Barleylands Road
Billericay
Essex
CM11 2UD
Director Name | Mr Andrew Peter Thomas Philpot |
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Date of Birth | April 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1993(45 years, 10 months after company formation) |
Appointment Duration | 30 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glebe House School Lane Stratford St. Mary Colchester Suffolk CO7 6LZ |
Secretary Name | Sasha Louise Philpot |
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Nationality | British |
Status | Current |
Appointed | 01 June 2005(57 years, 10 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Company Director |
Correspondence Address | Glebe House School Lane Stratford St. Mary Colchester Suffolk CO7 6LZ |
Director Name | Mr Christopher James Harold Philpot |
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Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years after company formation) |
Appointment Duration | 12 years (resigned 01 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Boyton Hall Farmhouse Boyton Cross Chelmsford Essex CM1 4LN |
Director Name | Harold Ross Philpot |
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Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 October 1995) |
Role | Company Director |
Correspondence Address | Mill Green House Mill Green Ingatestone Essex CM4 0HX |
Director Name | Peter John Robinson |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years after company formation) |
Appointment Duration | 9 years (resigned 30 September 2000) |
Role | Accountant |
Correspondence Address | 33 Keswick Close Rayleigh Essex SS6 8LG |
Director Name | Robert John Willy |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years after company formation) |
Appointment Duration | 12 years (resigned 01 October 2003) |
Role | Company Director |
Correspondence Address | 14 Brightside Close Billericay Essex CM11 0LG |
Secretary Name | Joanna Christina Westwood Philpot |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years after company formation) |
Appointment Duration | 13 years, 9 months (resigned 01 June 2005) |
Role | Company Director |
Correspondence Address | Barleylands Farm Barleylands Road Billericay Essex CM11 2UD |
Director Name | Mr Stuart John Ross Philpot |
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Date of Birth | March 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(49 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 October 2003) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Dollymans Farmhouse Doublegate Lane Rawreth Essex SS11 8UD |
Telephone | 01473 311265 |
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Telephone region | Ipswich |
Registered Address | Glebe House School Lane Stratford St. Mary Colchester Suffolk CO7 6LZ |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Stratford St. Mary |
Ward | Mid Samford |
Built Up Area | Stratford St Mary |
Address Matches | 2 other UK companies use this postal address |
30k at £1 | Apt Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,804,229 |
Cash | £315 |
Current Liabilities | £1,204,745 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 September 2023 (3 months ago) |
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Next Return Due | 15 September 2024 (9 months, 2 weeks from now) |
21 July 2011 | Delivered 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 |
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14 November 1967 | Delivered on: 27 November 1967 Persons entitled: Westminister Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Hill farm roswell essex. Outstanding |
4 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
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12 June 2020 | Total exemption full accounts made up to 30 September 2019 (13 pages) |
4 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
8 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
4 May 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
9 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
21 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
21 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
13 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
23 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
5 February 2014 | Auditor's resignation (2 pages) |
5 February 2014 | Auditor's resignation (2 pages) |
20 January 2014 | Section 519 (1 page) |
20 January 2014 | Section 519 (1 page) |
15 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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22 May 2013 | Full accounts made up to 30 September 2012 (22 pages) |
22 May 2013 | Full accounts made up to 30 September 2012 (22 pages) |
24 September 2012 | Director's details changed for Andrew Peter Thomas Philpot on 1 July 2012 (2 pages) |
24 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Secretary's details changed for Sasha Louise Philpot on 1 July 2012 (1 page) |
24 September 2012 | Director's details changed for Andrew Peter Thomas Philpot on 1 July 2012 (2 pages) |
24 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Secretary's details changed for Sasha Louise Philpot on 1 July 2012 (1 page) |
24 September 2012 | Secretary's details changed for Sasha Louise Philpot on 1 July 2012 (1 page) |
24 September 2012 | Director's details changed for Andrew Peter Thomas Philpot on 1 July 2012 (2 pages) |
19 July 2012 | Registered office address changed from Capel Grove Farmhouse, Capel St.Mary, Ipswich Suffolk IP9 2JS on 19 July 2012 (1 page) |
19 July 2012 | Registered office address changed from Capel Grove Farmhouse, Capel St.Mary, Ipswich Suffolk IP9 2JS on 19 July 2012 (1 page) |
30 May 2012 | Full accounts made up to 30 September 2011 (18 pages) |
30 May 2012 | Full accounts made up to 30 September 2011 (18 pages) |
7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
23 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
23 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
24 March 2011 | Full accounts made up to 30 September 2010 (19 pages) |
24 March 2011 | Full accounts made up to 30 September 2010 (19 pages) |
27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Full accounts made up to 30 September 2009 (19 pages) |
11 June 2010 | Full accounts made up to 30 September 2009 (19 pages) |
22 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
4 April 2009 | Full accounts made up to 30 September 2008 (19 pages) |
4 April 2009 | Full accounts made up to 30 September 2008 (19 pages) |
23 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
23 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
17 July 2008 | Full accounts made up to 30 September 2007 (18 pages) |
17 July 2008 | Full accounts made up to 30 September 2007 (18 pages) |
25 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
17 May 2007 | Full accounts made up to 30 September 2006 (18 pages) |
17 May 2007 | Full accounts made up to 30 September 2006 (18 pages) |
20 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
20 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
28 April 2006 | Full accounts made up to 30 September 2005 (17 pages) |
28 April 2006 | Full accounts made up to 30 September 2005 (17 pages) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | Director resigned (1 page) |
5 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
5 September 2005 | Location of debenture register (1 page) |
5 September 2005 | Location of debenture register (1 page) |
5 September 2005 | Registered office changed on 05/09/05 from: capel grove farmhouse capel st mary ipswich suffolk IP9 2JS (1 page) |
5 September 2005 | Location of register of members (1 page) |
5 September 2005 | Location of register of members (1 page) |
5 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
5 September 2005 | Registered office changed on 05/09/05 from: capel grove farmhouse capel st mary ipswich suffolk IP9 2JS (1 page) |
2 September 2005 | Director resigned (1 page) |
2 September 2005 | Director resigned (1 page) |
31 May 2005 | New secretary appointed (1 page) |
31 May 2005 | Secretary resigned (1 page) |
31 May 2005 | New secretary appointed (1 page) |
31 May 2005 | Secretary resigned (1 page) |
26 May 2005 | Full accounts made up to 30 September 2004 (17 pages) |
26 May 2005 | Full accounts made up to 30 September 2004 (17 pages) |
17 May 2005 | Registered office changed on 17/05/05 from: barleylands farmhouse barleylands road billericay essex CM11 2UD (1 page) |
17 May 2005 | Registered office changed on 17/05/05 from: barleylands farmhouse barleylands road billericay essex CM11 2UD (1 page) |
17 February 2005 | Resolutions
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17 February 2005 | Resolutions
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23 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
23 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
2 June 2004 | Full accounts made up to 30 September 2003 (18 pages) |
2 June 2004 | Full accounts made up to 30 September 2003 (18 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
4 October 2003 | Return made up to 01/09/03; full list of members (8 pages) |
4 October 2003 | Return made up to 01/09/03; full list of members (8 pages) |
14 May 2003 | Full accounts made up to 30 September 2002 (15 pages) |
14 May 2003 | Full accounts made up to 30 September 2002 (15 pages) |
17 September 2002 | Return made up to 01/09/02; full list of members (8 pages) |
17 September 2002 | Return made up to 01/09/02; full list of members (8 pages) |
25 June 2002 | Full accounts made up to 30 September 2001 (14 pages) |
25 June 2002 | Full accounts made up to 30 September 2001 (14 pages) |
2 April 2002 | Company name changed H.R. philpot & son (boyton hall) LIMITED\certificate issued on 02/04/02 (2 pages) |
2 April 2002 | Company name changed H.R. philpot & son (boyton hall) LIMITED\certificate issued on 02/04/02 (2 pages) |
6 September 2001 | Return made up to 01/09/01; full list of members
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6 September 2001 | Return made up to 01/09/01; full list of members
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13 July 2001 | Full accounts made up to 30 September 2000 (14 pages) |
13 July 2001 | Full accounts made up to 30 September 2000 (14 pages) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | Director resigned (1 page) |
8 September 2000 | Return made up to 01/09/00; full list of members
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8 September 2000 | Return made up to 01/09/00; full list of members
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6 July 2000 | Full accounts made up to 30 September 1999 (14 pages) |
6 July 2000 | Full accounts made up to 30 September 1999 (14 pages) |
18 October 1999 | Return made up to 01/09/99; no change of members (10 pages) |
18 October 1999 | Return made up to 01/09/99; no change of members (10 pages) |
1 August 1999 | Full accounts made up to 30 September 1998 (15 pages) |
1 August 1999 | Full accounts made up to 30 September 1998 (15 pages) |
4 September 1998 | Return made up to 01/09/98; no change of members
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4 September 1998 | Return made up to 01/09/98; no change of members
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2 July 1998 | Full accounts made up to 30 September 1997 (14 pages) |
2 July 1998 | Full accounts made up to 30 September 1997 (14 pages) |
10 November 1997 | Resolutions
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10 November 1997 | Resolutions
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5 September 1997 | Return made up to 01/09/97; full list of members (9 pages) |
5 September 1997 | Return made up to 01/09/97; full list of members (9 pages) |
27 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
27 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
10 July 1997 | New director appointed (2 pages) |
10 July 1997 | New director appointed (2 pages) |
29 September 1996 | Return made up to 01/09/96; no change of members
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29 September 1996 | Return made up to 01/09/96; no change of members
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2 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
2 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
13 February 1996 | Registered office changed on 13/02/96 from: mill green house mill green ingatestone essex CM4 0HX (1 page) |
13 February 1996 | Registered office changed on 13/02/96 from: mill green house mill green ingatestone essex CM4 0HX (1 page) |
8 September 1995 | Return made up to 01/09/95; no change of members
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8 September 1995 | Auditor's resignation (2 pages) |
8 September 1995 | Auditor's resignation (2 pages) |
8 September 1995 | Return made up to 01/09/95; no change of members
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26 July 1995 | Full accounts made up to 30 September 1994 (15 pages) |
26 July 1995 | Full accounts made up to 30 September 1994 (15 pages) |
24 November 1987 | Resolutions
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24 November 1987 | Resolutions
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20 November 1987 | Company name changed A.H. philpot & sons (boyton hall ) LIMITED\certificate issued on 23/11/87 (4 pages) |
20 November 1987 | Company name changed A.H. philpot & sons (boyton hall ) LIMITED\certificate issued on 23/11/87 (4 pages) |
31 August 1983 | Accounts made up to 30 September 1982 (10 pages) |
31 August 1983 | Accounts made up to 30 September 1982 (10 pages) |
31 August 1982 | Annual return made up to 17/08/82 (4 pages) |
31 August 1982 | Accounts made up to 31 March 1982 (8 pages) |
31 August 1982 | Accounts made up to 31 March 1982 (8 pages) |
31 August 1982 | Annual return made up to 17/08/82 (4 pages) |
26 January 1982 | Annual return made up to 31/12/81 (4 pages) |
26 January 1982 | Accounts made up to 31 March 1981 (8 pages) |
26 January 1982 | Annual return made up to 31/12/81 (4 pages) |
26 January 1982 | Accounts made up to 31 March 1981 (8 pages) |
19 August 1947 | Incorporation (17 pages) |
19 August 1947 | Incorporation (17 pages) |