Organon Sipp Services Limited

Company Name	Organon Sipp Services Limited
Company Status	Active
Company Number	06633255
Category	Private Limited Company
Incorporation Date	30 June 2008(15 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Geraint Marc Gwynne
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(same day as company formation)
Role	Pension Trustee
Country of Residence	England
Correspondence Address	Regent House Heaton Lane Stockport Cheshire SK4 1BS

Director Name	Mr Adrian Matthew McKinnell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(same day as company formation)
Role	Pension Trustee
Country of Residence	England
Correspondence Address	Regent House Heaton Lane Stockport Cheshire SK4 1BS

Secretary Name	Ms Lenka Habsudova
Status	Current
Appointed	30 June 2016(8 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Regent House Heaton Lane Stockport Cheshire SK4 1BS

Director Name	Miss Lenka Habsudova
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Slovak
Status	Current
Appointed	25 February 2021(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Regent House Heaton Lane Stockport Cheshire SK4 1BS

Director Name	Mr Nigel John Greenall
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	9 Castle Court Colne Lancashire BB8 7RD

Secretary Name	Mr Geraint Marc Gwynne
Nationality	British
Status	Resigned
Appointed	30 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Broomfield Road Stockport Cheshire SK4 4LZ

Contact

Website	www.organongroup.co.uk
Telephone	0161 4805223
Telephone region	Manchester

Location

Registered Address	Regent House Heaton Lane Stockport Cheshire SK4 1BS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£500,225
Cash	£525,500
Current Liabilities	£86,605

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

21 October 2014	Delivered on: 5 November 2014 Satisfied on: 8 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 51 portland square, sutton in ashfield, nottinghamshire. Fully Satisfied
28 January 2011	Delivered on: 9 February 2011 Satisfied on: 23 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Duke street garage duke street rochdale by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

21 October 2014

Delivered on: 5 November 2014
Satisfied on: 8 January 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: 51 portland square, sutton in ashfield, nottinghamshire.
Fully Satisfied

28 January 2011

Delivered on: 9 February 2011
Satisfied on: 23 September 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Duke street garage duke street rochdale by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

18 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
9 September 2022	Director's details changed for Mr Geraint Marc Gwynne on 7 September 2022 (2 pages)
9 September 2022	Director's details changed for Mr Geraint Marc Gwynne on 7 September 2022 (2 pages)
9 September 2022	Director's details changed for Mr Geraint Marc Gwynne on 7 September 2022 (2 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
9 March 2022	Director's details changed for Mr Adrian Matthew Mckinnell on 9 March 2022 (2 pages)
9 March 2022	Change of details for Mr Adrian Matthew Mckinnell as a person with significant control on 9 March 2022 (2 pages)
3 February 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
5 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
1 March 2021	Appointment of Miss Lenka Habsudova as a director on 25 February 2021 (2 pages)
3 February 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
22 January 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 January 2019	Solvency Statement dated 03/01/19 (1 page)
9 January 2019	Statement of capital on 9 January 2019 GBP 5,000 (5 pages)
9 January 2019	Statement by Directors (1 page)
23 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
18 June 2018	Change of share class name or designation (2 pages)
8 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Termination of appointment of Geraint Marc Gwynne as a secretary on 30 June 2016 (1 page)
30 June 2017	Termination of appointment of Geraint Marc Gwynne as a secretary on 30 June 2016 (1 page)
21 February 2017	Statement of capital on 21 February 2017 GBP 70,000 (4 pages)
21 February 2017	Statement of capital on 21 February 2017 GBP 70,000 (4 pages)
9 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 February 2017	Statement by Directors (1 page)
9 February 2017	Statement by Directors (1 page)
9 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 February 2017	Solvency Statement dated 01/02/17 (1 page)
9 February 2017	Solvency Statement dated 01/02/17 (1 page)
8 February 2017	Second filing of Confirmation Statement dated 30/06/2016 (61 pages)
8 February 2017	Second filing of Confirmation Statement dated 30/06/2016 (61 pages)
6 February 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
6 February 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 08/02/2017 (6 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 08/02/2017 (6 pages)
30 June 2016	Appointment of Ms Lenka Habsudova as a secretary on 30 June 2016 (2 pages)
30 June 2016	Appointment of Ms Lenka Habsudova as a secretary on 30 June 2016 (2 pages)
23 February 2016	Resolutions RES13 ‐ Reduce share prem a/c and cap redemption reserve 15/02/2016 RES13 ‐ Reduce share prem a/c and cap redemption reserve 15/02/2016 (2 pages)
23 February 2016	Statement by Directors (1 page)
23 February 2016	Statement by Directors (1 page)
23 February 2016	Resolutions RES13 ‐ Reduce share prem a/c and cap redemption reserve 15/02/2016 (2 pages)
23 February 2016	Solvency Statement dated 15/02/16 (1 page)
23 February 2016	Solvency Statement dated 15/02/16 (1 page)
23 February 2016	Statement of capital on 23 February 2016 GBP 200,000 (4 pages)
23 February 2016	Statement of capital on 23 February 2016 GBP 200,000 (4 pages)
15 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 November 2015	Registered office address changed from Kingsgate Wellington Road North Stockport Cheshire SK4 1LW to Regent House Heaton Lane Stockport Cheshire SK4 1BS on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Kingsgate Wellington Road North Stockport Cheshire SK4 1LW to Regent House Heaton Lane Stockport Cheshire SK4 1BS on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Kingsgate Wellington Road North Stockport Cheshire SK4 1LW to Regent House Heaton Lane Stockport Cheshire SK4 1BS on 6 November 2015 (1 page)
1 July 2015	Secretary's details changed for Mr Geraint Marc Gwynne on 15 May 2015 (1 page)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 200,000 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 200,000 (5 pages)
1 July 2015	Secretary's details changed for Mr Geraint Marc Gwynne on 15 May 2015 (1 page)
1 July 2015	Director's details changed for Mr Geraint Marc Gwynne on 15 May 2015 (2 pages)
1 July 2015	Director's details changed for Mr Geraint Marc Gwynne on 15 May 2015 (2 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 January 2015	Cancellation of shares. Statement of capital on 2 January 2015 GBP 200,000 (4 pages)
19 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 January 2015	Purchase of own shares. (3 pages)
19 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 January 2015	Purchase of own shares. (3 pages)
19 January 2015	Cancellation of shares. Statement of capital on 2 January 2015 GBP 200,000 (4 pages)
19 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 January 2015	Cancellation of shares. Statement of capital on 2 January 2015 GBP 200,000 (4 pages)
8 January 2015	Satisfaction of charge 066332550002 in full (4 pages)
8 January 2015	Satisfaction of charge 066332550002 in full (4 pages)
5 November 2014	Registration of charge 066332550002, created on 21 October 2014 (10 pages)
5 November 2014	Registration of charge 066332550002, created on 21 October 2014 (10 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 210,824 (5 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 210,824 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 December 2013	Statement of capital following an allotment of shares on 12 December 2013 GBP 210,824 (3 pages)
23 December 2013	Statement of capital following an allotment of shares on 12 December 2013 GBP 210,824 (3 pages)
24 September 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 200,000 (4 pages)
24 September 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 200,000 (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 January 2013	Statement of company's objects (2 pages)
6 January 2013	Statement of company's objects (2 pages)
6 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 75,000 (4 pages)
6 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 75,000 (4 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Director's details changed for Mr Geraint Marc Gwynne on 4 July 2011 (2 pages)
4 July 2011	Secretary's details changed for Mr Geraint Marc Gwynne on 4 July 2011 (2 pages)
4 July 2011	Secretary's details changed for Mr Geraint Marc Gwynne on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Geraint Marc Gwynne on 4 July 2011 (2 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Secretary's details changed for Mr Geraint Marc Gwynne on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Geraint Marc Gwynne on 4 July 2011 (2 pages)
1 March 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 30,100 (4 pages)
1 March 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 30,100 (4 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 January 2011	Registered office address changed from Houldsworth Business Centre Houldsworth Mill Houldsworth Street Stockport SK5 6DA on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from Houldsworth Business Centre Houldsworth Mill Houldsworth Street Stockport SK5 6DA on 12 January 2011 (1 page)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 July 2009	Return made up to 30/06/09; full list of members (4 pages)
21 July 2009	Return made up to 30/06/09; full list of members (4 pages)
4 February 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
4 February 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
28 July 2008	Appointment terminated director nigel greenall (1 page)
28 July 2008	Appointment terminated director nigel greenall (1 page)
30 June 2008	Incorporation (18 pages)
30 June 2008	Incorporation (18 pages)