opendata.bot
Company number
03015261

A&P TYNE (2004)

Officer · THOMPSON, Kenneth Philip and 14 others
Active
✓ Active company on the official register.

Company details

Registered name
A&P TYNE (2004)
Company number
03015261
Registered office
1 KINGSWAY, CARDIFF, CF10 3PW
Company type
Private Unlimited Company
Incorporated on
27 January 1995
Status
Active
Age
31 years
Nature of business (SIC)
3511 · 7499
Accounts — last made up to
31 Dec 2003

Officers

4 active · 11 resigned

secretary
Appointed 01/03/2000
Active
director
Appointed 28/09/2001
Active
director
Appointed 27/05/1999
Active
corporate-director
Appointed 12/08/2003
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/03/2000
director Appointed 28/09/2001
director Appointed 27/05/1999
corporate-director Appointed 12/08/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2004 Director resigned NEWMAN, Frederick
12/08/2003 Corporate-director appointed A & P GROUP LIMITED
05/10/2001 Director resigned TOWL, Clive Pearce
05/10/2001 Director appointed NEWMAN, Frederick
28/09/2001 Director resigned HOLDING, Michael
28/09/2001 Director appointed PARRY, David
01/03/2000 Secretary resigned HOLDING, Michael
01/03/2000 Secretary appointed THOMPSON, Kenneth Philip
02/07/1999 Director resigned SCOTT, Denis
02/07/1999 Director appointed TOWL, Clive Pearce
27/05/1999 Director appointed THOMPSON, Kenneth Philip
02/11/1998 Director appointed HOLDING, Michael
22/10/1998 Director resigned NUGENT, Frank
13/03/1998 Director resigned JERVIS, Steven Kent
13/03/1998 Director appointed SCOTT, Denis
07/11/1997 Director resigned JOHNSON, Barry Neil
28/07/1995 Director appointed JOHNSON, Barry Neil
17/02/1995 Corporate-nominee-director resigned TRAVERS SMITH SECRETARIES LIMITED
17/02/1995 Corporate-nominee-director resigned TRAVERS SMITH LIMITED
17/02/1995 Corporate-nominee-secretary resigned TRAVERS SMITH SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 03 Nov 2004. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A&P TYNE (2004)

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1 — gazette-notice-compulsory
gazette
REST-MVL — order-of-court-restoration-previously-members-voluntary-liquidation
insolvency
GAZ2 — gazette-dissolved-compulsory
gazette
GAZ1 — gazette-notice-compulsory
gazette
AC92 — restoration-order-of-court
restoration
403a — legacy
mortgage
403a — legacy
mortgage
403a — legacy
mortgage
AA — accounts-with-accounts-type-full
accounts
403a — legacy
mortgage
403a — legacy
mortgage
CERT4 — certificate-change-of-name-re-registration-to-unlimited
change-of-name
MAR — re-registration-memorandum-articles
incorporation
49(8)(b) — legacy
reregistration
49(8)(a) — legacy
reregistration
49(1) — legacy
reregistration
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
395 — legacy
mortgage
363s — legacy
annual-return
395 — legacy
mortgage
395 — legacy
mortgage
395 — legacy
mortgage
395 — legacy
mortgage
395 — legacy
mortgage

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of A&P TYNE (2004)?
According to the official registry, the company number of A&P TYNE (2004) is 03015261.
Where is A&P TYNE (2004) registered?
The registered office is 1 KINGSWAY, CARDIFF, CF10 3PW.
Who runs A&P TYNE (2004)?
THOMPSON, Kenneth Philip is listed among the officers of A&P TYNE (2004).
What is the SIC code of A&P TYNE (2004)?
The nature of business is recorded under SIC code 3511, 7499.

About A&P TYNE (2004) (03015261)

A&P TYNE (2004) is a private unlimited company incorporated on 27 January 1995 and registered in the United Kingdom under company number 03015261. Its registered office is at 1 KINGSWAY, CARDIFF, CF10 3PW. The company is currently active , with statutory accounts last made up to 31 December 2003. 15 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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