A.PAMPHILON & SONS (WALTHAMSTOW) LIMITED

Key Data

Status

Active

Company No.

00703220

Incorporation date

14/09/1961

Size

Total Exemption Full

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

12/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

05/01/2026

Current accounting period shortened from 2026-09-30 to 2026-03-31

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

21/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

22/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (3 pages)

07/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

15/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

12/12/2022

Registered office address changed from Units the Old Station Yard 186 Wood Street London E17 3NA to Unit 5, the Old Station Yard 186 Wood Street London E17 3NZ on 2022-12-12

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

01/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

04/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

25/02/2021

Appointment of Mr Stewart Thomas Spencer Earthy as a director on 2020-10-10

View PDF (2 pages)

24/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

29/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

16/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

23/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

16/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

09/05/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

19/03/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

09/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

17/05/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

05/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

05/04/2016

Director's details changed

View PDF (3 pages)

22/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

22/04/2015

Director's details changed for Mr Robert Thomas Spencer Earthy on 2015-04-01

View PDF (2 pages)

13/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

24/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

06/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

08/04/2013

Secretary's details changed for Mr Robert Thomas Spencer Earthy on 2012-08-01

View PDF (2 pages)

07/04/2013

Director's details changed for Mr Robert Thomas Spencer Earthy on 2012-08-01

View PDF (2 pages)

27/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

27/06/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

10/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (12 pages)

16/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

25/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Mr Paul Spencer Earthy on 2010-04-01

View PDF (2 pages)

13/05/2010

Director's details changed for Mr Robert Thomas Spencer Earthy on 2010-04-01

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-04-04 with full list of shareholders

View PDF (4 pages)

12/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

08/05/2008

Return made up to 04/04/08; no change of members

View PDF (7 pages)

22/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

29/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

29/04/2007

Return made up to 04/04/07; no change of members

View PDF (7 pages)

22/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

01/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

12/05/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

01/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

27/04/2004

Return made up to 04/04/04; full list of members

View PDF (7 pages)

23/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

14/04/2003

Return made up to 04/04/03; full list of members

View PDF (8 pages)

02/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

16/06/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

16/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (12 pages)

19/06/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

03/08/2000

Return made up to 04/04/00; full list of members

View PDF (5 pages)

30/06/2000

Secretary's particulars changed

View PDF (1 pages)

23/06/2000

Director resigned

View PDF (1 pages)

01/09/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

13/07/1999

Director resigned

View PDF (1 pages)

27/05/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

27/04/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1996-09-30

View PDF (12 pages)

12/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

03/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (12 pages)

02/05/1996

Return made up to 04/04/96; no change of members

View PDF (4 pages)

11/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (12 pages)

09/06/1995

Return made up to 04/04/95; full list of members

View PDF (0 pages)

28/07/1994

Accounts for a small company made up to 1993-09-30

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11/05/1994

Return made up to 04/04/94; full list of members

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30/07/1993

Accounts for a small company made up to 1992-09-30

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15/06/1993

Return made up to 04/04/93; full list of members

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12/08/1992

Full accounts made up to 1991-09-30

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30/06/1992

Full accounts made up to 1990-09-30

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29/04/1992

Director resigned;new director appointed

View PDF (0 pages)

29/04/1992

New director appointed

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29/04/1992

Return made up to 04/04/92; no change of members

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18/11/1991

Full accounts made up to 1989-09-30

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21/06/1991

Return made up to 04/04/91; full list of members

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21/06/1990

Full accounts made up to 1988-09-30

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11/06/1990

Full accounts made up to 1987-09-30

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11/06/1990

Return made up to 04/04/90; full list of members

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26/04/1989

Return made up to 08/02/89; full list of members

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26/04/1989

Full accounts made up to 1986-09-30

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26/04/1989

Full accounts made up to 1985-09-30

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26/04/1989

Return made up to 31/12/88; full list of members

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16/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1987

Full accounts made up to 1984-09-30

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10/11/1987

Return made up to 02/10/87; full list of members

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20/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.01 % *

* during past year

Cash in Bank

£157,072.00

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Confirmation

Last made up date

30/09/2025

Next confirmation date

22/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
457.66K
-
0.00
186.46K
-

2022
25
387.37K
-
0.00
157.06K
-

2023
25
295.27K
-
0.00
157.07K
-

2023
25
295.27K
-
0.00
157.07K
-

Employees

2023

Employees

25 0 % *

Net Assets(GBP)

295.27K £-23.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

157.07K £0.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

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10403388

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30/09/2016

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About A.PAMPHILON & SONS (WALTHAMSTOW) LIMITED

A.PAMPHILON & SONS (WALTHAMSTOW) LIMITED is an(a) Active company incorporated on 14/09/1961 with the registered office located at Unit 5, The Old Station Yard, 186 Wood Street, London E17 3NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of A.PAMPHILON & SONS (WALTHAMSTOW) LIMITED?

A.PAMPHILON & SONS (WALTHAMSTOW) LIMITED is currently Active. It was registered on 14/09/1961 .

Where is A.PAMPHILON & SONS (WALTHAMSTOW) LIMITED located?

A.PAMPHILON & SONS (WALTHAMSTOW) LIMITED is registered at Unit 5, The Old Station Yard, 186 Wood Street, London E17 3NZ.

What does A.PAMPHILON & SONS (WALTHAMSTOW) LIMITED do?

A.PAMPHILON & SONS (WALTHAMSTOW) LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

How many employees does A.PAMPHILON & SONS (WALTHAMSTOW) LIMITED have?

A.PAMPHILON & SONS (WALTHAMSTOW) LIMITED had 25 employees in 2023.

What is the latest filing for A.PAMPHILON & SONS (WALTHAMSTOW) LIMITED?

The latest filing was on 12/01/2026: Total exemption full accounts made up to 2025-09-30.