staffordshire United Kingdom | England | British | 79204270001 | |||||
| CUSWORTH, Nicholas John | Director | Blakeney Way WS11 8LD Cannock National Sortation Centre Staffordshire United Kingdom | England | British | 83932130003 | |||||
| EVANS, Andrew Forrester | Director | Blakeney Way WS11 8LD Cannock National Sortation Centre Staffordshire United Kingdom | England | British | 212378870001 | |||||
| LERIN, Margarita Claire | Director | Blakeney Way WS11 8LD Cannock National Sortation Centre Staffordshire United Kingdom | England | British | 338915490001 | |||||
| SMITH, Jonathan Mark | Director | Blakeney Way WS11 8LD Cannock National Sortation Centre Staffordshire United Kingdom | England | British | 45278090002 |
Who are the persons with significant control of THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Alternative Parcels Company Midco Limited | Jan 13, 2020 | Blakeney Way WS11 8LD Cannock National Sortation Centre Staffordshire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0