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A.M.PHILPOT(HARD CHROME)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.m.philpot(hard Chrome)limited. The company was founded 62 years ago and was given the registration number 00697388. The firm's registered office is in CRADOCK ROAD, LUTON. You can find them at Unit D, Cradock Road Industrial Estate, Cradock Road, Luton, Bedfordshire. This company's SIC code is 25620 - Machining.

Company Information

Name:A.M.PHILPOT(HARD CHROME)LIMITED
Company Number:00697388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1961
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit D, Cradock Road Industrial Estate, Cradock Road, Luton, Bedfordshire, LU4 0JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, Cradock Road Industrial Estate, Cradock Road, Luton, LU4 0JF

Secretary31 March 2021Active
5, Weavers Lane, Pavenham, Bedford, England, MK43 7NH

Director-Active
35 Eldon Road, Luton, LU4 0AZ

Director-Active
35 Eldon Road, Luton, LU4 0AZ

Secretary-Active

People with Significant Control

Mr Andrew David Morgan
Notified on:01 August 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Unit D, Cradock Road, Luton, LU4 0JF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Capital

Capital allotment shares.

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2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type unaudited abridged.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type unaudited abridged.

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2021-04-12Officers

Appoint person secretary company with name date.

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2021-04-12Officers

Termination secretary company with name termination date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type unaudited abridged.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Officers

Change person director company with change date.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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