A & P FALMOUTH LIMITED
Overview
| Company Name | A & P FALMOUTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00103287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A & P FALMOUTH LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is A & P FALMOUTH LIMITED located?
| Registered Office Address | C/O A&P Tyne Limited Wagonway Road NE31 1SP Hebburn Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A & P FALMOUTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| A & P APPLEDORE (FALMOUTH) LIMITED | Apr 27, 1989 | Apr 27, 1989 |
| FALMOUTH SHIPREPAIR LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| SILLEY,COX & COMPANY LIMITED | May 29, 1909 | May 29, 1909 |
What are the latest accounts for A & P FALMOUTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A & P FALMOUTH LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for A & P FALMOUTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Atlantic & Peninsula Marine Services as a person with significant control on Jul 31, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Director's details changed for Mr David Thomas Mcginley on Sep 29, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 35 pages | AA | ||||||||||
Appointment of Mr Graeme Thomas Littledyke as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Atlantic & Peninsula Marine Services Limited as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 31 pages | AA | ||||||||||
Appointment of Mr David Thomas Mcginley as a director on Sep 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of A & P FALMOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LITTLEDYKE, Graeme Thomas | Director | Wagonway Road NE31 1SP Hebburn C/O A&P Tyne Limited Tyne And Wear | United Kingdom | British | 265362940001 | |||||||||
| MCGINLEY, David Thomas | Director | Wagonway Road NE31 1SP Hebburn C/O A&P Tyne Limited Tyne And Wear | United Kingdom | British | 181748620002 | |||||||||
| GRIFFITHS, Anne Elizabeth | Secretary | Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 Mid Glamorgan Wales | British | 35314760002 | ||||||||||
| HOLDING, Michael | Secretary | 66 Chapel Lane Codsall WV8 2EJ Wolverhampton West Midlands | British | 10830820001 | ||||||||||
| THOMPSON, Kenneth Philip | Secretary | 6 The Russets Chestfield CT5 3QG Whitstable Kent | British | 11135310001 | ||||||||||
| THOMPSON, Kenneth Philip | Secretary | 6 The Russets Chestfield CT5 3QG Whitstable Kent | British | 11135310001 | ||||||||||
| WOOD, Donald | Secretary | 12 Spernen Wyn Road TR11 4EH Falmouth Cornwall | British | 15997930001 | ||||||||||
| ALLARD, Tyrone James | Director | The Spires BT18 9DY Holywood 3 County Down Northern Ireland | Northern Ireland | Irish | 2343150005 | |||||||||
| BAILEY, Paul Edward | Director | Shirenewton Hall Shirenewton NP6 6RQ Newport Gwent | Wales | British | 61066950001 | |||||||||
| BODNAR-HORVATH, Robert Edmund Paul | Director | 102 Sarsfeld Road SW12 8HL London | British | 46232460001 | ||||||||||
| CAREY, Ian | Director | Wagonway Road NE31 1SP Hebburn C/O A&P Tyne Limited Tyne And Wear | Northern Ireland | British | 146358610001 | |||||||||
| CHILD, Peter Howard | Director | The Lodge House Killiganoon Carnon Downs TR3 6JT Truro Cornwall | England | British | 122618160001 | |||||||||
| CLAY, Michael John | Director | Merthen Villa 17 Marlborough Avenue TR11 2RW Falmouth Cornwall | British | 29727040001 | ||||||||||
| DEEKS, Michael John Molyneux | Director | Venton Vean Laity Moor TR10 9AE Penryn Cornwall | British | 26287810001 | ||||||||||
| DUCKHAM, Anthony David | Director | 78 Treverbyn Road Goldenbank TR11 5BS Falmouth Cornwall | British | 26064620001 | ||||||||||
| DUNCAN, Thomas Kerp | Director | Gillywood Trebost Stithians TR3 7DN Truro Cornwall | British | 16290290001 | ||||||||||
| GRIFFITHS, Anne Elizabeth | Director | Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 Mid Glamorgan Wales | Wales | British | 35314760002 | |||||||||
| HALL, Dennis Reginald | Director | Hollyoaks Old Carnon Hill Carnon Downs TR3 6LE Truro Cornwall | British | 15997950001 | ||||||||||
| HOLDING, Michael | Director | 66 Chapel Lane Codsall WV8 2EJ Wolverhampton West Midlands | British | 10830820001 | ||||||||||
| JERVIS, Steven Kent | Director | Earlesmere House Warings Green Road Hockley Heath B94 6BS Solihull West Midlands | British | 42503840001 | ||||||||||
| MCLEAN, Donald Shaw | Director | Bolam Hall Cottage Bolam NE61 3UA Morpeth Northumberland | British | 3475620001 | ||||||||||
| NUGENT, Frank | Director | Stonecroft Church Lane GL54 5DQ Toddington Gloucestershire | British | 40532050001 | ||||||||||
| PARRY, David | Director | 259 Hursley Road Chandlers Ford SO53 1JQ Eastleigh Hampshire | British | 49058510003 | ||||||||||
| PIKE, Ian Sinclair | Director | 4 Nangitha Close Budock Water TR11 5DX Falmouth Cornwall | British | 58011470001 | ||||||||||
| THOMPSON, Kenneth Philip | Director | 6 The Russets Chestfield CT5 3QG Whitstable Kent | British | 11135310001 | ||||||||||
| THOMPSON, Kenneth Philip | Director | 6 The Russets Chestfield CT5 3QG Whitstable Kent | British | 11135310001 | ||||||||||
| TOWL, Clive Pearce | Director | The Coach House Greatwood TR11 5SR Mylor Falmouth Cornwall | British | 127813590001 | ||||||||||
| WEST, Clive Anthony | Director | Wingletank Vacume Lane HP8 4SB Chalker St Giles Buckinghamshire | British | 50814730001 | ||||||||||
| WOOD, Donald | Director | 12 Spernen Wyn Road TR11 4EH Falmouth Cornwall | British | 15997930001 | ||||||||||
| A&P GH 2006 LIMITED | Director | Ground Floor Greenwood Close CF23 8RD Cardiff Gate Business Park Atlantic House Cardiff | 82548260010 | |||||||||||
| ATLANTIC & PENINSULA MARINE SERVICES LIMITED | Director | Abbotts Quay Monks Ferry CH41 5LH Birkenhead 5 Merseyside United Kingdom |
| 158508090001 |
Who are the persons with significant control of A & P FALMOUTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlantic & Peninsula Marine Services | Jul 31, 2016 | Monks Ferry CH41 5LH Birkenhead 5 Merseyside United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0