A & P FALMOUTH LIMITED

Key Data

Status

Active

Company No.

00103287

Incorporation date

29/05/1909

Size

Full

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1909)

22/05/2026

Notification of A & P Ship Repairers Limited as a person with significant control on 2016-07-31

View PDF (2 pages)

22/05/2026

Cessation of Atlantic & Peninsula Marine Services as a person with significant control on 2016-07-31

View PDF (1 pages)

16/12/2025

Change of details for Atlantic & Peninsula Marine Services as a person with significant control on 2016-07-31

View PDF (2 pages)

01/12/2025

Full accounts made up to 2025-03-31

View PDF (36 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

18/02/2025

Resolutions

View PDF (1 pages)

12/02/2025

Statement of company's objects

View PDF (2 pages)

12/02/2025

Memorandum and Articles of Association

View PDF (12 pages)

12/02/2025

Resolutions

View PDF (1 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (36 pages)

12/09/2024

Director's details changed for Mr David Thomas Mcginley on 2023-09-29

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

03/01/2024

Full accounts made up to 2023-03-31

View PDF (36 pages)

16/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (36 pages)

10/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2021-03-31

View PDF (36 pages)

20/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

10/01/2021

Full accounts made up to 2020-03-31

View PDF (35 pages)

04/01/2021

Termination of appointment of Atlantic & Peninsula Marine Services Limited as a director on 2020-12-22

View PDF (1 pages)

04/01/2021

Appointment of Mr Graeme Thomas Littledyke as a director on 2020-12-22

View PDF (2 pages)

10/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (31 pages)

14/09/2018

Appointment of Mr David Thomas Mcginley as a director on 2018-09-01

View PDF (2 pages)

17/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

24/07/2018

Termination of appointment of Ian Carey as a director on 2018-07-20

View PDF (1 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (32 pages)

10/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (30 pages)

09/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

31/12/2015

Full accounts made up to 2015-03-31

View PDF (28 pages)

25/11/2015

Termination of appointment of Peter Howard Child as a director on 2015-11-19

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

28/07/2015

Appointment of Mr Ian Carey as a director on 2015-07-28

View PDF (2 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (28 pages)

12/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

09/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

13/11/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

05/10/2012

Auditor's resignation

View PDF (2 pages)

04/10/2012

Auditor's resignation

View PDF (1 pages)

04/10/2012

Auditor's resignation

View PDF (2 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

21/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

11/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

15/03/2011

Registered office address changed from , Atlantic House Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8rd on 2011-03-15

View PDF (1 pages)

14/03/2011

Appointment of Atlantic & Peninsula Marine Services Limited as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of Anne Griffiths as a director

View PDF (1 pages)

14/03/2011

Termination of appointment of Tyrone Allard as a director

View PDF (1 pages)

14/03/2011

Termination of appointment of Anne Griffiths as a secretary

View PDF (1 pages)

14/03/2011

Termination of appointment of Paul Bailey as a director

View PDF (1 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (9 pages)

11/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

13/08/2010

Termination of appointment of A&P Gh 2006 Limited as a director

View PDF (1 pages)

13/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (7 pages)

28/09/2009

Registered office changed on 28/09/2009 from, atlantic house ground floor, greenwood close, cardiff gate business park, cardiff, CF23 8RD

View PDF (1 pages)

18/09/2009

Location of debenture register

View PDF (1 pages)

18/09/2009

Location of register of members

View PDF (1 pages)

18/09/2009

Director's change of particulars / a&p gh 2006 LIMITED / 18/09/2009

View PDF (1 pages)

18/09/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

18/09/2009

Registered office changed on 18/09/2009 from, c/o a & p tyne LIMITED, wagonway road, hebburn, tyne & wear, NE31 1SP

View PDF (1 pages)

04/09/2009

Director appointed paul edward bailey

View PDF (2 pages)

04/09/2009

Director appointed tyrone james allard

View PDF (2 pages)

04/09/2009

Appointment terminated director and secretary kenneth thompson

View PDF (1 pages)

04/09/2009

Director and secretary appointed anne elizabeth griffiths

View PDF (2 pages)

25/08/2009

Resolutions

View PDF (2 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

23/10/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

25/03/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

22/10/2007

Registered office changed on 22/10/07 from: eling wharf, 26 high street totton, southampton, hampshire SO40 9TN

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

09/08/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

10/01/2006

Registered office changed on 10/01/06 from: western avenue, western docks, southampton, hampshire SO15 0HH

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

15/11/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

11/10/2005

Return made up to 26/08/05; full list of members

View PDF (3 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

03/09/2004

Return made up to 26/08/04; full list of members

View PDF (8 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

03/03/2004

New director appointed

View PDF (2 pages)

28/02/2004

Director resigned

View PDF (1 pages)

26/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (11 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (35 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

09/10/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (15 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

09/10/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

05/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2001

Particulars of mortgage/charge

View PDF (15 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

28/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

24/03/2000

Registered office changed on 24/03/00 from: imperial house, lypiatt road, cheltenham, gloucestershire GL50 2QJ

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

05/10/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

27/11/1998

Director resigned

View PDF (1 pages)

27/11/1998

New director appointed

View PDF (2 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

21/09/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

23/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

Director resigned

View PDF (0 pages)

09/01/1998

Resolutions

View PDF (15 pages)

09/01/1998

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/12/1997

Particulars of mortgage/charge

View PDF (19 pages)

09/09/1997

Return made up to 05/09/97; full list of members

View PDF (6 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

19/09/1996

Return made up to 05/09/96; full list of members

View PDF (8 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

03/11/1995

Certificate of change of name

View PDF (4 pages)

04/10/1995

Registered office changed on 04/10/95 from: imperial house, lypiatt road, cheltenham, gloucestershire GL50 2QJ

View PDF (1 pages)

22/09/1995

Return made up to 05/09/95; full list of members

View PDF (8 pages)

14/09/1995

Director resigned

View PDF (2 pages)

08/09/1995

Director resigned

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (2 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

21/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (263 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (126 pages)

21/12/1994

Full accounts made up to 1993-12-31

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29/11/1994

New director appointed

View PDF (0 pages)

16/11/1994

Return made up to 05/09/94; full list of members

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14/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/11/1994

New director appointed

View PDF (0 pages)

03/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/01/1994

Full accounts made up to 1992-12-31

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03/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1993

Return made up to 05/09/93; full list of members

View PDF (7 pages)

04/08/1993

Director resigned

View PDF (0 pages)

07/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/09/1992

Return made up to 05/09/92; no change of members

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20/08/1992

Director resigned

View PDF (0 pages)

20/08/1992

Director resigned

View PDF (0 pages)

20/08/1992

New director appointed

View PDF (0 pages)

20/08/1992

New director appointed

View PDF (0 pages)

01/07/1992

Full accounts made up to 1991-12-31

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11/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

New director appointed

View PDF (0 pages)

07/04/1992

New director appointed

View PDF (0 pages)

12/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1991

Full accounts made up to 1990-12-31

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12/09/1991

Return made up to 05/09/91; no change of members

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03/01/1991

Return made up to 26/09/90; full list of members

View PDF (5 pages)

23/10/1990

Full accounts made up to 1989-12-31

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14/09/1990

Director resigned;new director appointed

View PDF (0 pages)

14/09/1990

Director resigned

View PDF (0 pages)

28/06/1990

Director resigned

View PDF (0 pages)

05/06/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

05/06/1990

Resolutions

View PDF (0 pages)

01/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/01/1990

Director resigned

View PDF (0 pages)

24/11/1989

Full accounts made up to 1988-12-31

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24/10/1989

Director resigned

View PDF (0 pages)

20/09/1989

New director appointed

View PDF (0 pages)

20/09/1989

Return made up to 05/09/89; full list of members

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20/09/1989

New director appointed

View PDF (0 pages)

02/06/1989

Director resigned

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15/05/1989

Return made up to 31/12/88; full list of members

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03/05/1989

Full group accounts made up to 1987-12-31

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26/04/1989

Certificate of change of name

View PDF (3 pages)

02/12/1988

New director appointed

View PDF (0 pages)

02/12/1988

New director appointed

View PDF (0 pages)

14/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/08/1988

Director's particulars changed;director resigned

View PDF (0 pages)

07/07/1988

Return made up to 31/12/87; full list of members

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01/02/1988

New director appointed

View PDF (0 pages)

01/02/1988

New director appointed

View PDF (0 pages)

12/01/1988

Accounting reference date extended from 31/07 to 31/12

View PDF (0 pages)

12/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/11/1987

Director resigned

View PDF (0 pages)

28/10/1987

New director appointed

View PDF (0 pages)

25/06/1987

Director resigned

View PDF (0 pages)

25/06/1987

New director appointed

View PDF (0 pages)

19/12/1986

Return made up to 28/10/86; full list of members

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29/11/1986

Director's particulars changed

View PDF (0 pages)

24/11/1986

Full accounts made up to 1986-07-31

View PDF (19 pages)

24/11/1986

Director's particulars changed

View PDF (0 pages)

18/06/1986

New director appointed

View PDF (0 pages)

03/05/1986

Return made up to 10/07/85; full list of members

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01/04/1978

Certificate of change of name

View PDF (2 pages)

01/02/1978

Memorandum and Articles of Association

View PDF (43 pages)

29/05/1909

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About A & P FALMOUTH LIMITED

A & P FALMOUTH LIMITED is an(a) Active company incorporated on 29/05/1909 with the registered office located at C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear NE31 1SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & P FALMOUTH LIMITED?

A & P FALMOUTH LIMITED is currently Active. It was registered on 29/05/1909 .

Where is A & P FALMOUTH LIMITED located?

A & P FALMOUTH LIMITED is registered at C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear NE31 1SP.

What does A & P FALMOUTH LIMITED do?

A & P FALMOUTH LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for A & P FALMOUTH LIMITED?

The latest filing was on 22/05/2026: Notification of A & P Ship Repairers Limited as a person with significant control on 2016-07-31.