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The Open Database Of The Corporate World

A & P SHIP REPAIRERS LIMITED

Company Number
03015481
Status
Active
Incorporation Date
30 January 1995 (over 22 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
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • DE FACTO 384 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-27 United Kingdom flag ATLANTIC & PENINSULA MARINE SERVICES LIMITED (United Kingdom, 7 Feb 2011- ) controls United Kingdom flag A & P SHIP REPAIRERS LIMITED (United Kingdom, 30 Jan 1995- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-02-01 Confirmation Statement Confirmation statement made on 2017-01-30 with updates details
2017-01-04 Annual Accounts Full accounts made up to 2016-03-31 details
2016-02-01 Annual Return Annual return made up to 2016-01-30 with full list of shareholders details
2015-12-31 Annual Accounts Full accounts made up to 2015-03-31 details
2015-02-04 Annual Return Annual return made up to 2015-01-30 with full list of shareholders details
2014-12-17 Annual Accounts Full accounts made up to 2014-03-31 details
2014-03-11 Annual Return Annual return made up to 2014-01-30 with full list of shareholders details
2013-12-24 Annual Accounts Full accounts made up to 2013-03-31 details
2013-02-14 Annual Return Annual return made up to 2013-01-30 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
2012-10-05 Filing dated 5 October 2012 Auditor's resignation details
2012-10-04 Filing dated 4 October 2012 Auditor's resignation details
2012-10-04 Filing dated 4 October 2012 Auditor's resignation details
2012-09-24 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-02-01 Annual Return Annual return made up to 2012-01-30 with full list of shareholders details
2011-09-19 Annual Accounts Full accounts made up to 2010-12-31 details
2011-03-09 Appointment of director Appointment of Mr Ian Carey as a director details
2011-03-09 Termination of appointment of secretary Termination of appointment of Anne Griffiths as a secretary details
2011-03-09 Termination of appointment of director Termination of appointment of A&P Gh 2006 Limited as a director details
2011-03-09 Termination of appointment of director Termination of appointment of Tyrone Allard as a director details

Industry codes alpha

Code Description Code scheme
74990 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 6 2017

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