A & P Defence Limited

Company Name	A & P Defence Limited
Directors	David Thomas McGinley and Graeme Thomas Littledyke
Company Status	Active
Company Number	04744490
Category	Private Limited Company
Incorporation Date	25 April 2003(21 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Thomas McGinley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Mr Graeme Thomas Littledyke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Mr Ian Carey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(7 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	A & P Gh 2006 Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD Wales

Secretary Name	A & P Dry Docks Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	Eling Wharf High Street, Southampton Southampton Hampshire SO40 9TN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	A & P Ship Repairers Limited (Corporation)
Status	Resigned
Appointed	31 December 2006(3 years, 8 months after company formation)
Appointment Duration	13 years, 12 months (resigned 22 December 2020)
Correspondence Address	. Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Atlantic & Peninsula Marine Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2011(7 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 December 2020)
Correspondence Address	5 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Contact

Website	shipcare.co.uk

Location

Registered Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn North
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	A & P Ship Repairers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (1 week ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

1 February 2011	Delivered on: 12 February 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: Fixed charge all right title estate and other interests of the company in each charged property,book debts,all present and future goodwill and uncalled capital see image for full details. Outstanding

1 February 2011

Delivered on: 12 February 2011
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever.
Particulars: Fixed charge all right title estate and other interests of the company in each charged property,book debts,all present and future goodwill and uncalled capital see image for full details.
Outstanding

Filing History

3 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
5 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
4 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
10 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 January 2021	Termination of appointment of a & P Ship Repairers Limited as a secretary on 22 December 2020 (1 page)
4 January 2021	Termination of appointment of Atlantic & Peninsula Marine Services Limited as a director on 22 December 2020 (1 page)
4 January 2021	Appointment of Mr Graeme Thomas Littledyke as a director on 22 December 2020 (2 pages)
20 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
5 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 August 2018	Appointment of Mr David Thomas Mcginley as a director on 6 August 2018 (2 pages)
24 July 2018	Termination of appointment of Ian Carey as a director on 20 July 2018 (1 page)
16 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
5 January 2015	Amended accounts for a dormant company made up to 31 March 2014 (7 pages)
5 January 2015	Amended accounts for a dormant company made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
13 November 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
13 November 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Secretary's details changed for A & P Ship Repairers Limited on 25 February 2011 (2 pages)
14 April 2011	Secretary's details changed for A & P Ship Repairers Limited on 25 February 2011 (2 pages)
9 March 2011	Termination of appointment of A & P Gh 2006 Limited as a director (1 page)
9 March 2011	Termination of appointment of A & P Gh 2006 Limited as a director (1 page)
9 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
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 (1 page)
9 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
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 (1 page)
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 (1 page)
12 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 January 2011	Appointment of Mr Ian Carey as a director (2 pages)
7 January 2011	Appointment of Mr Ian Carey as a director (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 April 2010	Director's details changed for A & P Gh 2006 Limited on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Secretary's details changed for A & P Ship Repairers Limited on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for A & P Ship Repairers Limited on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for A & P Gh 2006 Limited on 12 April 2010 (2 pages)
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 (1 page)
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 (1 page)
24 June 2009	Return made up to 12/04/09; full list of members (3 pages)
24 June 2009	Return made up to 12/04/09; full list of members (3 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 August 2008	Company name changed a & p defense LIMITED\certificate issued on 20/08/08 (2 pages)
19 August 2008	Company name changed a & p defense LIMITED\certificate issued on 20/08/08 (2 pages)
15 July 2008	Secretary's change of particulars / a & p ship repairers LIMITED / 30/09/2007 (1 page)
15 July 2008	Director's change of particulars / a & p gh 2006 LIMITED / 30/09/2007 (1 page)
15 July 2008	Secretary's change of particulars / a & p ship repairers LIMITED / 30/09/2007 (1 page)
15 July 2008	Director's change of particulars / a & p gh 2006 LIMITED / 30/09/2007 (1 page)
15 July 2008	Return made up to 12/04/08; full list of members (3 pages)
15 July 2008	Return made up to 12/04/08; full list of members (3 pages)
28 February 2008	Company name changed a & p shipcare LIMITED\certificate issued on 03/03/08 (2 pages)
28 February 2008	Company name changed a & p shipcare LIMITED\certificate issued on 03/03/08 (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: eling wharf high street totton southampton hampshire SO40 4TN (1 page)
22 October 2007	Registered office changed on 22/10/07 from: eling wharf high street totton southampton hampshire SO40 4TN (1 page)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Return made up to 12/04/07; full list of members (2 pages)
5 June 2007	Return made up to 12/04/07; full list of members (2 pages)
5 June 2007	Secretary resigned (1 page)
4 May 2007	Company name changed a&p renewable energy LIMITED\certificate issued on 04/05/07 (2 pages)
4 May 2007	Company name changed a&p renewable energy LIMITED\certificate issued on 04/05/07 (2 pages)
3 August 2006	Return made up to 12/04/06; full list of members 363(287) ‐ Registered office changed on 03/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2006	Return made up to 12/04/06; full list of members 363(287) ‐ Registered office changed on 03/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 April 2005	Return made up to 12/04/05; full list of members (6 pages)
19 April 2005	Return made up to 12/04/05; full list of members (6 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 July 2004	Return made up to 25/04/04; full list of members (6 pages)
1 July 2004	Return made up to 25/04/04; full list of members (6 pages)
3 June 2003	Ad 25/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 June 2003	Ad 25/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
16 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
25 April 2003	Incorporation (17 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Incorporation (17 pages)
25 April 2003	Secretary resigned (1 page)