SUKDB PENSION TRUSTEES LIMITED

Non-Trading

General Information

NAME
SUKDB PENSION TRUSTEES LIMITED

COMPANY NUMBER
01037132

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
05/01/1972 (52 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/01/1972 20/12/2022
SULZER PENSION TRUSTEES LIMITED

REGISTERED ADDRESS

MANOR MILL LANE, LEEDS
WEST YORKSHIRE
LS11 8BR

TRADING ADDRESSES

Manor Mill Lane
Leeds
West Yorkshire
LS11 8BR

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

£3

NET WORTH

£3

TOTAL LIABILITIES

£0

NET ASSETS

£3

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

35

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: Udoka Chizomam Anokwuru (929175883) has left the board
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUKDB 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

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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

£3

NET WORTH

£3

TOTAL LIABILITIES

£0

NET ASSETS

£3

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

8

PAST DIRECTORS

35

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARTLEY FRANCIS FOULKES	Owned: 66.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BRIAN GERMAINE	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bartley Francis Foulkes 08/08/1991 - Present (33 years and 4 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Garth Jeffrey Bradwell 11/08/2009 - Present (15 years and 4 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 84	View Report
Brian Alfred Gibbon 15/07/2014 - Present (10 years and 5 months) Born in Sep 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 28	View Report
Christine Anne Lawrenson 06/05/2015 - Present (9 years and 7 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Mullaney 09/02/2022 - Present (2 years and 10 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 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: 11/09/2024	Event: Udoka Chizomam Anokwuru (929175883) has left the board
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Board Member Eva Frehner (932431514) Appointed
Date: 24/06/2024	Event: Holger Hans-Jochen Ruckstuhl (930080790) has left the board
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed
Date: 09/03/2023	Event: New Board Member Stephen Gerrard Thompson (930638185) Appointed
Date: 07/10/2022	Event: New Board Member Holger Hans-Jochen Ruckstuhl (930080790) Appointed
Date: 06/10/2022	Event: Thomas Dieter Zickler (926248022) has left the board
Date: 01/10/2022	Event: New Accounts filed
Date: 15/09/2022	Event: New Company Secretary Richard Mark Hadfield (930004902) Appointed
Date: 15/09/2022	Event: Jacqueline Ann Bonas (915437079) has left the board
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: William David Gerard Purves (906415342) has left the board
Date: 17/02/2022	Event: New Board Member David John Mullaney (929254561) Appointed
Date: 27/01/2022	Event: New Board Member Udoka Chizomam Anokwuru (929175883) Appointed
Date: 26/01/2022	Event: New Board Member Vanessa Lorraine Jackson (926109427) Appointed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 19/09/2019	Event: New Board Member Thomas Dieter Zickler (926248022) Appointed
Date: 18/09/2019	Event: Natalie Helen James (915552870) has left the board
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: Martyn Edmund Thomas (900041596) has left the board
Date: 12/06/2019	Event: New Board Member William David Gerard Purves (906415342) Appointed
Date: 21/09/2018	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: New Board Member Natalie Helen James (915552870) Appointed
Date: 05/01/2018	Event: Simon Grant Balem (910021224) has left the board
Date: 22/11/2017	Event: Clifford Edward Beckett (923071282) has left the board
Date: 22/11/2017	Event: Kathryn MacDonald (923070168) has left the board
Date: 26/08/2017	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Accounts filed
Date: 08/05/2017	Event: New Board Member Kathryn MacDonald (923070168) Appointed
Date: 08/05/2017	Event: New Board Member Clifford Edward Beckett (923071282) Appointed
Date: 08/11/2016	Event: New Accounts filed
Date: 27/08/2016	Event: New Confirmation Statement filed
Date: 25/08/2016	Event: New Accounts filed
Date: 14/08/2015	Event: New Confirmation Statement filed
Date: 13/05/2015	Event: Jonathan David Knowles (912146471) has left the board
Date: 13/05/2015	Event: New Board Member Christine Anne Lawrenson (919754459) Appointed
Date: 08/10/2014	Event: New Accounts filed
Date: 06/09/2014	Event: David Arthur Ince (917560213) has left the board
Date: 19/08/2014	Event: New Confirmation Statement filed
Date: 18/08/2014	Event: New Board Member Brian Alfred Gibbon (900172803) Appointed
Date: 21/08/2013	Event: New Confirmation Statement filed
Date: 23/07/2013	Event: New Accounts filed
Date: 02/07/2013	Event: Change in Reg. Office
Date: 02/07/2013	Event: David Arthur Mosby (915322334) has left the board

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SUKDB PENSION TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3

£3

£0

£3

People Overview

8

35

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

£3

£3

£0

£3

Accounts

People Overview

8

35

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™