Ltd Facts The UK company register, as filed

Register entry · No. 04744490

A & P DEFENCE LIMITED

Active Private Limited Company Incorporated 25 Apr 2003

Checks

1 to look at 10 clear · 3 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 25 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Apr 2027
    Last made up to
    12 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. A & P DEFENCE LIMITED 20 Aug 2008 – now
    2. A & P DEFENSE LIMITED 3 Mar 2008 – 20 Aug 2008
    3. A & P SHIPCARE LIMITED 4 May 2007 – 3 Mar 2008
    4. A&P RENEWABLE ENERGY LIMITED 25 Apr 2003 – 4 May 2007

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
A & P Ship Repairers Limited company · 03015481 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Apr 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is A & P DEFENCE LIMITED still trading?

The register shows A & P DEFENCE LIMITED as active.

What does A & P DEFENCE LIMITED do?

It files the industry code 74990 (Non-trading company).

When was A & P DEFENCE LIMITED set up?

It was incorporated on 25 April 2003.

When are A & P DEFENCE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is A & P DEFENCE LIMITED's next confirmation statement due?

By 26 April 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05110076 MYAM PROPERTIES LIMITED Active Private Limited Company Inc. 23 Apr 2004 74990 · Non-trading company
  2. 05110820 T & S 2004 LIMITED Active Private Limited Company Inc. 23 Apr 2004 74990 · Non-trading company
  3. 05110808 WOODHALL ARCHITECTURE AND CONSERVATION LIMITED Active Private Limited Company Inc. 23 Apr 2004 74990 · Non-trading company
  4. 05109989 X LOGIX LTD Active Private Limited Company Inc. 23 Apr 2004 74990 · Non-trading company
  5. 05108817 BELLSPARKLE LIMITED Active Private Limited Company Inc. 22 Apr 2004 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
13 Oct 2026 TM01 Director left: Graeme Thomas Littledyke 1 PDF ↓
19 Jun 2026 MR01 Charge created 39 PDF ↓
17 Jun 2026 AP01 Director appointed: Mr Simon James Gillett 2 PDF ↓
22 May 2026 PSC02 Person with significant control added 2 PDF ↓
22 May 2026 PSC07 Person with significant control removed 1 PDF ↓
22 Apr 2026 CS01 Confirmation statement, no changes, made up to 12 Apr 2026 3 PDF ↓
16 Dec 2025 PSC05 Change to a person with significant control 2 PDF ↓
1 Dec 2025 AA Accounts (dormant), made up to 31 Mar 2025 2 PDF ↓
21 Apr 2025 CS01 Confirmation statement, no changes, made up to 12 Apr 2025 3 PDF ↓
20 Dec 2024 AA Accounts (dormant), made up to 31 Mar 2024 2 PDF ↓
12 Sep 2024 CH01 Director's details changed: Mr David Thomas Mcginley 2 PDF ↓
12 Apr 2024 CS01 Confirmation statement, no changes, made up to 12 Apr 2024 3 PDF ↓
3 Jan 2024 AA Accounts (dormant), made up to 31 Mar 2023 2 PDF ↓
20 Apr 2023 CS01 Confirmation statement, no changes, made up to 12 Apr 2023 3 PDF ↓
5 Jan 2023 AA Accounts (dormant), made up to 31 Mar 2022 2 PDF ↓
25 Apr 2022 CS01 Confirmation statement, no changes, made up to 12 Apr 2022 3 PDF ↓
4 Jan 2022 AA Accounts (dormant), made up to 31 Mar 2021 2 PDF ↓
20 Apr 2021 CS01 Confirmation statement, no changes, made up to 12 Apr 2021 3 PDF ↓
10 Jan 2021 AA Accounts (dormant), made up to 31 Mar 2020 2 PDF ↓
4 Jan 2021 AP01 Director appointed: Mr Graeme Thomas Littledyke 2 PDF ↓
4 Jan 2021 TM01 Director left: Atlantic & Peninsula Marine Services Limited 1 PDF ↓
4 Jan 2021 TM02 Secretary left: a & P Ship Repairers Limited 1 PDF ↓
20 Apr 2020 CS01 Confirmation statement, no changes, made up to 12 Apr 2020 3 PDF ↓
19 Dec 2019 AA Accounts (dormant), made up to 31 Mar 2019 2 PDF ↓
17 Apr 2019 CS01 Confirmation statement, no changes, made up to 12 Apr 2019 3 PDF ↓
5 Jan 2019 AA Accounts (dormant), made up to 31 Mar 2018 2 PDF ↓
17 Aug 2018 AP01 Director appointed: Mr David Thomas Mcginley 2 PDF ↓
24 Jul 2018 TM01 Director left: Ian Carey 1 PDF ↓
16 Apr 2018 CS01 Confirmation statement, no changes, made up to 12 Apr 2018 3 PDF ↓
20 Dec 2017 AA Accounts (dormant), made up to 31 Mar 2017 2 PDF ↓
13 Apr 2017 CS01 Confirmation statement, with changes, made up to 12 Apr 2017 5 PDF ↓
4 Jan 2017 AA Accounts (dormant), made up to 31 Mar 2016 2 PDF ↓
12 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 12 Apr 2016 4 PDF ↓
31 Dec 2015 AA Accounts (dormant), made up to 31 Mar 2015 2 PDF ↓
13 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 12 Apr 2015 4 PDF ↓
5 Jan 2015 AAMD Accounts amended with accounts type dormant, made up to 31 Mar 2014 7 PDF ↓
17 Dec 2014 AA Accounts (total exemption full), made up to 31 Mar 2014 7 PDF ↓
22 Apr 2014 AR01 Annual return company with made up date full list shareholders, made up to 12 Apr 2014 4 PDF ↓
18 Dec 2013 AA Accounts (dormant), made up to 31 Mar 2013 7 PDF ↓
12 Apr 2013 AR01 Annual return company with made up date full list shareholders, made up to 12 Apr 2013 4 PDF ↓
13 Nov 2012 AA01 Accounting year extended, made up to 31 Dec 2012 to 31 Mar 2013 1 PDF ↓
21 Sep 2012 AA Accounts (dormant), made up to 31 Dec 2011 7 PDF ↓
19 Apr 2012 AR01 Annual return company with made up date full list shareholders, made up to 12 Apr 2012 4 PDF ↓
20 Sep 2011 AA Accounts (dormant), made up to 31 Dec 2010 7 PDF ↓
14 Apr 2011 AR01 Annual return company with made up date full list shareholders, made up to 12 Apr 2011 4 PDF ↓
14 Apr 2011 CH04 Change corporate secretary company with change date: A & P Ship Repairers Limited 2 PDF ↓
9 Mar 2011 AD01 Registered office changed 1 PDF ↓
9 Mar 2011 AP02 Appoint corporate director company with name: Atlantic & Peninsula Marine Services Limited 2 PDF ↓
9 Mar 2011 TM01 Director left: A & P Gh 2006 Limited 1 PDF ↓
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1 9 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House