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Home > England & Wales Companies > FALMOUTH BOAT CONSTRUCTION LIMITED
Company Information for

FALMOUTH BOAT CONSTRUCTION LIMITED

48 Arwenack Street, Falmouth, Cornwall, TR11 3JH,
Company Registration Number
00985592
Private Limited Company
Active

Company Overview

About Falmouth Boat Construction Ltd
FALMOUTH BOAT CONSTRUCTION LIMITED was founded on 1970-07-28 and has its registered office in Cornwall. The organisation's status is listed as "Active". Falmouth Boat Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FALMOUTH BOAT CONSTRUCTION LIMITED
 
Legal Registered Office
48 Arwenack Street
Falmouth
Cornwall
TR11 3JH
Other companies in TR11
 
Filing Information
Company Number 00985592
Company ID Number 00985592
Date formed 1970-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-11-06
Return next due 2024-11-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131999149  
Last Datalog update: 2024-04-24 11:29:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALMOUTH BOAT CONSTRUCTION LIMITED
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Company Officers of FALMOUTH BOAT CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN FIELDING
 Company Secretary 2013-06-30
JONATHAN FIELDING
 Director 2013-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ROSE BAGLEY
 Company Secretary 2002-01-09 2013-06-30
BERNARD ADRIAN BAGLEY
 Director 1991-11-06 2013-06-30
ELIZABETH ROSE BAGLEY
 Director 2002-02-20 2013-06-30
PETER HAMMOND JONES
 Company Secretary 2002-01-08 2002-03-01
KENNETH JAMES DAVID ASTON
 Director 2001-01-08 2002-03-01
PETER HAMMOND JONES
 Director 2002-01-08 2002-03-01
GEOFFREY JOSEPH WEAVER
 Company Secretary 2000-04-07 2002-01-08
GEORGE JAMES REYNOLDS ELLISON
 Director 1991-11-06 2002-01-08
GEOFFREY JOSEPH WEAVER
 Director 2000-04-07 2002-01-08
PETER HAMMOND JONES
 Company Secretary 1991-11-06 2000-04-07
JOHN ROGER TROTMAN
 Director 1991-11-06 2000-04-07
MICHAEL GILBERT JAMES
 Director 1991-11-06 1992-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-03-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2020-12-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009855920004
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 404000
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-02-17AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-17AA31/05/16 TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 404000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 404000
2015-11-25AR0106/11/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 404000
2014-12-16AR0106/11/14 ANNUAL RETURN FULL LIST
2014-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-12-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 404000
2013-11-14AR0106/11/13 ANNUAL RETURN FULL LIST
2013-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-08-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH BAGLEY
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAGLEY
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BAGLEY
2013-08-21AP01DIRECTOR APPOINTED MR JONATHAN FIELDING
2013-08-21AP03Appointment of Mr Jonathan Fielding as company secretary
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0106/11/12 ANNUAL RETURN FULL LIST
2011-11-14AR0106/11/11 ANNUAL RETURN FULL LIST
2011-10-19AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0106/11/10 ANNUAL RETURN FULL LIST
2010-09-08AA31/05/10 TOTAL EXEMPTION SMALL
2009-11-20AR0106/11/09 FULL LIST
2009-10-27AA31/05/09 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS
2008-10-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / BERNARD BAGLEY / 01/06/2008
2008-06-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BAGLEY / 01/06/2008
2007-11-13363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-11-21363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: MALINS HALL 37 HIGH STREET FALMOUTH CORNWALL TR11 2AF
2004-11-17363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/03
2003-10-29363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2002-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/02
2002-11-16363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-24288aNEW SECRETARY APPOINTED
2002-07-18288bDIRECTOR RESIGNED
2002-07-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-09RES13RE-DIVIDEND £27000 04/03/02
2002-03-09287REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 7TH FLOOR PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NH
2002-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-08288bDIRECTOR RESIGNED
2002-03-06288aNEW DIRECTOR APPOINTED
2002-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-01-22395PARTICULARS OF MORTGAGE/CHARGE
2002-01-17288bDIRECTOR RESIGNED
2002-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM B3 1QT
2002-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-14363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-07AUDAUDITOR'S RESIGNATION
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/00
2000-11-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-08363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-04-25288bDIRECTOR RESIGNED
2000-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures

30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats



Licences & Regulatory approval
We could not find any licences issued to FALMOUTH BOAT CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALMOUTH BOAT CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2002-01-08 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2000-03-20 Satisfied LLOYDS TSB BANK PLC
COMPOSITE CROSS-GUARANTEE AND DEBENTURE 1991-10-23 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FALMOUTH BOAT CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of FALMOUTH BOAT CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALMOUTH BOAT CONSTRUCTION LIMITED
Trademarks
We have not found any records of FALMOUTH BOAT CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALMOUTH BOAT CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30110 - Building of ships and floating structures) as FALMOUTH BOAT CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALMOUTH BOAT CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALMOUTH BOAT CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALMOUTH BOAT CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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