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A & P WALLSEND LIMITED nonprofit

Company Number
05151598
Status
Active
Incorporation Date
11 June 2004 (about 14 years ago)
Company Type
Private limited by guarantee without share capital
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Raymond Syvret (Cbe)
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
2016-06-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-06-11 United Kingdom flag ATLANTIC & PENINSULA MARINE SERVICES LIMITED (United Kingdom, 7 Feb 2011- ) controls United Kingdom flag nonprofit A & P WALLSEND LIMITED (United Kingdom, 11 Jun 2004- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-06-14 Confirmation Statement Confirmation statement made on 2018-06-11 with no updates details
2017-12-20 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-06-13 Confirmation Statement Confirmation statement made on 2017-06-11 with updates details
2017-01-04 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-06-13 Annual Return Annual return made up to 2016-06-11 no member list details
2015-12-31 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-06-11 Annual Return Annual return made up to 2015-06-11 no member list details
2015-01-07 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-06-11 Annual Return Annual return made up to 2014-06-11 no member list details
2013-12-18 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-06-11 Annual Return Annual return made up to 2013-06-11 no member list 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
2012-06-21 Annual Return Annual return made up to 2012-06-11 no member list details
2011-09-20 Annual Accounts Accounts for a dormant company made up to 2010-12-31 details
2011-06-15 Annual Return Annual return made up to 2011-06-11 no member list details
2011-03-09 Appointment of director Appointment of Mr Ian Carey as a director details
2011-03-09 Change of registered office address Registered office address changed from 5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH England on 2011-03-09 details
2011-03-09 Change of registered office address Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 2011-03-09 details
2011-03-09 Termination of appointment of secretary Termination of appointment of Anne Griffiths as a secretary details

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 June 15 2018

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