A & P Wallsend Limited

Company Name	A & P Wallsend Limited
Directors	David Thomas McGinley and Graeme Thomas Littledyke
Company Status	Active
Company Number	05151598
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 June 2004(19 years, 10 months ago)

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(14 years, 1 month 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, 6 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	Frederick Newman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 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

Director Name	Kenneth Philip Thompson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 The Russets Chestfield Whitstable Kent CT5 3QG

Secretary Name	Frederick Newman
Nationality	British
Status	Resigned
Appointed	11 June 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

Director Name	Mr Paul Edward Bailey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(6 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Secretary Name	Mrs Anne Elizabeth Griffiths
Status	Resigned
Appointed	11 June 2010(6 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 February 2011)
Role	Company Director
Correspondence Address	5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Ian Carey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(6 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	106 Kings Road Belfast BT5 7BX Northern Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 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(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 11 June 2010)
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Atlantic & Peninsula Marine Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2011(6 years, 8 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	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

Accounts

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

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months 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)
21 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
5 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
16 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
2 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 June 2021	Confirmation statement made on 11 June 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	Appointment of Mr Graeme Thomas Littledyke as a director on 22 December 2020 (2 pages)
4 January 2021	Termination of appointment of Atlantic & Peninsula Marine Services Limited as a director on 22 December 2020 (1 page)
16 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 June 2019	Confirmation statement made on 11 June 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)
14 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (4 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)
13 June 2016	Annual return made up to 11 June 2016 no member list (3 pages)
13 June 2016	Annual return made up to 11 June 2016 no member list (3 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)
11 June 2015	Annual return made up to 11 June 2015 no member list (3 pages)
11 June 2015	Annual return made up to 11 June 2015 no member list (3 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
11 June 2014	Annual return made up to 11 June 2014 no member list (3 pages)
11 June 2014	Annual return made up to 11 June 2014 no member list (3 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)
11 June 2013	Annual return made up to 11 June 2013 no member list (3 pages)
11 June 2013	Annual return made up to 11 June 2013 no member list (3 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)
21 June 2012	Annual return made up to 11 June 2012 no member list (3 pages)
21 June 2012	Annual return made up to 11 June 2012 no member list (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
15 June 2011	Annual return made up to 11 June 2011 no member list (3 pages)
15 June 2011	Annual return made up to 11 June 2011 no member list (3 pages)
9 March 2011	Registered office address changed from 5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH England on 9 March 2011 (1 page)
9 March 2011	Termination of appointment of Paul Bailey as a director (1 page)
9 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
9 March 2011	Termination of appointment of Anne Griffiths as a secretary (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	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 Mr Ian Carey 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 Mr Ian Carey as a director (2 pages)
9 March 2011	Registered office address changed from 5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH England 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	Registered office address changed from 5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH England on 9 March 2011 (1 page)
9 March 2011	Termination of appointment of Paul Bailey as a director (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)
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)
24 June 2010	Appointment of Mr Paul Edward Bailey as a director (2 pages)
24 June 2010	Annual return made up to 11 June 2010 no member list (2 pages)
24 June 2010	Termination of appointment of Frederick Newman as a director (1 page)
24 June 2010	Termination of appointment of A & P Gh 2006 Limited as a director (1 page)
24 June 2010	Termination of appointment of Frederick Newman as a secretary (1 page)
24 June 2010	Termination of appointment of A & P Gh 2006 Limited as a director (1 page)
24 June 2010	Appointment of Mr Paul Edward Bailey as a director (2 pages)
24 June 2010	Termination of appointment of Frederick Newman as a director (1 page)
24 June 2010	Appointment of Mrs Anne Elizabeth Griffiths as a secretary (1 page)
24 June 2010	Appointment of Mrs Anne Elizabeth Griffiths as a secretary (1 page)
24 June 2010	Termination of appointment of Frederick Newman as a secretary (1 page)
24 June 2010	Annual return made up to 11 June 2010 no member list (2 pages)
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 (1 page)
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 (1 page)
15 September 2009	Appointment terminated director kenneth thompson (1 page)
15 September 2009	Appointment terminated director kenneth thompson (1 page)
24 June 2009	Annual return made up to 11/06/09 (3 pages)
24 June 2009	Annual return made up to 11/06/09 (3 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 July 2008	Registered office changed on 15/07/2008 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP (1 page)
15 July 2008	Director's change of particulars / a & p group LIMITED / 30/09/2007 (2 pages)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Annual return made up to 11/06/08 (3 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Annual return made up to 11/06/08 (3 pages)
15 July 2008	Director's change of particulars / a & p group LIMITED / 30/09/2007 (2 pages)
15 July 2008	Registered office changed on 15/07/2008 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP (1 page)
15 July 2008	Location of register of members (1 page)
22 October 2007	Registered office changed on 22/10/07 from: eling wharf, high street totton, southampton hampshire SO40 9TN SO40 9TN (1 page)
22 October 2007	Registered office changed on 22/10/07 from: eling wharf, high street totton, southampton hampshire SO40 9TN SO40 9TN (1 page)
28 June 2007	Annual return made up to 11/06/07 (2 pages)
28 June 2007	Annual return made up to 11/06/07 (2 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Location of debenture register (1 page)
9 August 2006	Registered office changed on 09/08/06 from: eling wharf 26 high street totton southampton hampshire SO40 9TN (1 page)
9 August 2006	Location of debenture register (1 page)
9 August 2006	Registered office changed on 09/08/06 from: eling wharf 26 high street totton southampton hampshire SO40 9TN (1 page)
9 August 2006	Annual return made up to 11/06/06 (2 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Location of register of members (1 page)
9 August 2006	Location of register of members (1 page)
9 August 2006	Annual return made up to 11/06/06 (2 pages)
12 June 2006	Full accounts made up to 31 December 2005 (11 pages)
12 June 2006	Full accounts made up to 31 December 2005 (11 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 (12 pages)
28 December 2005	Full accounts made up to 31 December 2004 (12 pages)
26 July 2005	Annual return made up to 11/06/05 (2 pages)
26 July 2005	Annual return made up to 11/06/05 (2 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of register of members (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Secretary resigned;director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
10 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	New secretary appointed;new director appointed (2 pages)
10 February 2005	New secretary appointed;new director appointed (2 pages)
10 February 2005	Secretary resigned;director resigned (1 page)
11 June 2004	Incorporation (20 pages)
11 June 2004	Incorporation (20 pages)