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Appledore Shipbuilders (2004) Limited

Appledore Shipbuilders (2004) Limited is an active company incorporated on 5 September 1986 with the registered office located in London, Greater London. Appledore Shipbuilders (2004) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02052982
Private limited company
Age
39 years
Incorporated 5 September 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Wigmore Street
London
W1U 1QX
United Kingdom
Address changed on 22 May 2025 (3 months ago)
Previous address was Devonport Royal Dockyard Devonport Plymouth PL1 4SG
Telephone
01752605665
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Aug 1980
Director • Finance Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Airwork Limited
Derek Malcolm Jones, Avinash Misra, and 2 more are mutual people.
Active
FBM Babcock Marine Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Babcock DS 2019 Limited
Matthew Thomas Abbott, Ilgi Kim, and 2 more are mutual people.
Active
Brooke Marine Shipbuilders Limited
Derek Malcolm Jones, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
FBM Marine International (UK) Limited
Derek Malcolm Jones, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Babcock M 2019 Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 2 more are mutual people.
Active
FBM Babcock Marine Holdings (UK) Limited
Matthew Thomas Abbott, Ilgi Kim, and 2 more are mutual people.
Active
Marine Engineering & Fabrications Limited
Derek Malcolm Jones, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£614K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.82M
Decreased by £19K (-0%)
Total Liabilities
-£25.64M
Decreased by £271K (-1%)
Net Assets
£5.18M
Increased by £252K (+5%)
Debt Ratio (%)
83%
Decreased by 0.83% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 11 Feb 2025
Derek Malcolm Jones Resigned
9 Months Ago on 25 Nov 2024
Ilgi Kim Appointed
9 Months Ago on 25 Nov 2024
Mr Matthew Thomas Abbott Appointed
9 Months Ago on 25 Nov 2024
Mr Avinash Misra Appointed
9 Months Ago on 25 Nov 2024
Julia Mary Wood Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Registered office address changed from Devonport Royal Dockyard Devonport Plymouth PL1 4SG to 33 Wigmore Street London W1U 1QX on 22 May 2025
Submitted on 22 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Feb 2025
Appointment of Mr Avinash Misra as a director on 25 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Matthew Thomas Abbott as a director on 25 November 2024
Submitted on 3 Dec 2024
Appointment of Ilgi Kim as a director on 25 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Derek Malcolm Jones as a director on 25 November 2024
Submitted on 3 Dec 2024
Repayment History
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