SANPHO PENSION TRUSTEES LIMITED

Non-Trading

General Information

NAME
SANPHO PENSION TRUSTEES LIMITED

COMPANY NUMBER
01530978

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
28/11/1980 (44years old)

WEBSITE
http://quadnetics.com

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
28/11/1980 29/10/1984
SANGERS PENSION TRUSTEES LIMITED

REGISTERED ADDRESS

SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE
SHEFFIELD
S8 0XN

TRADING ADDRESSES

C/O Quadrant Group Plc
North Court House
Morton Bagot
Studley, Warwickshire
B80 7EL

Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN

Credit Risk Overview

Want to learn more about SANPHO PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SANPHO PENSION TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SANPHO PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SANPHO PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SANPHO PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FOTOVALUE LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYNECTICS PLC	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Claire Susan Stewart 04/03/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Claire Susan Stewart 18/04/2019 - Present (5 years and 7 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 22 Past: 9	View Report
Amanda Louise Larnder 04/07/2022 - Present (2 years and 5 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 23 Past: 10	View Report
John Thirkettle 01/05/1992 - 09/09/1992 (4 months) Born in Oct 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Terence William Devey Smith 01/05/1992 - 27/02/1996 (3 years and 9 months) Born in Sep 1929	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SANPHO PENSION TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: New Board Member Amanda Louise Larnder (925781855) Appointed
Date: 13/07/2022	Event: David Michael Bedford (926576912) has left the board
Date: 02/06/2022	Event: New Accounts filed
Date: 02/06/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: Dawn Amanda Taylor (920923185) has left the board
Date: 27/06/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 30/08/2020	Event: New Accounts filed
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: Amanda Louise Larnder (925781855) has left the board
Date: 14/01/2020	Event: New Board Member David Michael Bedford (926576912) Appointed
Date: 04/12/2019	Event: Change in Reg. Office
Date: 26/05/2019	Event: New Accounts filed
Date: 13/05/2019	Event: New Board Member Amanda Louise Larnder (925781855) Appointed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: Simon Beswick (913377001) has left the board
Date: 26/04/2019	Event: New Board Member Claire Susan Stewart (915584104) Appointed
Date: 06/03/2019	Event: Simon Beswick (925308962) has left the board
Date: 06/03/2019	Event: New Company Secretary Claire Susan Stewart (925593553) Appointed
Date: 05/12/2018	Event: New Board Member Simon Beswick (913377001) Appointed
Date: 05/12/2018	Event: Michael James Stilwell (919478334) has left the board
Date: 05/12/2018	Event: New Company Secretary Simon Beswick (925308962) Appointed
Date: 05/12/2018	Event: Michael James Stilwell (924507206) has left the board
Date: 09/08/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: Richard Paul Brierley (919576672) has left the board
Date: 11/04/2018	Event: New Company Secretary Michael James Stilwell (924507206) Appointed
Date: 22/07/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Confirmation Statement filed
Date: 07/11/2016	Event: New Accounts filed
Date: 22/06/2016	Event: New Confirmation Statement filed
Date: 22/06/2016	Event: New Board Member Dawn Amanda Taylor (920923185) Appointed
Date: 22/06/2016	Event: Nigel Charles Poultney (900848860) has left the board
Date: 20/05/2016	Event: New Accounts filed
Date: 18/05/2015	Event: New Confirmation Statement filed
Date: 13/03/2015	Event: Michael Stilwell (919315981) has left the board
Date: 13/03/2015	Event: New Board Member Michael James Stilwell (919478334) Appointed
Date: 13/03/2015	Event: New Company Secretary Richard Paul Brierley (919576672) Appointed
Date: 13/02/2015	Event: John Shepherd (915158832) has left the board
Date: 13/02/2015	Event: New Accounts filed
Date: 05/12/2014	Event: Alison Dowling (918941593) has left the board
Date: 05/12/2014	Event: New Company Secretary Michael Stilwell (919315981) Appointed
Date: 18/07/2014	Event: New Company Secretary Alison Dowling (918941593) Appointed
Date: 21/05/2014	Event: New Confirmation Statement filed
Date: 16/12/2013	Event: Change in Reg. Office
Date: 04/09/2013	Event: New Accounts filed

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SANPHO PENSION TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

2

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

2

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™