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Home > England & Wales Companies > PIMPERNEL WHARF LIMITED
Company Information for

PIMPERNEL WHARF LIMITED

SUITE B, WEST WING OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, RH2 7LD,
Company Registration Number
05461478
Private Limited Company
Active

Company Overview

About Pimpernel Wharf Ltd
PIMPERNEL WHARF LIMITED was founded on 2005-05-24 and has its registered office in Reigate. The organisation's status is listed as "Active". Pimpernel Wharf 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
PIMPERNEL WHARF LIMITED
 
Legal Registered Office
SUITE B, WEST WING OMNIBUS BUILDING
LESBOURNE ROAD
REIGATE
SURREY
RH2 7LD
Other companies in RH2
 
Filing Information
Company Number 05461478
Company ID Number 05461478
Date formed 2005-05-24
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 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945579571  
Last Datalog update: 2024-05-05 08:35:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIMPERNEL WHARF LIMITED
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Companies with same name PIMPERNEL WHARF LIMITED
The following companies were found which have the same name as PIMPERNEL WHARF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIMPERNEL WHARF HOLDINGS LIMITED SUITE B, WEST WING OMNIBUS BUILDING LESBOURNE ROAD REIGATE SURREY RH2 7LD Active Company formed on the 2015-04-27

Company Officers of PIMPERNEL WHARF LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID EDWARDS
 Director 2015-05-14
ALFRED JOHN STUART
 Director 2005-05-24
DANIEL STUART
 Director 2015-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GREENAWAY
 Director 2015-05-14 2017-06-16
LISA STUART
 Company Secretary 2005-05-24 2012-03-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-05-24 2005-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED JOHN STUART PIMPERNEL WHARF HOLDINGS LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
ALFRED JOHN STUART THE CHEESE CONNECTION COMPANY LIMITED Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2014-02-11
DANIEL STUART PIMPERNEL WHARF HOLDINGS LIMITED Director 2015-04-27 CURRENT 2015-04-27 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
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2022-09-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-07-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2020-06-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM Bancroft Place 10 Bancroft Road Reigate Surrey RH2 7RP
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREENAWAY
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0124/05/16 ANNUAL RETURN FULL LIST
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 054614780002
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17AP01DIRECTOR APPOINTED MR MARK GREENAWAY
2015-06-17AP01DIRECTOR APPOINTED MR DANIEL STUART
2015-06-17AP01DIRECTOR APPOINTED MR PAUL DAVID EDWARDS
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0124/05/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0124/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0124/05/13 ANNUAL RETURN FULL LIST
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/13 FROM Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY
2013-07-19CH01Director's details changed for Mr Alfred John Stuart on 2013-05-24
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-11AR0124/05/12 ANNUAL RETURN FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY LISA STUART
2011-05-31AR0124/05/11 ANNUAL RETURN FULL LIST
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-11AR0124/05/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOHN STUART / 01/10/2009
2010-06-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-24AA31/03/09 TOTAL EXEMPTION FULL
2009-07-07AA31/03/08 TOTAL EXEMPTION FULL
2009-06-05363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / ALFRED STUART / 01/01/2009
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM HEDGE HOUSE, HANGERSLEY HILL HANGERSLEY RINGWOOD BH24 3JW
2009-01-23AA31/03/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-06-06363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-19225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-06-09363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to PIMPERNEL WHARF 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 PIMPERNEL WHARF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-23 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-05-26 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 3,191,187
Creditors Due Within One Year 2012-03-31 £ 2,523,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 PIMPERNEL WHARF LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 108,721
Cash Bank In Hand 2012-03-31 £ 3,258
Current Assets 2013-03-31 £ 2,863,015
Current Assets 2012-03-31 £ 2,075,050
Debtors 2013-03-31 £ 2,562,017
Debtors 2012-03-31 £ 2,047,762
Fixed Assets 2013-03-31 £ 17,061
Fixed Assets 2012-03-31 £ 16,705
Secured Debts 2013-03-31 £ 77,378
Secured Debts 2012-03-31 £ 124,637
Stocks Inventory 2013-03-31 £ 192,277
Stocks Inventory 2012-03-31 £ 24,030
Tangible Fixed Assets 2013-03-31 £ 14,998
Tangible Fixed Assets 2012-03-31 £ 13,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIMPERNEL WHARF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIMPERNEL WHARF LIMITED
Trademarks
We have not found any records of PIMPERNEL WHARF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIMPERNEL WHARF 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as PIMPERNEL WHARF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIMPERNEL WHARF 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 PIMPERNEL WHARF 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 PIMPERNEL WHARF 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 RH2 7LD