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A & P FALMOUTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & P Falmouth Limited. The company was founded 114 years ago and was given the registration number 00103287. The firm's registered office is in HEBBURN. You can find them at C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:A & P FALMOUTH LIMITED
Company Number:00103287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1909
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O A&P Tyne Limited, Wagonway Road, Hebburn, NE31 1SP

Director22 December 2020Active
C/O A&P Tyne Limited, Wagonway Road, Hebburn, NE31 1SP

Director01 September 2018Active
9, Water's Edge 66h Beach Road, Newton, Porthcawl, Wales, CF36 5NE

Secretary10 August 2009Active
66 Chapel Lane, Codsall, Wolverhampton, WV8 2EJ

Secretary20 October 1994Active
6 The Russets, Chestfield, Whitstable, CT5 3QG

Secretary01 March 2000Active
6 The Russets, Chestfield, Whitstable, CT5 3QG

Secretary15 June 1993Active
12 Spernen Wyn Road, Falmouth, TR11 4EH

Secretary-Active
3, The Spires, Holywood, Northern Ireland, BT18 9DY

Director10 August 2009Active
Shirenewton Hall Shirenewton, Newport, NP6 6RQ

Director10 August 2009Active
102 Sarsfeld Road, London, SW12 8HL

Director20 October 1994Active
C/O A&P Tyne Limited, Wagonway Road, Hebburn, NE31 1SP

Director28 July 2015Active
The Lodge House, Killiganoon Carnon Downs, Truro, TR3 6JT

Director31 December 2003Active
Merthen Villa 17 Marlborough Avenue, Falmouth, TR11 2RW

Director01 August 1992Active
Venton Vean, Laity Moor, Penryn, TR10 9AE

Director01 April 1992Active
78 Treverbyn Road, Goldenbank, Falmouth, TR11 5BS

Director01 April 1992Active
Gillywood Trebost, Stithians, Truro, TR3 7DN

Director-Active
9, Water's Edge 66h Beach Road, Newton, Porthcawl, Wales, CF36 5NE

Director10 August 2009Active
Hollyoaks Old Carnon Hill, Carnon Downs, Truro, TR3 6LE

Director-Active
66 Chapel Lane, Codsall, Wolverhampton, WV8 2EJ

Director02 November 1998Active
Earlesmere House Warings Green Road, Hockley Heath, Solihull, B94 6BS

Director28 July 1995Active
Bolam Hall Cottage, Bolam, Morpeth, NE61 3UA

Director-Active
Stonecroft, Church Lane, Toddington, GL54 5DQ

Director20 October 1994Active
259 Hursley Road, Chandlers Ford, Eastleigh, SO53 1JQ

Director28 September 2001Active
4 Nangitha Close, Budock Water, Falmouth, TR11 5DX

Director13 March 1998Active
6 The Russets, Chestfield, Whitstable, CT5 3QG

Director28 September 2001Active
6 The Russets, Chestfield, Whitstable, CT5 3QG

Director15 June 1993Active
The Coach House, Greatwood, Mylor Falmouth, TR11 5SR

Director28 July 1995Active
Wingletank, Vacume Lane, Chalker St Giles, HP8 4SB

Director01 August 1992Active
12 Spernen Wyn Road, Falmouth, TR11 4EH

Director-Active
Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, CF23 8RD

Corporate Director12 August 2003Active
5, Abbotts Quay, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH

Corporate Director25 February 2011Active

People with Significant Control

Atlantic & Peninsula Marine Services
Notified on:31 July 2016
Status:Active
Country of residence:United Kingdom
Address:5, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type full.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Accounts

Accounts with accounts type full.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type full.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type full.

Download
2018-09-14Officers

Appoint person director company with name date.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Officers

Termination director company with name termination date.

Download
2017-12-29Accounts

Accounts with accounts type full.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-01-04Accounts

Accounts with accounts type full.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

Download
2015-12-31Accounts

Accounts with accounts type full.

Download
2015-11-25Officers

Termination director company with name termination date.

Download
2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Officers

Appoint person director company with name date.

Download
2014-12-17Accounts

Accounts with accounts type full.

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