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Home > England & Wales Companies > A.M.PHILPOT(HARD CHROME)LIMITED
Company Information for

A.M.PHILPOT(HARD CHROME)LIMITED

UNIT D, CRADOCK ROAD INDUSTRIAL ESTATE, CRADOCK ROAD, LUTON, BEDFORDSHIRE, LU4 0JF,
Company Registration Number
00697388
Private Limited Company
Active

Company Overview

About A.m.philpot(hard Chrome)limited
A.M.PHILPOT(HARD CHROME)LIMITED was founded on 1961-07-05 and has its registered office in Cradock Road, Luton. The organisation's status is listed as "Active". A.m.philpot(hard Chrome)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.M.PHILPOT(HARD CHROME)LIMITED
 
Legal Registered Office
UNIT D
CRADOCK ROAD INDUSTRIAL ESTATE
CRADOCK ROAD, LUTON
BEDFORDSHIRE
LU4 0JF
Other companies in LU4
 
Filing Information
Company Number 00697388
Company ID Number 00697388
Date formed 1961-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 22:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M.PHILPOT(HARD CHROME)LIMITED
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Company Officers of A.M.PHILPOT(HARD CHROME)LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA JUNE PHILPOT
 Company Secretary 1991-11-30
ANDREW DAVID MORGAN
 Director 1991-11-30
DAVID JOHN PHILPOT
 Director 1991-11-30

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
2024-04-1001/04/24 STATEMENT OF CAPITAL GBP 26001
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2024-01-14CS01CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-03-21Unaudited abridged accounts made up to 2022-06-30
2023-03-21Unaudited abridged accounts made up to 2022-06-30
2022-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-04-12AP03Appointment of Ms Lucy Morgan as company secretary on 2021-03-31
2021-04-12TM02Termination of appointment of Sylvia June Philpot on 2021-03-31
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-01-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 26000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 26000
2015-12-07AR0130/11/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 26000
2014-12-29AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-29CH01Director's details changed for Andrew David Morgan on 2014-11-01
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 26000
2014-01-16AR0130/11/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0130/11/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-14AR0130/11/11 ANNUAL RETURN FULL LIST
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0130/11/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0130/11/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PHILPOT / 30/11/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MORGAN / 30/11/2009
2009-04-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04363aReturn made up to 30/11/08; full list of members
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-19363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-02363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-05363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-29363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-06395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-09363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-0588(2)RAD 05/04/02--------- £ SI 25000@1=25000 £ IC 1000/26000
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-16RES04NC INC ALREADY ADJUSTED 05/04/02
2002-04-16123£ NC 1000/26000 05/04/02
2002-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-24363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-03363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-08363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-05-26287REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 2-4 GRANTHAM ROAD LUTON BEDS., LU4 8JX
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-08363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-18363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-20363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1995-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-06363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-20363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-14363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1992-12-02363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-04-14AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-12-09363bRETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-07-29287REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 18-20 ROTHESAY RD LUTON BEDS LU1 1QX
1991-07-29288NEW DIRECTOR APPOINTED
1991-07-29AAFULL ACCOUNTS MADE UP TO 30/06/89
1991-07-29AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-07-29363aRETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-12-10363RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to A.M.PHILPOT(HARD CHROME)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.M.PHILPOT(HARD CHROME)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2007-07-31 Outstanding DAVID PHILPOT
DEBENTURE 2003-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 44,553
Creditors Due After One Year 2011-07-01 £ 46,478
Creditors Due Within One Year 2012-07-01 £ 119,127
Creditors Due Within One Year 2011-07-01 £ 133,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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.M.PHILPOT(HARD CHROME)LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 26,000
Called Up Share Capital 2011-07-01 £ 26,000
Cash Bank In Hand 2012-07-01 £ 130,120
Cash Bank In Hand 2011-07-01 £ 96,229
Current Assets 2012-07-01 £ 330,415
Current Assets 2011-07-01 £ 344,502
Debtors 2012-07-01 £ 178,545
Debtors 2011-07-01 £ 227,273
Fixed Assets 2012-07-01 £ 106,926
Fixed Assets 2011-07-01 £ 118,743
Shareholder Funds 2012-07-01 £ 273,661
Shareholder Funds 2011-07-01 £ 282,932
Stocks Inventory 2012-07-01 £ 21,750
Stocks Inventory 2011-07-01 £ 21,000
Tangible Fixed Assets 2012-07-01 £ 106,926
Tangible Fixed Assets 2011-07-01 £ 118,743

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.M.PHILPOT(HARD CHROME)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M.PHILPOT(HARD CHROME)LIMITED
Trademarks
We have not found any records of A.M.PHILPOT(HARD CHROME)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M.PHILPOT(HARD CHROME)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 (25620 - Machining) as A.M.PHILPOT(HARD CHROME)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.M.PHILPOT(HARD CHROME)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.M.PHILPOT(HARD CHROME)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.M.PHILPOT(HARD CHROME)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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