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A&P TYNE LIMITED

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

This company is commonly known as A&p Tyne Limited. The company was founded 19 years ago and was given the registration number 05127750. 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 33150 - Repair and maintenance of ships and boats.

Company Information

Name:A&P TYNE LIMITED
Company Number:05127750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

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

Secretary10 August 2009Active
6 The Russets, Chestfield, Whitstable, CT5 3QG

Secretary13 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 May 2004Active
3, The Spires, Holywood, Northern Ireland, BT18 9DY

Director10 August 2009Active
Shirenewton Hall Shirenewton, Newport, NP6 6RQ

Director10 August 2009Active
C/O A&P Group Limited, Wagonway Road, Hebburn, United Kingdom, NE31 1SP

Director01 October 2014Active
9, Water's Edge 66h Beach Road, Newton, Porthcawl, Wales, CF36 5NE

Director10 August 2009Active
67 Lawe Road, South Shields, NE33 2AJ

Director13 May 2004Active
6 The Russets, Chestfield, Whitstable, CT5 3QG

Director13 May 2004Active
Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RD

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 Director13 May 2004Active

People with Significant Control

Atlantic & Peninsula Marine Services
Notified on:01 May 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type full.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type full.

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2021-01-04Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type full.

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2018-08-17Officers

Appoint person director company with name date.

Download
2018-07-24Officers

Termination director company with name termination date.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type full.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type full.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type full.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Officers

Termination director company with name termination date.

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2015-01-15Officers

Appoint person director company with name date.

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2014-12-17Accounts

Accounts with accounts type full.

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