SANIPEX LIMITED

Active - Accounts Filed

General Information

NAME
SANIPEX LIMITED

COMPANY NUMBER
05994200

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

INCORPORATION DATE
09/11/2006 (18 years and 1 months old)

WEBSITE
www.sanipexgroup.com

CONFIRMATION STATEMENT MADE UP TO
17/11/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT1, OAKWELL PARK TRADING ESTA, OAKWELL WAY, BATLEY
WEST YORKSHIRE
WF17 9LU

TRADING ADDRESSES

Unit1, Oakwell Park Trading Esta
Oakwell Way
Batley
West Yorkshire WF17
WF17 9LU

Telephone: 115550

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

£158.5k

71.61%

NET WORTH

£1.3M

55.87%

TOTAL LIABILITIES

£4.8M

52.96%

NET ASSETS

£1.3M

55.87%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

1

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
SANIPEX SA	N/A	N/A
SANIPEX LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 16/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: Alexander Stewart Cooper (926733960) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SANIPEX 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

£158.5k

71.61%

NET WORTH

£1.3M

55.87%

TOTAL LIABILITIES

£4.8M

52.96%

NET ASSETS

£1.3M

55.87%

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

1

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SANIPEX SA	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lee Andrew Palmer 18/01/2024 - Present (10 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dominic Coulbeck 09/11/2006 - 01/11/2015 (8 years and 11 months) Born in Jan 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Kevan Halliwell 09/11/2006 - 01/10/2013 (6 years and 10 months) Born in Aug 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
John David Shackleton 09/11/2006 - Present (18 years and 1 months) Born in Jan 1951	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 25	View Report
Daryl Richard Barker 09/11/2006 - 01/10/2013 (6 years and 10 months) Born in Apr 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SANIPEX SA	N/A	N/A
AQUAECO LIMITED	Non-Trading	View Report
AQUAZONE (UK) LIMITED	Non-Trading	View Report
BAGNO DESIGN LIMITED	Non-Trading	View Report
SANIPEX LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 16/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: Alexander Stewart Cooper (926733960) has left the board
Date: 22/01/2024	Event: New Board Member Lee Andrew Palmer (931826177) Appointed
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 18/06/2023	Event: New Accounts filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 03/11/2022	Event: New Board Member Alexander Stewart Cooper (926733960) Appointed
Date: 03/11/2022	Event: Richard Malcolm Nicholls (920369574) has left the board
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Accounts filed
Date: 18/09/2021	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: New Accounts filed
Date: 03/07/2020	Event: John Adam Lennon (925085190) has left the board
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 04/11/2018	Event: New Accounts filed
Date: 01/10/2018	Event: New Board Member John Adam Lennon (925085190) Appointed
Date: 09/01/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: John David Shackleton (901821790) has left the board
Date: 07/11/2017	Event: New Company Secretary David Simon Tudor Jones (923974204) Appointed
Date: 11/10/2017	Event: Simon Michael Davis (907701520) has left the board
Date: 04/12/2016	Event: New Annual Return filed
Date: 02/12/2016	Event: New Accounts filed
Date: 28/10/2016	Event: New Board Member Simon Michael Davis (907701520) Appointed
Date: 13/05/2016	Event: Yvonne McQueen (920392984) has left the board
Date: 07/01/2016	Event: Change in Reg. Office
Date: 07/01/2016	Event: Dominic Coulbeck (911675093) has left the board
Date: 07/01/2016	Event: New Board Member Richard Malcolm Nicholls (920369574) Appointed
Date: 07/01/2016	Event: New Board Member Yvonne McQueen (920392984) Appointed
Date: 11/12/2015	Event: Mark Richard Walker (909955826) has left the board
Date: 15/11/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 13/11/2014	Event: New Annual Return filed
Date: 23/07/2014	Event: New Accounts filed
Date: 27/11/2013	Event: New Annual Return filed
Date: 22/11/2013	Event: Kevan Halliwell (911675095) has left the board
Date: 22/11/2013	Event: Daryl Richard Barker (904456453) has left the board
Date: 22/11/2013	Event: New Board Member Mark Richard Walker (909955826) Appointed
Date: 17/09/2013	Event: New Accounts filed
Date: 16/09/2013	Event: New Annual Return filed
Date: 27/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SANIPEX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£158.5k

£1.3M

£4.8M

£1.3M

People Overview

1

9

1

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

£158.5k

£1.3M

£4.8M

£1.3M

Accounts

People Overview

1

9

1

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™