UKBizDB.co.uk

A & P WALLSEND LIMITED

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

This company is commonly known as A & P Wallsend Limited. The company was founded 20 years ago and was given the registration number 05151598. The firm's registered office is in HEBBURN. You can find them at C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A & P WALLSEND LIMITED
Company Number:05151598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O A&P Tyne Limited, Wagonway Road, Hebburn, NE31 1SP

Director22 December 2020Active
C/O A&P Tyne Limited, Wagonway Road, Hebburn, NE31 1SP

Director06 August 2018Active
5, Abbotts Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Secretary11 June 2010Active
67 Lawe Road, South Shields, NE33 2AJ

Secretary11 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 June 2004Active
5, Abbotts Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director11 June 2010Active
106, Kings Road, Belfast, Northern Ireland, BT5 7BX

Director25 February 2011Active
67 Lawe Road, South Shields, NE33 2AJ

Director11 June 2004Active
6 The Russets, Chestfield, Whitstable, CT5 3QG

Director11 June 2004Active
C/O A&P Tyne Limited, Wagonway Road, Hebburn, United Kingdom, NE31 1SP

Corporate Director31 December 2004Active
5, Abbotts Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Corporate Director25 February 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director11 June 2004Active

People with Significant Control

Atlantic & Peninsula Marine Services
Notified on:11 June 2017
Status:Active
Country of residence:United Kingdom
Address:5, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type dormant.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type dormant.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Accounts

Accounts with accounts type dormant.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type dormant.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type dormant.

Download
2018-08-17Officers

Appoint person director company with name date.

Download
2018-07-24Officers

Termination director company with name termination date.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type dormant.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Accounts

Accounts with accounts type dormant.

Download
2016-06-13Annual return

Annual return company with made up date no member list.

Download
2015-12-31Accounts

Accounts with accounts type dormant.

Download
2015-06-11Annual return

Annual return company with made up date no member list.

Download
2015-01-07Accounts

Accounts with accounts type dormant.

Download
2014-06-11Annual return

Annual return company with made up date no member list.

Download
2013-12-18Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.