EXPERIAN TRUSTEES LIMITED

Non-Trading

General Information

NAME
EXPERIAN TRUSTEES LIMITED

COMPANY NUMBER
00545306

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
03/03/1955 (69 years and 8 months old)

WEBSITE
secure.smebusinesscheck.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
03/03/1955 19/03/2007
G.U.S. TRUSTEES LIMITED

REGISTERED ADDRESS

THE SIR JOHN PEACE BUILDING, EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ

TRADING ADDRESSES

The Sir John Peace Building
Experian Way
Nottingham
NG80 1ZZ
NG80 1ZZ

Universal House
Devonshire Street
Manchester
M60 6EL

Credit Risk Overview

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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

£8

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

21

SHAREHOLDERS

8

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/04/2024	Event: New Board Member Charlotte Elizabeth Gillan (932186641) Appointed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: Antony Jonathan Ward Barnes (917027544) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EXPERIAN 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

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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)

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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

£8

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

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

9

PAST DIRECTORS

21

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK WELLS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA MARGARET BUXTON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONY BARNES	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN TOPHAM	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE THERESA SIMMONDS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN WESTLEY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE JANE DONNELLY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL TRISTAN LILLEY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BESTRUSTEES LIMITED 01/06/2007 - Present (17 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 62 Past: 63	View Report
Mark Wells 01/07/2007 - Present (17 years and 4 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Martin James Bowles 01/06/2013 - Present (11 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joanna Margaret Buxton 01/10/2014 - Present (10 years and 1 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Richard John Topham 01/10/2017 - Present (7 years and 1 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/04/2024	Event: New Board Member Charlotte Elizabeth Gillan (932186641) Appointed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: Antony Jonathan Ward Barnes (917027544) has left the board
Date: 13/11/2023	Event: New Accounts filed
Date: 31/07/2023	Event: Mark Edward Pepper (912526612) has left the board
Date: 31/07/2023	Event: New Board Member Daniel Lilley (931178784) Appointed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: New Accounts filed
Date: 28/07/2022	Event: Jayne Lesley Barber (900329638) has left the board
Date: 28/07/2022	Event: New Board Member Caroline Jane Donnelly (909177272) Appointed
Date: 20/02/2022	Event: New Confirmation Statement filed
Date: 20/02/2022	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Accounts filed
Date: 29/12/2017	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: Paul David Coupland (911264891) has left the board
Date: 20/11/2017	Event: New Board Member Richard John Topham (924025310) Appointed
Date: 12/12/2016	Event: New Confirmation Statement filed
Date: 28/11/2016	Event: New Accounts filed
Date: 08/12/2015	Event: New Confirmation Statement filed
Date: 07/12/2015	Event: New Board Member Antony Jonathan Ward Barnes (917027544) Appointed
Date: 07/12/2015	Event: David Morris (900344203) has left the board
Date: 27/11/2015	Event: New Accounts filed
Date: 24/12/2014	Event: Change in Reg. Office
Date: 21/12/2014	Event: New Accounts filed
Date: 13/12/2014	Event: New Confirmation Statement filed
Date: 24/10/2014	Event: Stephen Lane (916466414) has left the board
Date: 24/10/2014	Event: New Board Member Joanna Margaret Buxton (912687349) Appointed
Date: 08/02/2014	Event: New Accounts filed
Date: 16/12/2013	Event: New Confirmation Statement filed
Date: 03/09/2013	Event: Rhoslyn Nesta Roberts (907897337) has left the board
Date: 03/09/2013	Event: New Company Secretary Martin James Bowles (918095118) Appointed
Date: 09/05/2013	Event: Jayne Lesley Barber (916466444) has left the board
Date: 09/05/2013	Event: New Board Member Jayne Lesley Barber (900329638) Appointed
Date: 08/12/2012	Event: New Confirmation Statement filed
Date: 10/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Jacqueline Theresa Simmonds (906520742) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Jonathan Mark Westley (923860579) Appointed
Date: 19/01/1970	Event: New Board Member Jacqueline Theresa Simmonds (927738403) Appointed
Date: 19/01/1970	Event: New Accounts filed

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EXPERIAN TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8

£8

£0

£8

People Overview

9

21

8

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

£8

£8

£0

£8

Accounts

People Overview

9

21

8

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™