A & P Wallsend Limited

Company Registration Number: 05151598

Company registered in England and Wales

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A & P Wallsend Limited is a Private Company Limited by Guarantee first registered on 11 June 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

05151598

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2004

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £10£0£0£10£10
of which Cash £10£0£0£10£10
Total Assets £10£0£0£10£10
Current Liabilities £0£0£0£0£0
Net Current Assets £10£0£0£10£10
Total Net Worth £10£0£0£10£10

Previous Names

No previous names

Company Officers

  • CAREY, Ian

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    106
    Kings Road
    Belfast
    BT5 7BX
    Northern Ireland

  • 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 11 June 2010

    Resigned on 25 February 2011

    5
    Abbotts Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH
    England

  • NEWMAN, Frederick

    Secretary

    Appointed on 11 June 2004

    Resigned on 11 June 2010

    67 Lawe Road
    South Shields
    Tyne & Wear
    NE33 2AJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2004

    Resigned on 11 June 2004

    26
    Church Street
    London
    NW8 8EP

  • BAILEY, Paul Edward

    Director

    Appointed on 11 June 2010

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    5
    Abbotts Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH
    England

  • NEWMAN, Frederick

    Director

    Appointed on 11 June 2004

    Resigned on 11 June 2010

    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 11 June 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 11 June 2010

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

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2004

    Resigned on 11 June 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2004

    Resigned on 11 June 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 June 2016 Annual return made up to 11 June 2016 no member list [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X591GZM2. Transaction: MzE1MDYxOTg2MGFkaXF6a2N4.

  2. 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: A4MIQ4R4. Transaction: MzEzODA4NTg4NWFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 11 June 2015 no member list [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49D4XUR. Transaction: MzEyNDk4NjQ3MGFkaXF6a2N4.

  4. 7 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3Q8WY. Transaction: MzExNDMwMDUxMGFkaXF6a2N4.

  5. 11 June 2014 Annual return made up to 11 June 2014 no member list [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39SUJYP. Transaction: MzEwMTczOTQ4OWFkaXF6a2N4.

  6. 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: A2NFADJE. Transaction: MzA5MTAzOTg2NWFkaXF6a2N4.

  7. 11 June 2013 Annual return made up to 11 June 2013 no member list [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABM8VM. Transaction: MzA3OTU2MjYxOWFkaXF6a2N4.

  8. 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: X1LMBBY2. Transaction: MzA2NzQzNDYxMWFkaXF6a2N4.

  9. 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: A1HRZC5N. Transaction: MzA2NDUwNTA5NmFkaXF6a2N4.

  10. 21 June 2012 Annual return made up to 11 June 2012 no member list [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ6FS. Transaction: MzA1OTU1NjcyN2FkaXF6a2N4.

  11. 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: A9GHVXLT. Transaction: MzA0NDA2NjMzMmFkaXF6a2N4.

  12. 15 June 2011 Annual return made up to 11 June 2011 no member list [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XWXG6V07. Transaction: MzAzODg4MTU2NmFkaXF6a2N4.

  13. 9 March 2011 Registered office address changed from 5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH England on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZJ8YSAN. Transaction: MzAzMzU1NTg2NWFkaXF6a2N4.

  14. 9 March 2011 Appointment of Mr Ian Carey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZJ78SAW. Transaction: MzAzMzU1NTgwMmFkaXF6a2N4.

  15. 9 March 2011 Termination of appointment of Paul Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJ2CSAV. Transaction: MzAzMzU1NTM5NWFkaXF6a2N4.

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

    Category: Officers. Type: AP02. Barcode: XZJ5OSAA. Transaction: MzAzMzU1NTY4MmFkaXF6a2N4.

  17. 9 March 2011 Termination of appointment of Anne Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZJ1USAC. Transaction: MzAzMzU1NTQwMmFkaXF6a2N4.

  18. 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: XZJ1GSAY. Transaction: MzAzMzU1NTM4NWFkaXF6a2N4.

  19. 12 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9DJHRL8. Transaction: MzAzMjI4NjM2M2FkaXF6a2N4.

  20. 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: ATT97NTS. Transaction: MzAyNDQzODA1M2FkaXF6a2N4.

  21. 24 June 2010 Annual return made up to 11 June 2010 no member list [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XWWKPL4N. Transaction: MzAxODI3NTgxNWFkaXF6a2N4.

  22. 24 June 2010 Appointment of Mr Paul Edward Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWWKNL4L. Transaction: MzAxODI2ODQyM2FkaXF6a2N4.

  23. 24 June 2010 Appointment of Mrs Anne Elizabeth Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWWKOL4M. Transaction: MzAxODI2ODQyNGFkaXF6a2N4.

  24. 24 June 2010 Termination of appointment of Frederick Newman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWWKKL4I. Transaction: MzAxODI2ODQyMGFkaXF6a2N4.

  25. 24 June 2010 Termination of appointment of A & P Gh 2006 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWKLL4J. Transaction: MzAxODI2ODQyMWFkaXF6a2N4.

  26. 24 June 2010 Termination of appointment of Frederick Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWKML4K. Transaction: MzAxODI2ODQyMmFkaXF6a2N4.

  27. 28 September 2009 Registered office changed on 28/09/2009 from c/o a&p tyne LIMITED wagonway road hebburn tyne and wear NE31 1SP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XFPKDDNY. Transaction: MjA0MjMwMzUwMWFkaXF6a2N4.

  28. 15 September 2009 Appointment terminated director kenneth thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: XBVY3DAR. Transaction: MjA0MTMxNTE4NWFkaXF6a2N4.

  29. 24 June 2009 Annual return made up to 11/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNILAAZ6. Transaction: MjAzNTc1Mjk0N2FkaXF6a2N4.

  30. 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: AUZ3Q9IN. Transaction: MjAzMjUwMDUxOWFkaXF6a2N4.

  31. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOFIH47N. Transaction: MjAxNjIwNzc4MmFkaXF6a2N4.

  32. 15 July 2008 Annual return made up to 11/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJKM1EE. Transaction: MjAwOTAyODU3N2FkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: XDJKL1ED. Transaction: MjAwODk3NjMzOGFkaXF6a2N4.

  34. 15 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDJKJ1EB. Transaction: MjAwODk3NjMzM2FkaXF6a2N4.

  35. 15 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDJKK1EC. Transaction: MjAwODk3NjMzNGFkaXF6a2N4.

  36. 15 July 2008 Registered office changed on 15/07/2008 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP [View PDF]

    Category: Address. Type: 287. Barcode: XDJKI1EA. Transaction: MjAwODk3NjMzMmFkaXF6a2N4.

  37. 22 October 2007 Registered office changed on 22/10/07 from: eling wharf, high street totton, southampton hampshire SO40 9TN SO40 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzExNjEyNWFkaXF6a2N4.

  38. 28 June 2007 Annual return made up to 11/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ0ODkzNWFkaXF6a2N4.

  39. 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: MDE4MTk3NDI3NmFkaXF6a2N4.

  40. 9 August 2006 Annual return made up to 11/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk1OTQ5NmFkaXF6a2N4.

  41. 9 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc0NTg0MWFkaXF6a2N4.

  42. 9 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDk3MjUwMWFkaXF6a2N4.

  43. 9 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDcwNTg4NWFkaXF6a2N4.

  44. 9 August 2006 Registered office changed on 09/08/06 from: eling wharf 26 high street totton southampton hampshire SO40 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk5MDE1MWFkaXF6a2N4.

  45. 12 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQyODc4OWFkaXF6a2N4.

  46. 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: MDA4MTY1Nzg2MGFkaXF6a2N4.

  47. 28 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDk0NzI3MGFkaXF6a2N4.

  48. 26 July 2005 Annual return made up to 11/06/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjA1NzM3NGFkaXF6a2N4.

  49. 26 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NDc3NzAyM2FkaXF6a2N4.

  50. 10 February 2005 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjc1NTgxMGFkaXF6a2N4.

  51. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMxMjc0M2FkaXF6a2N4.

  52. 10 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM5ODIwM2FkaXF6a2N4.

  53. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUwMTc5NmFkaXF6a2N4.

  54. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc0MDY1MWFkaXF6a2N4.

  55. 10 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM3NjIyMmFkaXF6a2N4.

  56. 11 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTAyMTc5NGFkaXF6a2N4.

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