Apc Overnight Limited

Active03646791 Private limited company
Incorporated
8 October 1998 (28 years)
Industry
Unlicensed carrier (53202)
Accounts type
Dormant
Region
West Midlands
Address
National Sortation Centre Blakeney Way
Kingswood Lakeside
Cannock
WS11 8LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
British
Born November 1961
Director · Appointed 17 January 2014
British
Born June 1979 (47)
Officer history (32 former)
17 July 2026
Resigned Taylor, Andrew Joseph as Director
17 January 2026
Resigned Rann, Colin James as Director
18 July 2025
Appointed Stobart, William as Director
18 July 2025
Resigned Fletcher, Mark Robert as Secretary
18 July 2025
Resigned Smith, Jonathan Mark as Director
1 September 2020
Resigned Evans, Andrew Forrester as Director
1 September 2020
Resigned Barber, Jonathan James as Director
1 September 2020
Resigned Lerin, Margarita Claire as Director
1 September 2020
Resigned Cusworth, Nicholas John as Director
30 June 2020
Resigned Clements, Tim Peter as Director
1 June 2018
Appointed Lerin, Margarita Claire as Director
22 May 2018
Resigned Gee, Kerry Ann as Director
1 August 2017
Appointed Gee, Kerry Ann as Director
21 May 2017
Resigned Gee, Philip Stephen as Director
24 May 2016
Appointed Rann, Colin James as Director
23 May 2016
Appointed Clements, Tim Peter as Director
23 May 2016
Resigned Abel, Robert Quentin as Director
23 May 2016
Appointed Evans, Andrew Forrester as Director
8 September 2015
Appointed Taylor, Andrew Joseph as Director
19 August 2015
Resigned Griffiths, Paul David as Director
30 June 2015
Resigned Brown, Karl as Director
16 April 2015
Appointed Smith, Jonathan Mark as Director
23 February 2015
Appointed Gee, Philip Stephen as Director
23 September 2014
Appointed Fletcher, Mark Robert as Secretary
22 September 2014
Appointed Griffiths, Paul David as Director
22 September 2014
Resigned Skinner, Ivor George as Director
22 September 2014
Resigned Skinner, Ivor George as Secretary
26 August 2014
Resigned Davies, Christopher John as Director
17 January 2014
Appointed Fletcher, Mark Robert as Director
21 October 2013
Appointed Cusworth, Nicholas John as Director
21 October 2013
Resigned Ziaullah, Syed as Director
27 August 2013
Appointed Davies, Christopher John as Director
13 May 2013
Appointed Barber, Jonathan James as Director
18 March 2013
Resigned Russell, Martin John as Director
22 October 2012
Appointed Russell, Martin John as Director
22 October 2012
Resigned Griffiths, Paul David as Director
17 October 2011
Resigned Barber, Jonathan James as Director
17 October 2011
Appointed Brown, Karl as Director
14 January 2008
Resigned Friery, Vincent Joseph as Director
14 January 2008
Appointed Ziaullah, Syed as Director
14 January 2008
Appointed Barber, Jonathan James as Director
14 January 2008
Resigned Taylor, Nicholas Austin as Director
18 September 2006
Appointed Griffiths, Paul David as Director
18 September 2006
Resigned Gee, Anthony David as Director
31 March 2002
Resigned Mitchell, Alison Louise as Secretary
31 March 2002
Appointed Skinner, Ivor George as Secretary
4 December 2001
Resigned Hudson, Alan Edmund Wilchen as Secretary
4 December 2001
Appointed Mitchell, Alison Louise as Secretary
26 November 2001
Appointed Friery, Vincent Joseph as Director
26 November 2001
Appointed Gee, Anthony David as Director
26 November 2001
Resigned Rollins, Graham Ernest as Director
26 November 2001
Resigned Birkett, Maurice Hylton as Director
21 August 2001
Appointed Taylor, Nicholas Austin as Director
21 August 2001
Resigned Milne, Gordon Henry as Director
21 August 2000
Resigned Watson, John as Director
21 August 2000
Appointed Rollins, Graham Ernest as Director
20 July 1999
Appointed Skinner, Ivor George as Director
20 July 1999
Appointed Abel, Robert Quentin as Director
20 July 1999
Appointed Milne, Gordon Henry as Director
20 July 1999
Appointed Watson, John as Director
10 July 1999
Appointed Birkett, Maurice Hylton as Director
10 July 1999
Resigned Howard, Richard Thomas as Director
24 February 1999
Appointed Howard, Richard Thomas as Director
24 February 1999
Resigned Mitchell, Ailison Louise as Director
8 October 1998
Appointed Mitchell, Ailison Louise as Director
8 October 1998
Appointed Hudson, Alan Edmund Wilchen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02855735

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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