AG

A&P GH 2006 LIMITED

Active

Company number 04240505

Hebburn · Incorporated 25 June 2001

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

Last updated on 20 September 2026

Repair and maintenance of ships and boats · SIC 33150

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

Company history

Previous company names

BROOMCO (2593) LIMITED · 25 June 2001 – 20 July 2001

A&P ACQUISITIONS LIMITED · 20 July 2001 – 28 March 2002

A&P GROUP LIMITED · 28 March 2002 – 29 January 2007

Company overview

Incorporated on 25 June 2001 and registered in England and Wales, A&P GH 2006 LIMITED remains an active private limited company, now trading for 25 years. It has changed its name 3 times, most recently from A&P GROUP LIMITED on 28 March 2002. Its registered office is at C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP. Its principal activity is repair and maintenance of ships and boats (SIC 33150).

It is controlled by A&P Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MCGINLEY, David Thomas (appointed 11 July 2018), LITTLEDYKE, Graeme Thomas (appointed 22 December 2020) and GILLETT, Simon James (appointed 10 June 2026). The company has been served by 16 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 1 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 25 June 2026. The next is due by 9 July 2027. 140 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 July 2026.

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
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

GS
GILLETT, Simon James
Director
10 June 2026
LG
LITTLEDYKE, Graeme Thomas
Director
22 December 2020
MD
MCGINLEY, David Thomas
Director
11 July 2018
CI
CAREY, Ian
Director · Resigned
25 February 2011
AP
ATLANTIC & PENINSULA MARINE SERVICES LIMITED
Corporate Director · Resigned
25 February 2011
GA
GRIFFITHS, Anne Elizabeth
Director · Resigned
10 August 2009
AT
ALLARD, Tyrone James
Director · Resigned
10 August 2009
BP
BAILEY, Paul Edward
Director · Resigned
10 August 2009
SD
SKENTELBURY, David Charles
Director · Resigned
1 July 2002
SS
SHERRARD, Simon Patrick
Director · Resigned
27 February 2002
SB
SLADE, Brian John
Director · Resigned
30 August 2001
MA
MACFIE, Andrew James
Director · Resigned
16 August 2001
TK
THOMPSON, Kenneth Philip
Director · Resigned
18 July 2001
RD
RING, David James
Director · Resigned
18 July 2001
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
25 June 2001
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 June 2001

Persons with significant control

PS
A&P Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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