A.j. Philpott & Sons Limited

Company Registration Number: 01416395

Company registered in England and Wales

Approximate Location Map
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A.j. Philpott & Sons Limited is a Private Company Limited by Shares first registered on 22 February 1979. Its current registered address is in Stoke-on-Trent, Staffs.

Registered Address

FOUNTAIN SQUARE
FENTON
STOKE-ON-TRENT
STAFFS
ST4 2HA

There are 2 companies currently registered at this postcode, including this one.

All companies at ST4 2HA

Registration Data

Company Number

01416395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

46730 - Wholesale of wood, construction materials and sanitary equipment

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £647,059£667,931£630,885£694,876£628,376
of which Cash £186,902£190,381£175,222£216,282£189,135
Total Assets £647,059£667,931£630,885£694,876£628,376
Current Liabilities £581,310£582,000£555,198£611,915£536,109
Net Current Assets £65,749£85,931£75,687£82,961£92,267
Total Net Worth £114,846£113,859£112,928£112,074£111,246

Previous Names

No previous names

Company Officers

  • PROCTER, Elizabeth Jane

    Secretary

     

    Fountain Square
    Fenton
    Stoke-On-Trent
    Staffs
    ST4 2HA

  • PHILPOTT, Elaine Ann

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1952

    Fountain Square
    Fenton
    Stoke-On-Trent
    Staffs
    ST4 2HA

  • PHILPOTT, Paul Stanley

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1947

    Fountain Square
    Fenton
    Stoke-On-Trent
    Staffs
    ST4 2HA

  • PHILPOTT, Peter John

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1952

    Fountain Square
    Fenton
    Stoke-On-Trent
    Staffs
    ST4 2HA

  • PHILPOTT, Susan Patricia

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1949

    Fountain Square
    Fenton
    Stoke-On-Trent
    Staffs
    ST4 2HA

  • PROCTER, Elizabeth Jane

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1960

    Fountain Square
    Fenton
    Stoke-On-Trent
    Staffs
    ST4 2HA

  • PHILPOTT, Alfred Stanley

    Director

    Resigned on 20 December 1991

    Nationality: British

    Occupation: Manager

    Month of birth: December 1921

    8 Canalside Barlaston
    Stoke On Trent
    Staffs
    ST1 4PY

  • PHILPOTT, Doris

    Director

    Resigned on 30 December 1991

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1928

    8 Canalside Barlaston
    Stoke On Trent
    Staffs
    ST1 4PY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIEIGQ. Transaction: MzE1NzM3ODc3NWFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5WRN. Transaction: MzE1MTM0NDUyOGFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIU4PC. Transaction: MzEzMTU2NDIxMWFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXL4I. Transaction: MzEyNTE2NDE5NWFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOCP41. Transaction: MzEwNzkwMTkwM2FkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61U6W. Transaction: MzEwMjg3NjgxNWFkaXF6a2N4.

  7. 8 January 2014 Director's details changed for Mrs Elizabeth Jane Procter on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4EKRS. Transaction: MzA5MjI0MzEzM2FkaXF6a2N4.

  8. 7 January 2014 Director's details changed for Mrs Susan Patricia Philpott on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X2Z1TP7K. Transaction: MzA5MjE0NDMyNmFkaXF6a2N4.

  9. 7 January 2014 Director's details changed for Paul Stanley Philpott on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X2Z1TOZT. Transaction: MzA5MjE0NDMwMmFkaXF6a2N4.

  10. 7 January 2014 Director's details changed for Peter John Philpott on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X2Z1TOHV. Transaction: MzA5MjE0NDExM2FkaXF6a2N4.

  11. 7 January 2014 Director's details changed for Mrs Elaine Ann Philpott on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X2Z1TOHF. Transaction: MzA5MjE0NDEwNWFkaXF6a2N4.

  12. 7 January 2014 Secretary's details changed for Mrs Elizabeth Jane Procter on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH03. Barcode: X2Z1TN6Q. Transaction: MzA5MjE0MzY5M2FkaXF6a2N4.

  13. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTKCG. Transaction: MzA4NTc2NTUwOGFkaXF6a2N4.

  14. 27 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKYPZ. Transaction: MzA4MDU4NzQ3MGFkaXF6a2N4.

  15. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3NVM. Transaction: MzA2NDcwNjEzMmFkaXF6a2N4.

  16. 26 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRBMO. Transaction: MzA1OTc5NDAyN2FkaXF6a2N4.

  17. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A56S8XYG. Transaction: MzA0NDg0NDU2MGFkaXF6a2N4.

  18. 16 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XXCGLV13. Transaction: MzAzODkzNDg0N2FkaXF6a2N4.

  19. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5PJ2NMY. Transaction: MzAyNDAwMTY2OGFkaXF6a2N4.

  20. 17 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XJ0SNKWB. Transaction: MzAxNzc3NDUyMGFkaXF6a2N4.

  21. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ0SMKWA. Transaction: MzAxNzczNTc2N2FkaXF6a2N4.

  22. 17 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ0SLKW9. Transaction: MzAxNzczNTc2NmFkaXF6a2N4.

  23. 16 June 2010 Director's details changed for Mrs Susan Patricia Philpott on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XJ0SJKW7. Transaction: MzAxNzczNTc2NGFkaXF6a2N4.

  24. 16 June 2010 Director's details changed for Peter John Philpott on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XJ0SIKW6. Transaction: MzAxNzczNTc2M2FkaXF6a2N4.

  25. 16 June 2010 Director's details changed for Paul Stanley Philpott on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XJ0SHKW5. Transaction: MzAxNzczNTc2MmFkaXF6a2N4.

  26. 16 June 2010 Director's details changed for Mrs Elizabeth Jane Procter on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XJ0SKKW8. Transaction: MzAxNzczNTc2NWFkaXF6a2N4.

  27. 16 June 2010 Director's details changed for Mrs Elaine Ann Philpott on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XJ0SGKW4. Transaction: MzAxNzczNTc2MWFkaXF6a2N4.

  28. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVFCBDN7. Transaction: MjA0MjMxODM4MmFkaXF6a2N4.

  29. 18 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1JHATN. Transaction: MjAzNTM3MzIxMmFkaXF6a2N4.

  30. 24 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABH953EX. Transaction: MjAxNDA4NDM0N2FkaXF6a2N4.

  31. 26 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9S500VY. Transaction: MjAwNzkyODc2N2FkaXF6a2N4.

  32. 26 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9S4Z0VW. Transaction: MjAwNzkxNjgxM2FkaXF6a2N4.

  33. 26 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9S4Y0VV. Transaction: MjAwNzkxNjgxMmFkaXF6a2N4.

  34. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczMDE0OGFkaXF6a2N4.

  35. 17 August 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwMzQ2NWFkaXF6a2N4.

  36. 17 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDEwMzAzMGFkaXF6a2N4.

  37. 17 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDEwMjI2MGFkaXF6a2N4.

  38. 28 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1NjYzOGFkaXF6a2N4.

  39. 18 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM3ODQxN2FkaXF6a2N4.

  40. 18 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MjM3OTg1NGFkaXF6a2N4.

  41. 22 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODI3Nzk1OWFkaXF6a2N4.

  42. 15 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA2NzA0M2FkaXF6a2N4.

  43. 6 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI4NTg4NGFkaXF6a2N4.

  44. 22 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM4NTk0MWFkaXF6a2N4.

  45. 7 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTk1ODk5OGFkaXF6a2N4.

  46. 2 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg4OTQyM2FkaXF6a2N4.

  47. 25 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTc1NzA0NGFkaXF6a2N4.

  48. 27 June 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU0OTAzNGFkaXF6a2N4.

  49. 1 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjYwNTE2MmFkaXF6a2N4.

  50. 21 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ1NDg5MmFkaXF6a2N4.

  51. 21 June 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgwMTgxNGFkaXF6a2N4.

  52. 15 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MzU2NzYzNWFkaXF6a2N4.

  53. 24 June 1999 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUzMTExNGFkaXF6a2N4.

  54. 14 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3Nzc4NTY2MWFkaXF6a2N4.

  55. 11 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNzM3Mjg0MWFkaXF6a2N4.

  56. 22 June 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc3NTAxOWFkaXF6a2N4.

  57. 23 June 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkzOTM2M2FkaXF6a2N4.

  58. 17 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNDYwNjQ3NGFkaXF6a2N4.

  59. 12 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNDQ1NTc2OGFkaXF6a2N4.

  60. 24 June 1996 Return made up to 14/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkwMTYyOGFkaXF6a2N4.

  61. 29 June 1995 Return made up to 14/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkyNDA3N2FkaXF6a2N4.

  62. 4 April 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMDA2MDI2NGFkaXF6a2N4.

  63. 16 August 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNzU1MDcwNGFkaXF6a2N4.

  64. 13 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNDg1MTk5NmFkaXF6a2N4.

  65. 30 June 1994 Return made up to 14/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTg3NjQ1OGFkaXF6a2N4.

  66. 10 June 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NzE1MDU5MmFkaXF6a2N4.

  67. 6 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NjM2OTA5NmFkaXF6a2N4.

  68. 17 June 1993 Return made up to 14/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjczMDgzOWFkaXF6a2N4.

  69. 5 July 1992 Return made up to 14/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODY3NTM5N2FkaXF6a2N4.

  70. 28 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMDE4MzMyNGFkaXF6a2N4.

  71. 5 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTkxNjk0NmFkaXF6a2N4.

  72. 5 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTUzOTcxNmFkaXF6a2N4.

  73. 26 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNDczNjAxNmFkaXF6a2N4.

  74. 26 June 1991 Return made up to 14/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjcwNjE1MmFkaXF6a2N4.

  75. 25 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDczODY5MmFkaXF6a2N4.

  76. 10 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDE2MDUxM2FkaXF6a2N4.

  77. 10 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjU1OTg0NGFkaXF6a2N4.

  78. 3 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0NTI2NDMwMWFkaXF6a2N4.

  79. 3 July 1990 Return made up to 14/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDk1MDEwNGFkaXF6a2N4.

  80. 8 May 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2MjMxMjEzOWFkaXF6a2N4.

  81. 8 May 1989 Return made up to 26/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzczMzIwNGFkaXF6a2N4.

  82. 26 April 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDA2MzM3N2FkaXF6a2N4.

  83. 25 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNzcyNDkzNWFkaXF6a2N4.

  84. 25 May 1988 Return made up to 13/05/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2MzEwMjIxNmFkaXF6a2N4.

  85. 8 May 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4NTg3ODYxMmFkaXF6a2N4.

  86. 8 May 1987 Return made up to 25/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTIyNzQ4NGFkaXF6a2N4.

  87. 31 July 1986 Return made up to 07/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjE3NzQwOGFkaXF6a2N4.

  88. 14 March 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzNzUyMTk4MGFkaXF6a2N4.

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