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A.PAMPHILON & SONS (WALTHAMSTOW) LIMITED

Learn more about A.PAMPHILON & SONS (WALTHAMSTOW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS THE OLD STATION YARD, 186 WOOD STREET, LONDON, E17 3NA

A.PAMPHILON & SONS (WALTHAMSTOW) LIMITED on the map

Company type: Private Limited Company
Company number: 00703220
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.14
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.01.12

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 8000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2016.04.05
£2.95
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS SPENCER EARTHY / 01/04/2015
Form type: CH01
Date: 2015.04.22
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT THOMAS SPENCER EARTHY / 01/08/2012
Form type: CH03
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS SPENCER EARTHY / 01/08/2012
Form type: CH01
Date: 2013.04.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS SPENCER EARTHY / 01/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER EARTHY / 01/04/2010
Form type: CH01
Date: 2010.05.13
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04/04/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.08
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.29
Child documents:
Document type: ANNOTATION
Date: 2007.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1998.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.02
Child documents:
Document type: ANNOTATION
Date: 1996.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.29

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Company directors and board members:

ROBERT THOMAS SPENCER EARTHY (current)
Secretary, 1991.04.04
HAYDENS END GREEN STREET GREAT CANFIELD , DUMNMOW
CM6 1LA, ESSEX
PAUL SPENCER EARTHY (current)
Director, COMPANY DIRECTOR, 1992.03.28
28 BISHOPS HALL ROAD PILGRIMS HATCH , BRENTWOOD
CM15 9NX, ESSEX
ROBERT THOMAS SPENCER EARTHY (current)
Director, COMPANY DIRECTOR, 1991.04.04
STONEY BROOK BRICK END BROXTED , DUNMOW
CM6 2BJ, ESSEX
ENGLAND
ROBERT RICHARD EARTHY (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1999.09.26
DOWN COURT MATCHING ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7AS, HERTFORDSHIRE
ROBERT SPENCER EARTHY (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 1992.03.28
DOWN COURT MATCHING ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7AS, HERTFORDSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 50,204 - 18 % £ 61,224
Tangible Fixed Assets £ 50,204 - 18 % £ 61,224
Current Assets £ 345,689 + 6.98 % £ 323,133
Tangible Fixed Assets Depreciation £ 184,691 + 6.35 % £ 173,671
Debtors £ 66,741 + 29.28 % £ 51,627
Shareholder Funds £ 124,092 + 68.88 % £ 73,478
Profit Loss Account Reserve £ 132,092 + 62.12 % £ 81,478
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 124,092 + 68.88 % £ 73,478
Total Assets Less Current Liabilities £ 124,092 + 68.88 % £ 73,478
Net Current Assets Liabilities £ 174,296 + 29.39 % £ 134,702
Creditors Due Within One Year £ 519,985 + 13.57 % £ 457,835
Cash Bank In Hand £ 210,632 + 6.96 % £ 196,920
Stocks Inventory £ 68,316 - 8.41 % £ 74,586
Tangible Fixed Assets Cost Or Valuation £ 234,895 £ 234,895

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Information about the Private Limited Company A.PAMPHILON & SONS (WALTHAMSTOW) 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: 2016.05.28. Reload the data