A. P. T. Farming Limited

Company Name	A. P. T. Farming Limited
Directors	Peter John Harold Philpot and Andrew Peter Thomas Philpot
Company Status	Active
Company Number	00440934
Category	Private Limited Company
Incorporation Date	19 August 1947(76 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Peter John Harold Philpot
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 September 1991(44 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barleylands Farm Barleylands Road Billericay Essex CM11 2UD

Director Name	Mr Andrew Peter Thomas Philpot
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
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
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
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
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
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
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
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

Contact

Telephone	01473 311265
Telephone region	Ipswich

Location

Registered Address	Glebe House School Lane Stratford St. Mary Colchester Suffolk CO7 6LZ
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

Shareholders

30k at £1	Apt Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,804,229
Cash	£315
Current Liabilities	£1,204,745

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (3 months ago)
Next Return Due	15 September 2024 (9 months, 2 weeks from now)

Charges

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
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

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

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

Filing History

4 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
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 GBP 30,000 (4 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 GBP 30,000 (4 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 GBP 30,000 (4 pages)
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 GBP 30,000 (4 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 GBP 30,000 (4 pages)
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 GBP 30,000 (4 pages)
15 October 2013	Annual 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 2013	Annual 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 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
8 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Director's particulars changed (9 pages)
4 September 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
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 WRES13 ‐ Written resolution (1 page)
10 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
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 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 September 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
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)