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Home > England & Wales Companies > A.H.PHILPOT & SONS LIMITED
Company Information for

A.H.PHILPOT & SONS LIMITED

BARLEYLANDS FARMHOUSE, BARLEYLANDS ROAD, BILLERICAY, ESSEX, CM11 2UD,
Company Registration Number
00327961
Private Limited Company
Active

Company Overview

About A.h.philpot & Sons Ltd
A.H.PHILPOT & SONS LIMITED was founded on 1937-05-20 and has its registered office in Billericay. The organisation's status is listed as "Active". A.h.philpot & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A.H.PHILPOT & SONS LIMITED
 
Legal Registered Office
BARLEYLANDS FARMHOUSE
BARLEYLANDS ROAD
BILLERICAY
ESSEX
CM11 2UD
Other companies in CM11
 
Filing Information
Company Number 00327961
Company ID Number 00327961
Date formed 1937-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 20:25:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H.PHILPOT & SONS LIMITED
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Companies with same name A.H.PHILPOT & SONS LIMITED
The following companies were found which have the same name as A.H.PHILPOT & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.H.PHILPOT & SONS 2 LIMITED BARLEYLANDS FARMHOUSE BARLEYLANDS ROAD BILLERICAY ESSEX CM11 2UD Active Company formed on the 2021-08-23

Company Officers of A.H.PHILPOT & SONS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA CHRISTINA WESTWOOD PHILPOT
 Company Secretary 2007-04-25
ANDREW PETER THOMAS PHILPOT
 Director 2005-06-01
CHRISTOPHER JAMES HAROLD PHILPOT
 Director 1995-12-01
PETER JOHN HAROLD PHILPOT
 Director 1992-12-01
STUART JOHN ROSS PHILPOT
 Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ELIZABETH PHILPOT
 Company Secretary 1992-12-01 2007-04-25
MARY ELIZABETH PHILPOT
 Director 1992-12-01 2007-04-25
MICHAEL GORDON PHILPOT
 Director 1992-12-01 2004-09-30
PETER GORDON PHILPOT
 Director 1992-12-01 2004-09-30
HAROLD ROSS PHILPOT
 Director 1992-12-01 1995-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA CHRISTINA WESTWOOD PHILPOT PJH FARMING LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Active
JOANNA CHRISTINA WESTWOOD PHILPOT H.R. PHILPOT & SON (HOLDINGS) LIMITED Company Secretary 1994-02-02 CURRENT 1987-04-13 Active
JOANNA CHRISTINA WESTWOOD PHILPOT H.R. PHILPOT & SON (GREAT HAYES) LIMITED Company Secretary 1992-10-14 CURRENT 1955-10-17 Active
JOANNA CHRISTINA WESTWOOD PHILPOT H.R. PHILPOT & SON (BARLEYLANDS) LIMITED Company Secretary 1991-10-14 CURRENT 1964-04-03 Active
ANDREW PETER THOMAS PHILPOT APT PHILPOT LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
ANDREW PETER THOMAS PHILPOT PJH FARMING LIMITED Director 2006-10-24 CURRENT 2006-08-25 Active
ANDREW PETER THOMAS PHILPOT APT HOLDINGS LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
ANDREW PETER THOMAS PHILPOT H.R. PHILPOT & SON (BARLEYLANDS) LIMITED Director 1993-07-01 CURRENT 1964-04-03 Active
ANDREW PETER THOMAS PHILPOT A. P. T. FARMING LIMITED Director 1993-07-01 CURRENT 1947-08-19 Active
ANDREW PETER THOMAS PHILPOT H.R. PHILPOT & SON (HOLDINGS) LIMITED Director 1993-07-01 CURRENT 1987-04-13 Active
ANDREW PETER THOMAS PHILPOT H.R. PHILPOT & SON (GREAT HAYES) LIMITED Director 1993-07-01 CURRENT 1955-10-17 Active
CHRISTOPHER JAMES HAROLD PHILPOT PJHP LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
CHRISTOPHER JAMES HAROLD PHILPOT PJH FARMING LIMITED Director 2006-10-24 CURRENT 2006-08-25 Active
CHRISTOPHER JAMES HAROLD PHILPOT CJH HOLDINGS LIMITED Director 2003-09-25 CURRENT 2003-09-25 Active
CHRISTOPHER JAMES HAROLD PHILPOT C. J. H. FARMING LIMITED Director 1996-01-18 CURRENT 1995-12-20 Active
CHRISTOPHER JAMES HAROLD PHILPOT H.R. PHILPOT & SON (GREAT HAYES) LIMITED Director 1992-10-14 CURRENT 1955-10-17 Active
CHRISTOPHER JAMES HAROLD PHILPOT H.R. PHILPOT & SON (HOLDINGS) LIMITED Director 1991-12-01 CURRENT 1987-04-13 Active
CHRISTOPHER JAMES HAROLD PHILPOT H.R. PHILPOT & SON (BARLEYLANDS) LIMITED Director 1991-10-14 CURRENT 1964-04-03 Active
PETER JOHN HAROLD PHILPOT HEART OF GOLD CARE LTD Director 2016-05-09 CURRENT 2016-05-09 Active
PETER JOHN HAROLD PHILPOT HEART OF GOLD LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
PETER JOHN HAROLD PHILPOT PJHP LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
PETER JOHN HAROLD PHILPOT PJH FARMING LIMITED Director 2006-08-25 CURRENT 2006-08-25 Active
PETER JOHN HAROLD PHILPOT SJR FARMING LIMITED Director 2006-08-24 CURRENT 2006-08-24 Active
PETER JOHN HAROLD PHILPOT CJH HOLDINGS LIMITED Director 2003-09-25 CURRENT 2003-09-25 Active
PETER JOHN HAROLD PHILPOT APT HOLDINGS LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
PETER JOHN HAROLD PHILPOT C. J. H. FARMING LIMITED Director 1996-01-18 CURRENT 1995-12-20 Active
PETER JOHN HAROLD PHILPOT H.R. PHILPOT & SON (GREAT HAYES) LIMITED Director 1992-10-14 CURRENT 1955-10-17 Active
PETER JOHN HAROLD PHILPOT H.R. PHILPOT & SON (HOLDINGS) LIMITED Director 1991-12-01 CURRENT 1987-04-13 Active
PETER JOHN HAROLD PHILPOT H.R. PHILPOT & SON (BARLEYLANDS) LIMITED Director 1991-10-14 CURRENT 1964-04-03 Active
PETER JOHN HAROLD PHILPOT A. P. T. FARMING LIMITED Director 1991-09-06 CURRENT 1947-08-19 Active
STUART JOHN ROSS PHILPOT PJHP LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
STUART JOHN ROSS PHILPOT PJH FARMING LIMITED Director 2006-10-24 CURRENT 2006-08-25 Active
STUART JOHN ROSS PHILPOT SJR FARMING LIMITED Director 2006-08-24 CURRENT 2006-08-24 Active
STUART JOHN ROSS PHILPOT H.R. PHILPOT & SON (BARLEYLANDS) LIMITED Director 1997-07-01 CURRENT 1964-04-03 Active
STUART JOHN ROSS PHILPOT H.R. PHILPOT & SON (HOLDINGS) LIMITED Director 1997-07-01 CURRENT 1987-04-13 Active
STUART JOHN ROSS PHILPOT H.R. PHILPOT & SON (GREAT HAYES) LIMITED Director 1997-07-01 CURRENT 1955-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-02-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY CHRISTOPHER PHILPOT
2023-09-06CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-08CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-11AP01DIRECTOR APPOINTED MR THOMAS HENRY CHRISTOPHER PHILPOT
2021-09-15SH19Statement of capital on 2021-09-15 GBP 200,002.00
2021-09-15SH20Statement by Directors
2021-09-15CAP-SSSolvency Statement dated 13/09/21
2021-09-15RES13Resolutions passed:
  • Reduction of capital redemption reserve 13/09/2021
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 200000.299996
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-03-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 200000
2015-08-25AR0129/07/15 ANNUAL RETURN FULL LIST
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 200002
2014-09-01AR0129/07/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-09AR0129/07/13 ANNUAL RETURN FULL LIST
2013-09-09CH01Director's details changed for Andrew Peter Thomas Philpot on 2012-08-01
2013-04-18AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-08RES01ADOPT ARTICLES 08/10/12
2012-08-17AR0129/07/12 ANNUAL RETURN FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-26AR0129/07/11 ANNUAL RETURN FULL LIST
2011-03-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-07AR0129/07/10 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for Mr Stuart John Ross Philpot on 2009-10-01
2010-04-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-08-05363aReturn made up to 29/07/09; full list of members
2009-04-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-13363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-05-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-07363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-03AAFULL ACCOUNTS MADE UP TO 02/10/06
2006-09-15363sRETURN MADE UP TO 29/07/06; NO CHANGE OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-26363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-06-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288bDIRECTOR RESIGNED
2004-10-15RES12VARYING SHARE RIGHTS AND NAMES
2004-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-29363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-06-16AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-09-02363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-14AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-13363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-06-28AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-08-03363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-07-13AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-07-06AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-23363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-26363sRETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1998-07-02AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-11-10WRES13DIR POWER/LAND PURCHASE 31/10/97
1997-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-26363sRETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1997-07-31AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-07-03SRES01ALTER MEM AND ARTS 27/06/97
1996-10-08363sRETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
1996-10-08288bDIRECTOR RESIGNED
1996-10-08363(288)DIRECTOR RESIGNED
1996-08-02AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1996-06-12287REGISTERED OFFICE CHANGED ON 12/06/96 FROM: MILL GREEN HOUSE MILL GREEN INGATESTONE ESSEX CM4 0JB
1996-02-16122CONVE 02/02/96
1996-02-16SRES01ALTER MEM AND ARTS 02/02/96
1996-02-16SRES12VARYING SHARE RIGHTS AND NAMES 02/02/96
1996-02-1688(2)RAD 02/02/96--------- £ SI 2@1=2 £ IC 200000/200002
1996-01-25288NEW DIRECTOR APPOINTED
1995-09-12AUDAUDITOR'S RESIGNATION
1995-08-11363xRETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
1995-06-01AAFULL GROUP ACCOUNTS MADE UP TO 30/09/94
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to A.H.PHILPOT & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.H.PHILPOT & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.H.PHILPOT & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-10-02
Annual Accounts
2005-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H.PHILPOT & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A.H.PHILPOT & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.H.PHILPOT & SONS LIMITED
Trademarks
We have not found any records of A.H.PHILPOT & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.H.PHILPOT & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as A.H.PHILPOT & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.H.PHILPOT & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.H.PHILPOT & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.H.PHILPOT & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CM11 2UD