Ukdocks Mashfords Limited

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ukdocks mashfords limited
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Ukdocks Mashfords Limited

05236018•Private Limited With Share Capital

River Drive, South Shields, Tyne & Wear, NE331LH
01914569375

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Incorporated

20/09/2004

Company Age

21 years

Directors

5

Employees

30

SIC Code

30110

Risk

low risk

Company Overview

Registration, classification & business activity

Ukdocks Mashfords Limited (05236018) is a private limited with share capital incorporated on 20/09/2004 (21 years old) and registered in tyne & wear, NE331LH. The company operates under SIC code 30110 - building of ships and floating structures.

Uk docks mashfords is located on the cornish side of the tamar estuary in a natural cove at the extreme north western tip of the cremyll peninsula. the yard has 6 slipways that can accommodate up to 300 tonnes, with 6,000m2 of workshop, covered work area, storage and office space, 3 stone jetties an...

Private Limited With Share Capital
SIC: 30110
Small
Incorporated 20/09/2004
NE331LH
30 employees

Financial Overview

Total Assets

£1.31M

Liabilities

£630.0K

Net Assets

£684.0K

Est. Turnover

£3.64M

AI Estimated
Unreported
Cash

£342.6K

Key Metrics

30

Employees

5

Directors

4

Shareholders

Board of Directors

5
H
harold wilson
director
C
christopher wilson
director
J
jonathan wilson
director
G
gary wilson
director
J
john george armstrong
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

86
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-03-2018
Resolution
Category:Resolution
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2017
Capital Allotment Shares
Category:Capital
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Resolution
Category:Resolution
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Legacy
Category:Mortgage
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Mortgage
Date:26-06-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Accounts
Date:21-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Mortgage
Date:08-03-2005
Legacy
Category:Mortgage
Date:08-03-2005
Legacy
Category:Mortgage
Date:18-11-2004
Legacy
Category:Mortgage
Date:18-11-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Incorporation Company
Category:Incorporation
Date:20-09-2004

Import / Export

Imports
12 Months4
60 Months12
Exports
12 Months1
60 Months4

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024

Trading Addresses

River Drive, South Shields, Tyne & Wear, NE331LHRegistered
Shipbuilding Yard, Cremyll, Torpoint, Cornwall, PL101HY

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Contact

01914569375
River Drive, South Shields, Tyne & Wear, NE331LH