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Company Information for

A&P GH 2006 LIMITED

C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP,

Company Registration Number

04240505

Private Limited Company

Active

Company Overview

About A&p Gh 2006 Ltd

A&P GH 2006 LIMITED was founded on 2001-06-25 and has its registered office in Hebburn. The organisation's status is listed as "Active". A&p Gh 2006 Limited is a Private Limited 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 GH 2006 LIMITED

Legal Registered Office

C/O A&P TYNE LIMITED
WAGONWAY ROAD
HEBBURN
TYNE AND WEAR
NE31 1SP
Other companies in NE31

Previous Names

A&P GROUP LIMITED

29/01/2007

Filing Information

Company Number		04240505
Company ID Number		04240505
Date formed		2001-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		FULL

Last Datalog update:	2025-01-05 10:18:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A&P GH 2006 LIMITED

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Company Officers of A&P GH 2006 LIMITED

Current Directors

Officer	Role	Date Appointed
ATLANTIC & PENINSULA MARINE SERVICES LIMITED	Director	2011-02-25
DAVID THOMAS MCGINLEY	Director	2018-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN CAREY	Director	2011-02-25	2018-05-31
ANNE ELIZABETH GRIFFITHS	Company Secretary	2009-08-10	2011-02-25
TYRONE JAMES ALLARD	Director	2009-08-10	2011-02-25
PAUL EDWARD BAILEY	Director	2009-08-10	2011-02-25
ANNE ELIZABETH GRIFFITHS	Director	2009-08-10	2011-02-25
KENNETH PHILIP THOMPSON	Company Secretary	2001-07-18	2009-07-10
DAVID JAMES RING	Director	2001-07-18	2009-07-10
KENNETH PHILIP THOMPSON	Director	2001-07-18	2009-07-10
SIMON PATRICK SHERRARD	Director	2002-02-27	2008-06-25
DAVID CHARLES SKENTELBURY	Director	2002-07-01	2008-06-25
BRIAN JOHN SLADE	Director	2001-08-30	2006-09-08
ANDREW JAMES MACFIE	Director	2001-08-16	2003-08-13
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-06-25	2001-07-18
DLA NOMINEES LIMITED	Nominated Director	2001-06-25	2001-07-18
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	2001-06-25	2001-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID THOMAS MCGINLEY	ATLANTIC & PENINSULA MARINE SERVICES LIMITED	Director	2018-07-11	CURRENT	2011-02-07	Active
DAVID THOMAS MCGINLEY	SOCIETY OF MARITIME INDUSTRIES LIMITED	Director	2017-06-26	CURRENT	1966-07-08	Active

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.

Date	Document Type	Document Description
2024-12-20		FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-12		Director's details changed for Mr David Thomas Mcginley on 2023-09-29
2024-06-26		CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-01-03		FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-03		CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-01-05		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-04		CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-01-02		FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-01-04	AP01	DIRECTOR APPOINTED MR GRAEME THOMAS LITTLEDYKE
2021-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ATLANTIC & PENINSULA MARINE SERVICES LIMITED
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-24	AP01	DIRECTOR APPOINTED MR DAVID THOMAS MCGINLEY
2018-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CAREY
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-26	PSC02	Notification of Atlantic & Peninsula Marine as a person with significant control on 2017-06-23
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27	AR01	25/06/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29	AR01	25/06/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03	AR01	25/06/14 ANNUAL RETURN FULL LIST
2013-06-28	AR01	25/06/13 ANNUAL RETURN FULL LIST
2012-10-05	AA01	Current accounting period extended from 31/12/12 TO 31/03/13
2012-10-05	AUD	AUDITOR'S RESIGNATION
2012-10-04	AUD	AUDITOR'S RESIGNATION
2012-10-04	AUD	AUDITOR'S RESIGNATION
2012-07-13	AR01	25/06/12 ANNUAL RETURN FULL LIST
2011-07-01	AR01	25/06/11 ANNUAL RETURN FULL LIST
2011-03-09	AP01	DIRECTOR APPOINTED MR IAN CAREY
2011-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/11 FROM Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD
2011-03-09	AP02	CORPORATE DIRECTOR APPOINTED ATLANTIC & PENINSULA MARINE SERVICES LIMITED
2011-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFITHS
2011-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY
2011-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TYRONE ALLARD
2011-03-09	TM02	APPOINTMENT TERMINATED, SECRETARY ANNE GRIFFITHS
2011-02-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-02-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-02-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28	AR01	25/06/10 FULL LIST
2009-11-12	AP01	DIRECTOR APPOINTED MR TYRONE JAMES ALLARD
2009-10-20	AR01	25/06/09 FULL LIST
2009-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMPSON
2009-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/2009 FROM C/O A & P TYNE LIMITED WAGONWAY ROAD HEBBURN TYNE & WEAR NE31 1SP
2009-09-14	288a	DIRECTOR APPOINTED MS ANNE ELIZABETH GRIFFITHS
2009-09-14	288a	SECRETARY APPOINTED MS ANNE ELIZABETH GRIFFITHS
2009-09-14	288a	DIRECTOR APPOINTED PAUL EDWARD BAILEY
2009-09-14	288b	APPOINTMENT TERMINATED DIRECTOR DAVID RING
2009-09-14	288b	APPOINTMENT TERMINATED SECRETARY KENNETH THOMPSON
2009-08-25	RES13	OFFICER'S APPOINTED. PROVISIONS OF ARTICLE 16 BE WAIVED FOR VALIDLY 10/08/2009
2009-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-07-30	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-30	288b	APPOINTMENT TERMINATED DIRECTOR SIMON SHERRARD
2008-07-30	288b	APPOINTMENT TERMINATED DIRECTOR DAVID SKENTELBURY
2008-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-28	363a	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2008-01-28	288b	DIRECTOR RESIGNED
2007-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/07 FROM: ELING WHARF 26 HIGH STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9TN
2007-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29	CERTNM	COMPANY NAME CHANGED A&P GROUP LIMITED CERTIFICATE ISSUED ON 29/01/07
2006-10-13	RES13	ALLOTMENTS OF SHARES 31/05/06
2006-08-17	363s	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/06 FROM: WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 0HH
2006-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-19	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-03	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-17	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33150 - Repair and maintenance of ships and boats

Licences & Regulatory approval

We could not find any licences issued to A&P GH 2006 LIMITED 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 GH 2006 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-02-12	Outstanding	SANTANDER UK PLC
DEBENTURE	2005-07-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF VARIATION	2004-05-11	Satisfied	ROYAL BANK VENTURES INVESTMENTS LIMITED
AMENDMENT AND RESTATEMENT TO DEBENTURE ORIGINALLY DATED 17 AUGUST 2001	2004-03-02	Satisfied	ROYAL BANK INVESTMENTS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE	2003-08-13	Satisfied	ROYAL BANK VENTURES INVESTMENTS LIMITED
DEED OF CHARGE OVER CREDIT BALANCES	2003-07-24	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2003-07-24	Satisfied	BARCLAYS BANK PLC
CHARGE OF DEPOSIT	2002-02-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
AMENDMENT AND RESTATEMENT TO A DEBENTURE DATED 17TH AUGUST 2001	2001-10-26	Satisfied	ROYAL BANK INVESTMENTS LIMITED
DEBENTURE	2001-08-17	Satisfied	ROYAL BANK INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A&P GH 2006 LIMITED

Intangible Assets

Patents

We have not found any records of A&P GH 2006 LIMITED registering or being granted any patents

Domain Names

A&P GH 2006 LIMITED owns 2 domain names.

ap-mail.co.uk ap-projects.co.uk

Trademarks

We have not found any records of A&P GH 2006 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A&P GH 2006 LIMITED. 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 (33150 - Repair and maintenance of ships and boats) as A&P GH 2006 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A&P GH 2006 LIMITED 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 GH 2006 LIMITED 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 GH 2006 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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