A & P WALLSEND LIMITED

Key Data

Status

Active

Company No.

05151598

Incorporation date

11/06/2004

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/06/2004)

22/05/2026

Cessation of Atlantic & Peninsula Marine Services as a person with significant control on 2017-06-11

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22/05/2026

Notification of A&P Gh 2006 Limited as a person with significant control on 2017-06-11

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16/12/2025

Change of details for Atlantic & Peninsula Marine Services as a person with significant control on 2017-06-11

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01/12/2025

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

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11/06/2025

Confirmation statement made on 2025-06-11 with no updates

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20/12/2024

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

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12/09/2024

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

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11/06/2024

Confirmation statement made on 2024-06-11 with no updates

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03/01/2024

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

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

05/01/2023

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

View PDF (2 pages)

16/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

02/01/2022

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

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16/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

10/01/2021

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

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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)

16/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

19/12/2019

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

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20/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

05/01/2019

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

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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 2018-07-20

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

20/12/2017

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

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

04/01/2017

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

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13/06/2016

Annual return made up to 2016-06-11 no member list

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31/12/2015

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

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11/06/2015

Annual return made up to 2015-06-11 no member list

View PDF (3 pages)

07/01/2015

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

View PDF (8 pages)

11/06/2014

Annual return made up to 2014-06-11 no member list

View PDF (3 pages)

18/12/2013

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

View PDF (7 pages)

11/06/2013

Annual return made up to 2013-06-11 no member list

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 (7 pages)

21/06/2012

Annual return made up to 2012-06-11 no member list

View PDF (3 pages)

20/09/2011

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

View PDF (8 pages)

15/06/2011

Annual return made up to 2011-06-11 no member list

View PDF (3 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)

09/03/2011

Registered office address changed from 5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH England on 2011-03-09

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09/03/2011

Termination of appointment of Paul Bailey as a director

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09/03/2011

Appointment of Atlantic & Peninsula Marine Services Limited as a director

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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

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12/02/2011

Particulars of a mortgage or charge / charge no: 1

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02/10/2010

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

View PDF (7 pages)

24/06/2010

Appointment of Mrs Anne Elizabeth Griffiths as a secretary

View PDF (1 pages)

24/06/2010

Appointment of Mr Paul Edward Bailey as a director

View PDF (2 pages)

24/06/2010

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

View PDF (1 pages)

24/06/2010

Termination of appointment of Frederick Newman as a secretary

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-06-11 no member list

View PDF (2 pages)

24/06/2010

Termination of appointment of Frederick Newman as a director

View PDF (1 pages)

28/09/2009

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

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15/09/2009

Appointment terminated director kenneth thompson

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24/06/2009

Annual return made up to 11/06/09

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08/05/2009

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

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23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

15/07/2008

Annual return made up to 11/06/08

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15/07/2008

Director's change of particulars / a & p group LIMITED / 30/09/2007

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15/07/2008

Location of register of members

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15/07/2008

Location of debenture register

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15/07/2008

Registered office changed on 15/07/2008 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP

View PDF (1 pages)

22/10/2007

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

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28/06/2007

Annual return made up to 11/06/07

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21/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

09/08/2006

Registered office changed on 09/08/06 from: eling wharf 26 high street totton southampton hampshire SO40 9TN

View PDF (1 pages)

09/08/2006

Annual return made up to 11/06/06

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09/08/2006

Location of register of members

View PDF (1 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Location of debenture register

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/01/2006

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

View PDF (1 pages)

28/12/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/07/2005

Annual return made up to 11/06/05

View PDF (2 pages)

26/07/2005

Location of register of members

View PDF (1 pages)

10/02/2005

New director appointed

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10/02/2005

New secretary appointed;new director appointed

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10/02/2005

Secretary resigned;director resigned

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10/02/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

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10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

Director resigned

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11/06/2004

Incorporation

View PDF (20 pages)

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

11/06/2026

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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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About A & P WALLSEND LIMITED

A & P WALLSEND LIMITED is an(a) Active company incorporated on 11/06/2004 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 WALLSEND LIMITED?

A & P WALLSEND LIMITED is currently Active. It was registered on 11/06/2004 .

Where is A & P WALLSEND LIMITED located?

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

What does A & P WALLSEND LIMITED do?

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

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

The latest filing was on 22/05/2026: Cessation of Atlantic & Peninsula Marine Services as a person with significant control on 2017-06-11.