A & P WALLSEND LIMITED
Overview
| Company Name | A & P WALLSEND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05151598 |
| 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 WALLSEND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A & P WALLSEND 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 are the latest accounts for A & P WALLSEND 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 WALLSEND LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for A & P WALLSEND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Atlantic & Peninsula Marine Services as a person with significant control on Jun 11, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr David Thomas Mcginley on Sep 29, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Mr Graeme Thomas Littledyke as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Atlantic & Peninsula Marine Services Limited as a director on Dec 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 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 Jun 11, 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 | ||
Termination of appointment of Ian Carey as a director on Jul 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of A & P WALLSEND 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 | |||||||||
| GRIFFITHS, Anne Elizabeth | Secretary | Abbotts Quay Monks Ferry CH41 5LH Birkenhead 5 Merseyside England | 152227710001 | |||||||||||
| NEWMAN, Frederick | Secretary | 67 Lawe Road NE33 2AJ South Shields Tyne & Wear | British | 103072550001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAILEY, Paul Edward | Director | Abbotts Quay Monks Ferry CH41 5LH Birkenhead 5 Merseyside England | Wales | British | 61066950001 | |||||||||
| CAREY, Ian | Director | Kings Road BT5 7BX Belfast 106 Northern Ireland | Northern Ireland | British | 146358610001 | |||||||||
| NEWMAN, Frederick | Director | 67 Lawe Road NE33 2AJ South Shields Tyne & Wear | United Kingdom | British | 103072550001 | |||||||||
| THOMPSON, Kenneth Philip | Director | 6 The Russets Chestfield CT5 3QG Whitstable Kent | British | 11135310001 | ||||||||||
| A & P GH 2006 LIMITED | Director | Wagonway Road NE31 1SP Hebburn C/O A&P Tyne Limited Tyne And Wear United Kingdom | 82548260009 | |||||||||||
| ATLANTIC & PENINSULA MARINE SERVICES LIMITED | Director | Abbotts Quay Monks Ferry CH41 5LH Birkenhead 5 Merseyside England |
| 158395310001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of A & P WALLSEND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlantic & Peninsula Marine Services | Jun 11, 2017 | Monks Ferry CH41 5LH Birkenhead 5 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