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THE ALTERNATIVE PARCELS COMPANY LIMITED - National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02855735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- National Sortation Centre Blakeney Way
- Kingswood Lakeside
- Cannock
- Staffordshire
- WS11 8LD National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire, WS11 8LD UK
Management
- Managing Directors
- FLETCHER, Mark Robert
- RANN, Colin James
- SMITH, Jonathan Mark
- TAYLOR, Andrew Joseph
- Company secretaries
- FLETCHER, Mark Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-22
- Age Of Company 1993-09-22 30 years
- SIC/NACE
- 53202
Ownership
- Shareholders
- PATRICIA RUTHERFORD & DAVID LOUGHRAN - JOINT SHAREHOLDER (3.03%)
- ABACUS EXPRESS LIMITED (3.03%) United Kingdom, Leeds, LS3 1JP, 114 Burley Road
- MENZIES PARCELS LIMITED (3.03%) United Kingdom, Edinburgh, EH12 9DQ, 2 Redheughs Rigg, Verdant
- MR ROBERT QUENTIN ABEL (3.03%)
- PAUL EYLES AND ANGELA DAWN EYLES - JOINT SHAREHOLDER (3.03%)
- MR SYED ZIAULLAH (3.03%)
- KEVIN BELL AND BARBARA ANN BELL - JOINT SHAREHOLDER (3.03%)
- JOHN WESTBROOK & ANDY WESTBROOK - JOINT SHAREHOLDER (3.03%)
- WENDY LAMB AND PAUL GRIFFITHS - JOINT SHAREHOLDER (3.03%)
- IVOR GEORGE SKINNER & YVONNE GAIL SKINNER - JOINT SHAREHOLDER (3.03%)
- ALAN MCINTYRE AND GRAEME MCINTYRE - JOINT SHAREHOLDER (3.03%)
- TRAX EXPRESS SYSTEMS LTD (3.03%) United Kingdom, Birmingham, B33 0LE, 248 Mackadown Lane
- MR KARL BROWN (3.03%)
- ARCHIVE BUSINESS CENTRE LIMITED (3.03%) United Kingdom, Leyland, PR26 7UX, Aston Way Moss Side
- CHRISTOPHER JACOBS & EAGLE COURIERS (HOLDINGS) LTD - JOINT SHAREHOLDER (3.03%)
- KEVIN PETER LEDGER AND JOHN DARREN KAYE - JOINT SHAREHOLDER (3.03%)
- MS RACHEL FAIRGRIEVE (3.03%)
- MR ASHLEY BRIAN GRACE (3.03%)
- MS LINDA MILLWARD (3.03%)
- EMPLOYEES OF THE ALTERNATIVE PARCELS COMPANY LIMITED (-%)
- MR JOHN WATSON (3.03%)
- TEAM C EXPRESS LOGISTICS LTD (3.03%) United Kingdom, Thetford, IP24 3AG, 32 Bridge Street, The Limes
- MR VINCENT JOSEPH FRIERY (3.03%)
- COURIER LOGISTICS LIMITED (3.03%) United Kingdom, Sheffield, S25 3AF, Dinnington, Unit 22-27 Kingfisher Way
- MR CHARLES JEREMY SUTCLIFFE (3.03%)
- MR MARTIN JOHN RUSSELL (3.03%)
- MRS KERRY GEE (3.03%)
- MR DAVID AARONS (3.03%)
- MR HENRY PULLAR (3.03%)
- HERTFORDSHIRE OVERNIGHT LIMITED (3.03%) United Kingdom, St Albans, AL1 5UG, St. Albans, Ashley Road, Brick Knoll Park, Unit 16
- MR RICHARD THOMAS HOWARD (3.03%)
- EDS COURIERS LIMITED (3.03%) United Kingdom, Cannock, WS12 2HU, Littleworth, Leonard House Wimblebury Road
- MS LINDA MILNE (3.03%)
- MR JONATHAN BARBER (3.03%)
- BARCLAYS PLC (-%)
Jurisdiction Particularities
- Company Name (english)
- THE Alternative Parcels Company Limited
- Additional Status Details
- Active
- Previous Names
- DIALMODE (124) LIMITED
- VAT Number
- GB367095567
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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THE ALTERNATIVE PARCELS COMPANY LIMITED Company Description
- THE ALTERNATIVE PARCELS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02855735. Its current trading status is "live". It was registered 1993-09-22. It was previously called DIALMODE (124) LIMITED. It has declared SIC or NACE codes as "53202". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-22.It can be contacted at National Sortation Centre Blakeney Way .
Get THE ALTERNATIVE PARCELS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Alternative Parcels Company Limited - National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire, United Kingdom
- 1993-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-23) - MR01
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accounts-with-accounts-type-full (2023-12-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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accounts-with-accounts-type-full (2022-12-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-17) - AA
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confirmation-statement-with-no-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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resolution (2020-03-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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memorandum-articles (2020-01-06) - MA
-
resolution (2020-01-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-03-09) - SH08
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accounts-with-accounts-type-full (2020-11-25) - AA
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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confirmation-statement-with-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-24) - CS01
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mortgage-satisfy-charge-full (2019-07-22) - MR04
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accounts-with-accounts-type-full (2019-11-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
-
confirmation-statement-with-updates (2018-09-26) - CS01
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resolution (2018-07-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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capital-allotment-shares (2017-06-12) - SH01
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memorandum-articles (2017-06-15) - MA
-
capital-return-purchase-own-shares (2017-01-11) - SH03
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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confirmation-statement-with-updates (2017-10-18) - CS01
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accounts-with-accounts-type-full (2017-11-02) - AA
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resolution (2017-06-15) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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capital-return-purchase-own-shares (2016-03-08) - SH03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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change-person-director-company-with-change-date (2015-01-06) - CH01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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accounts-with-accounts-type-full (2015-12-23) - AA
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change-person-director-company-with-change-date (2015-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-10-24) - AP03
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appoint-person-director-company-with-name (2014-01-17) - AP01
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change-person-director-company-with-change-date (2014-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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capital-return-purchase-own-shares (2014-09-16) - SH03
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-24) - TM02
-
termination-director-company-with-name-termination-date (2014-09-24) - TM01
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-25) - AP03
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accounts-with-accounts-type-full (2014-10-08) - AA
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resolution (2014-09-16) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-21) - TM01
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legacy (2013-04-06) - MG01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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resolution (2013-06-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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termination-director-company-with-name (2013-10-23) - TM01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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appoint-person-director-company-with-name (2013-09-16) - AP01
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accounts-with-accounts-type-full (2013-12-04) - AA
keyboard_arrow_right 2012
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legacy (2012-05-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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termination-director-company-with-name (2012-11-01) - TM01
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change-person-director-company-with-change-date (2012-06-15) - CH01
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accounts-with-accounts-type-full (2012-11-07) - AA
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capital-name-of-class-of-shares (2012-11-13) - SH08
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capital-variation-of-rights-attached-to-shares (2012-11-13) - SH10
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appoint-person-director-company-with-name (2012-11-01) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-05) - AA
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termination-director-company-with-name (2011-11-01) - TM01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-27) - CH01
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resolution (2010-09-17) - RESOLUTIONS
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resolution (2010-09-22) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-09-27) - CH03
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-27) - AA
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-09-22) - 363a
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legacy (2009-07-22) - 169
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accounts-with-accounts-type-full (2009-01-20) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 288b
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legacy (2008-01-22) - 288a
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resolution (2008-09-22) - RESOLUTIONS
-
legacy (2008-10-01) - 363a
-
legacy (2008-10-15) - 169
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-12-02) - AA
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legacy (2007-10-19) - 363s
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memorandum-articles (2007-09-25) - MEM/ARTS
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resolution (2007-09-25) - RESOLUTIONS
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accounts-with-accounts-type-medium (2007-01-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-18) - 363a
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legacy (2006-10-18) - 288c
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resolution (2006-10-13) - RESOLUTIONS
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memorandum-articles (2006-10-12) - MEM/ARTS
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resolution (2006-10-11) - RESOLUTIONS
-
legacy (2006-09-26) - 288c
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legacy (2006-09-26) - 288a
-
legacy (2006-09-26) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-04) - 403a
-
legacy (2005-09-10) - 395
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memorandum-articles (2005-10-04) - MEM/ARTS
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resolution (2005-10-26) - RESOLUTIONS
-
legacy (2005-11-08) - 403a
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legacy (2005-10-19) - 363s
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accounts-with-accounts-type-medium (2005-12-15) - AA
keyboard_arrow_right 2004
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memorandum-articles (2004-10-13) - MEM/ARTS
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resolution (2004-10-13) - RESOLUTIONS
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auditors-resignation-company (2004-01-09) - AUD
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accounts-with-accounts-type-medium (2004-11-23) - AA
-
legacy (2004-11-29) - 363s
keyboard_arrow_right 2003
-
resolution (2003-10-17) - RESOLUTIONS
-
legacy (2003-10-01) - 363s
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accounts-with-accounts-type-medium (2003-08-12) - AA
-
legacy (2003-07-21) - 287
-
legacy (2003-06-04) - 395
-
legacy (2003-05-23) - 395
keyboard_arrow_right 2002
-
legacy (2002-04-02) - 288a
-
legacy (2002-04-02) - 288b
-
legacy (2002-11-11) - 363s
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accounts-with-accounts-type-medium (2002-10-08) - AA
-
legacy (2002-04-30) - 287
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 395
-
legacy (2001-06-29) - 287
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accounts-with-accounts-type-medium (2001-08-28) - AA
-
legacy (2001-09-06) - 288a
-
legacy (2001-09-06) - 288b
-
legacy (2001-09-13) - 288c
-
legacy (2001-12-07) - 288a
-
legacy (2001-12-06) - 288b
-
legacy (2001-12-13) - 288b
-
legacy (2001-10-16) - 363s
-
legacy (2001-12-12) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-10) - 363s
-
legacy (2000-10-02) - 288a
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resolution (2000-09-15) - RESOLUTIONS
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legacy (2000-10-10) - 288b
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accounts-with-accounts-type-medium (2000-07-25) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-05) - 288a
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legacy (1999-02-05) - 288b
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resolution (1999-03-31) - RESOLUTIONS
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memorandum-articles (1999-03-31) - MEM/ARTS
-
legacy (1999-07-26) - 288b
-
legacy (1999-07-26) - 288a
-
legacy (1999-10-13) - 363s
-
legacy (1999-09-06) - 288a
-
legacy (1999-08-08) - 155(6)a
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accounts-with-accounts-type-medium (1999-06-14) - AA
-
resolution (1999-08-08) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-10-16) - 363s
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accounts-with-accounts-type-full (1998-01-21) - AA
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accounts-with-accounts-type-medium (1998-12-11) - AA
-
legacy (1998-03-17) - 288a
-
legacy (1998-04-15) - 287
-
legacy (1998-02-19) - 288a
-
legacy (1998-07-09) - 288a
-
resolution (1998-08-06) - RESOLUTIONS
-
legacy (1998-10-16) - 287
-
legacy (1998-07-09) - 288b
-
legacy (1998-02-19) - 395
keyboard_arrow_right 1997
-
legacy (1997-12-02) - 395
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legacy (1997-10-24) - 363s
-
legacy (1997-10-23) - 288a
-
legacy (1997-05-07) - 363s
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accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-28) - 288
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legacy (1996-09-12) - 288
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legacy (1996-09-13) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-02-01) - RESOLUTIONS
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legacy (1995-08-16) - 287
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accounts-with-accounts-type-small (1995-12-04) - AA
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accounts-with-accounts-type-dormant (1995-02-08) - AA
-
legacy (1995-02-04) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-19) - 395
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legacy (1994-04-20) - 123
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resolution (1994-04-20) - RESOLUTIONS
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legacy (1994-12-12) - 88(2)R
-
legacy (1994-06-20) - 224
-
legacy (1994-05-12) - 288
-
legacy (1994-09-22) - 123
-
legacy (1994-11-16) - 395
-
legacy (1994-11-17) - 363s
-
legacy (1994-11-17) - 288
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resolution (1994-09-22) - RESOLUTIONS
-
legacy (1994-09-22) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-11-08) - CERTNM
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miscellaneous (1993-09-22) - MISC
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incorporation-company (1993-09-22) - NEWINC