A&P Ports & Properties Limited
Company Profile
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MediumA&p Ports & Properties Limited
05833159•Private Limited With Share Capital
Maritime Centre, Port Of Liverpool, Liverpool, L211LA
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Incorporated
31/05/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
A&p Ports & Properties Limited (05833159) is a private limited with share capital incorporated on 31/05/2006 (19 years old) and registered in liverpool, L211LA. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 31/05/2006
L211LA
Financial Overview
Total Assets
£41.10M
Liabilities
£15.33M
Net Assets
£25.77M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2016
Legacy
Category:Capital
Date:13-04-2016
Legacy
Category:Insolvency
Date:13-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Legacy
Category:Mortgage
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Legacy
Category:Mortgage
Date:15-10-2012
Memorandum Articles
Category:Incorporation
Date:12-10-2012
Resolution
Category:Resolution
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Legacy
Category:Mortgage
Date:23-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Resolution
Category:Resolution
Date:08-06-2011
Auditors Resignation Company
Category:Auditors
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Termination Secretary Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Legacy
Category:Address
Date:26-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2009
Resolution
Category:Resolution
Date:23-07-2009
Resolution
Category:Resolution
Date:23-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:28-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2007
Statement Of Affairs
Category:Miscellaneous
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Capital
Date:28-09-2006
Legacy
Category:Capital
Date:28-09-2006
Legacy
Category:Capital
Date:28-09-2006
Legacy
Category:Capital
Date:28-09-2006
Legacy
Category:Capital
Date:28-09-2006
Legacy
Category:Capital
Date:28-09-2006
Resolution
Category:Resolution
Date:28-09-2006
Legacy
Category:Capital
Date:28-09-2006
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L211LARegistered
Related Companies
10
Contact
01519496000
Maritime Centre, Port Of Liverpool, Liverpool, L211LA