Sip Trustees Limited in Old Station Road LOUGHTON

Sip Trustees Limited LOUGHTON

Sip Trustees started in year 1999 as Private Limited Company with registration number 03821488. The Sip Trustees company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL. Since Thursday 2nd October 2003 Sip Trustees Limited is no longer carrying the name Apss Trustees.

The company has one director. Paul R., appointed on 24 June 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sip Trustees Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03821488
Date of Incorporation	Fri, 6th Aug 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Paul R.

Position: Director

Appointed: 24 June 2013

Haslers Trustee Services Limited

Position: Corporate Director

Appointed: 31 March 2011

Stratford H.

Position: Director

Appointed: 12 March 2014

Resigned: 08 September 2017

Jonathan O.

Position: Director

Appointed: 31 March 2011

Resigned: 24 June 2013

Jonathan O.

Position: Director

Appointed: 25 June 2008

Resigned: 31 March 2011

Alfonso P.

Position: Director

Appointed: 26 May 2006

Resigned: 31 March 2011

Stanley B.

Position: Director

Appointed: 07 December 2004

Resigned: 01 January 2009

Jonathan O.

Position: Secretary

Appointed: 29 November 2004

Resigned: 31 March 2011

Clare M.

Position: Director

Appointed: 28 June 2004

Resigned: 31 March 2011

Spencer S.

Position: Secretary

Appointed: 06 August 2001

Resigned: 09 November 2004

Martin A.

Position: Director

Appointed: 02 September 1999

Resigned: 31 March 2011

Jonathan O.

Position: Secretary

Appointed: 02 September 1999

Resigned: 06 August 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1999

Resigned: 02 September 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 06 August 1999

Resigned: 02 September 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 06 August 1999

Resigned: 02 September 1999

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Paul R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stratford H. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stratford H.

Notified on	6 April 2016
Ceased on	8 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Apss Trustees	October 2, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-01	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital	2	2

Other
Number Shares Allotted			2	2	2	2	2
Par Value Share			1	1	1	1	1
Capital Employed	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 27th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 27th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 23rd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 27th, November 2018	accounts	Free Download (2 pages)
AA01	Accounting period ending changed to Sunday 31st December 2017 (was Saturday 31st March 2018). filed on: 6th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th August 2015 filed on: 24th, August 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 24th August 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 19th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th August 2014 filed on: 22nd, August 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 22nd August 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 4th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th August 2013 filed on: 13th, August 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 13th August 2013	capital
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 31st August 2013 filed on: 19th, November 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 10th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th August 2012 filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 8th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th August 2011 filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 3rd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th August 2010 filed on: 6th, September 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 13th, May 2010	accounts	Free Download (3 pages)
363a	Period up to Thursday 24th September 2009 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 10th, June 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 16th September 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 1st, July 2008	accounts	Free Download (1 page)
363a	Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 2nd, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 2nd, July 2007	accounts	Free Download (1 page)
363a	Period up to Tuesday 31st October 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 31st October 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 31st, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 31st, May 2006	accounts	Free Download (1 page)
363a	Period up to Friday 14th October 2005 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 14th October 2005 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 20th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 20th, April 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 28th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 28th, April 2004	accounts	Free Download (2 pages)
363s	Period up to Friday 12th September 2003 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 12th September 2003 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th November 2002 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th November 2002 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 6th November 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 8th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 8th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 26th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 26th, July 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 9th August 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 9th August 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 8th, June 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 8th, June 2001	accounts	Free Download (6 pages)
363s	Period up to Monday 14th August 2000 - Annual return with full member list filed on: 14th, August 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 14th August 2000 - Annual return with full member list filed on: 14th, August 2000	annual return	Free Download (6 pages)

Sip Trustees Limited LOUGHTON

Sip Trustees Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Haslers Trustee Services Limited

Stratford H.

Jonathan O.

Jonathan O.

Alfonso P.

Stanley B.

Jonathan O.

Clare M.

Spencer S.

Martin A.

Jonathan O.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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