AP

A & P DRY DOCKS LIMITED

Active

Company number 04240955

Liverpool · Incorporated 25 June 2001

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Activities of head offices · SIC 70100

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

Company history

Previous company names

BROOMCO (2599) LIMITED · 25 June 2001 – 25 July 2001

Previous registered addresses

Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD · until 15 June 2011

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
8 February 2026
Next due
22 February 2027
6 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

CJ
CLARK, Jason Lee
Director
8 January 2024
VC
VERITIERO, Claudio
Director
1 April 2022
KF
KHAN, Farook Akhtar
Secretary
18 March 2020
ML
MCINTYRE, Lewis William
Director · Resigned
1 July 2023
MI
MCLAREN, Ian
Director · Resigned
30 May 2022
CI
CHARNOCK, Ian Graeme Lloyd
Director · Resigned
30 November 2011
MG
MARRISON GILL, Caroline Ruth
Secretary · Resigned
25 February 2011
BA
BARR, Alan Andrew
Director · Resigned
25 February 2011
US
UNDERWOOD, Steven Keith
Director · Resigned
25 February 2011
WJ
WHITTAKER, John
Director · Resigned
25 February 2011
WM
WHITWORTH, Mark
Director · Resigned
25 February 2011
BP
BAILEY, Paul Edward
Director · Resigned
18 November 2009
GA
GRIFFITHS, Anne Elizabeth
Secretary · Resigned
28 June 2007
GA
GRIFFITHS, Anne Elizabeth
Director · Resigned
28 June 2007
SD
SKENTELBERY, David Charles
Director · Resigned
22 January 2007
TK
THOMPSON, Kenneth Philip
Secretary · Resigned
25 July 2001
RD
RING, David James
Director · Resigned
25 July 2001
TK
THOMPSON, Kenneth Philip
Director · Resigned
25 July 2001
DP
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
25 June 2001
DN
DLA NOMINEES LIMITED
Corporate Director · Resigned
25 June 2001
DP
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
25 June 2001

Persons with significant control

PS
A&Ppp 2006 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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