Introduction
Watch Company
T
THE ALTERNATIVE PARCELS COMPANY MIDCO 2023 LIMITED
THE ALTERNATIVE PARCELS COMPANY MIDCO 2023 LIMITED is an active company incorporated on 31 August 2023 with the registered office located in Cannock. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE ALTERNATIVE PARCELS COMPANY MIDCO 2023 LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15107710
LTD Company
Age
2 Years
Incorporated 31 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
National Sortation Centre Blakeney Way Cannock, WS11 8LD,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FLETCHER, Mark Robert
ActiveBlakeney Way, CannockWS11 8LD
Born June 1979
Director
Appointed 31 Aug 2023
FLETCHER, Mark Robert
Blakeney Way, CannockWS11 8LD
Born June 1979
Director
31 Aug 2023
Active
STOBART, William
ActiveBlakeney Way, CannockWS11 8LD
Born November 1961
Director
Appointed 18 Jul 2025
STOBART, William
Blakeney Way, CannockWS11 8LD
Born November 1961
Director
18 Jul 2025
Active
SMITH, Jonathan Mark
ResignedBlakeney Way, CannockWS11 8LD
Born June 1959
Director
Appointed 31 Aug 2023
Resigned 18 Jul 2025
SMITH, Jonathan Mark
Blakeney Way, CannockWS11 8LD
Born June 1959
Director
31 Aug 2023
Resigned 18 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blakeney Way, CannockWS11 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023
The Alternative Parcels Company Topco 2023 Limited
Blakeney Way, CannockWS11 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2023
Active
Filing History
10
Description
Type
Date Filed
Document
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2023
14 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 September 2023