Company Information for ROLLS-ROYCE SUBMARINES LIMITED
ATLANTIC HOUSE, RAYNESWAY, DERBY, DERBYSHIRE, DE21 7BE,
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Company Registration Number
00620485
Private Limited Company
Active |
Company Name | ||
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ROLLS-ROYCE SUBMARINES LIMITED | ||
Legal Registered Office | ||
ATLANTIC HOUSE RAYNESWAY DERBY DERBYSHIRE DE21 7BE Other companies in DE24 | ||
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Previous Names | ||
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Company Number | 00620485 | |
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Company ID Number | 00620485 | |
Date formed | 1959-02-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 11:52:50 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN CARLIER |
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STEVEN ROY DEARDEN |
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CHRISTOPHER JOHN GOULTY |
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HARRY ARTHUR BLAIR HOLT |
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DAVID LEON ORR |
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ROSALIND ELLEN MACAULAY OWENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HARVEY-WRATE |
Company Secretary | ||
ANDREW JOHN GORDON |
Director | ||
LAWRENCE JOHN HAYNES |
Director | ||
JOHN HOLT |
Director | ||
DELROSE JOY GOMA |
Company Secretary | ||
MICHAEL JOHN HELME |
Director | ||
JEREMY WILLIAM MORRIS HALL |
Director | ||
STEPHEN JOHN GARWOOD |
Director | ||
DUNCAN JOHN FORBES |
Director | ||
GEORGE KENNETH LOWE |
Director | ||
SAUL HYAM BERTRAM LANYADO |
Director | ||
MICHAEL JOHN HELME |
Director | ||
RICHARD JAMES BUCKLAND |
Director | ||
JOHN RICHARD ASHFIELD |
Company Secretary | ||
ROGER GEOFFREY BRIDGEMAN |
Director | ||
KEVIN DOLAN |
Director | ||
STEPHEN JOHN GARWOOD |
Director | ||
JOHN MICHAEL GLANVILLE |
Director | ||
PETER BERNHARD HIRSCH |
Director | ||
DUNCAN EDWARD GORHAM |
Director | ||
JOHN BURGESS |
Director | ||
GERALD GOULD |
Director | ||
PHILIP RONALD LONDON |
Company Secretary | ||
ROGER GEOFFREY BRIDGEMAN |
Director | ||
JOHN NICHOL BARKHAM |
Director | ||
KEVIN ANTHONY MCENTAGGART |
Company Secretary | ||
DONALD THOMAS CLARKSON |
Director | ||
DAVID ALAN DAWSON |
Director | ||
SELCHOUK AHMED GHALIB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GO-AHEAD GROUP LIMITED | Director | 2017-10-23 | CURRENT | 1987-02-17 | Active | |
DLO CONSULTING LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED JAMES JOHN COWELL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LEON ORR | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES CARRICK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES CARRICK | |
APPOINTMENT TERMINATED, DIRECTOR ROSALIND ELLEN MACAULAY OWENS | ||
DIRECTOR APPOINTED MR STEPHEN CHARLES WOOD | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND ELLEN MACAULAY OWENS | |
DIRECTOR APPOINTED MR CHRISTOPHER JAMES CHOLERTON | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CHOLERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BOWEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BOWEN | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR SIMON CHRISTOPHER BOWEN | ||
DIRECTOR APPOINTED MR LEE WARREN | ||
DIRECTOR APPOINTED MR MARK GREGORY | ||
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BOWEN | |
APPOINTMENT TERMINATED, DIRECTOR HARRY ARTHUR BLAIR HOLT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY ARTHUR BLAIR HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GOULTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
PSC05 | Change of details for Rolls-Royce Plc as a person with significant control on 2019-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 31/07/18 | |
CERTNM | COMPANY NAME CHANGED ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED CERTIFICATE ISSUED ON 31/07/18 | |
TM02 | Termination of appointment of Andrew Harvey-Wrate on 2018-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM C/O Moor Lane Derby Derbyshire DE24 8BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GORDON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GOULTY | |
AP01 | DIRECTOR APPOINTED MRS ROSALIND ELLEN MACAULAY OWENS | |
PSC02 | Notification of Rolls-Royce Plc as a person with significant control on 2016-04-06 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/05/2017 | |
RES12 | Resolution of varying share rights or name | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HARRY HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JOHN HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON STEWART SMITH | |
AP03 | Appointment of Andrew Harvey-Wrate as company secretary on 2015-08-31 | |
TM02 | Termination of appointment of Delrose Joy Goma on 2015-08-31 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 | |
MISC | AUD RES SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY DEARDEN / 07/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 01/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HELME | |
AP01 | DIRECTOR APPOINTED MR STEVEN CARLIER | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 15/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 02/01/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID LEON ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN GARWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROY DEARDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN HOLT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELSH | |
AR01 | 15/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DR STEPHEN JOHN GARWOOD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | |
AR01 | 15/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FORBES | |
AP01 | DIRECTOR APPOINTED JASON STEWART SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUDLAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PATERSON | |
288a | DIRECTOR APPOINTED LAWRIE HAYNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Court | Judge | Date | Case Number | Case Title | ||||
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QUEEN’S BENCH MASTERS | MASTER GIDDEN | Rothera v Rolls-Royce Marine Power Operations Ltd | ||||||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 25300 - Manufacture of steam generators, except central heating hot water boilers
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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 ROLLS-ROYCE SUBMARINES LIMITED
The top companies supplying to UK government with the same SIC code (25300 - Manufacture of steam generators, except central heating hot water boilers) as ROLLS-ROYCE SUBMARINES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90241080 | ||||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
69099000 | Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles) | |||
69099000 | Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles) | |||
81 | ||||
81 | ||||
81129920 | Articles of hafnium "celtium" and germanium, n.e.s. | |||
81129920 | Articles of hafnium "celtium" and germanium, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
81 | ||||
90318080 | ||||
90318080 | ||||
30021100 | ||||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
90241020 | ||||
69099000 | Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles) | |||
69099000 | Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles) | |||
81099000 | Articles of zirconium, n.e.s. | |||
81099000 | Articles of zirconium, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |