Active
Free data on 57M+ companies
Home > England & Wales Companies > A & P BIRKENHEAD PROPERTIES LIMITED
Company Information for A & P BIRKENHEAD PROPERTIES LIMITED
C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP,
|
Company Registration Number
 04968443 Private Limited Company
|
Company Overview
About A & P Birkenhead Properties Ltd
A & P BIRKENHEAD PROPERTIES LIMITED was founded on 2003-11-18 and has its registered office in Hebburn. The organisation's status is listed as "Active". A & P Birkenhead Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| A & P BIRKENHEAD PROPERTIES LIMITED | |
| Legal Registered Office | |
| C/O A&P TYNE LIMITED WAGONWAY ROAD HEBBURN TYNE AND WEAR NE31 1SP Other companies in NE31 | |
Filing Information
| Company Number | 04968443 | |
|---|---|---|
| Company ID Number | 04968443 | |
| Date formed | 2003-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-01-05 10:19:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & P BIRKENHEAD PROPERTIES LIMITED
|
Menu
|
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. |
Company Officers of A & P BIRKENHEAD PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ATLANTIC & PENINSULA MARINE SERVICES LIMITED |
||
ATLANTIC & PENINSULA MARINE SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN CAREY |
Director | ||
A&P GH 2006 LIMITED |
Company Secretary | ||
A&P GH 2006 LIMITED |
Director | ||
A & P DRY DOCKS LIMITED |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES | ||
| Director's details changed for Mr David Thomas Mcginley on 2023-09-29 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED MR GRAEME THOMAS LITTLEDYKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ATLANTIC & PENINSULA MARINE SERVICES LIMITED | |
| TM02 | Termination of appointment of Atlantic & Peninsula Marine Services Limited on 2020-12-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID THOMAS MCGINLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAREY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/11 FROM Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD South Wales | |
| AP04 | Appointment of corporate company secretary Atlantic & Peninsula Marine Services Limited | |
| AP02 | Appointment of Atlantic & Peninsula Marine Services Limited as coporate director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR A&P GH 2006 LIMITED | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY A&P GH 2006 LIMITED | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AP01 | DIRECTOR APPOINTED MR IAN CAREY | |
| AR01 | 18/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 18/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A&P GH 2006 LIMITED / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A&P GH 2006 LIMITED / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN TYNE & WEAR NE31 1SP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: C/O OF ARPTYNE LIMITED WAGONWAY ROAD HEBBURN TYNE & WEAR NE31 1SP | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: ELING WHARF 26 HIGH STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9TN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 0HH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| CERTNM | COMPANY NAME CHANGED BROOMCO (3350) LIMITED CERTIFICATE ISSUED ON 17/12/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to A & P BIRKENHEAD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BIRKENHEAD PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | ALL of the property or undertaking has been released from charge | SANTANDER UK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| AMENDMENT AND RESTATEMENT TO DEBENTURE ORIGINALLY DATED 17 AUGUST 2001 | Satisfied | ROYAL BANK INVESTMENTS LIMITED |
Filed Financial Reports
|
|
|
|
|
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 BIRKENHEAD PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of A & P BIRKENHEAD PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A & P BIRKENHEAD PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for A & P BIRKENHEAD PROPERTIES 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 (74990 - Non-trading company) as A & P BIRKENHEAD PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A & P BIRKENHEAD PROPERTIES 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 BIRKENHEAD PROPERTIES 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 BIRKENHEAD PROPERTIES LIMITED 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?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NE31 1SP
- A & P DEFENCE LIMITED
- A & P FALMOUTH LTD
- A & P SHIP REPAIRERS LIMITED
- A & P SOUTHAMPTON LTD
- A & P TEES LIMITED
- A & P WALLSEND LTD
- A H ENGINEERING (NORTH EAST) LIMITED
- A&P GH 2006 LTD
- A&P GROUP LIMITED
- A&P SHIPBUILDERS LTD
- A&P TYNE LIMITED
- AFL ENGINEERING (N.E) LTD
- ALEXANDER BLAST CLEANING & PAINTING LIMITED
- ATLANTIC & PENINSULA MARINE SERVICES LTD
- BONDCHEM LIMITED
- HYDROPOWER SERVICES LTD
- ACE PROPERTIES (NE) LIMITED
- MARINE DESIGNS LTD
- PREMIER ASBESTOS SERVICES LIMITED
- PREMIER SCAFFOLDING SERVICES CONTRACTS LTD