A & P SHIP REPAIRERS LIMITED

Key Data

Status

Active

Company No.

03015481

Incorporation date

30/01/1995

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1995)

22/05/2026

Notification of A&P Gh 2006 Limited as a person with significant control on 2017-01-27

View PDF (2 pages)

22/05/2026

Cessation of Atlantic & Peninsula Marine Services as a person with significant control on 2017-01-27

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

16/12/2025

Change of details for Atlantic & Peninsula Marine Services as a person with significant control on 2017-01-27

View PDF (2 pages)

01/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

01/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (4 pages)

01/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

01/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (47 pages)

18/02/2025

Resolutions

View PDF (1 pages)

12/02/2025

Resolutions

View PDF (1 pages)

12/02/2025

Statement of company's objects

View PDF (2 pages)

12/02/2025

Memorandum and Articles of Association

View PDF (12 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

12/09/2024

Director's details changed for Mr David Thomas Mcginley on 2023-09-29

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

03/01/2024

Full accounts made up to 2023-03-31

View PDF (18 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

17/03/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2021-03-31

View PDF (17 pages)

02/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

10/01/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

04/01/2021

Appointment of Mr Graeme Thomas Littledyke as a director on 2020-12-22

View PDF (2 pages)

04/01/2021

Termination of appointment of Atlantic & Peninsula Marine Services Limited as a director on 2020-12-22

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

31/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (19 pages)

17/08/2018

Appointment of Mr David Thomas Mcginley as a director on 2018-08-06

View PDF (2 pages)

24/07/2018

Termination of appointment of Ian Carey as a director on 2018-05-31

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

01/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

01/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

31/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

04/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

11/03/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

14/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

13/11/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

05/10/2012

Auditor's resignation

View PDF (2 pages)

04/10/2012

Auditor's resignation

View PDF (1 pages)

04/10/2012

Auditor's resignation

View PDF (2 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (11 pages)

01/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

09/03/2011

Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 2011-03-09

View PDF (1 pages)

09/03/2011

Termination of appointment of Anne Griffiths as a director

View PDF (1 pages)

09/03/2011

Termination of appointment of Tyrone Allard as a director

View PDF (1 pages)

09/03/2011

Termination of appointment of A&P Gh 2006 Limited as a director

View PDF (1 pages)

09/03/2011

Appointment of Atlantic & Peninsula Marine Services Limited as a director

View PDF (2 pages)

09/03/2011

Appointment of Mr Ian Carey as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Anne Griffiths as a secretary

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (9 pages)

11/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

23/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

04/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for A&P Gh 2006 Limited on 2010-02-04

View PDF (2 pages)

28/09/2009

Registered office changed on 28/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP

View PDF (1 pages)

04/09/2009

Director and secretary appointed anne elizabeth griffiths

View PDF (2 pages)

04/09/2009

Appointment terminated director and secretary kenneth thompson

View PDF (1 pages)

04/09/2009

Director appointed tyrone james allard

View PDF (2 pages)

25/08/2009

Resolutions

View PDF (2 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

26/03/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

31/01/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

22/10/2007

Registered office changed on 22/10/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

19/03/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

05/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

31/03/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

10/01/2006

Registered office changed on 10/01/06 from: western avenue western docks southampton hampshire SO15 0HH

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

15/11/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/02/2005

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

30/11/2004

Certificate of reduction of issued capital

View PDF (1 pages)

24/11/2004

Reduction of iss capital and minute (oc) £ ic 18768002/ 1

View PDF (3 pages)

03/11/2004

Resolutions

View PDF (1 pages)

03/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2004

Return made up to 30/01/04; full list of members

View PDF (8 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (11 pages)

23/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/04/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

13/03/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

08/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (15 pages)

09/10/2001

New director appointed

View PDF (2 pages)

05/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2001

Particulars of mortgage/charge

View PDF (15 pages)

07/03/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

14/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

New director appointed

View PDF (2 pages)

24/03/2000

Registered office changed on 24/03/00 from: imperial house lypiatt raod cheltenham gloucestershire GL50 2GJ

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

03/03/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/03/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

27/11/1998

New director appointed

View PDF (2 pages)

27/11/1998

Director resigned

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

06/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

Director resigned

View PDF (0 pages)

05/02/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

09/01/1998

Declaration of assistance for shares acquisition

View PDF (15 pages)

09/01/1998

Declaration of assistance for shares acquisition

View PDF (30 pages)

09/01/1998

Declaration of assistance for shares acquisition

View PDF (15 pages)

09/01/1998

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/12/1997

Particulars of mortgage/charge

View PDF (19 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

24/02/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

14/02/1996

Return made up to 30/01/96; full list of members

View PDF (6 pages)

03/11/1995

Certificate of change of name

View PDF (4 pages)

06/09/1995

Resolutions

View PDF (4 pages)

06/09/1995

Resolutions

View PDF (2 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (8 pages)

23/08/1995

Ad 28/07/95--------- £ si 18768000@1=18768000 £ ic 2/18768002

View PDF (2 pages)

23/08/1995

£ nc 1000/18770000 28/07/95

View PDF (1 pages)

18/08/1995

Particulars of property mortgage/charge

View PDF (24 pages)

18/08/1995

Particulars of property mortgage/charge

View PDF (0 pages)

18/08/1995

Particulars of property mortgage/charge

View PDF (0 pages)

18/08/1995

Particulars of property mortgage/charge

View PDF (0 pages)

18/08/1995

Particulars of property mortgage/charge

View PDF (0 pages)

18/08/1995

Particulars of property mortgage/charge

View PDF (0 pages)

20/03/1995

Secretary resigned;director resigned;new director appointed

View PDF (3 pages)

20/03/1995

New secretary appointed;director resigned

View PDF (3 pages)

20/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

20/03/1995

Registered office changed on 20/03/95 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

20/03/1995

New director appointed

View PDF (2 pages)

30/01/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of A & P SHIP REPAIRERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

16/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A & P SHIP REPAIRERS LIMITED

A & P SHIP REPAIRERS LIMITED is an(a) Active company incorporated on 30/01/1995 with the registered office located at C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear NE31 1SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & P SHIP REPAIRERS LIMITED?

A & P SHIP REPAIRERS LIMITED is currently Active. It was registered on 30/01/1995 .

Where is A & P SHIP REPAIRERS LIMITED located?

A & P SHIP REPAIRERS LIMITED is registered at C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear NE31 1SP.

What does A & P SHIP REPAIRERS LIMITED do?

A & P SHIP REPAIRERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A & P SHIP REPAIRERS LIMITED?

The latest filing was on 22/05/2026: Notification of A&P Gh 2006 Limited as a person with significant control on 2017-01-27.