| Company Name | A&P Shipbuilders Limited |
|---|---|
| Directors | David Thomas McGinley and Graeme Thomas Littledyke |
| Company Status | Active |
| Company Number | 05599329 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2005(18 years, 6 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(12 years, 9 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(15 years, 2 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 | Mrs Anne Elizabeth Griffiths |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2010(4 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 25 February 2011) |
| Role | Director & Company Secretary |
| Country of Residence | Wales |
| 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 | 09 August 2010(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 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 |
| Secretary Name | Mrs Anne Elizabeth Griffiths |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2010(4 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 25 February 2011) |
| Role | Company Director |
| Correspondence Address | 5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
| Director Name | A & P Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Correspondence Address | C/O A&P Tyne Limited Wagonway Road Hebburn Tyne & Wear NE31 1SP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | A & P Dry Docks Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Correspondence Address | Eling Wharf High Street, Southampton Southampton Hampshire SO40 9TN |
| Secretary Name | A & P Ship Repairers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2007(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 09 August 2010) |
| Correspondence Address | Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD Wales |
| Director Name | Atlantic & Peninsula Marine Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2011(5 years, 4 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 |
Shareholders
| 1 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, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 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) |
| 28 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 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) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 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) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 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) |
| 21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 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) |
| 7 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 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) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 26 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 20 September 2011 | Full accounts made up to 31 December 2010 (10 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 director (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 | 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 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 United Kingdom 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 United Kingdom 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 | Registered office address changed from Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD United Kingdom 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) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 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) |
| 11 August 2010 | Termination of appointment of A & P Ship Repairers Limited as a secretary (1 page) |
| 11 August 2010 | Termination of appointment of A & P Ship Repairers Limited as a secretary (1 page) |
| 11 August 2010 | Appointment of Mrs Anne Elizabeth Griffiths as a secretary (1 page) |
| 11 August 2010 | Appointment of Mr Ian Carey as a director (2 pages) |
| 11 August 2010 | Appointment of Mrs Anne Elizabeth Griffiths as a secretary (1 page) |
| 11 August 2010 | Appointment of Mrs Anne Elizabeth Griffiths as a director (2 pages) |
| 11 August 2010 | Appointment of Mr Ian Carey as a director (2 pages) |
| 11 August 2010 | Termination of appointment of A & P Group Limited as a director (1 page) |
| 11 August 2010 | Appointment of Mrs Anne Elizabeth Griffiths as a director (2 pages) |
| 11 August 2010 | Termination of appointment of A & P Group Limited as a director (1 page) |
| 23 October 2009 | Director's details changed for A & P Group Limited on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for A & P Group Limited on 1 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for A & P Ship Repairers Limited on 1 October 2009 (2 pages) |
| 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 (1 page) |
| 23 October 2009 | Secretary's details changed for A & P Ship Repairers Limited on 1 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for A & P Ship Repairers Limited on 1 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 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 (1 page) |
| 23 October 2009 | Director's details changed for A & P Group Limited on 1 October 2009 (2 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 22 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 22 August 2008 | Full accounts made up to 31 December 2007 (5 pages) |
| 22 August 2008 | Full accounts made up to 31 December 2007 (5 pages) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 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 (1 page) |
| 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 (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) |
| 13 June 2007 | New secretary appointed (1 page) |
| 13 June 2007 | New secretary appointed (1 page) |
| 12 June 2007 | Secretary resigned (1 page) |
| 12 June 2007 | Secretary resigned (1 page) |
| 7 December 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 31 August 2006 | Director's particulars changed (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: western avenue western docks southampton SO15 0HH (1 page) |
| 31 August 2006 | Director's particulars changed (1 page) |
| 31 August 2006 | Ad 21/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: western avenue western docks southampton SO15 0HH (1 page) |
| 31 August 2006 | Ad 21/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 August 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (2 pages) |
| 31 August 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (2 pages) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Incorporation (17 pages) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Incorporation (17 pages) |