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A & P DRY DOCKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & P Dry Docks Limited. The company was founded 23 years ago and was given the registration number 04240955. The firm's registered office is in LIVERPOOL. You can find them at Maritime Centre, Port Of Liverpool, Liverpool, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A & P DRY DOCKS LIMITED
Company Number:04240955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Secretary18 March 2020Active
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Director08 January 2024Active
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Director01 April 2022Active
9, Water's Edge 66h Beach Road, Newton, Porthcawl, Wales, CF36 5NE

Secretary28 June 2007Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Secretary25 February 2011Active
6 The Russets, Chestfield, Whitstable, CT5 3QG

Secretary25 July 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Secretary25 June 2001Active
Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

Director18 November 2009Active
7, Wellington Terrace, Lanark, United Kingdom, ML11 7QQ

Director25 February 2011Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director30 November 2011Active
9, Water's Edge 66h Beach Road, Newton, Porthcawl, Wales, CF36 5NE

Director28 June 2007Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director01 July 2023Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director30 May 2022Active
Cedar House Kerrfield, Winchester, SO22 5EX

Director25 July 2001Active
The Tannery, Dipton Mill Road, Hexham, NE46 1RT

Director22 January 2007Active
6 The Russets, Chestfield, Whitstable, CT5 3QG

Director25 July 2001Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director25 February 2011Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL

Director25 February 2011Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director25 February 2011Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director25 June 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director25 June 2001Active

People with Significant Control

A&Ppp 2006 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Officers

Appoint person director company with name date.

Download
2024-01-10Officers

Termination director company with name termination date.

Download
2023-12-27Accounts

Accounts with accounts type dormant.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-06-19Officers

Termination director company with name termination date.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type dormant.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-05-31Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-08-26Officers

Termination director company with name termination date.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Officers

Termination secretary company with name termination date.

Download
2020-03-19Officers

Appoint person secretary company with name date.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-07-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-27Accounts

Accounts with accounts type dormant.

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

Download

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