Pimpernel Wharf Limited. Head office in Reigate. Check Director.

Pimpernel Wharf Limited, Reigate

Pimpernel Wharf Limited is a private limited company. Located at Suite B, West Wing Omnibus Building, Lesbourne Road, Reigate RH2 7LD, this 18 years old business was incorporated on 2005-05-24 and is officially classified as "wholesale of dairy products, eggs and edible oils and fats" (Standard Industrial Classification code: 46330).
3 directors can be found in this enterprise: Paul E. (appointed on 14 May 2015), Daniel S. (appointed on 14 May 2015), Alfred S. (appointed on 24 May 2005).

About
Name: Pimpernel Wharf Limited
Number: 05461478
Incorporation date: 2005-05-24
End of financial year: 31 March


Address:	Suite B, West Wing Omnibus Building Lesbourne Road Reigate RH2 7LD
SIC code:	46330 - Wholesale of dairy products, eggs and edible oils and fats

Company staff

People with significant control

Pimpernel Wharf Holdings Limited

6 April 2016

Address	Bancroft Place 10 Bancroft Road, Reigate, Surrey, RH2 7RP, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09563652
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,075,050	2,863,015	2,961,820	3,325,940	3,765,143	4,331,876	5,149,993	4,942,406	5,291,982	5,292,274	5,464,803	6,018,084
Fixed Assets	16,705	17,061	26,981	23,253	15,382	17,259	68,893	58,559	49,775	42,308	35,961	30,567
Intangible Fixed Assets	2,813	2,063	1,313	563	-	-	-	-	-	-	-	-
Number Shares Allotted	-	75	75	75	-	-	-	-	-	-	-	-
Shareholder Funds	-431,843	-311,111	-136,576	351,321	-	-	-	-	-	-	-	-
Tangible Fixed Assets	13,892	14,998	25,668	22,690	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-431,843	-311,111	-136,576	351,321	752,567	902,829	821,278	1,068,398	1,305,222	1,439,846	1,645,019	1,667,003

The target date for Pimpernel Wharf Limited confirmation statement filing is 2024-05-08. The last confirmation statement was sent on 2023-04-24. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only firm Pimpernel Wharf Holdings Limited that has over 3/4 of shares. The corporate PSC can be reached at 10 Bancroft Road, RH2 7RP Reigate, Surrey.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 24th April 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 25th April 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 26th April 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, June 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thursday 30th April 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 29th, November 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wednesday 3rd April 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wednesday 6th June 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (9 pages)
AD01	New registered office address Suite B, West Wing Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD. Change occurred on Tuesday 5th December 2017. Company's previous address: Bancroft Place 10 Bancroft Road Reigate Surrey RH2 7RP. filed on: 5th, December 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 16th June 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 24th May 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 31st May 2016 capital
MR01	Registration of charge 054614780002, created on Wednesday 23rd December 2015 filed on: 23rd, December 2015 \| mortgage	Free Download (22 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (7 pages)
AP01	New director appointment on Thursday 14th May 2015. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 14th May 2015. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 14th May 2015. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th May 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th May 2014 filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Monday 22nd July 2013 from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY filed on: 22nd, July 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
CH01	On Friday 24th May 2013 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 29th, August 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th May 2012 filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 24th, May 2012 \| accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on Wednesday 14th March 2012 filed on: 14th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2011 filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (12 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th May 2010 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 3rd, June 2010 \| capital	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, May 2010 \| mortgage	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 24th, December 2009 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 7th, July 2009 \| accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 5th, June 2009 \| officers	Free Download (1 page)
363a	Period up to Friday 5th June 2009 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 30/03/2009 from hedge house, hangersley hill hangersley ringwood BH24 3JW filed on: 30th, March 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 6th June 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 6th June 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
363a	Period up to Friday 9th June 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 9th June 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, May 2005 \| incorporation	Free Download (17 pages)
288b	On Tuesday 24th May 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, May 2005 \| incorporation	Free Download (17 pages)
288b	On Tuesday 24th May 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)

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