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Home > England & Wales Companies > APPLEDORE BLEU DES MERS LIMITED
Company Information for

APPLEDORE BLEU DES MERS LIMITED

32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR,
Company Registration Number
08515439
Private Limited Company
Active

Company Overview

About Appledore Bleu Des Mers Ltd
APPLEDORE BLEU DES MERS LIMITED was founded on 2013-05-03 and has its registered office in London. The organisation's status is listed as "Active". Appledore Bleu Des Mers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPLEDORE BLEU DES MERS LIMITED
 
Legal Registered Office
32-33 ST. JAMES'S PLACE
LONDON
SW1A 1NR
Other companies in SE1
 
Filing Information
Company Number 08515439
Company ID Number 08515439
Date formed 2013-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:38:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEDORE BLEU DES MERS LIMITED
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Company Officers of APPLEDORE BLEU DES MERS LIMITED

Current Directors
Officer Role Date Appointed
JACK FRENCH
 Company Secretary 2013-05-03
JACK MICHAEL FRENCH
 Director 2013-05-03
GREGOR CHARLES WILLIAM MACRAE
 Director 2013-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK MICHAEL FRENCH HAMPTON RESOURCES LIMITED Director 2018-05-08 CURRENT 2006-10-24 Active
JACK MICHAEL FRENCH CLARGES CONSULTANCY LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
JACK MICHAEL FRENCH B C ESTATE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
JACK MICHAEL FRENCH TRIPLE 8 HOLDINGS LIMITED Director 2014-03-18 CURRENT 2012-02-14 Active
JACK MICHAEL FRENCH INTER TECHNOLOGY SERVICES LIMITED Director 2014-01-15 CURRENT 2007-04-16 Active - Proposal to Strike off
JACK MICHAEL FRENCH MAYZE SERVICES LIMITED Director 2014-01-15 CURRENT 2009-03-28 Active - Proposal to Strike off
JACK MICHAEL FRENCH APPLEDORE CONSULTING LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
JACK MICHAEL FRENCH 17 PROPERTY INVESTMENT LTD Director 2009-06-08 CURRENT 2009-06-08 Dissolved 2013-10-22
JACK MICHAEL FRENCH 17 INVESTMENT MANAGEMENT LTD Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2013-10-22
GREGOR CHARLES WILLIAM MACRAE CLARGES CONSULTANCY LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE AMORIM PARTNERS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-02-14
GREGOR CHARLES WILLIAM MACRAE HAMPTON RESOURCES LIMITED Director 2015-04-30 CURRENT 2006-10-24 Active
GREGOR CHARLES WILLIAM MACRAE SORINO LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE SORIMMO (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE B C ESTATE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
GREGOR CHARLES WILLIAM MACRAE TRIPLE 8 HOLDINGS LIMITED Director 2014-03-18 CURRENT 2012-02-14 Active
GREGOR CHARLES WILLIAM MACRAE ELYSIUM GOLF LIMITED Director 2014-02-21 CURRENT 2011-09-20 Active
GREGOR CHARLES WILLIAM MACRAE PINTA CONSULTANCY LIMITED Director 2014-01-15 CURRENT 2009-03-28 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE MAYZE SERVICES LIMITED Director 2014-01-15 CURRENT 2009-03-28 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE SIDERO LTD Director 2014-01-08 CURRENT 2014-01-08 Dissolved 2018-06-26
GREGOR CHARLES WILLIAM MACRAE CRAZELE PROPERTIES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE APPLEDORE CONSULTING LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06Current accounting period shortened from 31/05/24 TO 31/03/24
2024-03-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-03-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM 35 Albemarle Street London W1S 4JD England
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-08-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-02-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-03-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 14 Curzon Street London W1J 5HN England
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-10AR0103/05/16 FULL LIST
2016-05-10AR0103/05/16 FULL LIST
2016-05-10AR0103/05/16 FULL LIST
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM 3 More London Riverside London SE1 2RE
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-12AR0103/05/15 ANNUAL RETURN FULL LIST
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-27AR0103/05/14 ANNUAL RETURN FULL LIST
2013-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLEDORE BLEU DES MERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLEDORE BLEU DES MERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLEDORE BLEU DES MERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLEDORE BLEU DES MERS LIMITED

Intangible Assets
Patents
We have not found any records of APPLEDORE BLEU DES MERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEDORE BLEU DES MERS LIMITED
Trademarks
We have not found any records of APPLEDORE BLEU DES MERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEDORE BLEU DES MERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as APPLEDORE BLEU DES MERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLEDORE BLEU DES MERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLEDORE BLEU DES MERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLEDORE BLEU DES MERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1NR