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Company Information for

SIPPCHOICE LIMITED

SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE,
Company Registration Number
06739786
Private Limited Company
Active

Company Overview

About Sippchoice Ltd
SIPPCHOICE LIMITED was founded on 2008-11-03 and has its registered office in Godalming. The organisation's status is listed as "Active". Sippchoice Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIPPCHOICE LIMITED
 
Legal Registered Office
SUTTON HOUSE WEYSIDE PARK
CATTESHALL LANE
GODALMING
SURREY
GU7 1XE
Other companies in W1G
 
Filing Information
Company Number 06739786
Company ID Number 06739786
Date formed 2008-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB947521016  
Last Datalog update: 2020-08-12 09:42:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIPPCHOICE LIMITED
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Companies with same name SIPPCHOICE LIMITED
The following companies were found which have the same name as SIPPCHOICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIPPCHOICE TRUSTEES LIMITED SUTTON HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE Active Company formed on the 2009-04-04

Company Officers of SIPPCHOICE LIMITED

Current Directors
Officer Role Date Appointed
BARRY SPOONER
Company Secretary 2018-02-21
DERRICK IAN FOWLER
Director 2018-01-31
IAN STEWART
Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL POSNER
Company Secretary 2008-11-03 2018-01-31
MICHAEL ASHLEY POSNER
Director 2008-11-03 2018-01-31
HYMAN WOLANSKI
Director 2008-11-03 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRICK IAN FOWLER SIPPCHOICE TRUSTEES LIMITED Director 2018-01-31 CURRENT 2009-04-04 Active
DERRICK IAN FOWLER DENTONS HOLDINGS PLC Director 2017-02-10 CURRENT 2004-08-20 Active
DERRICK IAN FOWLER TP TRUSTEES LIMITED Director 2013-06-28 CURRENT 1991-04-23 Active
DERRICK IAN FOWLER DPM LEGAL SERVICES LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
DERRICK IAN FOWLER DENTONS PENSION MANAGEMENT LIMITED Director 2005-11-01 CURRENT 1989-02-27 Active
DERRICK IAN FOWLER CARTLIDGE MORLAND TRUSTEES LIMITED Director 2001-03-07 CURRENT 2000-09-14 Active
DERRICK IAN FOWLER DENTONS INVESTMENT SERVICES LIMITED Director 2001-03-06 CURRENT 2000-03-24 Active
DERRICK IAN FOWLER NTS TRUSTEES LIMITED Director 1998-04-27 CURRENT 1979-01-05 Active
DERRICK IAN FOWLER DENTON & CO. TRUSTEES LIMITED Director 1991-06-07 CURRENT 1985-08-14 Active
IAN STEWART SIPPCHOICE TRUSTEES LIMITED Director 2018-01-31 CURRENT 2009-04-04 Active
IAN STEWART DENTONS HOLDINGS PLC Director 2017-02-10 CURRENT 2004-08-20 Active
IAN STEWART TP TRUSTEES LIMITED Director 2013-06-28 CURRENT 1991-04-23 Active
IAN STEWART DPM LEGAL SERVICES LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
IAN STEWART DENTONS INVESTMENT SERVICES LIMITED Director 2011-12-20 CURRENT 2000-03-24 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
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-05-08AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-11-15PSC02Notification of Dentons Pension Management Limited as a person with significant control on 2018-01-31
2018-11-15PSC07CESSATION OF MICHAEL ASHLEY POSNER AS A PERSON OF SIGNIFICANT CONTROL
2018-02-23AP03Appointment of Mr Barry Spooner as company secretary on 2018-02-21
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR HYMAN WOLANSKI
2018-02-09TM02Termination of appointment of Michael Posner on 2018-01-31
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POSNER
2018-02-09AP01DIRECTOR APPOINTED MR IAN STEWART
2018-02-09AP01DIRECTOR APPOINTED MR DERRICK IAN FOWLER
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 233750
2018-02-08SH0131/01/18 STATEMENT OF CAPITAL GBP 233750
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 220000
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-10-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 220000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AA01Current accounting period extended from 31/03/16 TO 30/06/16
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 220000
2015-11-10AR0103/11/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 220000
2014-12-05AR0103/11/14 ANNUAL RETURN FULL LIST
2014-12-05CH01Director's details changed for Mr Hyman Wolanski on 2014-11-02
2014-06-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 220000
2013-12-18AR0103/11/13 FULL LIST
2013-07-22AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-28AR0103/11/12 FULL LIST
2012-08-06AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-09AR0103/11/11 FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HYMAN WOLANSKI / 02/03/2011
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY POSNER / 01/01/2011
2011-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL POSNER / 01/01/2011
2010-11-16AR0103/11/10 FULL LIST
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-24AR0103/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HYMAN WOLANSKI / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY POSNER / 01/10/2009
2009-03-16123NC INC ALREADY ADJUSTED 25/02/09
2009-03-16RES04GBP NC 100/500000 25/02/2009
2009-03-16225CURREXT FROM 30/11/2009 TO 31/03/2010
2009-03-16RES13COMPANY BUSINESS ALLOTMENT OF SHARES AND NAMES TO BE ENTERED ON REGISTER,SHARES CERT PREPARED,ACCOUNTING REFERENCE PERIOD AMENDED,AGM TO BE 25.02.09 25/02/2009
2009-03-1688(2)AD 25/02/09 GBP SI 219900@1=219900 GBP IC 100/220000
2008-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SIPPCHOICE 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 SIPPCHOICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BENEFICIAL INTEREST 2010-03-26 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 SIPPCHOICE LIMITED

Intangible Assets
Patents
We have not found any records of SIPPCHOICE LIMITED registering or being granted any patents
Domain Names

SIPPCHOICE LIMITED owns 1 domain names.

sippchoice.co.uk  

Trademarks
We have not found any records of SIPPCHOICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIPPCHOICE 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 SIPPCHOICE 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SIPPCHOICE 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 SIPPCHOICE 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 SIPPCHOICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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