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Home > England & Wales Companies > A&P TYNE (2004)
Company Information for

A&P TYNE (2004)

1 Kingsway, Cardiff, CF10 3PW,
Company Registration Number
03015261
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About A&p Tyne (2004)
A&P TYNE (2004) was founded on 1995-01-27 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". A&p Tyne (2004) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A&P TYNE (2004)
 
Legal Registered Office
1 Kingsway
Cardiff
CF10 3PW
 
Filing Information
Company Number 03015261
Company ID Number 03015261
Date formed 1995-01-27
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2003-12-31
Account next due 
Latest return 27/01/2005
Return next due 24/02/2006
Type of accounts FULL
Last Datalog update: 2024-08-14 16:18:51
Primary Source:Companies House
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Companies with same name A&P TYNE (2004)
The following companies were found which have the same name as A&P TYNE (2004). These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A&P TYNE LIMITED C/O A&P TYNE LIMITED WAGONWAY ROAD HEBBURN TYNE AND WEAR NE31 1SP Active Company formed on the 2004-05-13

Company Officers of A&P TYNE (2004)

Current Directors
Officer Role Date Appointed
KENNETH PHILIP THOMPSON
 Company Secretary 2000-03-01
A & P GROUP LIMITED
 Director 2003-08-12
DAVID PARRY
 Director 2001-09-28
KENNETH PHILIP THOMPSON
 Director 1999-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK NEWMAN
 Director 2001-10-05 2004-04-29
CLIVE PEARCE TOWL
 Director 1999-07-02 2001-10-05
MICHAEL HOLDING
 Director 1998-11-02 2001-09-28
MICHAEL HOLDING
 Company Secretary 1995-02-17 2000-03-01
DENIS SCOTT
 Director 1998-03-13 1999-07-02
FRANK NUGENT
 Director 1995-02-17 1998-10-22
STEVEN KENT JERVIS
 Director 1995-02-17 1998-03-13
BARRY NEIL JOHNSON
 Director 1995-07-28 1997-11-07
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 1995-01-27 1995-02-17
TRAVERS SMITH LIMITED
 Nominated Director 1995-01-27 1995-02-17
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Director 1995-01-27 1995-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-12AC92ORDER OF COURT - RESTORATION
2007-06-05LIQDISSOLVED
2007-03-054.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2007-01-30MISCS/S RELEASE OF LIQUIDATOR
2007-01-154.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2007-01-15MISCC/O REPLACEMENT LIQUIDATOR
2007-01-15600APPOINTMENT OF LIQUIDATOR
2006-12-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-05-20600APPOINTMENT OF LIQUIDATOR
2005-05-20LRESSPSPECIAL RESOLUTION TO WIND UP
2005-05-204.70DECLARATION OF SOLVENCY
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 0HH
2005-05-12288bDIRECTOR RESIGNED
2005-05-11RES06REDUCE ISSUED CAPITAL 28/06/04
2005-05-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-04363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-2549(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2004-06-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-06-2549(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2004-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-25CERT4CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
2004-06-2549(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2004-06-25RES02REREG OTHER 24/06/04
2004-05-17395PARTICULARS OF MORTGAGE/CHARGE
2004-03-19363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-13395PARTICULARS OF MORTGAGE/CHARGE
2003-09-11395PARTICULARS OF MORTGAGE/CHARGE
2003-08-28395PARTICULARS OF MORTGAGE/CHARGE
2003-08-27395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23288aNEW DIRECTOR APPOINTED
2003-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-06395PARTICULARS OF MORTGAGE/CHARGE
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-06-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-05363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-11-06288bDIRECTOR RESIGNED
2001-11-06288bDIRECTOR RESIGNED
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-09-05403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-31395PARTICULARS OF MORTGAGE/CHARGE
2001-08-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
3511 - Building and repairing of ships
7499 - Non-trading company


Licences & Regulatory approval
We could not find any licences issued to A&P TYNE (2004) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A&P TYNE (2004)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
We do not yet have the details of A&P TYNE (2004)'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of A&P TYNE (2004) registering or being granted any patents
Domain Names
We do not have the domain name information for A&P TYNE (2004)
Trademarks
We have not found any records of A&P TYNE (2004) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&P TYNE (2004). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3511 - Building and repairing of ships) as A&P TYNE (2004) are:

Outgoings
Business Rates/Property Tax
No properties were found where A&P TYNE (2004) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&P TYNE (2004) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A&P TYNE (2004) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CF10 3PW

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