A & P Defence Limited

Company Registration Number: 04744490

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & P Defence Limited is a Private Company Limited by Shares first registered on 25 April 2003. Its current registered address is in Hebburn, Tyne and Wear.

Registered Address

C/O A&P TYNE LIMITED
WAGONWAY ROAD
HEBBURN
TYNE AND WEAR
NE31 1SP

There are 23 companies currently registered at this postcode, including this one.

All companies at NE31 1SP

Registration Data

Company Number

04744490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • A & P DEFENSE LIMITED, active until 20 August 2008
  • A & P SHIPCARE LIMITED, active until 3 March 2008
  • A&P RENEWABLE ENERGY LIMITED, active until 4 May 2007

Company Officers

  • A & P SHIP REPAIRERS LIMITED

    Corporate Secretary

    Appointed on 31 December 2006

     

    C/O A & P TYNE LIMITED
    .
    Wagonway Road
    Hebburn
    Tyne And Wear
    NE31 1SP
    United Kingdom

  • CAREY, Ian

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    C/O A&P Tyne Limited
    Wagonway Road
    Hebburn
    Tyne And Wear
    NE31 1SP
    England

  • ATLANTIC & PENINSULA MARINE SERVICES LIMITED

    Corporate Director

    Appointed on 25 February 2011

     

    5
    Abbots Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH
    England

  • A & P DRY DOCKS LIMITED

    Secretary

    Appointed on 25 April 2003

    Resigned on 31 December 2006

    Eling Wharf
    High Street, Southampton
    Southampton
    Hampshire
    SO40 9TN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    26
    Church Street
    London
    NW8 8EP

  • A & P GH 2006 LIMITED

    Corporate Director

    Appointed on 25 April 2003

    Resigned on 25 February 2011

    Atlantic House, Ground Floor
    Greenwood Close
    Cardiff Gate Business Park
    Cardiff
    CF23 8RD
    United Kingdom

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AXRNV. Transaction: MzE3MzU0OTYzNmFkaXF6a2N4.

  2. 4 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC9A6Z. Transaction: MzE2NTI4NzMwMWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54QXGE0. Transaction: MzE0NjE0NzQ4NGFkaXF6a2N4.

  4. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQ4U9. Transaction: MzEzODA4NTg4MmFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X458FUAP. Transaction: MzEyMTA0NTEyM2FkaXF6a2N4.

  6. 5 January 2015 Amended accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3N8U3MP. Transaction: MzExNDQ4ODk1MGFkaXF6a2N4.

  7. 17 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MG9TWG. Transaction: MzExMzQ5NTI0MmFkaXF6a2N4.

  8. 22 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36C3CJL. Transaction: MzA5ODU2NjkyOWFkaXF6a2N4.

  9. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NFADJU. Transaction: MzA5MTAzOTkzNGFkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X265QNJV. Transaction: MzA3NjEzODUzOWFkaXF6a2N4.

  11. 13 November 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1LMBE1S. Transaction: MzA2NzQzNTIzMWFkaXF6a2N4.

  12. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZC63. Transaction: MzA2NDUwNTAxOGFkaXF6a2N4.

  13. 19 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X175PVPM. Transaction: MzA1NjA5NzU0MmFkaXF6a2N4.

  14. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9GHOXLM. Transaction: MzA0NDA2NjIzM2FkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XCFKZTAA. Transaction: MzAzNTYwNTYyOWFkaXF6a2N4.

  16. 14 April 2011 Secretary's details changed for A & P Ship Repairers Limited on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH04. Barcode: XCFKYTA9. Transaction: MzAzNTYwNTQ0MWFkaXF6a2N4.

  17. 9 March 2011 Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZHB7SAX. Transaction: MzAzMzU1MDIwNmFkaXF6a2N4.

  18. 9 March 2011 Appointment of Atlantic & Peninsula Marine Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XZHH6SA2. Transaction: MzAzMzU1MDgwNGFkaXF6a2N4.

  19. 9 March 2011 Termination of appointment of A & P Gh 2006 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZHE5SAY. Transaction: MzAzMzU1MDUxMGFkaXF6a2N4.

  20. 12 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9DJGRL7. Transaction: MzAzMjI4NjYwOWFkaXF6a2N4.

  21. 7 January 2011 Appointment of Mr Ian Carey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF19TQLQ. Transaction: MzAyOTk5NzA1N2FkaXF6a2N4.

  22. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATT9ANTV. Transaction: MzAyNDQzNzk0NGFkaXF6a2N4.

  23. 12 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XFIOMJ3Q. Transaction: MzAxMzI4MDM4OGFkaXF6a2N4.

  24. 12 April 2010 Secretary's details changed for A & P Ship Repairers Limited on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH04. Barcode: XFIOKJ3O. Transaction: MzAxMzI3ODcxM2FkaXF6a2N4.

  25. 12 April 2010 Director's details changed for A & P Gh 2006 Limited on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH02. Barcode: XFIOLJ3P. Transaction: MzAxMzI3ODcxNGFkaXF6a2N4.

  26. 28 October 2009 Registered office address changed from C/O a & P Tyne Limited Wagonway Road Hebburn Tyne & Wear NE31 1SP on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: XSF3VEHX. Transaction: MzAwMTY1ODg4MWFkaXF6a2N4.

  27. 24 June 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJGLAZD. Transaction: MjAzNTc1NjQyMWFkaXF6a2N4.

  28. 8 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUZ439I1. Transaction: MjAzMjUwMDQ3M2FkaXF6a2N4.

  29. 22 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR3JD2HJ. Transaction: MjAxMTcwNTU1OWFkaXF6a2N4.

  30. 19 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASNW32E4. Transaction: MjAxMTQyMDUzNGFkaXF6a2N4.

  31. 15 July 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLX11E8. Transaction: MjAwOTAzODY2N2FkaXF6a2N4.

  32. 15 July 2008 Director's change of particulars / a & p gh 2006 LIMITED / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDLX01E7. Transaction: MjAwODk4OTU5NGFkaXF6a2N4.

  33. 15 July 2008 Secretary's change of particulars / a & p ship repairers LIMITED / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDLWZ1E5. Transaction: MjAwODk4OTU5MWFkaXF6a2N4.

  34. 28 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVK7PXL3. Transaction: MjAwMDY1NzI0MmFkaXF6a2N4.

  35. 22 October 2007 Registered office changed on 22/10/07 from: eling wharf high street totton southampton hampshire SO40 4TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA5NTczM2FkaXF6a2N4.

  36. 21 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgyNDM1M2FkaXF6a2N4.

  37. 11 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg3NzI3MGFkaXF6a2N4.

  38. 5 June 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE0MjI2NWFkaXF6a2N4.

  39. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU3NzA1OWFkaXF6a2N4.

  40. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ3OTA5OGFkaXF6a2N4.

  41. 4 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTYwMTAzNGFkaXF6a2N4.

  42. 3 August 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE4NDQ1M2FkaXF6a2N4.

  43. 12 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUwMDM5M2FkaXF6a2N4.

  44. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjg4NjMwOGFkaXF6a2N4.

  45. 19 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYyMjQ3N2FkaXF6a2N4.

  46. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQ3Mjk5N2FkaXF6a2N4.

  47. 1 July 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg4OTc3OWFkaXF6a2N4.

  48. 3 June 2003 Ad 25/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTE1MTc5NWFkaXF6a2N4.

  49. 16 May 2003 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTkwMjQ5MmFkaXF6a2N4.

  50. 25 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg2MzQ0NWFkaXF6a2N4.

  51. 25 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjIyMTM2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.