A & P Defence Limited. Head office in Hebburn. Check Director.

A & P Defence Limited, Hebburn

A & P Defence Limited is a private limited company. Once, it was called A & P Defense Limited (it was changed on 2008-08-20). Located at C/O A&P Tyne Limited, Wagonway Road, Hebburn NE31 1SP, this 21 years old business was incorporated on 2003-04-25 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the enterprise: Graeme L. (appointed on 22 December 2020), David M. (appointed on 06 August 2018).

About
Name: A & P Defence Limited
Number: 04744490
Incorporation date: 2003-04-25
End of financial year: 31 March


Address:	C/o A&p Tyne Limited Wagonway Road Hebburn NE31 1SP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Atlantic & Peninsula Marine Services

12 April 2017

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

The target date for A & P Defence Limited confirmation statement filing is 2024-04-26. The most current one was sent on 2023-04-12. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, has substantial control or influence. The corporate PSC can be reached at Monks Ferry, CH41 5LH Birkenhead.

Company filing

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AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 5th, January 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 10th, January 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 5th, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2016 filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th April 2016: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th April 2015: 2.00 GBP capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2014 filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2013 filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2012 to 31st March 2013 filed on: 13th, November 2012 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 21st, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2012 filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2011 filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 9th March 2011 filed on: 9th, March 2011 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2010 filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O a & P Tyne Limited Wagonway Road Hebburn Tyne & Wear NE31 1SP on 28th October 2009 filed on: 28th, October 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 24th June 2009 with complete member list filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 8th, May 2009 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 22nd, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th July 2008 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 22/10/07 from: eling wharf high street totton southampton hampshire SO40 4TN filed on: 22nd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/10/07 from: eling wharf high street totton southampton hampshire SO40 4TN filed on: 22nd, October 2007 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 21st, June 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 21st, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 3rd August 2006 with complete member list filed on: 3rd, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd August 2006 with complete member list filed on: 3rd, August 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, June 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, June 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th April 2005 with complete member list filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th April 2005 with complete member list filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 25th April 2003. Value of each share 1 £, total number of shares: 2. filed on: 3rd, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 25th April 2003. Value of each share 1 £, total number of shares: 2. filed on: 3rd, June 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 16th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 16th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, April 2003 \| incorporation	Free Download (17 pages)

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