A&P Tyne Limited

Company Name	A&P Tyne Limited
Directors	David Thomas McGinley and Graeme Thomas Littledyke
Company Status	Active
Company Number	05127750
Category	Private Limited Company
Incorporation Date	13 May 2004(19 years, 11 months ago)
Previous Name	A & P Tyne (2004) Limited

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats

Directors

Director Name	Mr David Thomas McGinley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(14 years, 2 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(16 years, 7 months after company formation)
Appointment Duration	3 years, 4 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	Kenneth Philip Thompson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 The Russets Chestfield Whitstable Kent CT5 3QG

Director Name	Frederick Newman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	67 Lawe Road South Shields Tyne & Wear NE33 2AJ

Secretary Name	Kenneth Philip Thompson
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 The Russets Chestfield Whitstable Kent CT5 3QG

Director Name	Mr Tyrone James Allard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2009(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Director Name	Mr Paul Edward Bailey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Shirenewton Hall Shirenewton Newport Gwent NP6 6RQ Wales

Director Name	Mrs Anne Elizabeth Griffiths
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Water's Edge 66h Beach Road Newton Porthcawl Mid Glamorgan CF36 5NE Wales

Secretary Name	Mrs Anne Elizabeth Griffiths
Nationality	British
Status	Resigned
Appointed	10 August 2009(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Water's Edge 66h Beach Road Newton Porthcawl Mid Glamorgan CF36 5NE Wales

Director Name	Mr Ian Carey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 2018)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	C/O A&P Group Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	A&P Gh 2006 Limited (Corporation)
Status	Resigned
Appointed	31 December 2004(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 25 February 2011)
Correspondence Address	Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RD Wales

Director Name	Atlantic & Peninsula Marine Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2011(6 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 December 2020)
Correspondence Address	5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Contact

Website	www.ap-group.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

3.2m at £1	A&p Ship Repairers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,396,414
Gross Profit	£3,769,744
Net Worth	£6,708,850
Cash	£2,165,044
Current Liabilities	£4,795,840

Accounts

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

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month 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
14 July 2005	Delivered on: 22 July 2005 Satisfied on: 11 February 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

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

14 July 2005

Delivered on: 22 July 2005
Satisfied on: 11 February 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 January 2021	Full accounts made up to 31 March 2020 (26 pages)
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)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (25 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (25 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)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
27 December 2017	Full accounts made up to 31 March 2017 (25 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (25 pages)
4 January 2017	Full accounts made up to 31 March 2016 (25 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 3,166,254 (4 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 3,166,254 (4 pages)
31 December 2015	Full accounts made up to 31 March 2015 (23 pages)
31 December 2015	Full accounts made up to 31 March 2015 (23 pages)
14 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3,166,254 (4 pages)
14 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3,166,254 (4 pages)
15 January 2015	Appointment of Mr Ian Carey as a director on 1 October 2014 (2 pages)
15 January 2015	Termination of appointment of Frederick Newman as a director on 31 October 2014 (1 page)
15 January 2015	Appointment of Mr Ian Carey as a director on 1 October 2014 (2 pages)
15 January 2015	Termination of appointment of Frederick Newman as a director on 31 October 2014 (1 page)
15 January 2015	Appointment of Mr Ian Carey as a director on 1 October 2014 (2 pages)
17 December 2014	Full accounts made up to 31 March 2014 (23 pages)
17 December 2014	Full accounts made up to 31 March 2014 (23 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 3,166,254 (4 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 3,166,254 (4 pages)
24 December 2013	Full accounts made up to 31 March 2013 (22 pages)
24 December 2013	Full accounts made up to 31 March 2013 (22 pages)
28 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 13 May 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)
5 October 2012	Auditor's resignation (2 pages)
5 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (1 page)
4 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (22 pages)
21 September 2012	Full accounts made up to 31 December 2011 (22 pages)
24 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
19 September 2011	Full accounts made up to 31 December 2010 (21 pages)
19 September 2011	Full accounts made up to 31 December 2010 (21 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
9 March 2011	Termination of appointment of A&P Gh 2006 Limited as a director (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)
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	Termination of appointment of Tyrone Allard as a director (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)
9 March 2011	Termination of appointment of Anne Griffiths as a secretary (1 page)
9 March 2011	Termination of appointment of A&P Gh 2006 Limited as a director (1 page)
9 March 2011	Termination of appointment of Anne Griffiths as a secretary (1 page)
9 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
9 March 2011	Termination of appointment of Paul Bailey as a director (1 page)
9 March 2011	Termination of appointment of Anne Griffiths as a director (1 page)
9 March 2011	Termination of appointment of Anne Griffiths as a director (1 page)
9 March 2011	Termination of appointment of Paul Bailey as a director (1 page)
9 March 2011	Termination of appointment of Tyrone Allard as a director (1 page)
9 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2011	Director's details changed for A&P Tyne Limited on 29 January 2007 (2 pages)
10 January 2011	Director's details changed for A&P Tyne Limited on 29 January 2007 (2 pages)
7 January 2011	Director's details changed for A & P Group Limited on 29 January 2007 (2 pages)
7 January 2011	Director's details changed for A & P Group Limited on 29 January 2007 (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (20 pages)
14 September 2010	Full accounts made up to 31 December 2009 (20 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Frederick Newman on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Frederick Newman on 13 May 2010 (2 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for A & P Group Limited on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for A & P Group Limited on 13 May 2010 (2 pages)
28 October 2009	Termination of appointment of Kenneth Thompson as a director (1 page)
28 October 2009	Termination of appointment of Kenneth Thompson as a director (1 page)
28 September 2009	Registered office changed on 28/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP (1 page)
28 September 2009	Registered office changed on 28/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP (1 page)
15 September 2009	Director appointed ms anne elizabeth griffiths (1 page)
15 September 2009	Director appointed mr paul edward bailey (1 page)
15 September 2009	Director appointed mr paul edward bailey (1 page)
15 September 2009	Secretary appointed ms anne elizabeth griffiths (1 page)
15 September 2009	Secretary appointed ms anne elizabeth griffiths (1 page)
15 September 2009	Appointment terminated secretary kenneth thompson (1 page)
15 September 2009	Director appointed ms anne elizabeth griffiths (1 page)
15 September 2009	Appointment terminated secretary kenneth thompson (1 page)
15 September 2009	Director appointed mr tyrone james allard (1 page)
15 September 2009	Director appointed mr tyrone james allard (1 page)
25 August 2009	Resolutions RES13 ‐ Officer's appointed. Provisions of article 16 be waived for validly 10/08/2009 (2 pages)
25 August 2009	Resolutions RES13 ‐ Officer's appointed. Provisions of article 16 be waived for validly 10/08/2009 (2 pages)
25 June 2009	Return made up to 13/05/09; full list of members (4 pages)
25 June 2009	Return made up to 13/05/09; full list of members (4 pages)
8 May 2009	Full accounts made up to 31 December 2008 (22 pages)
8 May 2009	Full accounts made up to 31 December 2008 (22 pages)
15 July 2008	Director's change of particulars / a & p group LIMITED / 30/09/2007 (1 page)
15 July 2008	Return made up to 13/05/08; full list of members (4 pages)
15 July 2008	Return made up to 13/05/08; full list of members (4 pages)
15 July 2008	Director's change of particulars / a & p group LIMITED / 30/09/2007 (1 page)
25 March 2008	Full accounts made up to 31 December 2007 (22 pages)
25 March 2008	Full accounts made up to 31 December 2007 (22 pages)
22 October 2007	Registered office changed on 22/10/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN (1 page)
22 October 2007	Registered office changed on 22/10/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN (1 page)
5 June 2007	Return made up to 13/05/07; full list of members (2 pages)
5 June 2007	Return made up to 13/05/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (21 pages)
5 April 2007	Full accounts made up to 31 December 2006 (21 pages)
10 August 2006	Return made up to 13/05/06; full list of members (2 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Return made up to 13/05/06; full list of members (2 pages)
10 August 2006	Director's particulars changed (1 page)
12 June 2006	Full accounts made up to 31 December 2005 (19 pages)
12 June 2006	Full accounts made up to 31 December 2005 (19 pages)
10 January 2006	Registered office changed on 10/01/06 from: western avenue western docks southampton SO15 0HH (1 page)
10 January 2006	Registered office changed on 10/01/06 from: western avenue western docks southampton SO15 0HH (1 page)
28 December 2005	Full accounts made up to 31 December 2004 (20 pages)
28 December 2005	Full accounts made up to 31 December 2004 (20 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Return made up to 13/05/05; full list of members (7 pages)
5 July 2005	Return made up to 13/05/05; full list of members (7 pages)
10 February 2005	New secretary appointed;new director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New secretary appointed;new director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
13 January 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
13 January 2005	Ad 01/06/04--------- Â£ si 999@1=999 Â£ ic 3164256/3165255 (2 pages)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2005	Ad 01/06/04--------- Â£ si 3164255@1=3164255 Â£ ic 1/3164256 (2 pages)
13 January 2005	Nc inc already adjusted 01/06/04 (1 page)
13 January 2005	Ad 01/06/04--------- Â£ si 3164255@1=3164255 Â£ ic 1/3164256 (2 pages)
13 January 2005	Nc inc already adjusted 01/06/04 (1 page)
13 January 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
13 January 2005	Ad 01/06/04--------- Â£ si 999@1=999 Â£ ic 3164256/3165255 (2 pages)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
25 June 2004	Company name changed a & p tyne (2004) LIMITED\certificate issued on 25/06/04 (2 pages)
25 June 2004	Company name changed a & p tyne (2004) LIMITED\certificate issued on 25/06/04 (2 pages)
13 May 2004	Incorporation (14 pages)
13 May 2004	Incorporation (14 pages)