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Home > England & Wales Companies > THE SUSTAINABLE PENSION COMPANY LIMITED
Company Information for THE SUSTAINABLE PENSION COMPANY LIMITED
BUILDING 2A, D SITE KEMBLE AIRFIELD, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BA,
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Company Registration Number
 06974708 Private Limited Company
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Company Overview
About The Sustainable Pension Company Ltd
THE SUSTAINABLE PENSION COMPANY LIMITED was founded on 2009-07-28 and has its registered office in Cirencester. The organisation's status is listed as "Active". The Sustainable Pension Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| THE SUSTAINABLE PENSION COMPANY LIMITED | ||
| Legal Registered Office | ||
| BUILDING 2A, D SITE KEMBLE AIRFIELD KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BA Other companies in GL8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06974708 | |
|---|---|---|
| Company ID Number | 06974708 | |
| Date formed | 2009-07-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 28/07/2015 | |
| Return next due | 25/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2025-08-07 03:14:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SUSTAINABLE PENSION COMPANY LIMITED
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Company Officers of THE SUSTAINABLE PENSION COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORRAINE HAYWOOD |
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MICHAEL ALAN HAYWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE SWAIN |
Company Secretary | ||
MICHAEL ALAN HAYWOOD |
Company Secretary | ||
JOHNSON MATTHEW |
Director | ||
CLAIRE SWAIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QURO TRUSTEES LTD | Director | 2011-02-24 | CURRENT | 2009-05-05 | Dissolved 2016-11-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069747080001 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2020-06-18 GBP 59 | ||
| Cancellation of shares. Statement of capital on 2020-06-18 GBP 49 | ||
| Cancellation of shares. Statement of capital on 2020-06-18 GBP 38 | ||
| CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES | ||
| CESSATION OF ANDREW DAVID HARRIS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Rar Holdings Ltd as a person with significant control on 2024-06-18 | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
| Change of details for Mr Andrew David Harris as a person with significant control on 2023-01-16 | ||
| REGISTERED OFFICE CHANGED ON 01/03/23 FROM C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucesteshire GL8 8HZ | ||
| Change of details for Rar Holdings Ltd as a person with significant control on 2023-01-11 | ||
| PSC05 | Change of details for Rar Holdings Ltd as a person with significant control on 2022-08-17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID HARRIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES | |
| Unaudited abridged accounts made up to 2020-12-31 | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 12/08/21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW DAVID HARRIS on 2021-07-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
| PSC05 | Change of details for Rar Holdings Ltd as a person with significant control on 2021-07-28 | |
| CH01 | Director's details changed for Mr Adam David Charles Palmer on 2021-07-28 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069747080001 | |
| RES15 | CHANGE OF COMPANY NAME 15/06/21 | |
| SH01 | 11/06/21 STATEMENT OF CAPITAL GBP 60 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
| SH19 | Statement of capital on 2020-07-28 GBP 38 | |
| AP03 | Appointment of Andrew David Harris as company secretary on 2020-07-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HARRIS | |
| PSC07 | CESSATION OF MICHAEL ALAN HAYWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Rar Holdings Ltd as a person with significant control on 2020-07-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HAYWOOD | |
| AP01 | DIRECTOR APPOINTED ANDREW DAVID HARRIS | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 26/06/20 | |
| RES06 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR ADAM DAVID CHARLES PALMER | |
| AA01 | Previous accounting period extended from 31/10/19 TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
| LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 69 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
| LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 69 | |
| SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 69 | |
| LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 68 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 68 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED LORRAINE HAYWOOD | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 68 | |
| AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 68 | |
| AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/13 FROM Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/13 FROM 6 Brabazon Park Golf Course Lane Bristol BS34 7PZ England | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE SWAIN | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH06 | Cancellation of shares. Statement of capital on 2013-01-17 GBP 68 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2013-01-02 GBP 170 | |
| SH03 | Purchase of own shares | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS CLAIRE SWAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SWAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNSON MATTHEW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAYWOOD | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2012 TO 31/10/2011 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| SH01 | 05/04/11 STATEMENT OF CAPITAL GBP 180 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 28/07/2010 | |
| RES04 | NC INC ALREADY ADJUSTED 28/07/2010 | |
| SH01 | 28/07/10 STATEMENT OF CAPITAL GBP 130 | |
| AR01 | 28/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNSON MATTHEW / 28/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYWOOD / 28/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 6 BRABAZON OFFICE PARK GOLF COURSE LANE BRISTOL BS42 7PZ | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE SWAIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM AZTEC CENTRE, AZTEC WEST ALMONDSBURY BRISTOL BS32 4TD ENGLAND | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to THE SUSTAINABLE PENSION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE SUSTAINABLE PENSION COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of THE SUSTAINABLE PENSION COMPANY LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 36,297 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 27,603 |
Creditors and other liabilities
Filed Financial Reports
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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 THE SUSTAINABLE PENSION COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Cash Bank In Hand | 2013-10-31 | £ 51,494 |
| Cash Bank In Hand | 2012-10-31 | £ 49,856 |
| Current Assets | 2013-10-31 | £ 61,580 |
| Current Assets | 2012-10-31 | £ 52,974 |
| Debtors | 2013-10-31 | £ 6,867 |
| Debtors | 2012-10-31 | £ 2,562 |
| Shareholder Funds | 2013-10-31 | £ 31,213 |
| Shareholder Funds | 2012-10-31 | £ 31,729 |
| Stocks Inventory | 2013-10-31 | £ 3,219 |
| Stocks Inventory | 2012-10-31 | £ 0 |
| Tangible Fixed Assets | 2013-10-31 | £ 5,930 |
| Tangible Fixed Assets | 2012-10-31 | £ 6,358 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE SUSTAINABLE PENSION COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE SUSTAINABLE PENSION COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE SUSTAINABLE PENSION COMPANY 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 (70221 - Financial management) as THE SUSTAINABLE PENSION COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE SUSTAINABLE PENSION COMPANY 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 THE SUSTAINABLE PENSION COMPANY 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 THE SUSTAINABLE PENSION COMPANY 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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