AS

APPLEDORE SHIPBUILDERS (2004) LIMITED

Active

Company number 02052982

London, United Kingdom · Incorporated 5 September 1986

33 Wigmore Street, London, W1U 1QX, United Kingdom

Last updated on 9 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 398 LIMITED · 5 September 1986 – 29 January 1987

DEVONPORT MANAGEMENT LIMITED · 29 January 1987 – 16 July 2001

DORHOLD LIMITED · 16 July 2001 – 25 February 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Babcock Marine Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2026 View
Legacy
Accounts
5 March 2026 View
Legacy
Other
5 March 2026 View
Legacy
Other
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2025 View
Legacy
Accounts
11 February 2025 View
Legacy
Other
11 February 2025 View
Legacy
Other
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2024 View
Legacy
Accounts
10 April 2024 View
Legacy
Other
10 April 2024 View
Legacy
Other
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2023 View
Legacy
Accounts
11 January 2023 View
Legacy
Other
11 January 2023 View
Legacy
Other
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Full
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Accounts With Accounts Type Full
Accounts
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2014 View
Termination Secretary Company With Name
Officers
2 June 2014 View
Appoint Person Secretary Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Appoint Person Secretary Company With Name
Officers
1 August 2012 View
Termination Secretary Company With Name
Officers
1 August 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Appoint Person Secretary Company With Name
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Resolution
Resolution
2 December 2008 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Mortgage
9 November 2007 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Capital
17 September 2007 View
Auditors Resignation Company
Auditors
13 July 2007 View
Legacy
Accounts
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
15 November 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2005 View
Legacy
Annual Return
19 November 2004 View
Legacy
Officers
14 October 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Legacy
Officers
11 August 2004 View
Certificate Change Of Name Company
Change Of Name
25 February 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Auditors Resignation Company
Auditors
29 April 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
18 November 2002 View
Resolution
Resolution
13 November 2002 View
Resolution
Resolution
13 November 2002 View
Resolution
Resolution
13 November 2002 View
Legacy
Accounts
30 October 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Certificate Change Of Name Company
Change Of Name
16 July 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
21 February 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
9 December 1998 View
Legacy
Accounts
3 November 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
5 December 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Accounts
30 April 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Mortgage
21 March 1997 View
Legacy
Mortgage
19 March 1997 View
Legacy
Accounts
27 January 1997 View
Legacy
Annual Return
25 January 1997 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 April 1996 View
Accounts With Accounts Type Full
Accounts
21 December 1995 View
Legacy
Annual Return
22 November 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
9 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 December 1994 View
Legacy
Officers
27 September 1994 View
Accounts With Accounts Type Full Group
Accounts
12 August 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Annual Return
29 March 1994 View
Accounts With Accounts Type Full
Accounts
9 December 1993 View
Legacy
Annual Return
8 December 1993 View
Accounts With Accounts Type Full Group
Accounts
14 December 1992 View
Legacy
Annual Return
23 November 1992 View
Legacy
Annual Return
23 November 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Mortgage
29 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Officers
17 March 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Annual Return
19 November 1991 View
Legacy
Address
16 August 1991 View
Legacy
Officers
1 June 1991 View
Accounts With Accounts Type Full Group
Accounts
6 February 1991 View
Legacy
Annual Return
14 December 1990 View
Legacy
Officers
22 November 1990 View
Legacy
Officers
21 June 1990 View
Accounts With Accounts Type Full Group
Accounts
14 February 1990 View
Legacy
Annual Return
22 September 1989 View
Legacy
Officers
28 February 1989 View
Accounts With Accounts Type Full Group
Accounts
9 February 1989 View
Accounts With Accounts Type Full
Accounts
28 October 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Annual Return
30 March 1988 View
Legacy
Officers
9 November 1987 View
Legacy
Officers
2 November 1987 View
Legacy
Officers
24 April 1987 View
Legacy
Gazette
30 March 1987 View
Legacy
Officers
14 March 1987 View
Legacy
Officers
6 March 1987 View
Legacy
Address
6 March 1987 View
Miscellaneous
Miscellaneous
6 March 1987 View
Certificate Change Of Name Company
Change Of Name
29 January 1987 View
Legacy
Address
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
5 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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