Company NameA. P. T. Farming Limited
DirectorsPeter John Harold Philpot and Andrew Peter Thomas Philpot
Company StatusActive
Company Number00440934
CategoryPrivate Limited Company
Incorporation Date19 August 1947 (73 years, 2 months ago)
Previous NameH.R. Philpot & Son (Boyton Hall) Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr Peter John Harold Philpot
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1991(44 years after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarleylands Farm
Barleylands Road
Billericay
Essex
CM11 2UD
Director NameMr Andrew Peter Thomas Philpot
Date of BirthApril 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1993(45 years, 10 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlebe House School Lane
Stratford St. Mary
Colchester
Suffolk
CO7 6LZ
Secretary NameSasha Louise Philpot
NationalityBritish
StatusCurrent
Appointed01 June 2005(57 years, 10 months after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Correspondence AddressGlebe House School Lane
Stratford St. Mary
Colchester
Suffolk
CO7 6LZ
Director NameMr Christopher James Harold Philpot
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years after company formation)
Appointment Duration12 years (resigned 01 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBoyton Hall Farmhouse
Boyton Cross
Chelmsford
Essex
CM1 4LN
Director NameHarold Ross Philpot
Date of BirthOctober 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years after company formation)
Appointment Duration4 years, 1 month (resigned 16 October 1995)
RoleCompany Director
Correspondence AddressMill Green House
Mill Green
Ingatestone
Essex
CM4 0HX
Director NamePeter John Robinson
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years after company formation)
Appointment Duration9 years (resigned 30 September 2000)
RoleAccountant
Correspondence Address33 Keswick Close
Rayleigh
Essex
SS6 8LG
Director NameRobert John Willy
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years after company formation)
Appointment Duration12 years (resigned 01 October 2003)
RoleCompany Director
Correspondence Address14 Brightside Close
Billericay
Essex
CM11 0LG
Secretary NameJoanna Christina Westwood Philpot
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years after company formation)
Appointment Duration13 years, 9 months (resigned 01 June 2005)
RoleCompany Director
Correspondence AddressBarleylands Farm Barleylands Road
Billericay
Essex
CM11 2UD
Director NameMr Stuart John Ross Philpot
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(49 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 October 2003)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressDollymans Farmhouse
Doublegate Lane
Rawreth
Essex
SS11 8UD

Contact

Telephone01473 311265
Telephone regionIpswich

Location

Registered AddressGlebe House School Lane
Stratford St. Mary
Colchester
Suffolk
CO7 6LZ
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishStratford St. Mary
WardMid Samford
Built Up AreaStratford St Mary
Address Matches2 other UK companies use this postal address

Shareholders

30k at £1Apt Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,804,229
Cash£315
Current Liabilities£1,204,745

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 September 2019 (1 year, 1 month ago)
Next Return Due13 October 2020 (1 week, 4 days from now)

Charges

21 July 2011Delivered on: 23 July 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
14 November 1967Delivered on: 27 November 1967
Persons entitled: Westminister Bank LTD

Classification: Charge
Secured details: All monies due etc.
Particulars: Hill farm roswell essex.
Outstanding

Filing History

9 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
21 April 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
14 March 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 30,000
(4 pages)
23 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 30,000
(4 pages)
14 April 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
4 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 30,000
(4 pages)
17 April 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
5 February 2014Auditor's resignation (2 pages)
20 January 2014Section 519 (1 page)
15 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 30,000
(4 pages)
15 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 30,000
(4 pages)
22 May 2013Full accounts made up to 30 September 2012 (22 pages)
24 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
24 September 2012Director's details changed for Andrew Peter Thomas Philpot on 1 July 2012 (2 pages)
24 September 2012Secretary's details changed for Sasha Louise Philpot on 1 July 2012 (1 page)
24 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
24 September 2012Director's details changed for Andrew Peter Thomas Philpot on 1 July 2012 (2 pages)
24 September 2012Secretary's details changed for Sasha Louise Philpot on 1 July 2012 (1 page)
19 July 2012Registered office address changed from Capel Grove Farmhouse, Capel St.Mary, Ipswich Suffolk IP9 2JS on 19 July 2012 (1 page)
30 May 2012Full accounts made up to 30 September 2011 (18 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
23 July 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 March 2011Full accounts made up to 30 September 2010 (19 pages)
27 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
27 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
11 June 2010Full accounts made up to 30 September 2009 (19 pages)
22 September 2009Return made up to 01/09/09; full list of members (3 pages)
4 April 2009Full accounts made up to 30 September 2008 (19 pages)
23 September 2008Return made up to 01/09/08; full list of members (3 pages)
17 July 2008Full accounts made up to 30 September 2007 (18 pages)
25 September 2007Return made up to 01/09/07; full list of members (2 pages)
17 May 2007Full accounts made up to 30 September 2006 (18 pages)
20 September 2006Return made up to 01/09/06; full list of members (2 pages)
28 April 2006Full accounts made up to 30 September 2005 (17 pages)
12 September 2005Director resigned (1 page)
5 September 2005Return made up to 01/09/05; full list of members (3 pages)
5 September 2005Location of debenture register (1 page)
5 September 2005Location of register of members (1 page)
5 September 2005Registered office changed on 05/09/05 from: capel grove farmhouse capel st mary ipswich suffolk IP9 2JS (1 page)
2 September 2005Director resigned (1 page)
31 May 2005Secretary resigned (1 page)
31 May 2005New secretary appointed (1 page)
26 May 2005Full accounts made up to 30 September 2004 (17 pages)
17 May 2005Registered office changed on 17/05/05 from: barleylands farmhouse barleylands road billericay essex CM11 2UD (1 page)
17 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
23 September 2004Return made up to 01/09/04; full list of members (7 pages)
2 June 2004Full accounts made up to 30 September 2003 (18 pages)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
4 October 2003Return made up to 01/09/03; full list of members (8 pages)
14 May 2003Full accounts made up to 30 September 2002 (15 pages)
17 September 2002Return made up to 01/09/02; full list of members (8 pages)
25 June 2002Full accounts made up to 30 September 2001 (14 pages)
2 April 2002Company name changed H.R. philpot & son (boyton hall) LIMITED\certificate issued on 02/04/02 (2 pages)
6 September 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 July 2001Full accounts made up to 30 September 2000 (14 pages)
27 October 2000Director resigned (1 page)
8 September 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 July 2000Full accounts made up to 30 September 1999 (14 pages)
18 October 1999Return made up to 01/09/99; no change of members (10 pages)
1 August 1999Full accounts made up to 30 September 1998 (15 pages)
4 September 1998Return made up to 01/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 July 1998Full accounts made up to 30 September 1997 (14 pages)
10 November 1997Resolutions
  • WRES13 ‐ Written resolution
(1 page)
5 September 1997Return made up to 01/09/97; full list of members (9 pages)
27 July 1997Full accounts made up to 30 September 1996 (14 pages)
10 July 1997New director appointed (2 pages)
29 September 1996Return made up to 01/09/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
2 August 1996Full accounts made up to 30 September 1995 (14 pages)
13 February 1996Registered office changed on 13/02/96 from: mill green house mill green ingatestone essex CM4 0HX (1 page)
8 September 1995Auditor's resignation (2 pages)
8 September 1995Return made up to 01/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 July 1995Full accounts made up to 30 September 1994 (15 pages)
24 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
20 November 1987Company name changed A.H. philpot & sons (boyton hall ) LIMITED\certificate issued on 23/11/87 (4 pages)
31 August 1983Accounts made up to 30 September 1982 (10 pages)
31 August 1982Accounts made up to 31 March 1982 (8 pages)
31 August 1982Annual return made up to 17/08/82 (4 pages)
26 January 1982Accounts made up to 31 March 1981 (8 pages)
26 January 1982Annual return made up to 31/12/81 (4 pages)
19 August 1947Incorporation (17 pages)