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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
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIALMODE (124) LIMITED
- 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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https://www.kompany.co.uk/p/uk/02855735#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02855735#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02855735#ADDSLCHUK
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.
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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 (2020-03-05) - MR01
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memorandum-articles (2020-01-06) - MA
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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
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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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
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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confirmation-statement-with-updates (2018-09-26) - CS01
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resolution (2018-07-18) - RESOLUTIONS
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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
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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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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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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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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-10-24) - AP03
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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
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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
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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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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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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-05) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-27) - CH01
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change-person-secretary-company-with-change-date (2010-09-27) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-27) - AA
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legacy (2009-07-22) - 169
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keyboard_arrow_right 2008
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legacy (2008-01-22) - 288b
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legacy (2008-01-22) - 288a
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legacy (2008-10-01) - 363a
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legacy (2008-10-15) - 169
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accounts-with-accounts-type-medium (2007-12-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-18) - 363a
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legacy (2006-10-18) - 288c
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memorandum-articles (2006-10-12) - MEM/ARTS
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resolution (2006-10-11) - RESOLUTIONS
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legacy (2006-09-26) - 288c
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keyboard_arrow_right 2005
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legacy (2005-09-10) - 395
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keyboard_arrow_right 2004
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memorandum-articles (2004-10-13) - MEM/ARTS
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keyboard_arrow_right 2003
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resolution (2003-10-17) - RESOLUTIONS
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accounts-with-accounts-type-medium (2003-08-12) - AA
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legacy (2003-07-21) - 287
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legacy (2003-06-04) - 395
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keyboard_arrow_right 2002
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legacy (2002-04-02) - 288a
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legacy (2002-04-02) - 288b
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legacy (2002-04-30) - 287
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keyboard_arrow_right 2001
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legacy (2001-06-14) - 395
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legacy (2001-06-29) - 287
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accounts-with-accounts-type-medium (2001-08-28) - AA
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legacy (2001-09-06) - 288a
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legacy (2001-09-06) - 288b
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legacy (2001-09-13) - 288c
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legacy (2001-12-07) - 288a
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legacy (2001-12-06) - 288b
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legacy (2001-12-13) - 288b
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legacy (2001-10-16) - 363s
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legacy (2001-12-12) - 288a
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keyboard_arrow_right 2000
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legacy (2000-10-10) - 363s
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legacy (2000-10-02) - 288a
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accounts-with-accounts-type-medium (2000-07-25) - AA
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keyboard_arrow_right 1999
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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
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legacy (1999-07-26) - 288b
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legacy (1999-07-26) - 288a
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legacy (1999-10-13) - 363s
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legacy (1999-09-06) - 288a
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legacy (1999-08-08) - 155(6)a
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accounts-with-accounts-type-medium (1999-06-14) - AA
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resolution (1999-08-08) - RESOLUTIONS
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keyboard_arrow_right 1998
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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
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legacy (1998-03-17) - 288a
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legacy (1998-04-15) - 287
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legacy (1998-02-19) - 288a
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legacy (1998-07-09) - 288a
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resolution (1998-08-06) - RESOLUTIONS
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legacy (1998-10-16) - 287
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legacy (1998-07-09) - 288b
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legacy (1998-02-19) - 395
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keyboard_arrow_right 1997
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legacy (1997-12-02) - 395
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legacy (1997-10-24) - 363s
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legacy (1997-10-23) - 288a
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keyboard_arrow_right 1996
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legacy (1996-07-28) - 288
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legacy (1996-09-12) - 288
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legacy (1996-09-13) - 363a
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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
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legacy (1995-02-04) - 288
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keyboard_arrow_right 1994
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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
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legacy (1994-06-20) - 224
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legacy (1994-05-12) - 288
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legacy (1994-09-22) - 123
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legacy (1994-11-16) - 395
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legacy (1994-11-17) - 363s
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legacy (1994-11-17) - 288
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resolution (1994-09-22) - RESOLUTIONS
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legacy (1994-09-22) - 288
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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
