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Company Information for

KIMPLAS LIMITED

UNIT 33 GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, WEST BERKSHIRE, RG19 6HW,
Company Registration Number
04170015
Private Limited Company
Active

Company Overview

About Kimplas Ltd
KIMPLAS LIMITED was founded on 2001-02-28 and has its registered office in Thatcham. The organisation's status is listed as "Active". Kimplas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KIMPLAS LIMITED
 
Legal Registered Office
UNIT 33 GREENHAM BUSINESS PARK
GREENHAM
THATCHAM
WEST BERKSHIRE
RG19 6HW
Other companies in CM7
 
Filing Information
Company Number 04170015
Company ID Number 04170015
Date formed 2001-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB899115870  
Last Datalog update: 2024-03-06 23:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIMPLAS LIMITED
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Companies with same name KIMPLAS LIMITED
The following companies were found which have the same name as KIMPLAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIMPLAS ADVANCE WELDING SYSTEMS PRIVATE LIMITED B-26 MIDC AMBAD NASHIK NASHIK Maharashtra 422010 ACTIVE Company formed on the 2009-03-31
KIMPLAS PIPING SYSTEMS LIMITED 201 DELTAHIRANANDANI GARDENS POWAI MUMBAI Maharashtra 400076 DORMANT Company formed on the 2001-03-27
KIMPLAS PIPING SYSTEMS LIMITED B-20 MIDC AMBAD NASHIK NASHIK Maharashtra 422010 ACTIVE Company formed on the 1996-02-08
KIMPLAST INCORPORATED New Jersey Unknown

Company Officers of KIMPLAS LIMITED

Current Directors
Officer Role Date Appointed
DEEPANJALI CHHAPWALE
Director 2015-01-01
ANIRUDH KHANNA
Director 2015-01-01
KRISHEN LAL KHANNA
Director 2013-12-31
PROSHANTO KUMAR MUKHERJEE
Director 2005-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
YING FANG
Company Secretary 2013-03-25 2014-12-31
YING FANG
Director 2013-03-25 2014-12-31
JINGJING XU
Company Secretary 2006-11-08 2013-03-25
JINGJING XU
Director 2006-11-08 2013-03-25
PROSHANTO KUMAR MUKHERJEE
Company Secretary 2005-05-06 2006-11-08
SATISH KUMAR ARORA
Director 2004-03-15 2006-07-19
I8CS INTERNATIONAL LTD
Company Secretary 2004-03-01 2006-04-26
MAMTA AHUJA
Director 2001-02-28 2004-04-01
SANMIT AHUJA
Company Secretary 2001-02-28 2004-03-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-02-28 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEEPANJALI CHHAPWALE MONARCH CARE LIMITED Director 2008-03-14 CURRENT 2008-02-26 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
2024-03-01CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-20Director's details changed for Ms. Peck Hong Lim on 2023-09-20
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-01AP01DIRECTOR APPOINTED MR MACIEJ MICHAL KOWALCZYK
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 3 Warners Mill Silks Way Braintree Essex CM7 3GB
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2020-03-13CH01Director's details changed for Mr Atul Gambhir on 2019-07-18
2018-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 100000
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-12PSC04Change of details for Mr Anirudh Khanna as a person with significant control on 2018-03-09
2018-03-09PSC04PSC'S CHANGE OF PARTICULARS / MR KRISHEN LAL KHANNA / 09/03/2018
2018-03-09PSC04PSC'S CHANGE OF PARTICULARS / MRS INDRANI KHANNA / 09/03/2018
2018-03-09PSC04PSC'S CHANGE OF PARTICULARS / MR ANIRUDH KHANNA / 09/03/2018
2018-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHEN LAL KHANNA / 09/03/2018
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF PROSHANTO KUMAR MUKHERJEE / 05/03/2018
2017-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-05-24DISS40DISS40 (DISS40(SOAD))
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE
2016-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-23AR0128/02/16 FULL LIST
2015-12-02AA01CURREXT FROM 30/12/2015 TO 31/03/2016
2015-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-16AR0128/02/15 FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR YING FANG
2015-01-06AP01DIRECTOR APPOINTED ANIRUDH KHANNA
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY YING FANG
2015-01-06AP01DIRECTOR APPOINTED MRS DEEPANJALI CHHAPWALE
2014-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-29AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-02AR0128/02/14 FULL LIST
2014-04-02AUDAUDITOR'S RESIGNATION
2014-04-02AP01DIRECTOR APPOINTED KRISHEN LAL KHANNA
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM WYVERN HOUSE 55-61 FRIMLEY HIGH STREET FRIMLEY CAMBERLEY SURREY GU16 7HJ ENGLAND
2014-02-17AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2014-02-17RES13REMOVE AUDITORS/FILE AA03 FORM/APPOINT AUDITORS/DEPOSIT STATEMENT 23/01/2014
2014-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-05AP01DIRECTOR APPOINTED MS YING FANG
2013-04-05AP03SECRETARY APPOINTED MS YING FANG
2013-04-05TM02APPOINTMENT TERMINATED, SECRETARY JINGJING XU
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JINGJING XU
2013-04-05AR0128/02/13 FULL LIST
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-29AR0128/02/12 FULL LIST
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF PROSHANTO KUMAR MUKHERJEE / 28/03/2012
2012-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / JINGJING XU / 28/03/2012
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JINGJING XU / 28/03/2012
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM GRANITE HOUSE 55-61 FRIMLEY HIGH STREET FRIMLEY CAMBERLEY SURREY GU16 7HJ
2012-02-10SH0131/12/11 STATEMENT OF CAPITAL GBP 100000
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15AR0128/02/11 NO CHANGES
2010-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-12AR0128/02/10 NO CHANGES
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-06363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-04225CURREXT FROM 30/06/2008 TO 31/12/2008
2008-07-08363sRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-06-1988(2)AD 21/05/07 GBP SI 15000@1=15000 GBP IC 7500/22500
2008-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-13363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-26288bDIRECTOR RESIGNED
2006-05-09288bSECRETARY RESIGNED
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-29363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-21363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-24288bDIRECTOR RESIGNED
2004-03-24288bSECRETARY RESIGNED
2004-03-24288aNEW SECRETARY APPOINTED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-23363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 2 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BZ
2003-03-03363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-27225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2002-03-07363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-03-01288bSECRETARY RESIGNED
2001-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to KIMPLAS 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 KIMPLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-29 Outstanding REX HAROLD JAMES LEVI AND MARY EILEEN TERRY
Intangible Assets
Patents
We have not found any records of KIMPLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIMPLAS LIMITED
Trademarks
We have not found any records of KIMPLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIMPLAS 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 (46690 - Wholesale of other machinery and equipment) as KIMPLAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIMPLAS 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.
Import/Export of Goods
Goods imported/exported by KIMPLAS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2015-06-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2015-05-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2015-04-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2015-03-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2015-02-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2015-01-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-12-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-11-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-10-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-09-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-08-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-06-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-04-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-03-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-02-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-01-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-12-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-11-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-10-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-08-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-07-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-06-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-05-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-04-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-02-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-01-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2012-12-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2012-11-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2012-10-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2012-09-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2012-08-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2012-08-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2012-07-0139172110Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked
2012-07-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2012-06-0139172110Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked
2012-06-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2012-05-0139172110Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked
2012-03-0139172110Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked
2012-02-0139172110Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked
2012-02-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2012-02-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2012-01-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2011-11-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2011-09-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2011-07-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2011-07-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2011-05-0139172110Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked
2011-05-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2011-04-0139171090Artificial guts "sausage casings" of cellulose materials
2011-03-0139172110Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked
2011-02-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2010-09-0139172110Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked
2010-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-06-0139172900Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2010-05-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2010-04-0139172900Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2010-01-0139172900Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)

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 KIMPLAS 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 KIMPLAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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