opendata.bot
Company number
00103287

A & P FALMOUTH LIMITED

Officer · GILLETT, Simon James and 31 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
A & P FALMOUTH LIMITED
Company number
00103287
Registered office
C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP · 26 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 May 1909
Status
Active
Age
117 years
Nature of business (SIC)
33150 — Repair and maintenance of ships and boats
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Aug 2027
Confirmation statement — last
09 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 29 resigned

director
Appointed 10/06/2026
Active
director
Appointed 22/12/2020
Active
director
Appointed 01/09/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

A & P Ship Repairers Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2016
Atlantic & Peninsula Marine Services
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/07/2016 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2016 Controls 13 companies

Serving officers

director Appointed 10/06/2026
director Appointed 22/12/2020
director Appointed 01/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2026 Charge registered A registered charge
10/06/2026 Director appointed GILLETT, Simon James
22/12/2020 Corporate-director resigned ATLANTIC & PENINSULA MARINE SERVICES LIMITED
22/12/2020 Director appointed LITTLEDYKE, Graeme Thomas
01/09/2018 Director appointed MCGINLEY, David Thomas
20/07/2018 Director resigned CAREY, Ian
31/07/2016 Person with significant control ceased Atlantic & Peninsula Marine Services
31/07/2016 Person with significant control added Atlantic & Peninsula Marine Services
31/07/2016 Person with significant control added A & P Ship Repairers Limited
19/11/2015 Director resigned CHILD, Peter Howard
28/07/2015 Director appointed CAREY, Ian
25/02/2011 Director resigned GRIFFITHS, Anne Elizabeth
25/02/2011 Director resigned BAILEY, Paul Edward
25/02/2011 Director resigned ALLARD, Tyrone James
25/02/2011 Secretary resigned GRIFFITHS, Anne Elizabeth
25/02/2011 Corporate-director appointed ATLANTIC & PENINSULA MARINE SERVICES LIMITED
01/02/2011 Charge registered Debenture
09/08/2010 Corporate-director resigned A&P GH 2006 LIMITED
10/08/2009 Director appointed GRIFFITHS, Anne Elizabeth
10/08/2009 Director appointed BAILEY, Paul Edward

Financial highlights

No figures could be read from the accounts filed on 01 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A & P FALMOUTH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 16 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties
outstanding
Debenture — persons entitled: Santander UK PLC
outstanding
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Deed of variation — persons entitled: Royal Bank Ventures Investments Limited
fully-satisfied
Amendment and restatement to debenture originally dated 17 august 2001 — persons entitled: Royal Bank Investments Limited
fully-satisfied
Deed of charge — persons entitled: Royal Bank Ventures Investments Limited
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Composite guarantee and debenture — persons entitled: Royal Bank Ventures Investments Limited
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Amendment and restatement to a debenture dated 17TH august 2001 — persons entitled: Royal Bank Investments Limited
fully-satisfied
Debenture — persons entitled: Royal Bank Investments Limited
fully-satisfied
Guarantee and debenture — persons entitled: The Governor and Company of the Bank of Scotlandin Its Capacity as Agent and Trustee for the Secured Parties (The "Security Trustee")
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Guarantee and debenture — persons entitled: Schroder Ventures Holdings Limited as Agent and Trustee for the Noteholders
fully-satisfied
Guarantee & debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

A&P Falmouth Limited — NE31 1SP
Tier 1 · renews 11/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of A & P FALMOUTH LIMITED?
According to the official registry, the company number of A & P FALMOUTH LIMITED is 00103287.
Where is A & P FALMOUTH LIMITED registered?
The registered office is C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP.
Who runs A & P FALMOUTH LIMITED?
GILLETT, Simon James is listed among the officers of A & P FALMOUTH LIMITED.
What is the SIC code of A & P FALMOUTH LIMITED?
The nature of business is recorded under SIC code 33150 — Repair and maintenance of ships and boats.
Who controls A & P FALMOUTH LIMITED?
A & P Ship Repairers Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of A & P FALMOUTH LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does A & P FALMOUTH LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 16 already satisfied.

About A & P FALMOUTH LIMITED (00103287)

A & P FALMOUTH LIMITED is a private limited company incorporated on 29 May 1909 and registered in the United Kingdom under company number 00103287. Its registered office is at C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP. The recorded nature of business is repair and maintenance of ships and boats (SIC 33150). The company is currently active , with statutory accounts last made up to 31 March 2025. 32 active officers are on record , and the person with significant control is A & P Ship Repairers Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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