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Home > England & Wales Companies > INDEPENDENT PAPER SOUTH LIMITED
Company Information for

INDEPENDENT PAPER SOUTH LIMITED

PAPER MEWS BOURNCRETE HOUSE, BONHAM DRIVE, SITTINGBOURNE, KENT, ME10 3RY,
Company Registration Number
02835407
Private Limited Company
Active

Company Overview

About Independent Paper South Ltd
INDEPENDENT PAPER SOUTH LIMITED was founded on 1993-07-13 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". Independent Paper South Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INDEPENDENT PAPER SOUTH LIMITED
 
Legal Registered Office
PAPER MEWS BOURNCRETE HOUSE
BONHAM DRIVE
SITTINGBOURNE
KENT
ME10 3RY
Other companies in ME10
 
Filing Information
Company Number 02835407
Company ID Number 02835407
Date formed 1993-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 13:34:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT PAPER SOUTH LIMITED
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Company Officers of INDEPENDENT PAPER SOUTH LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL NOBLE GEE
 Director 1998-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRYAN MANNING
 Company Secretary 1998-05-22 2011-12-21
DAVID BRYAN MANNING
 Director 1998-05-22 2011-12-21
JILL BOLTON
 Director 2001-01-01 2002-11-14
PATRICK VINCENT MARA
 Director 1998-05-22 2001-08-31
KEITH DAVID LIVERMORE
 Director 1993-07-13 2001-05-25
JAMES KEITH BUSH
 Director 1993-07-13 2001-05-02
GARY MARTIN FILKINS
 Director 1993-07-13 2001-05-02
JOHN RICHARD JONES
 Director 1993-07-13 2001-05-02
NICHOLAS MALCOLM GEE
 Director 1998-05-22 2001-01-01
KEITH DAVID LIVERMORE
 Company Secretary 1993-07-13 1998-05-22
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-07-13 1993-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL NOBLE GEE INDEPENDENT PAPER PLC Director 2000-07-25 CURRENT 2000-07-13 Active
MICHAEL NOBLE GEE DENMAUR INDEPENDENT PAPERS LIMITED Director 1991-06-29 CURRENT 1983-03-17 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
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-05-30CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-05CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 158000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 158000
2016-05-31AR0130/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 158000
2015-06-02AR0130/05/15 ANNUAL RETURN FULL LIST
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 158000
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0130/05/13 ANNUAL RETURN FULL LIST
2013-05-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING
2011-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MANNING
2011-07-19AR0130/06/11 ANNUAL RETURN FULL LIST
2010-12-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0130/06/10 ANNUAL RETURN FULL LIST
2009-12-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aReturn made up to 30/06/09; full list of members
2009-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-07-14363aReturn made up to 30/06/08; full list of members
2008-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-10363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-07-19363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-11-18AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-07-25363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-01-31AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-07-23363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-12-02AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-30363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-30288bDIRECTOR RESIGNED
2002-11-25AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-20363(288)DIRECTOR RESIGNED
2002-09-20363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-15CERTNMCOMPANY NAME CHANGED INDEPENDENT PAPER LIMITED CERTIFICATE ISSUED ON 15/10/01
2001-07-29288bDIRECTOR RESIGNED
2001-07-29288bDIRECTOR RESIGNED
2001-07-29363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-29288bDIRECTOR RESIGNED
2001-07-29288bDIRECTOR RESIGNED
2001-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-20288bDIRECTOR RESIGNED
2001-01-20288aNEW DIRECTOR APPOINTED
2000-10-19AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-10363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-07395PARTICULARS OF MORTGAGE/CHARGE
1999-11-08AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-13363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/98
1998-10-16363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-06-22WRES13RE EQUITY SEC 22/05/98
1998-06-22WRES01ADOPT MEM AND ARTS 22/05/98
1998-06-22WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98
1998-06-22WRES05NC DEC ALREADY ADJUSTED 22/05/98
1998-06-08122£ NC 1000000/158000 22/05/98
1998-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-08225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98
1998-06-0888(2)RAD 22/05/98--------- £ SI 88000@1=88000 £ IC 70000/158000
1998-06-05288aNEW DIRECTOR APPOINTED
1998-06-05287REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 39A EAST STREET WIMBORNE DORSET BH21 1DX
1998-06-05288bSECRETARY RESIGNED
1998-06-05288aNEW DIRECTOR APPOINTED
1998-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-05288aNEW DIRECTOR APPOINTED
1998-06-03AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT PAPER SOUTH 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 INDEPENDENT PAPER SOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED EQUITABLE CHARGE 1995-06-05 Satisfied GRIFFIN FACTORS LIMITED
FIXED AND FLOATING CHARGE 1993-09-10 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 INDEPENDENT PAPER SOUTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 158,000
Current Assets 2012-05-01 £ 17,508
Debtors 2012-05-01 £ 17,508
Shareholder Funds 2012-05-01 £ 17,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDEPENDENT PAPER SOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT PAPER SOUTH LIMITED
Trademarks
We have not found any records of INDEPENDENT PAPER SOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT PAPER SOUTH 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 (46760 - Wholesale of other intermediate products) as INDEPENDENT PAPER SOUTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT PAPER SOUTH 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 INDEPENDENT PAPER SOUTH 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 INDEPENDENT PAPER SOUTH 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 ME10 3RY