A&P GROUP LIMITED - Repair and maintenance of ships and boats - A business based in United Kingdom registered with Companies House

Company Overview

About A&p Group Ltd

A&P GROUP LIMITED was founded on 2006-05-31 and has its registered office in Hebburn. The organisation's status is listed as "Active". A&p Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

A&P GROUP LIMITED

Legal Registered Office

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

Previous Names

MANDACO 482 LIMITED

29/01/2007

Filing Information

Company Number		05832836
Company ID Number		05832836
Date formed		2006-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		GROUP

Last Datalog update:	2024-03-06 16:58:06
Primary Source:	Companies House

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

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Companies with same name A&P GROUP LIMITED

The following companies were found which have the same name as A&P GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A&P Group LLC	11128 Glade Drive Reston VA 20191	Active	Company formed on the 2016-04-02
A&P GROUP LIMITED		Unknown	Company formed on the 2013-10-24
A&P Group Oy	Karjatie 13 KLAUKKALA 01820	Active	Company formed on the 1995-06-21
A&P GROUP REMODELING CORP	2239 WEST 78 STREET MIAMI FL 33016	Active	Company formed on the 2019-05-29
A&P GROUP SERVICES LTD	113 TARBOCK ROAD HUYTON LIVERPOOL MERSEYSIDE L36 5TE	Active	Company formed on the 2021-09-01
A&P Group, Ltd.	7870 W 87th Drive, Suite L Westminster CO 80005	Delinquent	Company formed on the 2007-02-02

Company Officers of A&P GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ATLANTIC & PENINSULA MARINE SERVICES LIMITED	Director	2011-02-25
JOHN CHARLES CAREY	Director	2014-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER HOWARD CHILD	Director	2009-10-20	2015-11-19
JOHN CHARLES CAREY	Director	2009-10-20	2014-03-19
CHRISTOPHER BELL	Director	2009-11-30	2013-11-30
ANNE ELIZABETH GRIFFITHS	Company Secretary	2009-08-10	2011-02-25
TYRONE JAMES ALLARD	Director	2009-03-20	2011-02-25
PAUL EDWARD BAILEY	Director	2009-08-10	2011-02-25
ANNE ELIZABETH GRIFFITHS	Director	2006-07-31	2011-02-25
DAVID CHARLES SKENTELBERY	Director	2006-09-08	2010-12-31
KENNETH PHILIP THOMPSON	Company Secretary	2006-09-08	2009-07-10
DAVID JAMES RING	Director	2006-09-08	2009-07-10
SIMON PATRICK SHERRARD	Director	2006-09-08	2009-07-10
KENNETH PHILIP THOMPSON	Director	2006-09-08	2009-07-10
PAUL EDWARD BAILEY	Director	2006-07-31	2009-03-20
ACUITY SECRETARIES LIMITED	Company Secretary	2006-05-31	2006-09-08
M AND A NOMINEES LIMITED	Director	2006-05-31	2006-07-31

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
2024-01-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-06		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-01-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-01-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-01-10	AA	GROUP OF COMPANIES' 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
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-24	AP01	DIRECTOR APPOINTED MR DAVID THOMAS MCGINLEY
2018-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES CAREY
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-28	RES13	Resolutions passed: Guarantee 19/03/2018
2017-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 800
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 800
2016-06-28	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD CHILD
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 800
2015-06-08	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-05-12	RES13	Resolutions passed: Guarantees 28/08/2014 ALTER ARTICLES ALTER ARTICLES
2015-05-12	RES01	ADOPT ARTICLES 12/05/15
2014-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-18	RES13	Resolutions passed:<ul><li>Re-guarantees 28/08/2014<li>ALTER ARTICLES<li>ALTER ARTICLES</ul>
2014-09-18	RES01	ADOPT ARTICLES 18/09/14
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 800
2014-06-09	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-03-20	AP01	DIRECTOR APPOINTED MR JOHN CHARLES CAREY
2014-03-20	CH01	Director's details changed for Mr Ian Carey on 2014-03-19
2014-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CAREY
2013-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL
2013-06-11	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-04-09	RES13	Resolutions passed: Guarantees approved, directors enpowered authorised and directed to complete and enter into the guarantees, 20/03/2013
2013-04-09	RES01	ADOPT ARTICLES 09/04/13
2012-11-13	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
2012-10-04	AUD	AUDITOR'S RESIGNATION
2012-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-21	AR01	31/05/12 FULL LIST
2011-09-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-08	AR01	31/05/11 FULL LIST
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: 1
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SKENTELBERY
2010-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-03	AR01	01/06/10 FULL LIST
2010-06-07	AR01	31/05/10 FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH GRIFFITHS / 31/05/2010
2010-04-01	SH20	STATEMENT BY DIRECTORS
2010-04-01	SH19	01/04/10 STATEMENT OF CAPITAL GBP 800
2010-04-01	CAP-SS	SOLVENCY STATEMENT DATED 23/03/10
2010-04-01	RES13	CANCEL SHARE PREM OF £2099800 23/03/2010
2010-04-01	RES06	REDUCE ISSUED CAPITAL 23/03/2010
2010-04-01	RES14	CAPITALISE £2100000 FROM PROFIT AND LOSS A/C 23/03/2010
2009-12-08	AP01	DIRECTOR APPOINTED MR CHRIS BELL
2009-11-12	AP03	SECRETARY APPOINTED MS ANNE ELIZABETH GRIFFITHS
2009-10-21	AP01	DIRECTOR APPOINTED IAN CAREY
2009-10-21	AP01	DIRECTOR APPOINTED PETER CHILD
2009-09-04	288a	DIRECTOR APPOINTED PAUL EDWARD BAILEY
2009-08-19	RES01	ADOPT ARTICLES 14/08/2009
2009-08-19	RES12	VARYING SHARE RIGHTS AND NAMES
2009-07-30	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH THOMPSON
2009-07-23	RES01	ADOPT ARTICLES 10/07/2009
2009-07-23	RES01	ADOPT ARTICLES 10/07/2009
2009-07-23	RES01	ADOPT ARTICLES 10/07/2009
2009-07-23	RES01	ALTER ARTICLES 10/07/2009
2009-07-23	RES01	ALTER ARTICLES 10/07/2009
2009-07-22	288b	APPOINTMENT TERMINATED DIRECTOR SIMON SHERRARD
2009-07-22	288b	APPOINTMENT TERMINATED DIRECTOR DAVID RING
2009-06-24	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-25	288b	APPOINTMENT TERMINATED DIRECTOR PAUL BAILEY
2009-03-25	288a	DIRECTOR APPOINTED TYRONE JAMES ALLARD
2008-10-23	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-10-22	190	LOCATION OF DEBENTURE REGISTER
2008-10-22	353	LOCATION OF REGISTER OF MEMBERS
2008-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, C/O A & P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE & WEAR, NE31 1SP
2008-03-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/07 FROM: ELING WHARF, HIGH STREET, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9TN
2007-06-28	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-28	190	LOCATION OF DEBENTURE REGISTER
2007-06-28	353	LOCATION OF REGISTER OF MEMBERS
2007-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/07 FROM: EALING WHARF, 26 HIGH STREET TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9TN
2007-04-19	288a	NEW DIRECTOR APPOINTED

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 GROUP 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 GROUP LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-02-12	Outstanding	SANTANDER UK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 GROUP LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for A&P GROUP LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for A&P GROUP 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 GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A&P GROUP 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

A&P GROUP LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 346,741

Category	Award Date	Award/Grant
Tidal DP Barge : Collaborative Research and Development	2012-12-01	£ 346,741

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded A&P GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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