Company NameJames Skilton Limited
Company StatusDissolved
Company Number00214531
CategoryPrivate Limited Company
Incorporation Date21 June 1926(95 years, 5 months ago)
Dissolution Date9 June 2021 (4 months, 2 weeks ago)

Business Activity

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

Directors

Director NameMrs Margaret Philpot
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1991(64 years, 10 months after company formation)
Appointment Duration30 years, 2 months (closed 09 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrade Winds
151 Beach Street
Deal
Kent
CT14 6JT
Director NameMr Keith James Philpot
Date of BirthOctober 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1991(64 years, 10 months after company formation)
Appointment Duration24 years, 4 months (resigned 22 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTradewinds
151 Beach Street
Deal
Kent
CT14 6JT
Secretary NameMr Keith James Philpot
NationalityBritish
StatusResigned
Appointed14 April 1991(64 years, 10 months after company formation)
Appointment Duration24 years, 4 months (resigned 22 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTradewinds
151 Beach Street
Deal
Kent
CT14 6JT

Location

Registered Address257b Croydon Road
Beckenham
Kent
BR3 3PS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£114,452
Cash£50,154
Current Liabilities£813

Accounts

Latest Accounts30 June 2019 (2 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

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