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FALMOUTH BOAT CONSTRUCTION LIMITED

Learn more about FALMOUTH BOAT CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 ARWENACK STREET, FALMOUTH, CORNWALL, TR11 3JH

FALMOUTH BOAT CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00985592
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.28
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30120 - Building of pleasure and sporting boats
  • 30110 - Building of ships and floating structures
Company FALMOUTH BOAT CONSTRUCTION LIMITED is a Private Limited Company, registration number 00985592, established in United Kingdom on the 28. July 1970. The company is now active. The company has been in business for 46 years and 4 months. The company is based on 48 ARWENACK STREET, FALMOUTH, CORNWALL, TR11 3JH. Business of the company FALMOUTH BOAT CONSTRUCTION LIMITED by SIC and NACE code are "30120 - Building of pleasure and sporting boats", "30110 - Building of ships and floating structures". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.26. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.11.06. We do not have any information about the company FALMOUTH BOAT CONSTRUCTION LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 404000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.23
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.24
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH BAGLEY
Form type: TM02
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAGLEY
Form type: TM01
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BAGLEY
Form type: TM01
Date: 2013.08.21
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DIRECTOR APPOINTED MR JONATHAN FIELDING
Form type: AP01
Date: 2013.08.21
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SECRETARY APPOINTED MR JONATHAN FIELDING
Form type: AP03
Date: 2013.08.21
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.19
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BAGLEY / 01/06/2008
Form type: 288c
Date: 2008.06.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BAGLEY / 01/06/2008
Form type: 288c
Date: 2008.06.20
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.14
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, MALINS HALL, 37 HIGH STREET, FALMOUTH, CORNWALL TR11 2AF
Form type: 287
Date: 2005.03.14
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.09
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/02
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
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RE-DIVIDEND £27000 04/03/02
Form type: RES13
Date: 2002.03.09
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REGISTERED OFFICE CHANGED ON 09/03/02 FROM:, 7TH FLOOR PHOENIX HOUSE, 1-3 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 3NH
Form type: 287
Date: 2002.03.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
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REGISTERED OFFICE CHANGED ON 17/01/02 FROM:, 15-20 ST PAULS SQUARE, BIRMINGHAM, B3 1QT
Form type: 287
Date: 2002.01.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.17
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/00
Form type: AA
Date: 2001.02.27

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Company directors and board members:

JONATHAN FIELDING (current)
Secretary, 2013.06.30
ARWENACK MANOR GROVE PLACE , FALMOUTH
TR11 4AU, CORNWALL
JONATHAN FIELDING (current)
Director, NONE SUPPLIED, 2013.06.30
ARWENACK MANOR GROVE PLACE , FALMOUTH
TR11 4AU, CORNWALL
ELIZABETH ROSE BAGLEY (resigned)
Secretary, TEACHING ASSISTANT, 2002.01.09 - 2013.06.30
TREVALES LODGE , STITHIANS
TR3 7DA, CORNWALL
PETER HAMMOND JONES (resigned)
Secretary, DIRECTOR, 2002.01.08 - 2002.03.01
31 LINKS VIEW STREETLY , SUTTON COLDFIELD
B74 3EP, WEST MIDLANDS
PETER HAMMOND JONES (resigned)
Secretary, 1991.11.06 - 2000.04.07
DANESCOURT 4 TETLEY AVENUE , WALSALL
WS4 2HE, WEST MIDLANDS
GEOFFREY JOSEPH WEAVER (resigned)
Secretary, RETIRED MERCHANT BANKER, 2000.04.07 - 2002.01.08
THE GRANGE WESTON SUB-EDGE , CHIPPING CAMPDEN
GL55 6QL, GLOUCESTERSHIRE
KENNETH JAMES DAVID ASTON (resigned)
Director, 2001.01.08 - 2002.03.01
10 WELCOMBE DRIVE , SUTTON COLDFIELD
B76 1ND, WEST MIDLANDS
BERNARD ADRIAN BAGLEY (resigned)
Director, 1991.11.06 - 2013.06.30
TREVALES LODGE , STITHIANS
TR3 7DA, CORNWALL
ELIZABETH ROSE BAGLEY (resigned)
Director, TEACHER ASSISTANT, 2002.02.20 - 2013.06.30
TREVALES LODGE , STITHIANS
TR3 7DA, CORNWALL
GEORGE JAMES REYNOLDS ELLISON (resigned)
Director, 1991.11.06 - 2002.01.08
LITTLE FLUSHING FLUSHING , FALMOUTH
TR11 5TP, CORNWALL
MICHAEL GILBERT JAMES (resigned)
Director, 1991.11.06 - 1992.04.10
92 BOSCUNDLE AVENUE , FALMOUTH
TR11 5BX, CORNWALL
PETER HAMMOND JONES (resigned)
Director, 2002.01.08 - 2002.03.01
31 LINKS VIEW STREETLY , SUTTON COLDFIELD
B74 3EP, WEST MIDLANDS
JOHN ROGER TROTMAN (resigned)
Director, 1991.11.06 - 2000.04.07
18 HARDWICK ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BX, WEST MIDLANDS
GEOFFREY JOSEPH WEAVER (resigned)
Director, RETIRED MERCHANT BANKER, 2000.04.07 - 2002.01.08
THE GRANGE WESTON SUB-EDGE , CHIPPING CAMPDEN
GL55 6QL, GLOUCESTERSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 106,239
Current Assets £ 262,026
Tangible Fixed Assets Depreciation £ 616,411
Provisions For Liabilities Charges £ 2,621
Debtors £ 214,937
Shareholder Funds £ 300,285
Profit Loss Account Reserve £ 103,715
Called Up Share Capital £ 404,000
Net Assets Liabilities Including Pension Asset Liability £ 300,285
Total Assets Less Current Liabilities £ 300,285
Net Current Assets Liabilities £ 194,046
Creditors Due Within One Year £ 67,980
Cash Bank In Hand £ 33,518
Stocks Inventory £ 13,571
Share Capital Allotted Called Up Paid £ 404,000
Number Shares Allotted £ 404,000
Tangible Fixed Assets Additions £ 64,200
Tangible Fixed Assets Cost Or Valuation £ 768,190
Tangible Fixed Assets Depreciation Charged In Period £ 18,660
Creditors Due After One Year £ 28,440

Companies near to FALMOUTH BOAT CONSTRUCTION ltd.

Information about the Private Limited Company FALMOUTH BOAT CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.10. Reload the data