A&P GROUP LIMITED
Overview
| Company Name | A&P GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05832836 |
| 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 GROUP LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is A&P GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 482 LIMITED | May 31, 2006 | May 31, 2006 |
What are the latest accounts for A&P GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for A&P GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Atlantic & Peninsula Marine Services as a person with significant control on May 13, 2017 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 45 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||
Director's details changed for Mr David Thomas Mcginley on Sep 29, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 45 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 May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 42 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 42 pages | AA | ||||||||||
Appointment of Mr David Thomas Mcginley as a director on Jul 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Charles Carey as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of A&P GROUP 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 | Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 Mid Glamorgan | 146872450001 | |||||||||||
| THOMPSON, Kenneth Philip | Secretary | 6 The Russets Chestfield CT5 3QG Whitstable Kent | British | 11135310001 | ||||||||||
| ACUITY SECRETARIES LIMITED | Secretary | C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff | 79080870001 | |||||||||||
| ALLARD, Tyrone James | Director | The Spires BT18 9DY Holywood 3 County Down Northern Ireland | Northern Ireland | Irish | 2343150005 | |||||||||
| BAILEY, Paul Edward | Director | Shirenewton Hall Shirenewton NP6 6RQ Newport Gwent | Wales | British | 61066950001 | |||||||||
| BAILEY, Paul Edward | Director | Shirenewton Hall Shirenewton NP6 6RQ Newport Gwent | Wales | British | 61066950001 | |||||||||
| BELL, Christopher | Director | Wagonway Road NE31 1SP Hebburn C/O A&P Tyne Limited Tyne And Wear United Kingdom | United Kingdom | British | 151333630001 | |||||||||
| CAREY, John Charles | Director | Wagonway Road NE31 1SP Hebburn C/O A&P Tyne Limited Tyne And Wear United Kingdom | Northern Ireland | British | 146358610002 | |||||||||
| CAREY, John Charles | Director | Kings Road BT5 6BX Belfast 106 Northern Ireland | Northern Ireland | British | 146358610002 | |||||||||
| CHILD, Peter Howard | Director | Killaganoon Conor Downs TR3 6JT Cornwall The Lodge House United Kingdom | England | British | 122618160001 | |||||||||
| GRIFFITHS, Anne Elizabeth | Director | Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 United Kingdom | Wales | British | 35314760002 | |||||||||
| RING, David James | Director | Cedar House Kerrfield SO22 5EX Winchester Hampshire | United Kingdom | British | 63085010002 | |||||||||
| SHERRARD, Simon Patrick | Director | The White House School Lane Bunbury CW6 9NX Tarporley Cheshire | United Kingdom | British | 2073990001 | |||||||||
| SKENTELBERY, David Charles | Director | The Tannery Dipton Mill Road NE46 1RT Hexham Northumberland | United Kingdom | British | 115774220001 | |||||||||
| THOMPSON, Kenneth Philip | Director | 6 The Russets Chestfield CT5 3QG Whitstable Kent | British | 11135310001 | ||||||||||
| ATLANTIC & PENINSULA MARINE SERVICES LIMITED | Director | Abbotts Quay Monks Ferry CH41 5LH Birkenhead 5 Merseyside England |
| 158398500001 | ||||||||||
| M AND A NOMINEES LIMITED | Director | C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff | 95637510001 |
Who are the persons with significant control of A&P GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlantic & Peninsula Marine Services | May 13, 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