| Company Name | E.W. Philpot Limited |
|---|---|
| Director | Anne Philpot |
| Company Status | Active |
| Company Number | 01173363 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1974(49 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Anne Philpot |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(17 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Secretary |
| Correspondence Address | 255 Branksome Avenue Stanford Le Hope Essex SS17 8DQ |
| Secretary Name | Anne Philpot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(17 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 255 Branksome Avenue Stanford Le Hope Essex SS17 8DQ |
| Director Name | Ernest William Philpot |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(17 years, 2 months after company formation) |
| Appointment Duration | 30 years (resigned 12 August 2021) |
| Role | Toolmaker |
| Correspondence Address | 255 Branksome Avenue Stanford Le Hope Essex SS17 8DQ |
Location
| Registered Address | Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anne Philpot 50.00% Ordinary |
|---|---|
| 50 at £1 | Ernest William Philpot 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,993 |
| Cash | £3,084 |
| Current Liabilities | £98,918 |
Accounts
| Latest Accounts | 25 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 25 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 June |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Charges
| 11 February 1992 | Delivered on: 21 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stockton house wollaston way burnt mills industrial estate basildon essex t/n EX289242. Outstanding |
|---|---|
| 13 November 1985 | Delivered on: 19 November 1985 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 25-10-85. Particulars: Bridgeport interact 1 milling machine ser. No: 22000785. any moneys payable to the company for or in connection with a sale or proposed sale of any of the goods (for full details see doc M16). Outstanding |
| 8 December 1983 | Delivered on: 16 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H factory unit, woolaston way, burnt mills road, basildon, essex. Outstanding |
| 1 November 1983 | Delivered on: 8 November 1983 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 21 December 1978 | Delivered on: 8 January 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory site wollaston way burnt mills industrial estate basildon essex. Title number ex 204425. Outstanding |
Filing History
| 21 November 2023 | Total exemption full accounts made up to 25 June 2023 (6 pages) |
|---|---|
| 19 October 2023 | Confirmation statement made on 14 October 2023 with updates (4 pages) |
| 22 March 2023 | Total exemption full accounts made up to 25 June 2022 (6 pages) |
| 15 January 2023 | Change of details for Mrs Anne Philpot as a person with significant control on 10 November 2022 (2 pages) |
| 7 November 2022 | Confirmation statement made on 14 October 2022 with updates (4 pages) |
| 23 March 2022 | Total exemption full accounts made up to 25 June 2021 (6 pages) |
| 4 November 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
| 14 October 2021 | Cessation of Ernest William Philpot as a person with significant control on 12 August 2021 (1 page) |
| 14 October 2021 | Termination of appointment of Ernest William Philpot as a director on 12 August 2021 (1 page) |
| 13 February 2021 | Total exemption full accounts made up to 25 June 2020 (6 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
| 24 March 2020 | Total exemption full accounts made up to 25 June 2019 (6 pages) |
| 23 October 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
| 19 March 2019 | Total exemption full accounts made up to 25 June 2018 (7 pages) |
| 16 October 2018 | Confirmation statement made on 14 October 2018 with updates (4 pages) |
| 14 March 2018 | Total exemption full accounts made up to 25 June 2017 (7 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 25 June 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 25 June 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 25 June 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 25 June 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 25 March 2015 | Total exemption small company accounts made up to 25 June 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 25 June 2014 (6 pages) |
| 15 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 January 2014 | Total exemption small company accounts made up to 25 June 2013 (6 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 25 June 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 23 January 2013 | Total exemption small company accounts made up to 25 June 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 25 June 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 25 June 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 25 June 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 25 June 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 25 June 2010 (5 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 25 June 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 25 June 2009 (4 pages) |
| 28 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 25 June 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 25 June 2008 (5 pages) |
| 24 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 25 June 2007 (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 25 June 2007 (5 pages) |
| 30 October 2007 | Return made up to 14/10/06; full list of members (7 pages) |
| 30 October 2007 | Return made up to 14/10/07; full list of members (7 pages) |
| 30 October 2007 | Return made up to 14/10/07; full list of members (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 25 June 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 25 June 2006 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 25 June 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 25 June 2005 (5 pages) |
| 11 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 25 June 2004 (5 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 25 June 2004 (5 pages) |
| 7 December 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 25 June 2003 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 25 June 2003 (5 pages) |
| 9 December 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 25 June 2002 (5 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 25 June 2002 (5 pages) |
| 6 November 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 25 June 2001 (5 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 25 June 2001 (5 pages) |
| 24 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 25 June 2000 (5 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 25 June 2000 (5 pages) |
| 27 March 2001 | Registered office changed on 27/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 27 March 2001 | Registered office changed on 27/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 17 January 2001 | Return made up to 14/10/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 14/10/00; full list of members (6 pages) |
| 12 July 2000 | Full accounts made up to 25 June 1999 (10 pages) |
| 12 July 2000 | Full accounts made up to 25 June 1999 (10 pages) |
| 5 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 27 April 1999 | Accounts for a small company made up to 25 June 1998 (5 pages) |
| 27 April 1999 | Accounts for a small company made up to 25 June 1998 (5 pages) |
| 8 December 1998 | Registered office changed on 08/12/98 from: audit house 151 high st billericay essex CM12 9AB (1 page) |
| 8 December 1998 | Registered office changed on 08/12/98 from: audit house 151 high st billericay essex CM12 9AB (1 page) |
| 17 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 29 April 1998 | Full accounts made up to 25 June 1997 (10 pages) |
| 29 April 1998 | Full accounts made up to 25 June 1997 (10 pages) |
| 25 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 27 April 1997 | Full accounts made up to 25 June 1996 (12 pages) |
| 27 April 1997 | Full accounts made up to 25 June 1996 (12 pages) |
| 6 November 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 6 November 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 19 March 1996 | Full accounts made up to 25 June 1995 (11 pages) |
| 19 March 1996 | Full accounts made up to 25 June 1995 (11 pages) |
| 9 November 1995 | Full accounts made up to 25 June 1994 (11 pages) |
| 9 November 1995 | Full accounts made up to 25 June 1994 (11 pages) |
| 8 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 8 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 3 April 1995 | Full accounts made up to 25 June 1993 (12 pages) |
| 3 April 1995 | Full accounts made up to 25 June 1993 (12 pages) |