A & P Birkenhead Properties Limited

Company Registration Number: 04968443

Company registered in England and Wales

Approximate Location Map
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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 Birkenhead Properties Limited is a Private Company Limited by Shares first registered on 18 November 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

04968443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 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

18 November 2015

Returns Next Due

16 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20162015201420132011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

  • BROOMCO (3350) LIMITED, active until 17 December 2003

Company Officers

  • ATLANTIC & PENINSULA MARINE SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 February 2011

     

    5
    Abbotts Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH
    England

  • 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
    United Kingdom

  • 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 16 December 2003

    Resigned on 5 January 2007

    Eling Wharf
    High Street, Southampton
    Southampton
    Hampshire
    SO40 9TN

  • A&P GH 2006 LIMITED

    Corporate Secretary

    Appointed on 5 January 2007

    Resigned on 25 February 2011

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

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2003

    Resigned on 16 December 2003

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 18 November 2003

    Resigned on 16 December 2003

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • A&P GH 2006 LIMITED

    Corporate Director

    Appointed on 16 December 2003

    Resigned on 25 February 2011

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

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2003

    Resigned on 16 December 2003

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 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: A5MC9A8G. Transaction: MzE2NTI4NzI5OGFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K10GP5. Transaction: MzE2MjIwODg0OWFkaXF6a2N4.

  3. 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: A4MIQ4QO. Transaction: MzEzODA4NTg4M2FkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFVPVD. Transaction: MzEzNTQzOTQxMmFkaXF6a2N4.

  5. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MG9TWW. Transaction: MzExMzQ5NTIzOWFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWQN73. Transaction: MzExMTUzOTAwNWFkaXF6a2N4.

  7. 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: A2NFADJ6. Transaction: MzA5MTAzOTg4NGFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE93OZ. Transaction: MzA4ODkzMzIzMGFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOW77U. Transaction: MzA3MDgyNDkwMGFkaXF6a2N4.

  10. 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: X1LMBDFN. Transaction: MzA2NzQzNTA1NGFkaXF6a2N4.

  11. 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: A1HRZC6B. Transaction: MzA2NDUwNTA0M2FkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XE0JOZFW. Transaction: MzA0NzQ4MTExNmFkaXF6a2N4.

  13. 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: A9GI4XL3. Transaction: MzA0NDA2NjI5NGFkaXF6a2N4.

  14. 16 September 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AA3GFXKZ. Transaction: MzA0MzkyNDE2OGFkaXF6a2N4.

  15. 9 March 2011 Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD South Wales on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZHSASAH. Transaction: MzAzMzU1MTk1NmFkaXF6a2N4.

  16. 9 March 2011 Appointment of Atlantic & Peninsula Marine Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZI1HSAY. Transaction: MzAzMzU1Mjc0OGFkaXF6a2N4.

  17. 9 March 2011 Appointment of Atlantic & Peninsula Marine Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XZHW3SAE. Transaction: MzAzMzU1MjQwNGFkaXF6a2N4.

  18. 9 March 2011 Termination of appointment of A&P Gh 2006 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZHUESAN. Transaction: MzAzMzU1MjE2NGFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: XZHU4SAD. Transaction: MzAzMzU1MjE1MGFkaXF6a2N4.

  20. 15 February 2011 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzAzMjI4NzM3NWFkaXF6a2N4.

  21. 12 February 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9DJERL5. Transaction: MzAzMjI4Njk5NmFkaXF6a2N4.

  22. 11 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9ZIPRK0. Transaction: MzAzMjA3MTM1M2FkaXF6a2N4.

  23. 7 January 2011 Appointment of Mr Ian Carey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF1SJQLZ. Transaction: MzAyOTk5ODMyMGFkaXF6a2N4.

  24. 19 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XZXLTP84. Transaction: MzAyNzI0NzA0N2FkaXF6a2N4.

  25. 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: ATT9CNTX. Transaction: MzAyNDQzNzkyNGFkaXF6a2N4.

  26. 19 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X3KS3F3X. Transaction: MzAwMzIxNjUyNWFkaXF6a2N4.

  27. 19 November 2009 Secretary's details changed for A&P Gh 2006 Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X3KS1F3V. Transaction: MzAwMzIxNTY0NmFkaXF6a2N4.

  28. 19 November 2009 Director's details changed for A&P Gh 2006 Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X3KS2F3W. Transaction: MzAwMzIxNTY0N2FkaXF6a2N4.

  29. 28 September 2009 Registered office changed on 28/09/2009 from c/o a&p tyne LIMITED, wagonway road, hebburn tyne & wear NE31 1SP [View PDF]

    Category: Address. Type: 287. Barcode: XFO4CDNG. Transaction: MjA0MjI5ODc3NWFkaXF6a2N4.

  30. 8 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVD4V9I8. Transaction: MjAzMjUxOTYyOWFkaXF6a2N4.

  31. 2 February 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNL2L710. Transaction: MjAyNDc1NTQ1NWFkaXF6a2N4.

  32. 29 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO255ZAJ. Transaction: MjAwNDM1NzMxNGFkaXF6a2N4.

  33. 15 February 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM4OTU5OGFkaXF6a2N4.

  34. 15 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUwNzI4OGFkaXF6a2N4.

  35. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI5NjM1MmFkaXF6a2N4.

  36. 29 January 2008 Registered office changed on 29/01/08 from: c/o of arptyne LIMITED wagonway road hebburn tyne & wear NE31 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI5Nzc4N2FkaXF6a2N4.

  37. 28 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI5NjMzNmFkaXF6a2N4.

  38. 1 November 2007 Registered office changed on 01/11/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzM1MTY4MWFkaXF6a2N4.

  39. 1 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MjIzOWFkaXF6a2N4.

  40. 7 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4Mzk4MmFkaXF6a2N4.

  41. 7 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk4Mzk4M2FkaXF6a2N4.

  42. 7 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk4NTczMGFkaXF6a2N4.

  43. 12 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczNDc3NGFkaXF6a2N4.

  44. 31 March 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYxMTE5NGFkaXF6a2N4.

  45. 10 January 2006 Registered office changed on 10/01/06 from: western avenue western docks southampton hampshire SO15 0HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA5NDE5NGFkaXF6a2N4.

  46. 28 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjQ5MjY1MGFkaXF6a2N4.

  47. 22 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzcwMTE2NWFkaXF6a2N4.

  48. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzE1ODAyMWFkaXF6a2N4.

  49. 7 January 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3NTM0MmFkaXF6a2N4.

  50. 10 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTg3MTA2N2FkaXF6a2N4.

  51. 30 December 2003 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDY3NTgxNGFkaXF6a2N4.

  52. 30 December 2003 Registered office changed on 30/12/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ3NDA0OGFkaXF6a2N4.

  53. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgxNjY3NmFkaXF6a2N4.

  54. 30 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc1NTQ0M2FkaXF6a2N4.

  55. 30 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY1NTY1NmFkaXF6a2N4.

  56. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjEzNDIzNmFkaXF6a2N4.

  57. 17 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzgyNTAxMmFkaXF6a2N4.

  58. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTMxOTgyOWFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 18:22:50 +0100