A&p Tyne Limited

Company Registration Number: 05127750

Company registered in England and Wales

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A&p Tyne Limited is a Private Company Limited by Shares first registered on 13 May 2004. 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

05127750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,345,351£10,453,545£16,625,060£11,603,849£12,540,979£13,687,288£8,174,652£7,228,128£14,517,509£8,872,000£4,855,000
of which Cash £647,568£2,165,044£6,989,570£2,655,193£2,299,389£7,752,628£5,555,548£3,658,218£6,960,950£4,209,000£1,920,000
Total Assets £7,345,351£10,453,545£16,625,060£11,603,849£12,540,979£13,687,288£8,174,652£7,228,128£14,517,509£8,872,000£4,855,000
Current Liabilities £4,670,453£4,835,840£9,914,224£6,640,137£6,028,988£9,534,715£4,645,480£6,846,309£12,094,855£9,451,000£6,331,000
Net Current Assets £2,674,898£5,617,705£6,710,836£4,963,712£6,511,991£4,152,573£3,529,172£381,819£2,422,654£-579,000£-1,476,000
Total Net Worth £3,552,922£6,668,850£8,007,030£7,495,522£8,602,852£5,929,446£4,340,227£3,222,903£3,362,755£336,000£-1,124,000

Previous Names

  • A & P TYNE (2004) LIMITED, active until 25 June 2004

Company Officers

  • CAREY, Ian

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1957

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

  • ATLANTIC & PENINSULA MARINE SERVICES LIMITED

    Corporate Director

    Appointed on 25 February 2011

     

    5
    Abbotts Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH
    England

  • GRIFFITHS, Anne Elizabeth

    Secretary

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    9
    Water's Edge 66h Beach Road
    Newton
    Porthcawl
    Mid Glamorgan
    CF36 5NE
    Wales

  • THOMPSON, Kenneth Philip

    Secretary

    Appointed on 13 May 2004

    Resigned on 10 July 2009

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    26
    Church Street
    London
    NW8 8EP

  • ALLARD, Tyrone James

    Director

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1960

    3
    The Spires
    Holywood
    County Down
    BT18 9DY
    Northern Ireland

  • BAILEY, Paul Edward

    Director

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Shirenewton Hall Shirenewton
    Newport
    Gwent
    NP6 6RQ

  • GRIFFITHS, Anne Elizabeth

    Director

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    9
    Water's Edge 66h Beach Road
    Newton
    Porthcawl
    Mid Glamorgan
    CF36 5NE
    Wales

  • NEWMAN, Frederick

    Director

    Appointed on 13 May 2004

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1949

    67 Lawe Road
    South Shields
    Tyne & Wear
    NE33 2AJ

  • THOMPSON, Kenneth Philip

    Director

    Appointed on 13 May 2004

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • A&P GH 2006 LIMITED

    Corporate Director

    Appointed on 31 December 2004

    Resigned on 25 February 2011

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

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676PMEW. Transaction: MzE3NjYyNDE5OGFkaXF6a2N4.

  2. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC9AA0. Transaction: MzE2NTI4Njk2N2FkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMTMY. Transaction: MzE0ODQ2MzAzOGFkaXF6a2N4.

  4. 31 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQ4S8. Transaction: MzEzODA4NTg5MGFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47ERGK8. Transaction: MzEyMzE0NDIxNWFkaXF6a2N4.

  6. 15 January 2015 Termination of appointment of Frederick Newman as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3Z5OAQR. Transaction: MzExNTQ1ODk4NGFkaXF6a2N4.

  7. 15 January 2015 Appointment of Mr Ian Carey as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3Z5NOK2. Transaction: MzExNTQ1MzQzMGFkaXF6a2N4.

  8. 17 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MG9TUG. Transaction: MzExMzQ5NTIzMWFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5GIJ. Transaction: MzA5OTk1NDgwMmFkaXF6a2N4.

  10. 24 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMCGWW. Transaction: MzA5MTQ2NjM1NWFkaXF6a2N4.

  11. 28 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGC4J. Transaction: MzA3ODc1OTMxNWFkaXF6a2N4.

  12. 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: X1LMB82A. Transaction: MzA2NzQzMzQ5MGFkaXF6a2N4.

  13. 5 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8MZ4. Transaction: MzA2NTMxNTU2NGFkaXF6a2N4.

  14. 4 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8I21. Transaction: MzA2NTI5NjIyNGFkaXF6a2N4.

  15. 4 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8MSH. Transaction: MzA2NTI4OTQ5NGFkaXF6a2N4.

  16. 21 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZC3N. Transaction: MzA2NDUwNDcyMGFkaXF6a2N4.

  17. 24 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19LH68B. Transaction: MzA1ODA2NTEyOWFkaXF6a2N4.

  18. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9GJ0XL0. Transaction: MzA0NDAyODYzN2FkaXF6a2N4.

  19. 13 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XLXN7U36. Transaction: MzAzNzE0MjM3MWFkaXF6a2N4.

  20. 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: XZJK0SA1. Transaction: MzAzMzU1NjY4MGFkaXF6a2N4.

  21. 9 March 2011 Appointment of Atlantic & Peninsula Marine Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XZJO7SAC. Transaction: MzAzMzU1Njk5NWFkaXF6a2N4.

  22. 9 March 2011 Termination of appointment of Anne Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJN6SAA. Transaction: MzAzMzU1NjkyMGFkaXF6a2N4.

  23. 9 March 2011 Termination of appointment of Paul Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJMXSA0. Transaction: MzAzMzU1NjkwN2FkaXF6a2N4.

  24. 9 March 2011 Termination of appointment of Tyrone Allard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJM6SA9. Transaction: MzAzMzU1Njg0NWFkaXF6a2N4.

  25. 9 March 2011 Termination of appointment of A&P Gh 2006 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJLSSAU. Transaction: MzAzMzU1NjgyMWFkaXF6a2N4.

  26. 9 March 2011 Termination of appointment of Anne Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZJKSSAT. Transaction: MzAzMzU1Njc2MmFkaXF6a2N4.

  27. 12 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9DJ4RLV. Transaction: MzAzMjI4NTcxM2FkaXF6a2N4.

  28. 11 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9ZINRKY. Transaction: MzAzMjA3MTI3NWFkaXF6a2N4.

  29. 10 January 2011 Director's details changed for A&P Tyne Limited on 29 January 2007 [View PDF]

    Action Date: 29 January 2007. Category: Officers. Type: CH02. Barcode: XFBNEQO2. Transaction: MzAzMDExMDMwNWFkaXF6a2N4.

  30. 7 January 2011 Director's details changed for A & P Group Limited on 29 January 2007 [View PDF]

    Action Date: 29 January 2007. Category: Officers. Type: CH02. Barcode: XF1W2QLM. Transaction: MzAyOTk5ODU4MGFkaXF6a2N4.

  31. 14 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC9XTN9H. Transaction: MzAyMzI4ODA0NmFkaXF6a2N4.

  32. 13 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XVDTKJYZ. Transaction: MzAxNTQ2MzM2NWFkaXF6a2N4.

  33. 13 May 2010 Director's details changed for A & P Group Limited on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH02. Barcode: XVDTIJYX. Transaction: MzAxNTQ2MjkyOGFkaXF6a2N4.

  34. 13 May 2010 Director's details changed for Frederick Newman on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XVDTJJYY. Transaction: MzAxNTQ2MjkzMWFkaXF6a2N4.

  35. 28 October 2009 Termination of appointment of Kenneth Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSCF1EHC. Transaction: MzAwMTY1MjQ3NmFkaXF6a2N4.

  36. 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: XFNMEDNZ. Transaction: MjA0MjI5NDEyMWFkaXF6a2N4.

  37. 15 September 2009 Director appointed mr tyrone james allard [View PDF]

    Category: Officers. Type: 288a. Barcode: XBWHUDA2. Transaction: MjA0MTMxODAwMmFkaXF6a2N4.

  38. 15 September 2009 Director appointed ms anne elizabeth griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: XBW73DA1. Transaction: MjA0MTMxNjU0NWFkaXF6a2N4.

  39. 15 September 2009 Secretary appointed ms anne elizabeth griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: XBW74DA2. Transaction: MjA0MTMxNjU0NmFkaXF6a2N4.

  40. 15 September 2009 Appointment terminated secretary kenneth thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: XBW7EDAC. Transaction: MjA0MTMxNjU2MWFkaXF6a2N4.

  41. 15 September 2009 Director appointed mr paul edward bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: XBW00DAR. Transaction: MjA0MTMxNTYxOWFkaXF6a2N4.

  42. 25 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTkzMDUxNWFkaXF6a2N4.

  43. 25 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0FPB00. Transaction: MjAzNTg1NzIzOWFkaXF6a2N4.

  44. 8 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVD4U9I7. Transaction: MjAzMjUxOTM5MGFkaXF6a2N4.

  45. 15 July 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJGY1EM. Transaction: MjAwOTAyNzUwOWFkaXF6a2N4.

  46. 15 July 2008 Director's change of particulars / a & p group LIMITED / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDJGX1EL. Transaction: MjAwODk3NjE4N2FkaXF6a2N4.

  47. 25 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFNQ8Y6E. Transaction: MjAwMTk4MzQzNWFkaXF6a2N4.

  48. 22 October 2007 Registered office changed on 22/10/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEyNDA3N2FkaXF6a2N4.

  49. 5 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwMDA3MWFkaXF6a2N4.

  50. 5 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQxMDk1M2FkaXF6a2N4.

  51. 10 August 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEyMTM4NmFkaXF6a2N4.

  52. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAyNjQ4M2FkaXF6a2N4.

  53. 12 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwNzU5NGFkaXF6a2N4.

  54. 10 January 2006 Registered office changed on 10/01/06 from: western avenue western docks southampton SO15 0HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODYwODc2MmFkaXF6a2N4.

  55. 28 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTIyMzgzMGFkaXF6a2N4.

  56. 22 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjUxMzIxM2FkaXF6a2N4.

  57. 5 July 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM5ODY1MmFkaXF6a2N4.

  58. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM2OTA0OWFkaXF6a2N4.

  59. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI3NzcxNmFkaXF6a2N4.

  60. 10 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk5MDM3NGFkaXF6a2N4.

  61. 13 January 2005 Ad 01/06/04--------- £ si [email protected]=999 £ ic 3164256/3165255 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzAzMDUxNWFkaXF6a2N4.

  62. 13 January 2005 Ad 01/06/04--------- £ si [email protected]=3164255 £ ic 1/3164256 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDEyMzU2MWFkaXF6a2N4.

  63. 13 January 2005 Nc inc already adjusted 01/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTIwMzY4MmFkaXF6a2N4.

  64. 13 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzUxODA4MGFkaXF6a2N4.

  65. 13 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU4MDQ5NWFkaXF6a2N4.

  66. 13 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTYwOTU1MmFkaXF6a2N4.

  67. 13 January 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTcyODkzNWFkaXF6a2N4.

  68. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI0MjQ2M2FkaXF6a2N4.

  69. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAyNjM5NGFkaXF6a2N4.

  70. 25 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDY4ODk0N2FkaXF6a2N4.

  71. 13 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzY4MzgxNWFkaXF6a2N4.

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54.198.28.114 Fri, 22 Sep 2017 20:25:33 +0100