AP

A & P WALLSEND LIMITED

Active

Company number 05151598

Hebburn · Incorporated 11 June 2004

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

Last updated on 25 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

A & P Wallsend Limited is an active private company limited by guarantee without share capital, incorporated on 11 June 2004 and registered in England and Wales. The company operates from its registered office at C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne and Wear, NE31 1SP. Its principal activity is classified under SIC code 74990.

The company is currently dormant, with its most recent accounts for the period ended 31 March 2025 filed as dormant accounts. The next accounts are due by 31 December 2026. A confirmation statement was filed on 23 June 2026 with no updates, and the next statement is due by 25 June 2027.

The board comprises three British directors: David Thomas McGinley (appointed 6 August 2018), Graeme Thomas Littledyke (appointed 22 December 2020), and Simon James Gillett (appointed 10 June 2026). The sole person with significant control is A&P GH 2006 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges registered prior to 19 June 2026, when a new mortgage was created. It has no insolvency history and has never been liquidated.

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
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

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
11 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 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
18 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 Dormant
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Dormant
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Dormant
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Dormant
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Dormant
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
16 June 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Dormant
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
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
31 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 June 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 June 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 June 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Appoint Corporate Director Company With Name
Officers
9 March 2011 View
Termination Secretary Company With Name
Officers
9 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2011 View
Legacy
Mortgage
12 February 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 June 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Appoint Person Secretary Company With Name
Officers
24 June 2010 View
Termination Secretary Company With Name
Officers
24 June 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Legacy
Address
28 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Dormant
Accounts
8 May 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Address
22 October 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Dormant
Accounts
21 June 2007 View
Legacy
Annual Return
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Address
9 August 2006 View
Legacy
Address
9 August 2006 View
Legacy
Address
9 August 2006 View
Accounts With Accounts Type Full
Accounts
12 June 2006 View
Legacy
Address
10 January 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Address
26 July 2005 View
Legacy
Accounts
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Incorporation Company
Incorporation
11 June 2004 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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