A & P SOUTHAMPTON LIMITED

Company Number

01883082

Status

Active

Incorporation Date

5 February 1985 (over 33 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

C/O A&P Tyne Limited
Wagonway Road
Hebburn
NE31 1SP
Tyne And Wear
United Kingdom

Industry Codes

74.99: Non-trading company (UK SIC Classification 2007)
74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2017-03-31

Annual Return Last Made Up Date

2015-07-31

Previous Names

A & P APPLEDORE SHIP REPAIRERS LIMITED
TOWER MARITIME SHIP REPAIR SERVICES LIMITED
FINLOYLE LIMITED

Directors / Officers

ATLANTIC & PENINSULA MARINE SERVICES LIMITED, director, 25 Feb 2011-
DAVID THOMAS MCGINLEY, director, 6 Aug 2018-

Inactive Directors / Officers

A&P GH 2006 LIMITED, director, 12 Aug 2003-25 Feb 2011
ARTHUR DODGSON, director, 19 Oct 1993-29 Oct 1993
CLIVE PEARCE TOWL, director, 13 Mar 1998- 5 Oct 2001
DAVID ARTHUR PARKIN, director, 31 Jul 1991-29 Feb 1992
DAVID MAURICE ADAMS, director, 28 Jul 1995-24 Oct 1997
DAVID PARRY, director, 28 Sep 2001-21 Dec 2005
DONALD SHAW MCLEAN, director, 31 Jul 1991-30 Mar 1993
FRANK NUGENT, director, 20 Oct 1994-22 Oct 1998
IAIN EWING BILSLAND, secretary, 31 Jul 1991-17 Nov 1993
IAIN EWING BILSLAND, director, 31 Jul 1991-17 Nov 1993
IAN CAREY, director, 15 Dec 2010-20 Jul 2018
JOHN RAMAGE CAMPBELL, director, 31 Jul 1991-31 Jul 1992
KENNETH PHILIP THOMPSON, secretary, 1 Mar 2000-10 Jul 2009
KENNETH PHILIP THOMPSON, director, 31 Jul 1991- 1 Sep 1995
KENNETH PHILIP THOMPSON, director, 28 Sep 2001-10 Jul 2009
MICHAEL HOLDING, secretary, 21 Apr 1994- 1 Mar 2000
MICHAEL HOLDING, director, 2 Nov 1998-28 Sep 2001
MICHAEL JOHN SMITH, director, 4 Nov 1998-15 Jun 2002
PETER JOHN KEEN, secretary, 23 Dec 1993-23 Jan 1994
ROBERT EDMUND PAUL BODNAR-HORVATH, director, 20 Oct 1994-12 Apr 1995
STEVEN KENT JERVIS, director, 21 Dec 1993-13 Mar 1998
THOMAS KERP DUNCAN, director, 31 Jul 1991-17 Aug 1992

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Aug 2018 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company) alpha

Date	Description	Mechanisms
2016-07-31	ATLANTIC & PENINSULA MARINE SERVICES LIMITED (United Kingdom, 7 Feb 2011- ) controls A & P SOUTHAMPTON LIMITED (United Kingdom, 5 Feb 1985- )	Significant Influence Or Control		details

Filings alpha

Filing Date	Title	Description
2018-08-17	Appointment of director	Appointment of Mr David Thomas Mcginley as a director on 2018-08-06	details
2018-08-02	Confirmation Statement	Confirmation statement made on 2018-07-31 with no updates	details
2018-07-24	Termination of appointment of director	Termination of appointment of Ian Carey as a director on 2018-07-20	details
2017-12-20	Annual Accounts	Accounts for a dormant company made up to 2017-03-31	details
2017-07-31	Confirmation Statement	Confirmation statement made on 2017-07-31 with no updates	details
2017-01-04	Annual Accounts	Accounts for a dormant company made up to 2016-03-31	details
2016-08-02	Confirmation Statement	Confirmation statement made on 2016-07-31 with updates	details
2015-12-31	Annual Accounts	Accounts for a dormant company made up to 2015-03-31	details
2015-08-03	Annual Return	Annual return made up to 2015-07-31 with full list of shareholders	details
2014-12-17	Annual Accounts	Accounts for a dormant company made up to 2014-03-31	details
2014-08-12	Annual Return	Annual return made up to 2014-07-31 with full list of shareholders	details
2013-12-18	Annual Accounts	Accounts for a dormant company made up to 2013-03-31	details
2013-08-27	Annual Return	Annual return made up to 2013-07-31 with full list of shareholders	details
2012-11-13	Change of accounting reference date	Current accounting period extended from 2012-12-31 to 2013-03-31	details
2012-09-21	Annual Accounts	Accounts for a dormant company made up to 2011-12-31	details
2012-08-08	Annual Return	Annual return made up to 2012-07-31 with full list of shareholders	details
2011-09-20	Annual Accounts	Accounts for a dormant company made up to 2010-12-31	details
2011-08-04	Annual Return	Annual return made up to 2011-07-31 with full list of shareholders	details
2011-03-10	Change of registered office address	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 2011-03-10	details
2011-03-10	Termination of appointment of director	Termination of appointment of A&P Gh 2006 Limited as a director	details

See all (177 records)

Industry codes alpha

Code	Description	Code scheme
74.99	Non-trading company	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed August 18 2018

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A & P SOUTHAMPTON LIMITED

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