APPLEDORE SHIPBUILDERS (2004) LIMITED

Key Data

Status

Active

Company No.

02052982

Incorporation date

05/09/1986

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2022)

05/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (280 pages)

05/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

22/05/2025

Registered office address changed from Devonport Royal Dockyard Devonport Plymouth PL1 4SG to 33 Wigmore Street London W1U 1QX on 2025-05-22

View PDF (1 pages)

11/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (261 pages)

11/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

03/12/2024

Appointment of Mr Avinash Misra as a director on 2024-11-25

View PDF (2 pages)

03/12/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-11-25

View PDF (2 pages)

03/12/2024

Appointment of Ilgi Kim as a director on 2024-11-25

View PDF (2 pages)

03/12/2024

Termination of appointment of Derek Malcolm Jones as a director on 2024-11-25

View PDF (1 pages)

07/09/2024

Termination of appointment of Julia Mary Wood as a secretary on 2024-07-31

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (3 pages)

10/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

10/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

10/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (256 pages)

10/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

23/11/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

18/08/2023

Termination of appointment of William D'arcy Erith as a director on 2023-08-11

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (248 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

24/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davidson, Robert James, Sir	Director	10/06/1994 - 31/03/1996	1
Tame, William	Director	28/06/2007 - 17/12/2014	93
Pryor, Anthony Francis	Director	27/07/1994 - 06/04/2006	17
Siddall, Stuart James	Director	24/11/1994 - 30/04/1995	30
Wood, Julia Mary	Secretary	01/06/2014 - 31/07/2024	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APPLEDORE SHIPBUILDERS (2004) LIMITED

APPLEDORE SHIPBUILDERS (2004) LIMITED is an(a) Active company incorporated on 05/09/1986 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEDORE SHIPBUILDERS (2004) LIMITED?

APPLEDORE SHIPBUILDERS (2004) LIMITED is currently Active. It was registered on 05/09/1986 .

Where is APPLEDORE SHIPBUILDERS (2004) LIMITED located?

APPLEDORE SHIPBUILDERS (2004) LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does APPLEDORE SHIPBUILDERS (2004) LIMITED do?

APPLEDORE SHIPBUILDERS (2004) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for APPLEDORE SHIPBUILDERS (2004) LIMITED?

The latest filing was on 05/03/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.