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Home > England & Wales Companies > PILOT PEN COMPANY (U.K.) LIMITED(THE)
Company Information for

PILOT PEN COMPANY (U.K.) LIMITED(THE)

4 Dukes Meadow, Millboard Road, Bourne End, BUCKINGHAMSHIRE, SL8 5XF,
Company Registration Number
01422605
Private Limited Company
Active

Company Overview

About Pilot Pen Company (u.k.) Limited(the)
PILOT PEN COMPANY (U.K.) LIMITED(THE) was founded on 1979-05-23 and has its registered office in Bourne End. The organisation's status is listed as "Active". Pilot Pen Company (u.k.) Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PILOT PEN COMPANY (U.K.) LIMITED(THE)
 
Legal Registered Office
4 Dukes Meadow
Millboard Road
Bourne End
BUCKINGHAMSHIRE
SL8 5XF
Other companies in SL8
 
Filing Information
Company Number 01422605
Company ID Number 01422605
Date formed 1979-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-07-17
Return next due 2025-07-31
Type of accounts FULL
Last Datalog update: 2024-09-12 20:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILOT PEN COMPANY (U.K.) LIMITED(THE)
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Company Officers of PILOT PEN COMPANY (U.K.) LIMITED(THE)

Current Directors
Officer Role Date Appointed
BRISTOWS SECRETARIAL LIMITED
 Company Secretary 2013-06-21
YASUYUKI KAZAOKA
 Director 2014-06-25
MARK ROBERT KNIBBS
 Director 2014-06-25
MASAKI SAITO
 Director 2016-06-17
HIROMOTO WATANABE
 Director 2011-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
HUGUES CHATELAIN
 Director 2014-06-25 2016-06-17
MASAYUKI MIZUUMI
 Director 2013-06-21 2016-06-17
PAUL ALEXANDER PHELAN
 Director 2012-06-20 2016-06-17
MARCEL RINGEARD
 Director 2002-07-04 2014-06-25
MASAKAZU SHIRAKAWA
 Director 2013-06-21 2014-06-25
PHILIP GEORGE WESTMACOTT
 Company Secretary 1991-07-17 2013-06-21
NOBUHIRO BABA
 Director 1997-03-11 2013-06-21
SATOSHI MATSUI
 Director 2009-07-27 2013-06-21
DONALD STUART SKELTON
 Director 2006-06-05 2012-04-30
KIYOSHI TAKAHASHI
 Director 2005-06-06 2011-06-20
YASUKATA KANAZAWA
 Director 2006-10-11 2009-07-27
IAN MALCOLM JUDGE
 Director 1991-07-17 2007-01-15
ROBERT ADRIAAN BOUWMAN
 Director 2002-07-04 2006-10-11
JOHN LEONARD OSBORNE
 Director 1991-07-17 2006-06-01
AKIRA TSURUOKA
 Director 2002-07-04 2005-03-30
EIICHI OHNO
 Director 1991-07-17 2002-07-04
AKIRA TSUNETO
 Director 1991-07-17 2002-07-04
TAKASHI ISHII
 Director 1998-07-22 2002-02-20
BRYAN LEAR
 Director 1997-03-11 2001-01-05
KOZO YAMAMOTO
 Director 1995-06-01 1998-07-22
YOSHIHARU HORIGUCHI
 Director 1996-04-01 1997-03-11
MASAKAZU SHIRAKAWA
 Director 1993-07-07 1997-03-11
SEIICHIRO ISHII
 Director 1991-07-17 1996-03-31
ORJAN ENSTROM
 Director 1991-07-17 1993-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT KNIBBS THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED Director 2011-09-14 CURRENT 2002-12-02 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
2024-09-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-22CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2023-08-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-03-31Termination of appointment of Bristows Secretarial Limited on 2023-03-31
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-03-08AP01DIRECTOR APPOINTED MR YOSHIO WADA
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR FUMIO FUJISAKI
2021-10-06AP01DIRECTOR APPOINTED MR MASAKI MIURA
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MASAKI SAITO
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-07-15RES13Resolutions passed:
  • Financial statements and reports adopted / auditors reappointed 29/06/2020
  • ADOPT ARTICLES
2020-07-13MEM/ARTSARTICLES OF ASSOCIATION
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR HIROMOTO WATANABE
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-07-04AP01DIRECTOR APPOINTED MR FUMIO FUJISAKI
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR YASUYUKI KAZAOKA
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKI SAITO / 16/05/2017
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / YASUYUKI KAZAOKA / 16/05/2017
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROMOTO WATANABE / 16/05/2017
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKI SAITO / 16/05/2017
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROMOTO WATANABE / 16/05/2017
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT KNIBBS / 01/01/2016
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / YASUYUKI KAZAOKA / 16/05/2017
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 640000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PHELAN
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR HUGUES CHATELAIN
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MASAYUKI MIZUUMI
2016-06-22AP01DIRECTOR APPOINTED MR MASAKI SAITO
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 640000
2015-07-21AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 640000
2014-07-21AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-21AD04Register(s) moved to registered office address 4 Dukes Meadow Millboard Road Bourne End Buckinghamshire SL8 5XF
2014-07-09AP01DIRECTOR APPOINTED YASUYUKI KAZAOKA
2014-07-09AP01DIRECTOR APPOINTED MR MARK ROBERT KNIBBS
2014-07-09AP01DIRECTOR APPOINTED HUGUES CHATELAIN
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MASAKAZU SHIRAKAWA
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL RINGEARD
2013-07-19AR0117/07/13 FULL LIST
2013-07-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NOBUHIRO BABA
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SATOSHI MATSUI
2013-07-01AP04CORPORATE SECRETARY APPOINTED BRISTOWS SECRETARIAL LIMITED
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY PHILIP WESTMACOTT
2013-07-01AP01DIRECTOR APPOINTED MASAKAZU SHIRAKAWA
2013-07-01AP01DIRECTOR APPOINTED MASAYUKI MIZUUMI
2012-07-25AR0117/07/12 FULL LIST
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCEL RINGEARD / 24/07/2012
2012-06-25AP01DIRECTOR APPOINTED MR PAUL ALEXANDER PHELAN
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DONALD SKELTON
2011-07-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-07-20AR0117/07/11 FULL LIST
2011-07-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR KIYOSHI TAKAHASHI
2011-06-23AP01DIRECTOR APPOINTED HIROMOTO WATANABE
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-09AR0117/07/10 FULL LIST
2010-08-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-08-09AD02SAIL ADDRESS CREATED
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KIYOSHI TAKAHASHI / 17/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD STUART SKELTON / 17/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCEL RINGEARD / 17/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SATOSHI MATSUI / 17/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NOBUHIRO BABA / 17/07/2010
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-16288aDIRECTOR APPOINTED SATOSHI MATSUI
2009-09-02363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR YASUKATA KANAZAWA
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-01-10353LOCATION OF REGISTER OF MEMBERS
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-03363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-08-03288cDIRECTOR'S PARTICULARS CHANGED
2007-02-03288bDIRECTOR RESIGNED
2006-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27288bDIRECTOR RESIGNED
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-15288bDIRECTOR RESIGNED
2005-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to PILOT PEN COMPANY (U.K.) LIMITED(THE) 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 PILOT PEN COMPANY (U.K.) LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TR1 LAND REGISTRY TRANSFER 2009-02-27 Outstanding ONTIC ENGINEERING AND MANUFACTURING UK LIMITED
LEGAL CHARGE 2003-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 PILOT PEN COMPANY (U.K.) LIMITED(THE)

Intangible Assets
Patents
We have not found any records of PILOT PEN COMPANY (U.K.) LIMITED(THE) registering or being granted any patents
Domain Names

PILOT PEN COMPANY (U.K.) LIMITED(THE) owns 1 domain names.

pilotpen.co.uk  

Trademarks
We have not found any records of PILOT PEN COMPANY (U.K.) LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILOT PEN COMPANY (U.K.) LIMITED(THE). 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 (46900 - Non-specialised wholesale trade) as PILOT PEN COMPANY (U.K.) LIMITED(THE) are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where PILOT PEN COMPANY (U.K.) LIMITED(THE) 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 PILOT PEN COMPANY (U.K.) LIMITED(THE) 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 PILOT PEN COMPANY (U.K.) LIMITED(THE) 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 SL8 5XF