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Home > England & Wales Companies > IMPALA PINAIZE COMPANY LIMITED
Company Information for

IMPALA PINAIZE COMPANY LIMITED

VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5DA,
Company Registration Number
01321323
Private Limited Company
Active

Company Overview

About Impala Pinaize Company Ltd
IMPALA PINAIZE COMPANY LIMITED was founded on 1977-07-13 and has its registered office in Maidstone. The organisation's status is listed as "Active". Impala Pinaize Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMPALA PINAIZE COMPANY LIMITED
 
Legal Registered Office
VICTORIA COURT
17-21 ASHFORD ROAD
MAIDSTONE
KENT
ME14 5DA
Other companies in ME15
 
Filing Information
Company Number 01321323
Company ID Number 01321323
Date formed 1977-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB522752655  
Last Datalog update: 2025-01-05 10:41:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPALA PINAIZE COMPANY LIMITED
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Company Officers of IMPALA PINAIZE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOAN PATRICIA ASHTON
 Company Secretary 1991-11-20
MARTIN RICHARD CORNELIUS BURT
 Director 1998-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA CORNELIA REID
 Director 1991-11-20 2012-01-06
JOHN WILLIAM ROBERT BURT
 Director 1991-11-20 2006-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN PATRICIA ASHTON CALIBRE LIMITED Company Secretary 2005-02-08 CURRENT 2004-11-08 Active
JOAN PATRICIA ASHTON CENSTRETCH LIMITED Company Secretary 2005-02-08 CURRENT 2004-10-29 Active
MARTIN RICHARD CORNELIUS BURT CALIBRE LIMITED Director 2005-02-08 CURRENT 2004-11-08 Active
MARTIN RICHARD CORNELIUS BURT CENSTRETCH LIMITED Director 2005-02-08 CURRENT 2004-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-21CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2022-12-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 17-21 Victoria Court Ashford Road Maidstone Kent ME14 5DA England
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOAN PATRICIA ASHTON on 2019-10-30
2019-10-31CH01Director's details changed for Mr Martin Richard Cornelius Burt on 2019-10-30
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM 4 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ England
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-11-02PSC04Change of details for Mr Martin Richard Cornelius Burt as a person with significant control on 2017-11-01
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM 4&5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ
2016-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOAN PATRICIA ASHTON on 2016-11-13
2016-11-14CH01Director's details changed for Mr Martin Richard Cornelius Burt on 2016-11-13
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0120/11/15 ANNUAL RETURN FULL LIST
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0120/11/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0120/11/13 ANNUAL RETURN FULL LIST
2013-12-10CH01Director's details changed for Martin Richard Cornelius Burt on 2013-11-20
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0120/11/12 ANNUAL RETURN FULL LIST
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DIANA REID
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0120/11/11 ANNUAL RETURN FULL LIST
2011-04-01MG01Particulars of a mortgage or charge / charge no: 2
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-14AR0120/11/10 FULL LIST
2010-10-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-23AR0120/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CORNELIA REID / 10/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD CORNELIUS BURT / 10/12/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN PATRICIA ASHTON / 10/12/2009
2008-11-27363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-12-14363sRETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-08363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-01288bDIRECTOR RESIGNED
2005-12-29363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: FALCON HOUSE, 73,COLLEGE ROAD, MAIDSTONE, KENT. ME15 6RW
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-11363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2002-12-10363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-11363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-01-04363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-21363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-14363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-12-04288aNEW DIRECTOR APPOINTED
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-16363sRETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-12363sRETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-01363sRETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-31SRES01ALTER MEM AND ARTS 24/07/95
1995-02-13363sRETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
1994-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-21AUDAUDITOR'S RESIGNATION
1994-01-18363sRETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
1993-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-24363sRETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
1992-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to IMPALA PINAIZE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPALA PINAIZE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPALA PINAIZE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of IMPALA PINAIZE COMPANY LIMITED registering or being granted any patents
Domain Names

IMPALA PINAIZE COMPANY LIMITED owns 4 domain names.

bandit.co.uk   rubberbands.co.uk   therubberbandman.co.uk   velos.co.uk  

Trademarks
We have not found any records of IMPALA PINAIZE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPALA PINAIZE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as IMPALA PINAIZE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPALA PINAIZE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPALA PINAIZE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPALA PINAIZE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME14 5DA