A&P Shipbuilders Limited. net worth, address, company information. Free

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A&P Shipbuilders Limited (Companies House Registration Number 05599329) is a private limited company created on 2005-10-21. This enterprise can be found at C/O A&P Tyne Limited, Wagonway Road, Hebburn NE31 1SP. A&P Shipbuilders Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	A&P Shipbuilders Limited
Number	05599329
Date of Incorporation:	2005-10-21
End of financial year:	31 March
Address:	C/o A&p Tyne Limited, Wagonway Road, Hebburn, NE31 1SP
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the company, we can name: Graeme L. (appointed on 22 December 2020), David M. (appointment date: 06 August 2018). The official register indexes 1 person of significant control - Atlantic & Peninsula Marine Services, a company that can be found at Monks Ferry, CH41 5LH Birkenhead. The corporate PSC has substantial control or influence.

Directors

People with significant control

Atlantic & Peninsula Marine Services

21 October 2016

Address	5 Monks Ferry, Birkenhead, CH41 5LH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited
Country registered	England
Place registered	England
Registration number	07519952
Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (13 pages)

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 5th, January 2023 \| accounts	Free Download (13 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 2nd, January 2022 \| accounts	Free Download (14 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 10th, January 2021 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: December 22, 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AP01) On December 22, 2020 new director was appointed. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (2 pages)
(AP01) On August 6, 2018 new director was appointed. filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 20, 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 21, 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 5th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 21, 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 21, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 21, 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 22, 2013: 1.00 GBP capital
(AA01) Extension of current accouting period to March 31, 2013 filed on: 13th, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 21, 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 5th, October 2012 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 4th, October 2012 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 4th, October 2012 \| auditors	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 21, 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (10 pages)
(AP02) New member was appointed on March 9, 2011 filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 9, 2011 filed on: 9th, March 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 9, 2011 filed on: 9th, March 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on March 9, 2011. Old Address: Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD United Kingdom filed on: 9th, March 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on March 9, 2011. Old Address: 5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH England filed on: 9th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to October 21, 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: August 11, 2010 filed on: 11th, August 2010 \| officers	Free Download (1 page)
(AP01) On August 11, 2010 new director was appointed. filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AP03) On August 11, 2010 - new secretary appointed filed on: 11th, August 2010 \| officers	Free Download (1 page)
(AP01) On August 11, 2010 new director was appointed. filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on August 11, 2010 filed on: 11th, August 2010 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on October 1, 2009 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on October 1, 2009 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 21, 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on October 23, 2009. Old Address: C/O a & P Tyne Limited Wagonway Road Hebburn Tyne & Wear NE31 1SP filed on: 23rd, October 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 8th, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to October 22, 2008 filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 22nd, August 2008 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to October 30, 2007 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 30, 2007 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 22/10/07 from: c/o a & p group LTD eling wharf 26 high street totton southampton SO40 9TN filed on: 22nd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/10/07 from: c/o a & p group LTD eling wharf 26 high street totton southampton SO40 9TN filed on: 22nd, October 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 21st, June 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 21st, June 2007 \| accounts	Free Download (5 pages)
(288a) On June 13, 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288a) On June 13, 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288b) On June 12, 2007 Secretary resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
(288b) On June 12, 2007 Secretary resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 7th, December 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to December 7, 2006 filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 7, 2006 filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 7th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, August 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, August 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 31st, August 2006 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 31st, August 2006 \| accounts	Free Download (2 pages)
(287) Registered office changed on 31/08/06 from: western avenue western docks southampton SO15 0HH filed on: 31st, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/08/06 from: western avenue western docks southampton SO15 0HH filed on: 31st, August 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on October 21, 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on October 21, 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, August 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 21st, October 2005 \| incorporation	Free Download (17 pages)
(288b) On October 21, 2005 Secretary resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
(288b) On October 21, 2005 Secretary resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)

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