Sapcote Trustee Limited in Phoenix Way HOUNSLOW

Sapcote Trustee Limited HOUNSLOW

Founded in 2007, Sapcote Trustee, classified under reg no. 06137236 is an active company. Currently registered at Unit 2 TW5 9NB, Hounslow the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Andrew S., Stuart S.. Of them, Stuart S. has been with the company the longest, being appointed on 5 March 2007 and Andrew S. has been with the company for the least time - from 1 April 2013. Currenlty, the company lists one former director, whose name is Andrew L. and who left the the company on 1 September 2013. In addition, there is one former secretary - Andrew L. who worked with the the company until 1 September 2013.

Sapcote Trustee Limited Address / Contact

Office Address	Unit 2
Office Address2	Phoenix Way
Town	Hounslow
Post code	TW5 9NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06137236
Date of Incorporation	Mon, 5th Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Andrew S.

Position: Director

Appointed: 01 April 2013

Stuart S.

Position: Director

Appointed: 05 March 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2007

Resigned: 05 March 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 March 2007

Resigned: 05 March 2007

Andrew L.

Position: Director

Appointed: 05 March 2007

Resigned: 01 September 2013

Andrew L.

Position: Secretary

Appointed: 05 March 2007

Resigned: 01 September 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Sapcote Group Plc from Sutton Coldfield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sapcote Group Plc

First Floor, 26-30, High Street, Sutton Coldfield, B72 1UP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	01732425
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	14 723	3 991	3 991	3 991	3 991	3 991	3 991
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Creditors	14 723	3 991	3 991	3 991	3 991	3 991	3 991
Net Current Assets Liabilities					3 991	3 991	3 991
Total Assets Less Current Liabilities	2	2	2	2	3 993	3 993	3 993

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-05 filed on: 6th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-05 filed on: 6th, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 3rd, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-03-05 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-05 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 27th, November 2021	accounts	Free Download (3 pages)
AD01	New registered office address Unit 2 Phoenix Way Hounslow TW5 9NB. Change occurred on 2021-11-27. Company's previous address: Studio 151 the Lightbox 111, Power Road Chiswick London W4 5PY United Kingdom. filed on: 27th, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-05 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 16th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-05 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address Studio 151 the Lightbox 111, Power Road Chiswick London W4 5PY. Change occurred on 2019-12-19. Company's previous address: First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP. filed on: 19th, December 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 28th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-05 filed on: 13th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (2 pages)
CH01	On 2018-12-01 director's details were changed filed on: 10th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-05 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 12th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-03-05 filed on: 16th, March 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 18th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-05 filed on: 18th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 23rd, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-05 filed on: 19th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-19: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 19th, September 2014	accounts	Free Download (3 pages)
AD01	New registered office address First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP. Change occurred on 2014-09-10. Company's previous address: 87 Camden Street Birmingham B1 3DE. filed on: 10th, September 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-05 filed on: 7th, March 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-03-07 filed on: 7th, March 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 16th, December 2013	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-11-29 filed on: 29th, November 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-11-29 filed on: 29th, November 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-05 filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-05 filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-05 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-05 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 16th, November 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-04-02 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 26th, January 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-04-01 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
288b	On 2007-04-16 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-16 New secretary appointed;new director appointed filed on: 16th, April 2007	officers	Free Download (3 pages)
288a	On 2007-04-16 New director appointed filed on: 16th, April 2007	officers	Free Download (3 pages)
288b	On 2007-04-16 Secretary resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-16 New secretary appointed;new director appointed filed on: 16th, April 2007	officers	Free Download (3 pages)
288b	On 2007-04-16 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-16 Secretary resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-16 New director appointed filed on: 16th, April 2007	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, March 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, March 2007	incorporation	Free Download (18 pages)

Sapcote Trustee Limited HOUNSLOW

Sapcote Trustee Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Stuart S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Andrew L.

Andrew L.

People with significant control

Annual reports financial information

Company filings

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