A.m.philpot(Hard Chrome)limited

Company Registration Number: 00697388

Company registered in England and Wales

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A.m.philpot(Hard Chrome)limited is a Private Company Limited by Shares first registered on 5 July 1961. Its current registered address is in Cradock Road, Luton, Bedfordshire.

Registered Address

UNIT D
CRADOCK ROAD INDUSTRIAL ESTATE
CRADOCK ROAD, LUTON
BEDFORDSHIRE
LU4 0JF

There are 17 companies currently registered at this postcode, including this one.

All companies at LU4 0JF

Registration Data

Company Number

00697388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £350,141£346,018£330,415£344,502£334,113£221,974
of which Cash £158,098£127,354£130,120£96,229£102,400£32,059
Total Assets £350,141£346,018£330,415£344,502£334,113£221,974
Current Liabilities £118,956£128,248£119,127£133,835£181,862£136,935
Net Current Assets £231,185£217,770£211,288£210,667£152,251£85,039
Total Net Worth £274,051£265,428£273,661£282,932£220,257£126,305

Previous Names

No previous names

Company Officers

  • PHILPOT, Sylvia June

    Secretary

     

    35 Eldon Road
    Luton
    Bedfordshire
    LU4 0AZ

  • MORGAN, Andrew David

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1963

    5
    Weavers Lane
    Pavenham
    Bedford
    MK43 7NH
    England

  • PHILPOT, David John

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1932

    35 Eldon Road
    Luton
    Bedfordshire
    LU4 0AZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB6HXF. Transaction: MzE2Njc3MjQ4OWFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SP94G. Transaction: MzE0NTA5NDEzM2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQZ2ZV. Transaction: MzEzNjkyMjU0N2FkaXF6a2N4.

  4. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A510Y. Transaction: MzExOTI1NjYwNWFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQE9LV. Transaction: MzExNDMyNzkxOWFkaXF6a2N4.

  6. 29 December 2014 Director's details changed for Andrew David Morgan on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3NQE9LN. Transaction: MzExNDMyNzc1MWFkaXF6a2N4.

  7. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BC0XT. Transaction: MzA5NjgzOTMzMWFkaXF6a2N4.

  8. 16 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8U63. Transaction: MzA5Mjc2Nzc0MmFkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252Z93T. Transaction: MzA3NTM0MjQzNGFkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOX017. Transaction: MzA3MDgzNDQzMmFkaXF6a2N4.

  11. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4B6Y. Transaction: MzA1NTE4MDIxNmFkaXF6a2N4.

  12. 14 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X10F9EEP. Transaction: MzA1MDcxMDE0NWFkaXF6a2N4.

  13. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWWW6SJF. Transaction: MzAzNDEzMDI1M2FkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XDR9OQI6. Transaction: MzAyOTczNTE0MWFkaXF6a2N4.

  15. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ8KWIMS. Transaction: MzAxMjQ5OTUwMmFkaXF6a2N4.

  16. 14 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XIDIVGN8. Transaction: MzAwNzA1NDY4OWFkaXF6a2N4.

  17. 14 January 2010 Director's details changed for David John Philpot on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XIDIUGN7. Transaction: MzAwNzA1Mzk3NWFkaXF6a2N4.

  18. 14 January 2010 Director's details changed for Andrew David Morgan on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XIDITGN6. Transaction: MzAwNzA1Mzk3NGFkaXF6a2N4.

  19. 1 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABIJQ8J3. Transaction: MjAyOTY3MTkzNGFkaXF6a2N4.

  20. 4 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YQ05DC. Transaction: MjAxOTM2MTY5M2FkaXF6a2N4.

  21. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOGEHZ9H. Transaction: MjAwNDMwMzUxNmFkaXF6a2N4.

  22. 5 February 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkwNzI0NmFkaXF6a2N4.

  23. 31 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzYwMjM5MGFkaXF6a2N4.

  24. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4ODI5OGFkaXF6a2N4.

  25. 19 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1ODI5M2FkaXF6a2N4.

  26. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY1ODkzNWFkaXF6a2N4.

  27. 2 February 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjI5ODk2N2FkaXF6a2N4.

  28. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5OTc3NDYwN2FkaXF6a2N4.

  29. 5 January 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg2OTIzNWFkaXF6a2N4.

  30. 7 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzOTAxMzMyNGFkaXF6a2N4.

  31. 29 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjEyODk0NGFkaXF6a2N4.

  32. 6 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzkyNTY3OWFkaXF6a2N4.

  33. 12 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNjEyMjk2N2FkaXF6a2N4.

  34. 9 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc0MDM0NmFkaXF6a2N4.

  35. 5 May 2002 Ad 05/04/02--------- £ si [email protected]=25000 £ ic 1000/26000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTUzODYxMWFkaXF6a2N4.

  36. 30 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwOTkwMjAxNmFkaXF6a2N4.

  37. 16 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzIxNDYzNGFkaXF6a2N4.

  38. 16 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTc1NjQ0MWFkaXF6a2N4.

  39. 16 April 2002 £ nc 1000/26000 05/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDU3ODI1NmFkaXF6a2N4.

  40. 24 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcyNDg1NGFkaXF6a2N4.

  41. 27 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MDA5OTQ0MGFkaXF6a2N4.

  42. 3 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMwNTE0MmFkaXF6a2N4.

  43. 14 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MjQzOTE2MGFkaXF6a2N4.

  44. 8 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEzOTE3NGFkaXF6a2N4.

  45. 26 May 1999 Registered office changed on 26/05/99 from: 2-4 grantham road luton beds., LU4 8JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzEwOTk4MGFkaXF6a2N4.

  46. 23 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMTU3MjkxN2FkaXF6a2N4.

  47. 8 December 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU2MTkyNWFkaXF6a2N4.

  48. 5 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NDQxMjg5NmFkaXF6a2N4.

  49. 18 March 1998 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcyNjc3M2FkaXF6a2N4.

  50. 9 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2ODgyMjQzOGFkaXF6a2N4.

  51. 20 January 1997 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzczODM3NWFkaXF6a2N4.

  52. 13 December 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE1MTQ0NzkyNWFkaXF6a2N4.

  53. 6 December 1995 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk3NTM5MWFkaXF6a2N4.

  54. 26 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4OTg5NDM2MGFkaXF6a2N4.

  55. 20 December 1994 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjM0ODAxNmFkaXF6a2N4.

  56. 18 February 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1MzU1NzQ0MGFkaXF6a2N4.

  57. 14 December 1993 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0MTc1MGFkaXF6a2N4.

  58. 2 December 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTY5MjAyNWFkaXF6a2N4.

  59. 17 November 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA2NjA1NTk3OGFkaXF6a2N4.

  60. 14 April 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAzMjkxNjY3NGFkaXF6a2N4.

  61. 9 December 1991 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODIyMjY5OGFkaXF6a2N4.

  62. 29 July 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0NjQ4MTkyNGFkaXF6a2N4.

  63. 29 July 1991 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA1MjQzNjUzN2FkaXF6a2N4.

  64. 29 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTA0NTMwM2FkaXF6a2N4.

  65. 29 July 1991 Registered office changed on 29/07/91 from: 18-20 rothesay rd luton beds LU1 1QX

    Category: Address. Type: 287. Transaction: MDA4OTQ2OTQ3OWFkaXF6a2N4.

  66. 29 July 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDI3Mjk3NGFkaXF6a2N4.

  67. 10 December 1990 Return made up to 23/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjYxODQzOWFkaXF6a2N4.

  68. 23 October 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA1MTE1ODMwNGFkaXF6a2N4.

  69. 16 October 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDExODU1NjI1NmFkaXF6a2N4.

  70. 24 January 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA0NDA4MjI2MmFkaXF6a2N4.

  71. 24 January 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTAzMDUyM2FkaXF6a2N4.

  72. 24 August 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDE1NTAxMTg4MWFkaXF6a2N4.

  73. 21 April 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODE4NTEyM2FkaXF6a2N4.

  74. 31 March 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAyOTgzMDY2MmFkaXF6a2N4.

  75. 31 March 1987 Return made up to 30/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDg5NTAzN2FkaXF6a2N4.

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