James Skilton Limited

Company Name	James Skilton Limited
Company Status	Dissolved
Company Number	00214531
Category	Private Limited Company
Incorporation Date	21 June 1926(97 years, 6 months ago)
Dissolution Date	9 June 2021 (2 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Margaret Philpot
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1991(64 years, 10 months after company formation)
Appointment Duration	30 years, 2 months (closed 09 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Trade Winds 151 Beach Street Deal Kent CT14 6JT

Director Name	Mr Keith James Philpot
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(64 years, 10 months after company formation)
Appointment Duration	24 years, 4 months (resigned 22 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tradewinds 151 Beach Street Deal Kent CT14 6JT

Secretary Name	Mr Keith James Philpot
Nationality	British
Status	Resigned
Appointed	14 April 1991(64 years, 10 months after company formation)
Appointment Duration	24 years, 4 months (resigned 22 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tradewinds 151 Beach Street Deal Kent CT14 6JT

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

3.8k at £1	Keith James Philpot & K.j. Philpot 25.00% Ordinary
3.6k at £1	Keith Philpot 24.17% Ordinary
3.6k at £1	Margaret Philpot 24.17% Ordinary
2k at £1	Mrs Nicola Kay 13.33% Ordinary
2k at £1	Ms Louise Philpot 13.33% Ordinary

Financials

Year	2014
Net Worth	£114,452
Cash	£50,154
Current Liabilities	£813

Accounts

Latest Accounts	30 June 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

9 June 2021	Final Gazette dissolved following liquidation (1 page)
9 March 2021	Return of final meeting in a members' voluntary winding up (11 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
4 March 2020	Registered office address changed from 104 High Street West Wickham BR4 0NF England to 257B Croydon Road Beckenham Kent BR3 3PS on 4 March 2020 (2 pages)
3 March 2020	Appointment of a voluntary liquidator (3 pages)
3 March 2020	Declaration of solvency (5 pages)
3 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-26 (1 page)
25 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
25 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
25 September 2018	Registered office address changed from 10 Starts Close Locksbottom Orpington Kent BR6 8NU to 104 High Street West Wickham BR4 0NF on 25 September 2018 (1 page)
17 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
20 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
24 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 May 2016	Termination of appointment of Keith James Philpot as a director on 22 August 2015 (1 page)
23 May 2016	Termination of appointment of Keith James Philpot as a secretary on 22 August 2015 (1 page)
23 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 15,000 (4 pages)
23 May 2016	Termination of appointment of Keith James Philpot as a secretary on 22 August 2015 (1 page)
23 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 15,000 (4 pages)
23 May 2016	Termination of appointment of Keith James Philpot as a director on 22 August 2015 (1 page)
19 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 15,000 (6 pages)
14 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 15,000 (6 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 15,000 (6 pages)
2 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 15,000 (6 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
26 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 May 2011	Secretary's details changed for Keith James Philpot on 14 April 2011 (1 page)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Secretary's details changed for Keith James Philpot on 14 April 2011 (1 page)
10 May 2011	Director's details changed for Margaret Philpot on 14 April 2011 (2 pages)
10 May 2011	Director's details changed for Margaret Philpot on 14 April 2011 (2 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Director's details changed for Mr Keith James Philpot on 14 April 2011 (2 pages)
10 May 2011	Director's details changed for Mr Keith James Philpot on 14 April 2011 (2 pages)
13 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (13 pages)
28 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (13 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 June 2009	Return made up to 14/04/09; full list of members (6 pages)
25 June 2009	Director and secretary's change of particulars / keith philpot / 01/01/2009 (1 page)
25 June 2009	Director and secretary's change of particulars / keith philpot / 01/01/2009 (1 page)
25 June 2009	Return made up to 14/04/09; full list of members (6 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 May 2008	Return made up to 14/04/08; no change of members (7 pages)
20 May 2008	Return made up to 14/04/08; no change of members (7 pages)
4 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 May 2007	Return made up to 14/04/07; no change of members (7 pages)
18 May 2007	Return made up to 14/04/07; no change of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 May 2006	Return made up to 14/04/06; full list of members (8 pages)
8 May 2006	Return made up to 14/04/06; full list of members (8 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2005	Return made up to 14/04/05; full list of members (8 pages)
3 May 2005	Return made up to 14/04/05; full list of members (8 pages)
24 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 May 2004	Return made up to 14/04/04; full list of members (8 pages)
7 May 2004	Return made up to 14/04/04; full list of members (8 pages)
17 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
17 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 April 2003	Return made up to 14/04/03; full list of members (8 pages)
29 April 2003	Return made up to 14/04/03; full list of members (8 pages)
17 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
17 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
16 May 2002	Return made up to 14/04/02; full list of members (7 pages)
16 May 2002	Return made up to 14/04/02; full list of members (7 pages)
19 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 April 2001	Return made up to 14/04/01; full list of members (7 pages)
30 April 2001	Return made up to 14/04/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
5 May 2000	Return made up to 14/04/00; full list of members (7 pages)
5 May 2000	Return made up to 14/04/00; full list of members (7 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
20 April 1999	Return made up to 14/04/99; full list of members (6 pages)
20 April 1999	Return made up to 14/04/99; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
19 November 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
18 May 1998	Return made up to 14/04/98; no change of members (4 pages)
18 May 1998	Return made up to 14/04/98; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
24 April 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 April 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 January 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
14 January 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
1 May 1996	Return made up to 14/04/96; full list of members (6 pages)
1 May 1996	Return made up to 14/04/96; full list of members (6 pages)
8 September 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
8 September 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
24 April 1995	Return made up to 14/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1995	Return made up to 14/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

James Skilton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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