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

A&P Shipbuilders Limited, Hebburn

A&P Shipbuilders Limited is a private limited company. Situated at C/O A&P Tyne Limited, Wagonway Road, Hebburn NE31 1SP, the aforementioned 18 years old company was incorporated on 2005-10-21 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this company: Graeme L. (appointed on 22 December 2020), David M. (appointed on 06 August 2018).

About
Name: A&P Shipbuilders Limited
Number: 05599329
Incorporation date: 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

Company staff

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

The target date for A&P Shipbuilders Limited confirmation statement filing is 2024-11-04. The previous one was submitted on 2023-10-21. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence. This corporate PSC can be found at Monks Ferry, CH41 5LH Birkenhead.

Company filing

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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)

Type		Free download
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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