0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

P.G. PHILPOT & SON (DOLLYMANS) LIMITED

Learn more about P.G. PHILPOT & SON (DOLLYMANS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD

P.G. PHILPOT & SON (DOLLYMANS) LIMITED on the map

Company type: Private Limited Company
Company number: 00402310
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.20
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2001.07.26
DOREEN EMILY ELIZABETH COLLIVER
- Outstanding on 2016.01.29

List of company documents:

buy all documents
Find out more information about P.G. PHILPOT & SON (DOLLYMANS) LIMITED. Our website makes it possible to view other available documents related to P.G. PHILPOT & SON (DOLLYMANS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004023100007
Form type: MR01
Date: 2016.01.29
£2.95
Add to cart
14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 25000
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
£2.95
Add to cart
14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
Add to cart
14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.23
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
Add to cart
14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
Add to cart
14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, PHILPOT HOUSE, STATION ROAD, RAYLEIGH, ESSEX, SS6 7HH
Form type: AD01
Date: 2011.01.05
£2.95
Add to cart
14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
£2.95
Add to cart
14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON PHILPOT / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
Add to cart
RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER PHILPOT
Form type: 288b
Date: 2008.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER ROBINSON
Form type: 288b
Date: 2008.04.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
Add to cart
RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.12
£2.95
Add to cart
RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
Add to cart
RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
Add to cart
RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
£2.95
Add to cart
RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.18
£2.95
Add to cart
RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.17
£2.95
Add to cart
RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
Add to cart
RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
Add to cart
RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
£2.95
Add to cart
RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
Add to cart
RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/02/96 FROM:, MILL GREEN HOUSE, MILL GREEN, INGATESTONE, ESSEX CM4 0JB
Form type: 287
Date: 1996.02.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HEATHER PHILPOT (current)
Secretary, 2008.02.14
LONGTHWAITE HOUSE 47A MAIN STREET, WESTLEY WATERLESS , NEWMARKET
CB8 0RQ, SUFFOLK
MICHAEL GORDON PHILPOT (current)
Director, COMPANY DIRECTOR, 1992.10.14
LONGTHWAITE HOUSE 47A MAIN STREET , WESTLEY WATERLESS
CB8 0RQ, CAMBRIDGESHIRE
SHEILA MAY BEANEY (resigned)
Secretary, 1992.10.14 - 2005.01.26
5 MOUNT CLOSE , RAYLEIGH
SS6 7HU, ESSEX
PETER JOHN ROBINSON (resigned)
Secretary, 2005.02.01 - 2008.02.14
33 KESWICK CLOSE , RAYLEIGH
SS6 8LG, ESSEX
PETER GORDON PHILPOT (resigned)
Director, COMPANY DIRECTOR, 1992.10.14 - 2008.09.29
19 RIDGEWAY , RAYLEIGH
SS6 7BJ, ESSEX
PETER JOHN ROBINSON (resigned)
Director, ACCOUNTANT, 2000.10.01 - 2008.04.14
33 KESWICK CLOSE , RAYLEIGH
SS6 8LG, ESSEX
Date 2015.09.30 2014.09.30
Fixed Assets £ 446,498 £ 446,498
Tangible Fixed Assets £ 446,498 £ 446,498
Current Assets £ 279,387 + 3.03 % £ 271,168
Debtors £ 269,967 + 0.39 % £ 268,917
Shareholder Funds £ 589,138 + 1.06 % £ 582,940
Profit Loss Account Reserve £ 559,473 + 1.12 % £ 553,275
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 589,138 + 1.06 % £ 582,940
Total Assets Less Current Liabilities £ 603,425 + 0.56 % £ 600,084
Net Current Assets Liabilities £ 156,927 + 2.18 % £ 153,586
Creditors Due Within One Year £ 122,460 + 4.15 % £ 117,582
Cash Bank In Hand £ 9,420 + 318.48 % £ 2,251
Share Capital Allotted Called Up Paid £ 25,000 £ 25,000
Number Shares Allotted 25000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 446,498 £ 446,498
Creditors Due After One Year £ 14,287 - 16.66 % £ 17,144

Companies near to P.G. PHILPOT & SON (DOLLYMANS) ltd.

Information about the Private Limited Company P.G. PHILPOT & SON (DOLLYMANS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data