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Home > England & Wales Companies > SIP TRUSTEES LIMITED
Company Information for

SIP TRUSTEES LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
03821488
Private Limited Company
Active

Company Overview

About Sip Trustees Ltd
SIP TRUSTEES LIMITED was founded on 1999-08-06 and has its registered office in Loughton. The organisation's status is listed as "Active". Sip Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIP TRUSTEES LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in IG10
 
Filing Information
Company Number 03821488
Company ID Number 03821488
Date formed 1999-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 19:13:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIP TRUSTEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Company Officers of SIP TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
HASLERS TRUSTEE SERVICES LIMITED
Director 2011-03-31
PAUL HUGH REYNOLDS
Director 2013-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
STRATFORD EDWARD HAMILTON
Director 2014-03-12 2017-09-08
JONATHAN MARK JAMES O'SHEA
Director 2011-03-31 2013-06-24
JONATHAN MARK JAMES O'SHEA
Company Secretary 2004-11-29 2011-03-31
MARTIN JOHN ANDERSON
Director 1999-09-02 2011-03-31
CLARE PHILIPPA MUNRO
Director 2004-06-28 2011-03-31
JONATHAN MARK JAMES O'SHEA
Director 2008-06-25 2011-03-31
ALFONSO PEREZ
Director 2006-05-26 2011-03-31
STANLEY BASKIN
Director 2004-12-07 2009-01-01
SPENCER MARK SIMMONS
Company Secretary 2001-08-06 2004-11-09
JONATHAN MARK JAMES OSHEA
Company Secretary 1999-09-02 2001-08-06
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-08-06 1999-09-02
COMBINED NOMINEES LIMITED
Nominated Director 1999-08-06 1999-09-02
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-08-06 1999-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HUGH REYNOLDS NIGEL GROGAN TRUSTEES LIMITED Director 2014-12-19 CURRENT 2003-12-18 Active
PAUL HUGH REYNOLDS WINDMILL CHACE TRUSTEES LIMITED Director 2014-12-17 CURRENT 2002-12-16 Dissolved 2016-10-18
PAUL HUGH REYNOLDS BROOKDALE TRUSTEES LIMITED Director 2014-12-12 CURRENT 2002-12-09 Dissolved 2015-07-14
PAUL HUGH REYNOLDS KUBE TRUSTEES LIMITED Director 2014-12-12 CURRENT 2003-09-30 Dissolved 2015-10-06
PAUL HUGH REYNOLDS OAKTREE TRUSTEES LIMITED Director 2014-12-12 CURRENT 2000-07-10 Dissolved 2015-11-10
PAUL HUGH REYNOLDS SOLEBAY TRUSTEES LIMITED Director 2014-12-12 CURRENT 2000-03-15 Dissolved 2016-11-15
PAUL HUGH REYNOLDS COE TRUSTEES LIMITED Director 2014-12-12 CURRENT 2002-10-03 Dissolved 2017-03-28
PAUL HUGH REYNOLDS ARENACALL TRUSTEES LIMITED Director 2014-12-12 CURRENT 2002-01-30 Active - Proposal to Strike off
PAUL HUGH REYNOLDS TRAD TRUSTEES LIMITED Director 2014-12-12 CURRENT 2000-01-26 Active
PAUL HUGH REYNOLDS HASLERS TRUSTEES LIMITED Director 2014-12-12 CURRENT 2000-11-17 Active
PAUL HUGH REYNOLDS EUROCOM TRUSTEES LIMITED Director 2014-12-12 CURRENT 2003-10-16 Active - Proposal to Strike off
PAUL HUGH REYNOLDS EFG TRUSTEES LIMITED Director 2014-08-20 CURRENT 2001-02-28 Active - Proposal to Strike off
PAUL HUGH REYNOLDS HASLERS TRUSTEE SERVICES LIMITED Director 2013-06-24 CURRENT 2009-02-19 Active
PAUL HUGH REYNOLDS UK VAT ADVICE LIMITED Director 2012-02-27 CURRENT 2012-02-20 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
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-14CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-06AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-12PSC07CESSATION OF STRATFORD EDWARD HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR STRATFORD EDWARD HAMILTON
2017-09-11PSC04Change of details for Mr Paul Hugh Reynolds as a person with significant control on 2017-09-08
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-09-14CH01Director's details changed for Stratford Edward Hamilton on 2016-07-25
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0106/08/15 ANNUAL RETURN FULL LIST
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-06CH01Director's details changed for Paul Hugh Reynolds on 2014-04-24
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0106/08/14 ANNUAL RETURN FULL LIST
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-13AP01DIRECTOR APPOINTED STRATFORD EDWARD HAMILTON
2013-08-13AR0106/08/13 ANNUAL RETURN FULL LIST
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN O'SHEA
2013-06-24AP01DIRECTOR APPOINTED PAUL HUGH REYNOLDS
2012-11-19AA01Current accounting period extended from 31/08/13 TO 31/12/13
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-08AR0106/08/12 ANNUAL RETURN FULL LIST
2012-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK JAMES O'SHEA / 14/11/2011
2011-08-23AR0106/08/11 FULL LIST
2011-07-08AP01DIRECTOR APPOINTED MR JONATHAN MARK JAMES O'SHEA
2011-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-04-08AP02CORPORATE DIRECTOR APPOINTED HASLERS TRUSTEE SERVICES LIMITED
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MUNRO
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALFONSO PEREZ
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN O'SHEA
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSON
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN O'SHEA
2010-09-06AR0106/08/10 FULL LIST
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-24363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR STANLEY BASKIN
2008-09-16363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-10288aDIRECTOR APPOINTED JONATHAN MARK JAMES O'SHEA
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-20363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-31363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-09-20288cSECRETARY'S PARTICULARS CHANGED
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-05-30288aNEW DIRECTOR APPOINTED
2005-10-14363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE, 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-09288bSECRETARY RESIGNED
2004-12-09288aNEW SECRETARY APPOINTED
2004-08-25363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-07-02288aNEW DIRECTOR APPOINTED
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-02CERTNMCOMPANY NAME CHANGED APSS TRUSTEES LIMITED CERTIFICATE ISSUED ON 02/10/03
2003-09-12363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-04-16288cDIRECTOR'S PARTICULARS CHANGED
2002-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-06363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-09288bSECRETARY RESIGNED
2001-08-09363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-08-09288aNEW SECRETARY APPOINTED
2001-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-05-29288cSECRETARY'S PARTICULARS CHANGED
2000-08-14363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-07287REGISTERED OFFICE CHANGED ON 07/09/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-09-07288aNEW DIRECTOR APPOINTED
1999-09-07288bDIRECTOR RESIGNED
1999-09-07288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIP TRUSTEES 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 SIP TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIP TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 SIP TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of SIP TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIP TRUSTEES LIMITED
Trademarks
We have not found any records of SIP TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIP TRUSTEES 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 (82990 - Other business support service activities n.e.c.) as SIP TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SIP TRUSTEES 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 SIP TRUSTEES 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 SIP TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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