| Company Name | D A T Tinstamp Limited |
|---|---|
| Director | Anthony Philpot |
| Company Status | Active |
| Company Number | 01352231 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1978(46 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Anthony Philpot |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1991(13 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Work Manager |
| Country of Residence | England |
| Correspondence Address | 457 Southchurch Road Southend On Sea Essex SS1 2PH |
| Secretary Name | Mrs Gillian Philpot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1991(13 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 457 Southchurch Road Southend On Sea Essex SS1 2PH |
Contact
| Website | dattinstamp.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85906667 |
| Telephone region | London |
Location
| Registered Address | 457 Southchurch Road Southend On Sea Essex SS1 2PH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Anthony Philpot 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Gillian Philpot 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £292,257 |
| Cash | £229,763 |
| Current Liabilities | £110,186 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Charges
| 20 January 2017 | Delivered on: 26 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 16 December 1983 | Delivered on: 4 January 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: F/H. unit 13 chadwell industrial estate, kemp rd. Dagenham london borough of barking and dagenham. Outstanding |
Filing History
| 12 April 2024 | Confirmation statement made on 28 March 2024 with updates (4 pages) |
|---|---|
| 19 March 2024 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
| 11 April 2023 | Confirmation statement made on 28 March 2023 with updates (4 pages) |
| 24 October 2022 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 8 April 2022 | Confirmation statement made on 28 March 2022 with updates (4 pages) |
| 25 November 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 21 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 14 April 2021 | Confirmation statement made on 28 March 2021 with updates (4 pages) |
| 30 April 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 10 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
| 11 February 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 11 April 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
| 21 February 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 12 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 26 January 2017 | Registration of charge 013522310002, created on 20 January 2017 (18 pages) |
| 26 January 2017 | Registration of charge 013522310002, created on 20 January 2017 (18 pages) |
| 14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 19 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 12 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 16 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 16 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW United Kingdom on 19 February 2013 (1 page) |
| 19 February 2013 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW United Kingdom on 19 February 2013 (1 page) |
| 7 December 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
| 4 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 26 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 20 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 13 April 2010 | Secretary's details changed for Mrs Gillian Philpot on 28 March 2010 (1 page) |
| 13 April 2010 | Secretary's details changed for Mrs Gillian Philpot on 28 March 2010 (1 page) |
| 13 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Anthony Philpot on 28 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Anthony Philpot on 28 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 8 January 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 1 May 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 6 February 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 3 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 1 November 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 16 November 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 16 November 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 4 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 22 November 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 22 November 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 7 April 2004 | Return made up to 28/03/04; full list of members
|
| 7 April 2004 | Return made up to 28/03/04; full list of members
|
| 23 September 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 23 September 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 8 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 1 October 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 1 October 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 5 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 30 August 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 30 August 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 9 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 1 September 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 1 September 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 20 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 23 December 1999 | Registered office changed on 23/12/99 from: riverside house 1-5 como street romford essex RM7 7DN (1 page) |
| 23 December 1999 | Registered office changed on 23/12/99 from: riverside house 1-5 como street romford essex RM7 7DN (1 page) |
| 2 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 2 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 9 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 9 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 17 April 1998 | Return made up to 28/03/98; full list of members (6 pages) |
| 17 April 1998 | Return made up to 28/03/98; full list of members (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 28 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 43/45 butts green road hornchurch essex RM11 2JX (1 page) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 43/45 butts green road hornchurch essex RM11 2JX (1 page) |
| 9 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 9 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 9 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 24 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 24 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 22 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 22 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 6 December 1995 | Resolutions
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| 6 December 1995 | Resolutions
|
| 23 April 1995 | Return made up to 28/03/95; no change of members (4 pages) |
| 23 April 1995 | Return made up to 28/03/95; no change of members (4 pages) |
| 9 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 9 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |