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Home > England & Wales Companies > PHILPOTTS (LEICESTER) LIMITED
Company Information for

PHILPOTTS (LEICESTER) LIMITED

PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB,
Company Registration Number
05180057
Private Limited Company
Active

Company Overview

About Philpotts (leicester) Ltd
PHILPOTTS (LEICESTER) LIMITED was founded on 2004-07-14 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Philpotts (leicester) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHILPOTTS (LEICESTER) LIMITED
 
Legal Registered Office
PERA BUSINESS PARK
NOTTINGHAM ROAD
MELTON MOWBRAY
LE13 0PB
Other companies in DE1
 
Filing Information
Company Number 05180057
Company ID Number 05180057
Date formed 2004-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB424336079  
Last Datalog update: 2024-04-07 02:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILPOTTS (LEICESTER) LIMITED
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Company Officers of PHILPOTTS (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID WARKE
 Company Secretary 2017-01-13
JAMES DAVID WARKE
 Director 2014-09-01
JAMES NELSON WARKE
 Director 2004-07-14
MARGARET GRAY WARKE
 Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET GRAY WARKE
 Company Secretary 2004-07-14 2017-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID WARKE LUCKING ESTATES LIMITED Director 2016-11-02 CURRENT 2007-07-09 Active
JAMES DAVID WARKE WELLAND VALLEY PROPERTY MANAGEMENT LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
JAMES NELSON WARKE WARKE ESTATE HOLDING COMPANY LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
MARGARET GRAY WARKE WARKE ESTATE HOLDING COMPANY LIMITED Director 2018-06-20 CURRENT 2016-08-10 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
2024-03-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-06-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-05-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-04-05AA01Current accounting period extended from 31/08/18 TO 31/12/18
2017-11-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24RP04CS01Second filing of Confirmation Statement dated 14/07/2017
2017-08-24ANNOTATIONClarification
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GRAY WARKE / 09/08/2017
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NELSON WARKE / 09/08/2017
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID WARKE / 09/08/2017
2017-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES DAVID WARKE on 2017-08-09
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-13PSC02Notification of Warke Estate Holding Company Limited as a person with significant control on 2016-10-26
2017-07-13PSC07CESSATION OF MARGARET GRAY WARKE AS A PSC
2017-07-13PSC07CESSATION OF JAMES NELSON WARKE AS A PSC
2017-07-13PSC07CESSATION OF JAMES DAVID WARKE AS A PSC
2017-01-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19AP03Appointment of Mr James David Warke as company secretary on 2017-01-13
2017-01-19TM02Termination of appointment of Margaret Gray Warke on 2017-01-13
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM 10-11 st. James Court Friar Gate Derby DE1 1BT England
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 051800570002
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051800570001
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-18CH01Director's details changed for James David Warke on 2015-07-16
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM Provident House 51 Wardwick Derby Derbyshire DE1 1HN
2015-11-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0114/07/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 TOTAL EXEMPTION SMALL
2015-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-17AP01DIRECTOR APPOINTED JAMES DAVID WARKE
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0114/07/14 FULL LIST
2014-03-25AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-19AR0114/07/13 FULL LIST
2013-06-12AP01DIRECTOR APPOINTED MARGARET WARKE
2013-03-26AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-07AR0114/07/12 FULL LIST
2012-01-04AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-28AR0114/07/11 FULL LIST
2011-02-08AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-05AR0114/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NELSON WARKE / 01/07/2010
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 10 STATION ROAD EARL SHILTON LEICESTERSHIRE LE9 7GA
2010-05-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-04-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-03-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-25363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-10363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-22RES12VARYING SHARE RIGHTS AND NAMES
2004-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-21225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2004-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to PHILPOTTS (LEICESTER) 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 PHILPOTTS (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PHILPOTTS (LEICESTER) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PHILPOTTS (LEICESTER) LIMITED

Intangible Assets
Patents
We have not found any records of PHILPOTTS (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILPOTTS (LEICESTER) LIMITED
Trademarks
We have not found any records of PHILPOTTS (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILPOTTS (LEICESTER) 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 (82920 - Packaging activities) as PHILPOTTS (LEICESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILPOTTS (LEICESTER) 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.
Import/Export of Goods
Goods imported/exported by PHILPOTTS (LEICESTER) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2018-10-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2018-01-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2018-01-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2016-06-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2015-04-0139202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2015-04-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2014-09-0139202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2013-11-0139202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILPOTTS (LEICESTER) 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 PHILPOTTS (LEICESTER) 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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    Other companies at postcode LE13 0PB