A.pamphilon & Sons (Walthamstow) Limited

Company Registration Number: 00703220

Company registered in England and Wales

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A.pamphilon & Sons (Walthamstow) Limited is a Private Company Limited by Shares first registered on 14 September 1961. Its current registered address is in London.

Registered Address

UNITS THE OLD STATION YARD
186 WOOD STREET
LONDON
E17 3NA

There are 18 companies currently registered at this postcode, including this one.

All companies at E17 3NA

Registration Data

Company Number

00703220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £505,531£599,177£345,689£323,133£181,018£194,826
of which Cash £262,914£248,624£210,632£196,920£107,625£150,538
Total Assets £505,531£599,177£345,689£323,133£181,018£194,826
Current Liabilities £732,339£795,068£519,985£457,835£261,786£219,772
Net Current Assets £-226,808£-195,891£-174,296£-134,702£-80,768£-24,946
Total Net Worth £187,138£147,512£124,092£73,478£18,476£52,919

Previous Names

No previous names

Company Officers

  • EARTHY, Robert Thomas Spencer

    Secretary

     

    Haydens End
    Green Street
    Great Canfield
    Dumnmow
    Essex
    CM6 1LA

  • EARTHY, Paul Spencer

    Director

    Appointed on 28 March 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    28 Bishops Hall Road
    Pilgrims Hatch
    Brentwood
    Essex
    CM15 9NX

  • EARTHY, Robert Thomas Spencer

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Stoney Brook
    Brick End
    Broxted
    Dunmow
    Essex
    CM6 2BJ
    England

  • EARTHY, Robert Richard

    Director

    Appointed on 28 March 1992

    Resigned on 26 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    Down Court Matching Road
    Hatfield Heath
    Bishops Stortford
    Hertfordshire
    CM22 7AS

  • EARTHY, Robert Spencer

    Director

    Resigned on 28 March 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1925

    Down Court Matching Road
    Hatfield Heath
    Bishops Stortford
    Hertfordshire
    CM22 7AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X572X340. Transaction: MzE0ODYyNDg0NGFkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X548OMNU. Transaction: MzE0NTY2MDM1NWFkaXF6a2N4.

  3. 5 April 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A53L36UY. Transaction: MzE0NTI4MzA4M2FkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45VW3D4. Transaction: MzEyMTY1NDU4OGFkaXF6a2N4.

  5. 22 April 2015 Director's details changed for Mr Robert Thomas Spencer Earthy on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X45VW3CW. Transaction: MzEyMTY1NDU3MmFkaXF6a2N4.

  6. 13 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X432E48B. Transaction: MzExOTEyOTEzOWFkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36HC5QX. Transaction: MzA5ODcyNDE2OGFkaXF6a2N4.

  8. 6 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31565FU. Transaction: MzA5NDAzMTE5M2FkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25SPV88. Transaction: MzA3NTg0ODk0MWFkaXF6a2N4.

  10. 8 April 2013 Secretary's details changed for Mr Robert Thomas Spencer Earthy on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X25SPV7S. Transaction: MzA3NTc5MTAyMGFkaXF6a2N4.

  11. 7 April 2013 Director's details changed for Mr Robert Thomas Spencer Earthy on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X25SPV80. Transaction: MzA3NTc5MTAxOGFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X250FNC9. Transaction: MzA3NTI5OTQ2OGFkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1BYDJIZ. Transaction: MzA1OTg3ODU3OWFkaXF6a2N4.

  14. 10 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X16KY59T. Transaction: MzA1NTU4OTg5N2FkaXF6a2N4.

  15. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5F2AV01. Transaction: MzAzODkzNjk5NWFkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XPSTMUF2. Transaction: MzAzNzcyMTA1NWFkaXF6a2N4.

  17. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABE3XL5P. Transaction: MzAxODQ1MjM2NGFkaXF6a2N4.

  18. 13 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XVD74JYX. Transaction: MzAxNTQ2Mjk1MWFkaXF6a2N4.

  19. 13 May 2010 Director's details changed for Mr Paul Spencer Earthy on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XVD72JYV. Transaction: MzAxNTQ2MTA2M2FkaXF6a2N4.

  20. 13 May 2010 Director's details changed for Mr Robert Thomas Spencer Earthy on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XVD73JYW. Transaction: MzAxNTQ2MTA2NGFkaXF6a2N4.

  21. 7 December 2009 Annual return made up to 4 April 2009 with full list of shareholders [View PDF]

    Action Date: 4 April 2009. Category: Annual return. Type: AR01. Barcode: XC3GTFLL. Transaction: MzAwNDM3NTIxOGFkaXF6a2N4.

  22. 12 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9J0EAMC. Transaction: MjAzNDk0MDYzMmFkaXF6a2N4.

  23. 8 May 2008 Return made up to 04/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKA9LZEB. Transaction: MjAwNTAyNTQ1NmFkaXF6a2N4.

  24. 22 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATH5MZ2C. Transaction: MjAwMzg1MjI3OWFkaXF6a2N4.

  25. 29 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxMDQzNmFkaXF6a2N4.

  26. 29 April 2007 Return made up to 04/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcxMzIyMGFkaXF6a2N4.

  27. 22 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkzNzY0MWFkaXF6a2N4.

  28. 1 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDcwMjY1N2FkaXF6a2N4.

  29. 12 May 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc4MTY2OWFkaXF6a2N4.

  30. 1 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3ODU0NzQ1MmFkaXF6a2N4.

  31. 27 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM4NDcyNmFkaXF6a2N4.

  32. 23 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NDE3OTQ1MWFkaXF6a2N4.

  33. 14 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAyMDM5OWFkaXF6a2N4.

  34. 2 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMzczNDM4MGFkaXF6a2N4.

  35. 16 June 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2MDIxMWFkaXF6a2N4.

  36. 16 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NzQ0NTg0NGFkaXF6a2N4.

  37. 19 June 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwNTM2OGFkaXF6a2N4.

  38. 3 October 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNTY1OTIyMGFkaXF6a2N4.

  39. 3 August 2000 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTEwNTk0NWFkaXF6a2N4.

  40. 30 June 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTE5MTk2MWFkaXF6a2N4.

  41. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg0MDAyOWFkaXF6a2N4.

  42. 1 September 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NDc5OTQ0OWFkaXF6a2N4.

  43. 13 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQyNjU3MWFkaXF6a2N4.

  44. 27 May 1999 Return made up to 04/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2MzM4MGFkaXF6a2N4.

  45. 31 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0OTgyNTE4NmFkaXF6a2N4.

  46. 27 April 1998 Return made up to 04/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYyNjA1OGFkaXF6a2N4.

  47. 1 April 1998 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MTM4NDgzNWFkaXF6a2N4.

  48. 12 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzAyMTk5N2FkaXF6a2N4.

  49. 31 May 1997 Return made up to 04/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM0OTIwMWFkaXF6a2N4.

  50. 3 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMTYxNTMwN2FkaXF6a2N4.

  51. 2 May 1996 Return made up to 04/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1OTI1NGFkaXF6a2N4.

  52. 11 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4OTE5ODA0NGFkaXF6a2N4.

  53. 9 June 1995 Return made up to 04/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTA2ODg1MGFkaXF6a2N4.

  54. 28 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4ODU2MDYyOWFkaXF6a2N4.

  55. 11 May 1994 Return made up to 04/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTM3OTYxOWFkaXF6a2N4.

  56. 30 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0ODc1NTE4OWFkaXF6a2N4.

  57. 15 June 1993 Return made up to 04/04/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTQ4MTk4OWFkaXF6a2N4.

  58. 12 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4MTczNzY2OWFkaXF6a2N4.

  59. 30 June 1992 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5MTk2NTY0MWFkaXF6a2N4.

  60. 29 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzMxMjQ2NGFkaXF6a2N4.

  61. 29 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjk1MzkzMWFkaXF6a2N4.

  62. 29 April 1992 Return made up to 04/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4MTYxOGFkaXF6a2N4.

  63. 18 November 1991 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2NTM1NjI2MWFkaXF6a2N4.

  64. 21 June 1991 Return made up to 04/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODIwOTMwNmFkaXF6a2N4.

  65. 21 June 1990 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDExMDQzNzg2M2FkaXF6a2N4.

  66. 11 June 1990 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA0MzExMzg2N2FkaXF6a2N4.

  67. 11 June 1990 Return made up to 04/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDUwNTcyOGFkaXF6a2N4.

  68. 26 April 1989 Return made up to 08/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjAxMzEzMWFkaXF6a2N4.

  69. 26 April 1989 Return made up to 08/02/89; full list of members

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

  70. 26 April 1989 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA2NjQ3OTk0MWFkaXF6a2N4.

  71. 26 April 1989 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEzNjMzMzI5NWFkaXF6a2N4.

  72. 26 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzQ1MzI2N2FkaXF6a2N4.

  73. 26 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: Mzc0NTMyNjdhZGlxemtjeA.

  74. 16 May 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzA1ODMzMWFkaXF6a2N4.

  75. 10 November 1987 Full accounts made up to 30 September 1984

    Action Date: 30 September 1984. Category: Accounts. Type: AA. Transaction: MDEwMDk0NzA1OWFkaXF6a2N4.

  76. 10 November 1987 Return made up to 02/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODUxMDM3MGFkaXF6a2N4.

  77. 20 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzExMzc3M2FkaXF6a2N4.

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