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Home > England & Wales Companies > IDENTIMARK LTD
Company Information for

IDENTIMARK LTD

KIMBERLEY ROAD, CLEVEDON, BRISTOL, BS21 6QJ,
Company Registration Number
02644177
Private Limited Company
Active

Company Overview

About Identimark Ltd
IDENTIMARK LTD was founded on 1991-09-09 and has its registered office in Bristol. The organisation's status is listed as "Active". Identimark Ltd is a Private Limited Company registered in 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
IDENTIMARK LTD
 
Legal Registered Office
KIMBERLEY ROAD
CLEVEDON
BRISTOL
BS21 6QJ
Other companies in BS21
 
Previous Names
IDENTIMARK LTD.02/08/2023
PHILIPSON IDENTIMARK LIMITED02/09/2014
Filing Information
Company Number 02644177
Company ID Number 02644177
Date formed 1991-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB567720713  
Last Datalog update: 2024-09-08 23:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDENTIMARK LTD
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Company Officers of IDENTIMARK LTD

Current Directors
Officer Role Date Appointed
MARION KNIGHT
Company Secretary 1991-09-09
TRACEY HANLEY
Director 2016-04-01
ANDREW ROBERT KNIGHT
Director 1991-09-09
MARION KNIGHT
Director 1991-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BROWN
Director 1991-09-09 1993-03-01

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
2024-09-0531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-30CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2023-09-13CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-08-02Company name changed identimark LTD.\certificate issued on 02/08/23
2023-07-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-06-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-06-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-08-01CH01Director's details changed for Mrs Tracey Hanley on 2019-07-31
2019-07-17CH01Director's details changed for Mrs Marion Knight on 2016-09-01
2019-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARION KNIGHT on 2016-09-01
2019-07-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-07-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-07-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-16AP01DIRECTOR APPOINTED MRS TRACEY HANLEY
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-06AR0109/09/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-15AR0109/09/14 ANNUAL RETURN FULL LIST
2014-09-02RES15CHANGE OF NAME 28/08/2014
2014-09-02CERTNMCompany name changed philipson identimark LIMITED\certificate issued on 02/09/14
2014-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0109/09/13 ANNUAL RETURN FULL LIST
2013-08-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0109/09/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0109/09/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-13AR0109/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KNIGHT / 09/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION KNIGHT / 09/09/2010
2009-09-14363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-07-23AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-22363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-04363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-03363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-20363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-17363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-04363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-17363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2000-10-05123NC INC ALREADY ADJUSTED 05/01/98
2000-10-05SRES04£ NC 100/10000 05/01/
2000-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-15363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-08363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1998-09-08363sRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-16CERTNMCOMPANY NAME CHANGED IDENTIMARK LIMITED CERTIFICATE ISSUED ON 19/01/98
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-01363sRETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1996-09-13363sRETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
1996-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-03363sRETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS
1995-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-14363sRETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
1993-09-24363sRETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
1993-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-29288DIRECTOR RESIGNED
1992-11-30ELRESS252 DISP LAYING ACC 23/09/92
1992-11-30ELRESS386 DISP APP AUDS 23/09/92
1992-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-06363sRETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS
1992-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-11-05287REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 3RD FLOOR, SAINT BARTHOLOMEWS, LEWINS MEAD. BRISTOL, AVON. BS1 2NH
1991-10-24288NEW DIRECTOR APPOINTED
1991-10-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-10-1788(2)RAD 03/10/91--------- £ SI 98@1=98 £ IC 2/100
1991-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IDENTIMARK LTD 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 IDENTIMARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDENTIMARK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 IDENTIMARK LTD

Intangible Assets
Patents
We have not found any records of IDENTIMARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IDENTIMARK LTD
Trademarks
We have not found any records of IDENTIMARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDENTIMARK LTD. 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 (96090 - Other service activities n.e.c.) as IDENTIMARK LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where IDENTIMARK LTD 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.
Import/Export of Goods
Goods imported/exported by IDENTIMARK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-0084433210Printers capable of connecting to an automatic data processing machine or to a network
2018-04-0084433210Printers capable of connecting to an automatic data processing machine or to a network
2018-04-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-04-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-01-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-01-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2016-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-10-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2016-08-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2016-06-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2016-03-0039209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2015-08-0039209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2015-06-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2015-06-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2015-03-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2015-03-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2014-12-0139209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2013-07-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-05-0184433210Printers capable of connecting to an automatic data processing machine or to a network
2013-04-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-04-0190179000Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s.
2013-03-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2013-03-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-12-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2012-07-0184662020Work holders for machine tools in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components
2012-04-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-01-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-12-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-11-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-07-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDENTIMARK LTD 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 IDENTIMARK LTD 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.
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