A&p Shipbuilders Limited

Company Registration Number: 05599329

Company registered in England and Wales

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A&p Shipbuilders Limited is a Private Company Limited by Shares first registered on 21 October 2005. 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

05599329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2005

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

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2016201520142013201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • CAREY, Ian

    Director

    Appointed on 9 August 2010

     

    Nationality: British

    Occupation: 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
    Abbotts Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH
    England

  • A & P DRY DOCKS LIMITED

    Secretary

    Appointed on 21 October 2005

    Resigned on 12 June 2007

    Eling Wharf
    High Street, Southampton
    Southampton
    Hampshire
    SO40 9TN

  • GRIFFITHS, Anne Elizabeth

    Secretary

    Appointed on 9 August 2010

    Resigned on 25 February 2011

    5
    Abbotts Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH
    England

  • A & P SHIP REPAIRERS LIMITED

    Corporate Secretary

    Appointed on 12 June 2007

    Resigned on 9 August 2010

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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2005

    Resigned on 21 October 2005

    26
    Church Street
    London
    NW8 8EP

  • GRIFFITHS, Anne Elizabeth

    Director

    Appointed on 9 August 2010

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Director & Company Secretary

    Month of birth: September 1952

    5
    Abbotts Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH
    England

  • A & P GROUP LIMITED

    Corporate Director

    Appointed on 21 October 2005

    Resigned on 9 August 2010

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

This information was most recently updated 22/04/2017.

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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: A5MC9A8W. Transaction: MzE2NTI4NzMwNGFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2AS5X. Transaction: MzE2MDE4MTA1MGFkaXF6a2N4.

  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: A4MIQ4NC. Transaction: MzEzODA4NTg4MWFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHBJB7. Transaction: MzEzMzQ2OTM1NmFkaXF6a2N4.

  5. 5 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: A3N8U3MH. Transaction: MzExNDQ4ODk1MWFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJFJM. Transaction: MzEwOTc5MTMxOGFkaXF6a2N4.

  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: A2NFADJM. Transaction: MzA5MTAzOTk4MGFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIWZGW. Transaction: MzA4NzM4NTM0MWFkaXF6a2N4.

  9. 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: X1LMBECQ. Transaction: MzA2NzQzNTMxMGFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6XO2O. Transaction: MzA2NzEzOTE0NGFkaXF6a2N4.

  11. 5 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8N08. Transaction: MzA2NTMxNTU5NGFkaXF6a2N4.

  12. 4 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8N3K. Transaction: MzA2NTI5NTUwMWFkaXF6a2N4.

  13. 4 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8MVT. Transaction: MzA2NTI4OTk3N2FkaXF6a2N4.

  14. 24 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: A1HUIQXM. Transaction: MzA2NDY0NDU4MGFkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X54SSYPD. Transaction: MzA0NjA5MzkyOGFkaXF6a2N4.

  16. 20 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9GI5XL4. Transaction: MzA0NDA2NjE1MGFkaXF6a2N4.

  17. 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: XZKYFSAV. Transaction: MzAzMzU1OTg0NmFkaXF6a2N4.

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

    Category: Officers. Type: AP02. Barcode: XZIJ5SA4. Transaction: MzAzMzU1Mzk5MGFkaXF6a2N4.

  19. 9 March 2011 Termination of appointment of Anne Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZIE0SAU. Transaction: MzAzMzU1MzU5N2FkaXF6a2N4.

  20. 9 March 2011 Termination of appointment of Anne Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZIA2SAS. Transaction: MzAzMzU1MzMzMmFkaXF6a2N4.

  21. 9 March 2011 Registered office address changed from Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD United Kingdom on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZI4TSAD. Transaction: MzAzMzU1MzA0MWFkaXF6a2N4.

  22. 21 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XQ1PCOFS. Transaction: MzAyNTY1ODk2NWFkaXF6a2N4.

  23. 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: RS8ERNSB. Transaction: MzAyNDQ0NTM5MWFkaXF6a2N4.

  24. 11 August 2010 Appointment of Mrs Anne Elizabeth Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW3MCMGW. Transaction: MzAyMTIxODY2NGFkaXF6a2N4.

  25. 11 August 2010 Appointment of Mr Ian Carey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW3TAMG1. Transaction: MzAyMTIxOTIwNWFkaXF6a2N4.

  26. 11 August 2010 Appointment of Mrs Anne Elizabeth Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW3IOMG4. Transaction: MzAyMTIxODM2NmFkaXF6a2N4.

  27. 11 August 2010 Termination of appointment of A & P Group Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW3C7MGH. Transaction: MzAyMTIxNzkwMmFkaXF6a2N4.

  28. 11 August 2010 Termination of appointment of A & P Ship Repairers Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW3A9MGH. Transaction: MzAyMTIxNzc3NGFkaXF6a2N4.

  29. 23 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XQF1PECI. Transaction: MzAwMTM2MjI4M2FkaXF6a2N4.

  30. 23 October 2009 Registered office address changed from C/O a & P Tyne Limited Wagonway Road Hebburn Tyne & Wear NE31 1SP on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Address. Type: AD01. Barcode: XQF1MECF. Transaction: MzAwMTM2MDc2NGFkaXF6a2N4.

  31. 23 October 2009 Director's details changed for A & P Group Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XQF1OECH. Transaction: MzAwMTM2MDc3NWFkaXF6a2N4.

  32. 23 October 2009 Secretary's details changed for A & P Ship Repairers Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XQF1NECG. Transaction: MzAwMTM2MDc3M2FkaXF6a2N4.

  33. 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: AUZ429I0. Transaction: MjAzMjUwMDQ1NGFkaXF6a2N4.

  34. 22 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AEE469. Transaction: MjAxNjA4NzI3NWFkaXF6a2N4.

  35. 22 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR3JC2HI. Transaction: MjAxMTcwNTU3NWFkaXF6a2N4.

  36. 30 October 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM4OTM0N2FkaXF6a2N4.

  37. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzY0MzI2NGFkaXF6a2N4.

  38. 30 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzY0NDg5OGFkaXF6a2N4.

  39. 22 October 2007 Registered office changed on 22/10/07 from: c/o a & p group LTD eling wharf 26 high street totton southampton SO40 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIwMTg1OWFkaXF6a2N4.

  40. 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: MDE4MTM4NTM4N2FkaXF6a2N4.

  41. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk3MjgzNmFkaXF6a2N4.

  42. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM4NDk4NWFkaXF6a2N4.

  43. 7 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg4NzA5OGFkaXF6a2N4.

  44. 7 December 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg4Njk5NWFkaXF6a2N4.

  45. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc1MDY5N2FkaXF6a2N4.

  46. 31 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDgyMDg0MmFkaXF6a2N4.

  47. 31 August 2006 Registered office changed on 31/08/06 from: western avenue western docks southampton SO15 0HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM2NjY5NmFkaXF6a2N4.

  48. 31 August 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDY4ODgyN2FkaXF6a2N4.

  49. 31 August 2006 Ad 21/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDY3MTE0M2FkaXF6a2N4.

  50. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE5NTM1MmFkaXF6a2N4.

  51. 21 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU3MDYxNGFkaXF6a2N4.

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