FALMOUTH BOAT CONSTRUCTION LIMITED - CORNWALL


Company Profile Company Filings

Overview

FALMOUTH BOAT CONSTRUCTION LIMITED is a Private Limited Company from CORNWALL and has the status: Active.
FALMOUTH BOAT CONSTRUCTION LIMITED was incorporated 53 years ago on 28/07/1970 and has the registered number: 00985592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

FALMOUTH BOAT CONSTRUCTION LIMITED - CORNWALL

This company is listed in the following categories:
30110 - Building of ships and floating structures
30120 - Building of pleasure and sporting boats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

48 ARWENACK STREET
CORNWALL
TR11 3JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN FIELDING Sep 1968 British Director 2013-06-30 CURRENT
MR JONATHAN FIELDING Secretary 2013-06-30 CURRENT
MR GEOFFREY JOSEPH WEAVER Dec 1944 British Director 2000-04-07 UNTIL 2002-01-08 RESIGNED
MR JOHN ROGER TROTMAN Dec 1941 British Director RESIGNED
PETER HAMMOND JONES Apr 1946 British Director 2002-01-08 UNTIL 2002-03-01 RESIGNED
MICHAEL GILBERT JAMES Dec 1944 British Director RESIGNED
GEORGE JAMES REYNOLDS ELLISON Jan 1935 British Director RESIGNED
ELIZABETH ROSE BAGLEY Jun 1955 British Director 2002-02-20 UNTIL 2013-06-30 RESIGNED
BERNARD ADRIAN BAGLEY Mar 1957 British Director RESIGNED
KENNETH JAMES DAVID ASTON Jan 1946 British Director 2001-01-08 UNTIL 2002-03-01 RESIGNED
MR GEOFFREY JOSEPH WEAVER Dec 1944 British Secretary 2000-04-07 UNTIL 2002-01-08 RESIGNED
PETER HAMMOND JONES Apr 1946 British Secretary RESIGNED
PETER HAMMOND JONES Apr 1946 British Secretary 2002-01-08 UNTIL 2002-03-01 RESIGNED
ELIZABETH ROSE BAGLEY Jun 1955 British Secretary 2002-01-09 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Fielding 2016-04-06 9/1968 Falmouth   Cornwall Right to appoint and remove directors
Bagley Marine Limited 2016-04-06 Falmouth   Cornwall Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Falmouth Boat Construction Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-25 31-05-2023 £823 Cash £434,918 equity
Falmouth Boat Construction Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-05-2022 £40 Cash £478,478 equity
Falmouth Boat Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-05-2021 £326 Cash £434,320 equity
Falmouth Boat Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-05-2020 £70,578 Cash £407,458 equity
Falmouth Boat Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £53,352 Cash £382,411 equity
Falmouth Boat Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £92,828 Cash £319,848 equity
Falmouth Boat Construction Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £59,649 Cash £289,391 equity
Falmouth Boat Construction Limited - Abbreviated accounts 16.3 2017-02-18 31-05-2016 £2,764 Cash £203,159 equity
Falmouth Boat Construction Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £14,037 Cash £200,753 equity
Falmouth Boat Construction Limited - Limited company - abbreviated - 11.6 2015-03-24 31-05-2014 £2,767 Cash £193,335 equity

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