A & P SOUTHAMPTON LIMITED
Overview
| Company Name | A & P SOUTHAMPTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01883082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A & P SOUTHAMPTON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A & P SOUTHAMPTON LIMITED located?
| Registered Office Address | C/O A&P Tyne Limited Wagonway Road NE31 1SP Hebburn Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A & P SOUTHAMPTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| A & P APPLEDORE SHIP REPAIRERS LIMITED | Dec 08, 1986 | Dec 08, 1986 |
| TOWER MARITIME SHIP REPAIR SERVICES LIMITED | Mar 11, 1985 | Mar 11, 1985 |
| FINLOYLE LIMITED | Feb 05, 1985 | Feb 05, 1985 |
What are the latest accounts for A & P SOUTHAMPTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A & P SOUTHAMPTON LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for A & P SOUTHAMPTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Atlantic & Peninsula Marine Services Limited as a person with significant control on Jul 31, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr David Thomas Mcginley on Sep 29, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Termination of appointment of Atlantic & Peninsula Marine Services Limited as a director on Dec 22, 2020 | 1 pages | TM01 | ||
Appointment of Mr Graeme Thomas Littledyke as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Mr David Thomas Mcginley as a director on Aug 06, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Carey as a director on Jul 20, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of A & P SOUTHAMPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LITTLEDYKE, Graeme Thomas | Director | Wagonway Road NE31 1SP Hebburn C/O A&P Tyne Limited Tyne And Wear | United Kingdom | British | 265362940001 | |||||||||
| MCGINLEY, David Thomas | Director | Wagonway Road NE31 1SP Hebburn C/O A&P Tyne Limited Tyne And Wear | United Kingdom | British | 181748620002 | |||||||||
| BILSLAND, Iain Ewing | Secretary | The Garth Front Street Earsdon NE25 9JU Whitley Bay Tyne & Wear | British | 7914820001 | ||||||||||
| HOLDING, Michael | Secretary | 66 Chapel Lane Codsall WV8 2EJ Wolverhampton West Midlands | British | 10830820001 | ||||||||||
| KEEN, Peter John | Secretary | 28 St Marys Avenue NE26 1TA Whitley Bay Tyne & Wear | British | 3475610001 | ||||||||||
| THOMPSON, Kenneth Philip | Secretary | 6 The Russets Chestfield CT5 3QG Whitstable Kent | British | 11135310001 | ||||||||||
| ADAMS, David Maurice | Director | Little Northaw The Crescent Ashurst SO40 7AQ Southampton Hampshire | British | 44617600001 | ||||||||||
| BILSLAND, Iain Ewing | Director | The Garth Front Street Earsdon NE25 9JU Whitley Bay Tyne & Wear | British | 7914820001 | ||||||||||
| BODNAR-HORVATH, Robert Edmund Paul | Director | 102 Sarsfeld Road SW12 8HL London | British | 46232460001 | ||||||||||
| CAMPBELL, John Ramage | Director | 32 Hadrian Court Ponteland NE20 9JU Newcastle Upon Tyne Tyne & Wear | British | 7914850001 | ||||||||||
| CAREY, Ian | Director | Wagonway Road NE31 1SP Hebburn C/O A&P Tyne Limited Tyne And Wear United Kingdom | Northern Ireland | British | 146358610001 | |||||||||
| DODGSON, Arthur | Director | 14 Eden Way TS22 5NU Billingham Cleveland | United Kingdom | British | 28016810001 | |||||||||
| DUNCAN, Thomas Kerp | Director | Gillywood Trebost Stithians TR3 7DN Truro Cornwall | British | 16290290001 | ||||||||||
| HOLDING, Michael | Director | 66 Chapel Lane Codsall WV8 2EJ Wolverhampton West Midlands | British | 10830820001 | ||||||||||
| JERVIS, Steven Kent | Director | Earlesmere House Warings Green Road Hockley Heath B94 6BS Solihull West Midlands | British | 42503840001 | ||||||||||
| MCLEAN, Donald Shaw | Director | Bolam Hall Cottage Bolam NE61 3UA Morpeth Northumberland | British | 3475620001 | ||||||||||
| NUGENT, Frank | Director | Stonecroft Church Lane GL54 5DQ Toddington Gloucestershire | British | 40532050001 | ||||||||||
| PARKIN, David Arthur | Director | 71 The Rise Darras Hall Ponteland NE20 9LQ Newcastle Upon Tyne Northumberland | England | British | 37442960001 | |||||||||
| PARRY, David | Director | 259 Hursley Road Chandlers Ford SO53 1JQ Eastleigh Hampshire | British | 49058510003 | ||||||||||
| SMITH, Michael John | Director | Holford Sway Road Bowling Green Pennington SO41 8LP Lymington Hampshire | British | 61460540002 | ||||||||||
| THOMPSON, Kenneth Philip | Director | 6 The Russets Chestfield CT5 3QG Whitstable Kent | British | 11135310001 | ||||||||||
| THOMPSON, Kenneth Philip | Director | 6 The Russets Chestfield CT5 3QG Whitstable Kent | British | 11135310001 | ||||||||||
| TOWL, Clive Pearce | Director | The Coach House Greatwood TR11 5SR Mylor Falmouth Cornwall | British | 127813590001 | ||||||||||
| A&P GH 2006 LIMITED | Director | Ground Floor Greenwood Close CF23 8RD Cardiff Gate Business Park Atlantic House Cardiff United Kingdom |
| 82548260010 | ||||||||||
| ATLANTIC & PENINSULA MARINE SERVICES LIMITED | Director | Abbotts Quay Monks Ferry CH41 5LH Birkenhead 5 Merseyside England |
| 158427520001 |
Who are the persons with significant control of A & P SOUTHAMPTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlantic & Peninsula Marine Services Limited | Jul 31, 2016 | Monks Ferry CH41 5LH Birkenhead 5 Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0