AG

A&P GROUP LIMITED

Active

Company number 05832836

Hebburn · Incorporated 31 May 2006

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

Last updated on 2 September 2026

Repair and maintenance of ships and boats · SIC 33150

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

Company history

Previous company names

MANDACO 482 LIMITED · 31 May 2006 – 29 January 2007

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
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Group
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
Atlantic & Peninsula Marine Services
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 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
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Accounts With Accounts Type Group
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Resolution
Resolution
18 February 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 Group
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 Group
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Group
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Group
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
4 June 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Group
Accounts
4 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
31 May 2018 View
Resolution
Resolution
28 March 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Group
Accounts
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Resolution
Resolution
12 May 2015 View
Accounts With Accounts Type Group
Accounts
17 December 2014 View
Resolution
Resolution
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Accounts With Accounts Type Group
Accounts
24 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Resolution
Resolution
9 April 2013 View
Resolution
Resolution
9 April 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
Auditors Resignation Company
Auditors
4 October 2012 View
Accounts With Accounts Type Group
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 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 Secretary Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Legacy
Mortgage
12 February 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Accounts With Accounts Type Group
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Legacy
Capital
1 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2010 View
Legacy
Insolvency
1 April 2010 View
Resolution
Resolution
1 April 2010 View
Resolution
Resolution
1 April 2010 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Appoint Person Secretary Company With Name
Officers
12 November 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
4 September 2009 View
Resolution
Resolution
19 August 2009 View
Resolution
Resolution
19 August 2009 View
Legacy
Officers
30 July 2009 View
Resolution
Resolution
23 July 2009 View
Resolution
Resolution
23 July 2009 View
Resolution
Resolution
23 July 2009 View
Resolution
Resolution
23 July 2009 View
Resolution
Resolution
23 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Group
Accounts
8 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Address
22 October 2008 View
Legacy
Address
22 October 2008 View
Legacy
Address
22 October 2008 View
Accounts With Accounts Type Group
Accounts
25 March 2008 View
Legacy
Address
22 October 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Address
28 June 2007 View
Legacy
Address
28 June 2007 View
Legacy
Address
28 June 2007 View
Legacy
Officers
19 April 2007 View
Accounts With Accounts Type Group
Accounts
18 April 2007 View
Legacy
Accounts
18 April 2007 View
Certificate Change Of Name Company
Change Of Name
29 January 2007 View
Legacy
Capital
17 October 2006 View
Legacy
Address
28 September 2006 View
Legacy
Capital
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Incorporation Company
Incorporation
31 May 2006 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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