A & P SOUTHAMPTON LIMITED

Key Data

Status

Active

Company No.

01883082

Incorporation date

05/02/1985

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/02/1985)

22/05/2026

Cessation of Atlantic & Peninsula Marine Services Limited as a person with significant control on 2016-07-31

View PDF (1 pages)

22/05/2026

Notification of A & P Ship Repairers Limited as a person with significant control on 2016-07-31

View PDF (2 pages)

16/12/2025

Change of details for Atlantic & Peninsula Marine Services Limited as a person with significant control on 2016-07-31

View PDF (2 pages)

01/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

12/09/2024

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

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

03/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

02/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

10/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a dormant company made up to 2020-03-31

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)

04/01/2021

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

View PDF (2 pages)

04/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

17/08/2018

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

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

24/07/2018

Termination of appointment of Ian Carey as a director on 2018-07-20

View PDF (1 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

04/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

02/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

31/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

17/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (9 pages)

12/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

27/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

13/11/2012

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

View PDF (1 pages)

21/09/2012

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

View PDF (8 pages)

08/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

10/03/2011

Appointment of Atlantic & Peninsula Marine Services Limited as a director

View PDF (2 pages)

10/03/2011

Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 2011-03-10

View PDF (1 pages)

10/03/2011

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

View PDF (1 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (9 pages)

11/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

07/01/2011

Appointment of Mr Ian Carey as a director

View PDF (2 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

04/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (3 pages)

04/08/2010

Director's details changed for A&P Gh 2006 Limited on 2010-07-31

View PDF (2 pages)

28/09/2009

Registered office changed on 28/09/2009 from ground floor atlantic house greenwood close cardiff gate business park cardiff CF23 8RD

View PDF (1 pages)

16/09/2009

Location of debenture register

View PDF (1 pages)

16/09/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

16/09/2009

Registered office changed on 16/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP

View PDF (1 pages)

16/09/2009

Location of register of members

View PDF (1 pages)

16/09/2009

Director's change of particulars / a&p gh 2006 LIMITED / 15/09/2009

View PDF (1 pages)

04/09/2009

Appointment terminated director and secretary kenneth thompson

View PDF (1 pages)

08/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

03/02/2009

Return made up to 31/07/08; full list of members

View PDF (3 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

22/10/2008

Return made up to 31/07/07; full list of members

View PDF (3 pages)

30/10/2007

Director's particulars changed

View PDF (1 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)

18/05/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

09/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

12/06/2006

Accounts made up to 2005-12-31

View PDF (18 pages)

10/01/2006

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

View PDF (1 pages)

28/12/2005

Accounts made up to 2004-12-31

View PDF (19 pages)

11/10/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (3 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)

03/09/2004

Accounts made up to 2003-12-31

View PDF (19 pages)

03/09/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

28/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

26/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 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

Accounts made up to 2002-12-31

View PDF (29 pages)

10/10/2002

Accounts made up to 2001-12-31

View PDF (20 pages)

03/09/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

02/09/2002

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (15 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (18 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

05/09/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/09/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

31/08/2001

Particulars of mortgage/charge

View PDF (15 pages)

31/08/2001

Particulars of mortgage/charge

View PDF (15 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (21 pages)

23/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

24/03/2000

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

View PDF (1 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

05/10/1999

Accounts made up to 1998-12-31

View PDF (22 pages)

05/10/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

27/11/1998

New director appointed

View PDF (2 pages)

27/11/1998

New director appointed

View PDF (2 pages)

27/11/1998

Director resigned

View PDF (1 pages)

27/10/1998

Accounts made up to 1997-12-31

View PDF (22 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

24/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

23/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

Director resigned

View PDF (0 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)

14/11/1997

Director resigned

View PDF (1 pages)

07/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

04/08/1997

Accounts made up to 1996-12-31

View PDF (24 pages)

15/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

06/06/1996

Accounts made up to 1995-12-31

View PDF (26 pages)

03/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1995

Certificate of change of name

View PDF (4 pages)

24/10/1995

Accounts made up to 1994-12-31

View PDF (27 pages)

12/10/1995

Registered office changed on 12/10/95 from: benton way wallsend tyne and wear NE28 6ET

View PDF (1 pages)

14/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

Director resigned

View PDF (2 pages)

14/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

21/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (80 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (80 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (76 pages)

09/12/1994

Accounts made up to 1993-12-31

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15/11/1994

New director appointed

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15/11/1994

New director appointed

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28/09/1994

Declaration of satisfaction of mortgage/charge

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28/09/1994

Declaration of satisfaction of mortgage/charge

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06/08/1994

Return made up to 31/07/94; full list of members

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12/04/1994

Secretary resigned;new secretary appointed

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24/01/1994

New secretary appointed

View PDF (0 pages)

24/01/1994

Director resigned

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24/01/1994

Director resigned

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24/01/1994

New director appointed

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12/01/1994

Accounts made up to 1992-12-31

View PDF (22 pages)

03/11/1993

Particulars of mortgage/charge

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03/11/1993

Particulars of mortgage/charge

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01/11/1993

New director appointed

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04/10/1993

Return made up to 31/07/93; full list of members

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27/09/1993

Director resigned

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27/09/1993

Director resigned

View PDF (0 pages)

27/09/1993

Director resigned

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27/09/1993

Director resigned

View PDF (0 pages)

10/12/1992

Particulars of mortgage/charge

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06/11/1992

Accounts made up to 1991-12-31

View PDF (19 pages)

12/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1991

Accounts made up to 1990-12-31

View PDF (20 pages)

09/09/1991

Return made up to 31/07/91; full list of members

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09/09/1991

Return made up to 30/11/90; full list of members

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04/09/1991

Registered office changed on 04/09/91 from: 46/47 pall mall london SW1Y 5JG

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04/06/1990

Resolutions

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04/06/1990

Declaration of assistance for shares acquisition

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04/06/1990

Resolutions

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04/06/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/06/1990

Particulars of mortgage/charge

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01/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1990

Accounts made up to 1989-12-31

View PDF (19 pages)

29/03/1990

Accounts made up to 1988-12-31

View PDF (19 pages)

29/03/1990

Return made up to 30/11/89; full list of members

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11/09/1989

Declaration of satisfaction of mortgage/charge

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14/02/1989

Particulars of contract relating to shares

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14/02/1989

Particulars of contract relating to shares

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27/01/1989

Accounts made up to 1987-12-31

View PDF (12 pages)

26/01/1989

Wd 11/01/89 ad 30/12/88--------- premium £ si 903@1=903 £ ic 196/1099

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26/01/1989

Wd 11/01/89 ad 30/12/88--------- premium £ si 96@1=96 £ ic 100/196

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25/01/1989

Resolutions

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25/01/1989

£ nc 100/1100

View PDF (1 pages)

25/01/1989

Resolutions

View PDF (1 pages)

19/05/1988

Return made up to 31/12/87; full list of members

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23/02/1988

Registered office changed on 23/02/88 from: 20 blackfriars lane london EC4V 6HD

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12/01/1988

Secretary resigned;new secretary appointed

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12/01/1988

Accounting reference date extended from 30/09 to 31/12

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10/06/1987

Accounts made up to 1986-09-30

View PDF (16 pages)

14/04/1987

Director resigned

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04/04/1987

Auditor's resignation

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19/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1987

Resolutions

View PDF (11 pages)

17/03/1987

Return made up to 15/12/86; full list of members

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17/03/1987

Gazettable document

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01/01/1987

A selection of documents registered before 1 January 1987

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10/12/1986

New director appointed

View PDF (0 pages)

08/12/1986

Certificate of change of name

View PDF (2 pages)

10/11/1986

Accounting reference date extended from 31/03 to 30/09

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06/11/1986

New director appointed

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16/10/1986

New director appointed

View PDF (0 pages)

01/10/1986

Secretary resigned;new secretary appointed

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10/09/1986

Registered office changed on 10/09/86 from: 16/18 new bridge street london EC4V 6AU

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11/03/1985

Certificate of change of name

View PDF (2 pages)

05/02/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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.

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Description

About A & P SOUTHAMPTON LIMITED

A & P SOUTHAMPTON LIMITED is an(a) Active company incorporated on 05/02/1985 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 SOUTHAMPTON LIMITED?

A & P SOUTHAMPTON LIMITED is currently Active. It was registered on 05/02/1985 .

Where is A & P SOUTHAMPTON LIMITED located?

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

What does A & P SOUTHAMPTON LIMITED do?

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

What is the latest filing for A & P SOUTHAMPTON LIMITED?

The latest filing was on 22/05/2026: Cessation of Atlantic & Peninsula Marine Services Limited as a person with significant control on 2016-07-31.