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Home > England & Wales Companies > VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
Company Information for

VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ,
Company Registration Number
00576589
Private Limited Company
Active

Company Overview

About Volex Executive Pension Scheme Trustee Ltd
VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED was founded on 1957-01-03 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Volex Executive Pension Scheme Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
 
Legal Registered Office
UNIT C1 ANTURA
BOND CLOSE
BASINGSTOKE
HAMPSHIRE
RG24 8PZ
Other companies in W2
 
Filing Information
Company Number 00576589
Company ID Number 00576589
Date formed 1957-01-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 12:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
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Company Officers of VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
DAREN JOHN MORRIS
 Company Secretary 2015-08-13
MICHAEL JAMES ANDERSON
 Director 2006-03-01
ANTHONY JAMES PEGG
 Director 2008-02-08
TERRY DAVID WHOOLEY
 Director 2013-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE MARY PASK
 Company Secretary 2014-01-13 2015-08-13
ANTHONY NICHOLAS PARKER
 Company Secretary 2013-09-06 2014-01-13
MATT STUART NYDELL
 Company Secretary 2010-09-18 2013-09-06
RICHARD ANTHONY LECOUTRE
 Director 2010-08-06 2013-03-31
JAMES ROBIN JOHNSTON
 Director 1999-08-01 2010-09-30
JOHN NICHOLAS TEMPLE
 Company Secretary 2009-12-31 2010-09-18
WENDY TATE
 Company Secretary 2007-07-26 2009-12-31
KEITH NOEL HOUSTON
 Director 2006-03-01 2009-05-07
MICHAEL JAMES ANDERSON
 Company Secretary 2005-10-06 2007-07-26
CLIFFORD GEORGE LAW
 Director 2001-11-30 2005-11-30
MARK ASHCROFT
 Director 2005-02-28 2005-10-25
MARK ASHCROFT
 Company Secretary 1991-10-26 2005-10-06
DAVID BRIAN HUDSON
 Director 2003-09-02 2004-10-22
KENNETH STANLEY HOOPER
 Director 1991-10-26 2004-02-10
PAUL USHER
 Director 1997-03-31 2001-04-29
OWEN FRANCIS ANTHONY KENNEDY
 Director 1997-03-31 1999-08-01
GRAHAME DAVIES
 Director 1991-10-26 1997-03-31
OLIVER JOHN CHAPPLE
 Director 1994-01-31 1996-09-04
HOWARD POULSON
 Director 1991-10-26 1993-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES PEGG XYNERGIE LIMITED Director 2011-02-14 CURRENT 2009-04-07 Dissolved 2016-12-27
ANTHONY JAMES PEGG LBF SOLUTIONS LTD Director 2008-02-01 CURRENT 2008-02-01 Active
TERRY DAVID WHOOLEY VOLEX GROUP HOLDINGS LIMITED Director 2013-03-31 CURRENT 1993-06-24 Active
TERRY DAVID WHOOLEY PENDLE CONNECTORS LIMITED Director 2013-03-31 CURRENT 1977-02-21 Active
TERRY DAVID WHOOLEY MAYOR (UK) LIMITED Director 2013-03-28 CURRENT 1991-07-26 Active
TERRY DAVID WHOOLEY CABLE PRODUCTS LIMITED Director 2013-03-28 CURRENT 1991-08-09 Active
TERRY DAVID WHOOLEY WARD & GOLDSTONE LIMITED Director 2013-03-28 CURRENT 1962-10-31 Active
TERRY DAVID WHOOLEY VOLEX (NO.4) LTD Director 2013-03-28 CURRENT 1935-11-11 Active
TERRY DAVID WHOOLEY PENCON LIMITED Director 2013-03-28 CURRENT 1988-12-08 Active
TERRY DAVID WHOOLEY VOLEX (NO.1) LIMITED Director 2013-03-28 CURRENT 1934-05-03 Active
TERRY DAVID WHOOLEY VOLEX INTERCONNECT SYSTEMS LIMITED Director 2013-03-28 CURRENT 1953-03-19 Active
TERRY DAVID WHOOLEY VOLEX ELECTRICAL PRODUCTS LIMITED Director 2013-03-28 CURRENT 1952-07-22 Active
TERRY DAVID WHOOLEY VOLEX INTERCONNECT PRODUCTS LIMITED Director 2013-03-28 CURRENT 1959-04-28 Active
TERRY DAVID WHOOLEY VOLEX (NO.3) LIMITED Director 2013-03-28 CURRENT 1962-04-18 Active
TERRY DAVID WHOOLEY VOLEX (NO.2) LIMITED Director 2013-03-28 CURRENT 1964-04-30 Active
TERRY DAVID WHOOLEY VOLEX ELECTRONICS LIMITED Director 2013-03-28 CURRENT 1980-01-28 Active
TERRY DAVID WHOOLEY IONIX DEVELOPMENT COMPANY LIMITED Director 2013-03-28 CURRENT 1980-05-12 Active
TERRY DAVID WHOOLEY VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED Director 2013-03-06 CURRENT 1988-03-01 Active

More director information

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.

DateDocument TypeDocument Description
2024-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-07-19AP01DIRECTOR APPOINTED MR CHRISTIAN ANTHONY JAMES BEDFORD
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS HENRY HOLLAND
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-09PSC05Change of details for Volex (No.4) Ltd as a person with significant control on 2020-03-24
2020-09-09PSC05Change of details for Volex (No.4) Ltd as a person with significant control on 2020-03-24
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA England
2020-03-06TM02Termination of appointment of Daren John Morris on 2020-03-05
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DAVID WHOOLEY
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DAVID WHOOLEY
2018-12-18AP01DIRECTOR APPOINTED MR NICOLAS HENRY HOLLAND
2018-12-18AP01DIRECTOR APPOINTED MR NICOLAS HENRY HOLLAND
2018-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-11-02PSC02Notification of Volex (No.4) Ltd as a person with significant control on 2016-04-06
2018-11-02PSC02Notification of Volex (No.4) Ltd as a person with significant control on 2016-04-06
2018-11-01PSC05Change of details for Volex Plc as a person with significant control on 2018-11-01
2018-11-01PSC05Change of details for Volex Plc as a person with significant control on 2018-11-01
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM C/O Volex Plc 7/8 st. Martin's Place London WC2N 4HA England
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM 10 Eastbourne Terrace Paddington London W2 6LG
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-09AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-14AP03Appointment of Daren John Morris as company secretary on 2015-08-13
2015-08-14TM02Termination of appointment of Nicole Mary Pask on 2015-08-13
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-03AR0126/10/14 ANNUAL RETURN FULL LIST
2014-01-27AP03Appointment of Miss Nicole Mary Pask as company secretary
2014-01-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY PARKER
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-21AR0126/10/13 ANNUAL RETURN FULL LIST
2013-09-09AP03SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER
2013-09-09TM02APPOINTMENT TERMINATED, SECRETARY MATT NYDELL
2013-08-05AP01DIRECTOR APPOINTED MR TERRY DAVID WHOOLEY
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LECOUTRE
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-21AR0126/10/12 FULL LIST
2011-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-24AR0126/10/11 FULL LIST
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-22AR0126/10/10 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ANDERSON / 01/01/2010
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON
2010-09-26AP03SECRETARY APPOINTED MR MATT STUART NYDELL
2010-09-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE
2010-08-06AP01DIRECTOR APPOINTED MR RICHARD ANTHONY LECOUTRE
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-07AP03SECRETARY APPOINTED MR JOHN NICHOLAS TEMPLE
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY WENDY TATE
2009-12-15AR0126/10/09 FULL LIST
2009-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2009 FROM DORNOCH HOUSE KELVIN CLOSE BIRCHWOOD SCIENCE PARK WARRINGTON WA3 7JX
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HOUSTON
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-24363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-03-18288aDIRECTOR APPOINTED ANTHONY JAMES PEGG
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-22363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-11-02288cSECRETARY'S PARTICULARS CHANGED
2007-08-04288bSECRETARY RESIGNED
2007-08-04288aNEW SECRETARY APPOINTED
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-16363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-03-14RES13APPOINT DIRECTOR 28/02/06
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2005-11-23288bSECRETARY RESIGNED
2005-11-23363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-23288bDIRECTOR RESIGNED
2005-03-14288aNEW DIRECTOR APPOINTED
2004-11-24288cSECRETARY'S PARTICULARS CHANGED
2004-11-24363aRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-11-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-08288bDIRECTOR RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-11288aNEW DIRECTOR APPOINTED
2002-11-04363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-09-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-29MISCAUDITORS RESIGNATION
2001-12-13288aNEW DIRECTOR APPOINTED
2001-10-30363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
Trademarks
We have not found any records of VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLEX EXECUTIVE PENSION SCHEME TRUSTEE 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 (64209 - Activities of other holding companies n.e.c.) as VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where VOLEX EXECUTIVE PENSION SCHEME TRUSTEE 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 VOLEX EXECUTIVE PENSION SCHEME TRUSTEE 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 VOLEX EXECUTIVE PENSION SCHEME TRUSTEE 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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    Other companies at postcode RG24 8PZ