Active
Company Information for IMPALA STONE LIMITED
SPRINGFIELD WORKS, ASHBOURNE ROAD, SUDBURY, DERBYSHIRE, DE6 5HL,
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Company Registration Number
05972086
Private Limited Company
Active |
Company Name | |
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IMPALA STONE LIMITED | |
Legal Registered Office | |
SPRINGFIELD WORKS ASHBOURNE ROAD SUDBURY DERBYSHIRE DE6 5HL Other companies in DE6 | |
Company Number | 05972086 | |
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Company ID Number | 05972086 | |
Date formed | 2006-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB895039879 |
Last Datalog update: | 2024-03-06 06:06:01 |
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Registered address | Last known status | Formation date | ||
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IMPALA STONE HOLDINGS LIMITED | 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG | Active | Company formed on the 2023-02-14 |
Officer | Role | Date Appointed |
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DOROTHY FRETWELL |
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THOMAS JAMES EDWARDS |
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DERRICK FRETWELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ROCCIA MACHINERY LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 27/02/24 FROM Unit 1 Howardson Works, Kirk Langley, Derby Derbyshire DE6 4NJ | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059720860002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059720860003 | ||
CESSATION OF DERRICK FRETWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Impala Stone Holdings Limited as a person with significant control on 2023-03-20 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 059720860002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059720860002 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059720860001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Thomas James Edwards on 2018-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
PSC07 | CESSATION OF THOMAS JAMES EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Derrick Fretwell as a person with significant control on 2016-11-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DOROTHY FRETWELL on 2014-11-01 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059720860001 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK FRETWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES EDWARDS / 01/10/2009 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2007 TO 31/03/2008 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: BRUNSWOOD FARM, BRUNSWOOD LANE BRADLEY ASHBOURNE DERBYSHIRE DE6 1PN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2013-03-31 | £ 232,910 |
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Creditors Due Within One Year | 2012-03-31 | £ 236,489 |
Creditors and other liabilities
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 IMPALA STONE LIMITED
Current Assets | 2013-03-31 | £ 83,460 |
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Current Assets | 2012-03-31 | £ 70,400 |
Debtors | 2013-03-31 | £ 38,481 |
Debtors | 2012-03-31 | £ 33,275 |
Secured Debts | 2013-03-31 | £ 11,115 |
Secured Debts | 2012-03-31 | £ 13,956 |
Stocks Inventory | 2013-03-31 | £ 44,948 |
Stocks Inventory | 2012-03-31 | £ 36,148 |
Tangible Fixed Assets | 2013-03-31 | £ 82,135 |
Tangible Fixed Assets | 2012-03-31 | £ 92,514 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as IMPALA STONE LIMITED are:
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. |