APPLEDORE SHIPBUILDERS (2004) LIMITED
Non-Trading
General Information
NAME
APPLEDORE SHIPBUILDERS (2004) LIMITED
COMPANY NUMBER
02052982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/09/1986
(38 years and 2 months old)
WEBSITE
http://babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
16/07/2001
25/02/2004
DORHOLD LIMITED
View all previous names
PLYMOUTH
PL1 4SG
Telephone: 01752605665
TPS: No
H M Dockyard
PLYMOUTH
PL1 4SG
Telephone: 605665
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Julia Mary Wood (918817509) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPLEDORE SHIPBUILDERS (2004) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLEDORE SHIPBUILDERS (2004) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLEDORE SHIPBUILDERS (2004) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2011 - Present (13 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
10/02/1988 - Present (36 years and 9 months) Born in Mar 1945 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
|
Director: 16/11/1992 - 04/04/2008 (15 years and 4 months) Secretary: 04/09/1997 - 04/04/2008 (10 years and 7 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
16/11/1992 - 29/08/1997 (4 years and 9 months) Born in Nov 1944 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Julia Mary Wood (918817509) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | William D'arcy Erith (928339071) has left the board |
| 17/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member William D'arcy Erith (928339071) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 05/11/2020 | Gary Lambert (920847913) has left the board |
| 27/10/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | Change in Reg. Office |
| 23/08/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 23/09/2016 | Iain Stuart Urquhart (910472242) has left the board |
| 23/09/2016 | Archibald Anderson Bethel (904719054) has left the board |
| 25/08/2016 | New Accounts filed |
| 27/05/2016 | Franco Martinelli (908550744) has left the board |
| 27/05/2016 | Peter Lloyd Rogers (904980558) has left the board |
| 27/05/2016 | New Board Member Gary Lambert (920847913) Appointed |
| 13/11/2015 | Julia Mary Wood (918918055) has left the board |
| 05/11/2015 | New Confirmation Statement filed |
| 05/09/2015 | New Accounts filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917625623) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 19/12/2014 | William Tame (906713262) has left the board |
| 03/11/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 10/07/2014 | New Company Secretary Julia Mary Wood (918918055) Appointed |
| 04/06/2014 | John David Taylor Greig (905188466) has left the board |
| 04/06/2014 | New Company Secretary Julia Mary Wood (918817509) Appointed |
| 13/11/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 05/03/2013 | Nicholas James William Borrett (917108489) has left the board |
| 05/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917625623) Appointed |
| 03/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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