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The Parcel Store Ltd

The Parcel Store Ltd is an active company incorporated on 22 March 2018 with the registered office located in Northampton, Northamptonshire. The Parcel Store Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11269590
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Parcel Store Unit 1056 Moulton Park
Deer Park Road
Northampton
NN3 6RX
United Kingdom
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was 15 Rothersthorpe Avenue Rothersthorpe Avenue Ind Estate Northampton NN4 8JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1989
Director • English • Lives in England • Born in May 1984
Director • British • Lives in England • Born in May 1963
Mr Charles Michael Bruen
PSC • English • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Zonzi Ltd
Stuart Graham Millward is a mutual person.
Active
Zzion Limited
Charles Michael Bruen is a mutual person.
Active
NC9 Solutions Ltd
Charles Michael Bruen is a mutual person.
Active
Rhino Logistics Europe Holdings Ltd
Lee Neale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£159.41K
Increased by £39.47K (+33%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£292.04K
Increased by £27.45K (+10%)
Total Liabilities
-£206.08K
Increased by £325 (0%)
Net Assets
£85.96K
Increased by £27.12K (+46%)
Debt Ratio (%)
71%
Decreased by 7.2% (-9%)
Latest Activity
Full Accounts Submitted
12 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year Ago on 26 Oct 2024
Own Shares Purchased
1 Year Ago on 16 Oct 2024
Shares Cancelled
1 Year Ago on 16 Oct 2024
Stuart Graham Millward (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Stuart Graham Millward Resigned
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Nov 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 26 Oct 2024
Certificate of change of name
Submitted on 22 Oct 2024
Cancellation of shares. Statement of capital on 12 September 2024
Submitted on 16 Oct 2024
Purchase of own shares.
Submitted on 16 Oct 2024
Cessation of Stuart Graham Millward as a person with significant control on 12 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Stuart Graham Millward as a director on 12 September 2024
Submitted on 13 Sep 2024
Registered office address changed from 15 Rothersthorpe Avenue Rothersthorpe Avenue Ind Estate Northampton NN4 8JH England to The Parcel Store Unit 1056 Moulton Park Deer Park Road Northampton NN3 6RX on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Aug 2023
Repayment History
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