Philpot Brothers,limited

General information

Name:

Philpot Brothers,ltd

Office Address:

3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry

Number: 00269649

Incorporation date: 1932-10-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00269649 eighty five years ago, Philpot Brothers,limited is categorised as a Private Limited Company. The company's latest registration address is 3 Coventry Innovation Village, Cheetah Road Coventry. The company's Standard Industrial Classification Code is 43999, that means Other specialised construction activities not elsewhere classified. The company's most recent accounts describe the period up to 2016-04-30 and the most recent confirmation statement was filed on 2016-12-31.

Simon Craig Philpot and Anthony John Philpot are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since October 2012.

Financial data based on annual reports

Company staff

Simon Craig Philpot

Date of birth: January 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 05 October 2012

Occupation: Director

Address: Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

Residence: United Kingdom

Latest update: 10 November 2017

Anthony John Philpot

Date of birth: January 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 16 July 2007

Occupation: Company Director

Address: Ash Drive, Kenilworth, Warwickshire, CV8 2DQ

Residence: United Kingdom

Latest update: 10 November 2017

The Executors Of Mrs Hazel Anne Philpot Deceased

Date of birth: January 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 03 January 2015

Resigned: 19 January 2017

Occupation: Director

Address: Hightown Hill, Ringwood, Hampshire, BH24 3HE, England

Residence: England

Latest update: 10 November 2017

The Executors Of Mrs Hazel Anne Philpot Deceased

Role: Secretary

Appointed: 03 January 2015

Resigned: 19 January 2017

Address: Hightown Hill, Ringwood, Hampshire, BH24 3HE, England

Latest update: 10 November 2017

Simon Craig Philpot

Date of birth: January 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 25 January 1991

Resigned: 16 July 2007

Occupation: Director Surveyor

Address: West Town Farm, Farm Road Taplow, Maidenhead, Berkshire, SL6 0PT

Latest update: 10 November 2017

David Martin Drury

Nationality: British

Role: Director

Appointed: 31 December 1990

Resigned: 25 March 1991

Occupation: Solicitor

Address: 18 Lichfield Street, Walsall, West Midlands, WS1 1SF

Latest update: 10 November 2017

Hazel Anne Philpot

Date of birth: January 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 31 December 1990

Resigned: 03 January 2015

Occupation: Director

Address: Hightown Hill, Ringwood, Hampshire, BH24 3HE, United Kingdom

Residence: United Kingdom

Latest update: 10 November 2017

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2016
Account category Total Exemption Small
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 30 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016
Annual Accounts
End Date For Period Covered By Report 2014-04-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Insolvency Miscellaneous Officers Resolution
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Data of total exemption small company accounts made up to Saturday 30th April 2016 (AA)
filed on: 24th, January 2017
accounts
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Data of total exemption small company accounts made up to Saturday 30th April 2016 (AA)
filed on: 24th, January 2017
accounts
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Annual return made up to Thursday 31st December 2015 with full list of members (AR01)
filed on: 15th, February 2016
annual return
Free Download (19 pages)
1785268.00 GBP is the capital in company's statement on Monday 15th February 2016 (SH01)
capital
Data of total exemption small company accounts made up to Thursday 30th April 2015 (AA)
filed on: 29th, January 2016
accounts
Free Download (6 pages)
Data of total exemption small company accounts made up to Wednesday 30th April 2014 (AA)
filed on: 30th, January 2015
accounts
Free Download (7 pages)
Annual return made up to Wednesday 31st December 2014 with full list of members (AR01)
filed on: 21st, January 2015
annual return
Free Download (12 pages)
1785268.00 GBP is the capital in company's statement on Wednesday 21st January 2015 (SH01)
capital
Annual return made up to Tuesday 31st December 2013 with full list of members (AR01)
filed on: 28th, January 2014
annual return
Free Download (12 pages)
1785268.00 GBP is the capital in company's statement on Tuesday 28th January 2014 (SH01)
capital
Data of total exemption small company accounts made up to Tuesday 30th April 2013 (AA)
filed on: 27th, January 2014
accounts
Free Download (6 pages)
Annual return made up to Monday 31st December 2012 with full list of members (AR01)
filed on: 4th, February 2013
annual return
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Data of total exemption small company accounts made up to Monday 30th April 2012 (AA)
filed on: 28th, January 2013
accounts
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Annual return made up to Saturday 31st December 2011 with full list of members (AR01)
filed on: 20th, January 2012
annual return
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Data of total exemption small company accounts made up to Saturday 30th April 2011 (AA)
filed on: 9th, January 2012
accounts
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Annual return made up to Friday 31st December 2010 with full list of members (AR01)
filed on: 4th, January 2011
annual return
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Data of total exemption small company accounts made up to Friday 30th April 2010 (AA)
filed on: 2nd, November 2010
accounts
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Annual return made up to Thursday 31st December 2009 with full list of members (AR01)
filed on: 8th, January 2010
annual return
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Data of total exemption small company accounts made up to Thursday 30th April 2009 (AA)
filed on: 24th, September 2009
accounts
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Annual return made up to Wednesday 14th January 2009 (363a)
filed on: 14th, January 2009
annual return
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Data of total exemption small company accounts made up to Wednesday 30th April 2008 (AA)
filed on: 29th, August 2008
accounts
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Annual return made up to Wednesday 2nd January 2008 (363a)
filed on: 2nd, January 2008
annual return
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Total exemption full accounts record for the accounting period up to Monday 30th April 2007 (AA)
filed on: 25th, July 2007
accounts
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Annual return made up to Monday 22nd January 2007 (363s)
filed on: 22nd, January 2007
annual return
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Data of total exemption small company accounts made up to Sunday 30th April 2006 (AA)
filed on: 29th, November 2006
accounts
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Annual return made up to Thursday 4th May 2006 (363s)
filed on: 4th, May 2006
annual return
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Data of total exemption small company accounts made up to Saturday 30th April 2005 (AA)
filed on: 21st, September 2005
accounts
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Annual return made up to Wednesday 20th April 2005 (363s)
filed on: 20th, April 2005
annual return
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Data of total exemption small company accounts made up to Friday 30th April 2004 (AA)
filed on: 3rd, March 2005
accounts
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Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 (AA)
filed on: 19th, February 2004
accounts
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Annual return made up to Tuesday 6th January 2004 (363s)
filed on: 6th, January 2004
annual return
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Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 (AA)
filed on: 26th, February 2003
accounts
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Annual return made up to Thursday 23rd January 2003 (363s)
filed on: 23rd, January 2003
annual return
Free Download (7 pages)
Total exemption full accounts record for the accounting period up to Monday 30th April 2001 (AA)
filed on: 26th, February 2002
accounts
Free Download (10 pages)
Annual return made up to Tuesday 15th January 2002 (363s)
filed on: 15th, January 2002
annual return
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Full accounts data made up to Sunday 30th April 2000 (AA)
filed on: 16th, February 2001
accounts
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Annual return made up to Friday 12th January 2001 (363s)
filed on: 12th, January 2001
annual return
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Full accounts data made up to Friday 30th April 1999 (AA)
filed on: 16th, February 2000
accounts
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Annual return made up to Monday 24th January 2000 (363s)
filed on: 24th, January 2000
annual return
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Full accounts data made up to Thursday 30th April 1998 (AA)
filed on: 26th, February 1999
accounts
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Annual return made up to Thursday 14th January 1999 (363s)
filed on: 14th, January 1999
annual return
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Full accounts data made up to Wednesday 30th April 1997 (AA)
filed on: 6th, February 1998
accounts
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Annual return made up to Tuesday 13th January 1998 (363s)
filed on: 13th, January 1998
annual return
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Full accounts data made up to Tuesday 30th April 1996 (AA)
filed on: 26th, February 1997
accounts
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Annual return made up to Tuesday 14th January 1997 (363s)
filed on: 14th, January 1997
annual return
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Accounts for a small company made up to Sunday 30th April 1995 (AA)
filed on: 2nd, March 1996
accounts
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Annual return made up to Wednesday 24th January 1996 (363s)
filed on: 24th, January 1996
annual return
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Full accounts data made up to Saturday 30th April 1994 (AA)
filed on: 24th, February 1995
accounts
Annual return made up to Tuesday 31st January 1995 (363s)
filed on: 31st, January 1995
annual return
Full accounts data made up to Friday 30th April 1993 (AA)
filed on: 7th, March 1994
accounts
Annual return made up to Monday 31st January 1994 (363s)
filed on: 31st, January 1994
annual return
Full accounts data made up to Thursday 30th April 1992 (AA)
filed on: 28th, February 1993
accounts
Annual return made up to Thursday 4th February 1993 (363s)
filed on: 4th, February 1993
annual return
Full accounts data made up to Tuesday 30th April 1991 (AA)
filed on: 11th, March 1992
accounts
Annual return made up to Tuesday 25th February 1992 (363s)
filed on: 25th, February 1992
annual return
Full accounts data made up to Monday 30th April 1990 (AA)
filed on: 8th, October 1991
accounts
Annual return made up to Thursday 31st January 1991 (363a)
filed on: 31st, January 1991
annual return
Full accounts data made up to Sunday 30th April 1989 (AA)
filed on: 16th, January 1991
accounts
Return made up to 21/11/89; full list of members (363)
filed on: 8th, February 1990
annual return
Full accounts data made up to Saturday 30th April 1988 (AA)
filed on: 8th, November 1989
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Full accounts data made up to Thursday 30th April 1987 (AA)
filed on: 20th, September 1989
accounts
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Return made up to 31/12/88; full list of members (363)
filed on: 2nd, February 1989
annual return
Return made up to 17/11/87; full list of members (363)
filed on: 4th, January 1988
annual return
Accounts for a small company made up to Wednesday 30th April 1986 (AA)
filed on: 13th, November 1987
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Return made up to 18/11/86; full list of members (363)
filed on: 24th, January 1987
annual return
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Accounts for a small company made up to Tuesday 30th April 1985 (AA)
filed on: 16th, July 1986
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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
85
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