AP

A & P SHIP REPAIRERS LIMITED

Active

Company number 03015481

Hebburn · Incorporated 30 January 1995

C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 384 LIMITED · 30 January 1995 – 6 November 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
A&P Gh 2006 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2025 View
Legacy
Accounts
1 December 2025 View
Legacy
Other
1 December 2025 View
Legacy
Other
1 December 2025 View
Resolution
Resolution
18 February 2025 View
Resolution
Resolution
12 February 2025 View
Memorandum Articles
Incorporation
12 February 2025 View
Statement Of Companys Objects
Change Of Constitution
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2025 View
Legacy
Accounts
14 January 2025 View
Legacy
Other
14 January 2025 View
Legacy
Other
14 January 2025 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2012 View
Auditors Resignation Company
Auditors
5 October 2012 View
Auditors Resignation Company
Auditors
4 October 2012 View
Auditors Resignation Company
Auditors
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2011 View
Appoint Corporate Director Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Termination Secretary Company With Name
Officers
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Legacy
Mortgage
12 February 2011 View
Legacy
Mortgage
11 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Corporate Director Company With Change Date
Officers
4 February 2010 View
Legacy
Address
28 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Resolution
Resolution
25 August 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Address
22 October 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Address
10 January 2006 View
Accounts With Accounts Type Full
Accounts
15 November 2005 View
Legacy
Mortgage
22 July 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Mortgage
16 April 2005 View
Legacy
Mortgage
16 April 2005 View
Legacy
Mortgage
16 April 2005 View
Legacy
Mortgage
16 April 2005 View
Legacy
Mortgage
16 April 2005 View
Legacy
Accounts
17 February 2005 View
Certificate Capital Reduction Issued Capital
Capital
30 November 2004 View
Legacy
Capital
24 November 2004 View
Resolution
Resolution
3 November 2004 View
Accounts With Accounts Type Full
Accounts
3 September 2004 View
Legacy
Mortgage
17 May 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
27 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Mortgage
15 August 2003 View
Legacy
Mortgage
6 August 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Mortgage
2 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Mortgage
5 September 2001 View
Legacy
Mortgage
31 August 2001 View
Legacy
Annual Return
7 March 2001 View
Accounts With Accounts Type Full
Accounts
14 November 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Address
24 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Annual Return
3 March 2000 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Annual Return
3 March 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Auditors Resignation Company
Auditors
8 September 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Annual Return
5 February 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Mortgage
6 January 1998 View
Legacy
Mortgage
31 December 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Legacy
Annual Return
14 February 1996 View
Certificate Change Of Name Company
Change Of Name
3 November 1995 View
Resolution
Resolution
6 September 1995 View
Resolution
Resolution
6 September 1995 View
Legacy
Mortgage
1 September 1995 View
Legacy
Capital
23 August 1995 View
Legacy
Capital
23 August 1995 View
Legacy
Mortgage
18 August 1995 View
Legacy
Mortgage
18 August 1995 View
Legacy
Mortgage
18 August 1995 View
Legacy
Mortgage
18 August 1995 View
Legacy
Mortgage
18 August 1995 View
Legacy
Mortgage
18 August 1995 View
Legacy
Officers
20 March 1995 View
Legacy
Officers
20 March 1995 View
Legacy
Officers
20 March 1995 View
Legacy
Accounts
20 March 1995 View
Legacy
Address
20 March 1995 View
Incorporation Company
Incorporation
30 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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