Sean And Philomena White Sipp Nominees Limited in Pinner, HA5 3EX

Description

Data updated on: 01-11-2023

Located in 38 Love Lane, Pinner HA5 3EX Sean And Philomena White Sipp Nominees Limited is categorised as a Private Limited Company with 04228083 registration number. This firm appeared on 2001-06-04. The company's Standard Industrial Classification Code is 65300 which means Pension funding. Sean And Philomena White Sipp Nominees Ltd reported its account information for the period up to 2023-04-05. The business most recent confirmation statement was released on 2023-06-04.

We have a team of two directors leading this particular company at the moment, specifically Sean W. and Philomena W. who have been executing the directors obligations since January 2006. To help the directors in their tasks, this particular company has been using the skills of Sean W. as a secretary since 2001.

Executives who have control over the firm are as follows: Sean W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philomena W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	103 608	73 697	37 184	21 066	3 725	1 082 592

Balance Sheet
Cash Bank In Hand	1 225	62
Current Assets	14 427	62
Debtors	13 202
Net Assets Liabilities Including Pension Asset Liability	103 608	73 697	37 184
Tangible Fixed Assets	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	2 100 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	103 606	73 695	37 182	21 064	3 723	-17 410
Shareholder Funds	103 608	73 697	37 184	21 066	3 725	1 082 592

Other Financial Data
Accrued Liabilities Deferred Income						797
Amounts Owed To Directors						97 971
Bank Borrowings Overdrafts						918 640
Bank Overdrafts						918 640
Creditors						1 017 408
Creditors Due After One Year	909 604	909 604
Creditors Due Within One Year	1 215	16 761	962 816	978 934	996 275	1 017 408
Investment Property						2 100 000
Investment Property Fair Value Model						2 100 000
Net Current Assets Liabilities	13 212	-16 699	-962 816	-978 934	-996 275	-1 017 408
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Revaluation Reserve						1 100 000
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	2 100 000
Tangible Fixed Assets Increase Decrease From Revaluations						1 100 000
Total Assets Less Current Liabilities	1 013 212	983 301	37 184	21 066	3 725	1 082 592
Average Number Employees During Period

Company staff

Sean W.

Role: Director

Appointed: 17 January 2006

Latest update: 12 March 2024

Sean W.

Role: Secretary

Appointed: 04 June 2001

Latest update: 12 March 2024

Philomena W.

Role: Director

Appointed: 04 June 2001

Latest update: 12 March 2024

People with significant control

Sean W.

Notified on 7 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Philomena W.

Notified on 7 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2025
Account last made up date	05 April 2023
Confirmation statement next due date	18 June 2024
Confirmation statement last made up date	04 June 2023

Annual Accounts 6 March 2015
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	6 March 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	14 March 2016
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	15 December 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022
Annual Accounts
Start Date For Period Covered By Report	06 April 2022
End Date For Period Covered By Report	05 April 2023
Annual Accounts 4 January 2013
End Date For Period Covered By Report	05 April 2012
Date Approval Accounts	4 January 2013
Annual Accounts 16 September 2013
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	16 September 2013
Annual Accounts
End Date For Period Covered By Report	05 April 2017

Sean And Philomena White Sipp Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sean W.

Sean W.

Philomena W.

Swift Incorporations Limited

People with significant control

Sean W.

Philomena W.

Accounts Documents

Company filings

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