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

VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED

UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ,
Company Registration Number
02226289
Private Limited Company
Active

Company Overview

About Volex Group Pension Scheme Trustee Ltd
VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED was founded on 1988-03-01 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Volex Group 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 GROUP PENSION SCHEME TRUSTEE LIMITED
 
Legal Registered Office
UNIT C1 ANTURA
BOND CLOSE
BASINGSTOKE
HAMPSHIRE
RG24 8PZ
Other companies in W2
 
Filing Information
Company Number 02226289
Company ID Number 02226289
Date formed 1988-03-01
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: 2023-12-05 11:38:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
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Company Officers of VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
DAREN JOHN MORRIS
Company Secretary 2015-08-27
DAREN JOHN MORRIS
Director 2015-12-08
TERRY DAVID WHOOLEY
Director 2013-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE MARY PASK
Company Secretary 2014-01-13 2015-08-27
KEITH NOEL HOUSTON
Director 2006-03-01 2015-08-27
JAMES ROBIN JOHNSTON
Director 1999-08-01 2015-08-27
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 2010-11-01 2013-03-28
JOHN NICHOLAS TEMPLE
Company Secretary 2009-12-31 2010-09-18
WENDY TATE
Company Secretary 2007-08-14 2009-12-31
WENDY TATE
Director 2007-08-14 2009-12-31
MICHAEL JAMES ANDERSON
Company Secretary 2005-10-06 2007-08-14
MICHAEL JAMES ANDERSON
Director 2006-03-01 2007-08-14
MARK ASHCROFT
Director 2005-03-15 2005-10-25
MARK ASHCROFT
Company Secretary 1991-10-26 2005-10-06
DAVID LESLIE ORRELL
Director 1997-12-09 2005-10-06
DAVID BRIAN HUDSON
Director 2003-09-02 2004-10-31
KENNETH STANLEY HOOPER
Director 1991-10-26 2004-02-10
OWEN FRANCIS ANTHONY KENNEDY
Director 1997-03-31 1999-08-01
DAVID LESLIE ORRELL
Director 1997-12-09 1998-10-26
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
DAREN JOHN MORRIS SILCOTEC EUROPE (UK) LIMITED Director 2018-06-08 CURRENT 1996-11-19 Active - Proposal to Strike off
DAREN JOHN MORRIS MAYOR (UK) LIMITED Director 2015-12-08 CURRENT 1991-07-26 Active
DAREN JOHN MORRIS CABLE PRODUCTS LIMITED Director 2015-12-08 CURRENT 1991-08-09 Active
DAREN JOHN MORRIS WARD & GOLDSTONE LIMITED Director 2015-12-08 CURRENT 1962-10-31 Active
DAREN JOHN MORRIS VOLEX (NO.4) LTD Director 2015-12-08 CURRENT 1935-11-11 Active
DAREN JOHN MORRIS PENCON LIMITED Director 2015-12-08 CURRENT 1988-12-08 Active
DAREN JOHN MORRIS VOLEX (NO.1) LIMITED Director 2015-12-08 CURRENT 1934-05-03 Active
DAREN JOHN MORRIS VOLEX INTERCONNECT SYSTEMS LIMITED Director 2015-12-08 CURRENT 1953-03-19 Active
DAREN JOHN MORRIS VOLEX ELECTRICAL PRODUCTS LIMITED Director 2015-12-08 CURRENT 1952-07-22 Active
DAREN JOHN MORRIS VOLEX INTERCONNECT PRODUCTS LIMITED Director 2015-12-08 CURRENT 1959-04-28 Active
DAREN JOHN MORRIS VOLEX (NO.3) LIMITED Director 2015-12-08 CURRENT 1962-04-18 Active
DAREN JOHN MORRIS VOLEX (NO.2) LIMITED Director 2015-12-08 CURRENT 1964-04-30 Active
DAREN JOHN MORRIS VOLEX ELECTRONICS LIMITED Director 2015-12-08 CURRENT 1980-01-28 Active
DAREN JOHN MORRIS PENDLE CONNECTORS LIMITED Director 2015-12-08 CURRENT 1977-02-21 Active
DAREN JOHN MORRIS IONIX DEVELOPMENT COMPANY LIMITED Director 2015-12-08 CURRENT 1980-05-12 Active
DAREN JOHN MORRIS VOLEX GROUP HOLDINGS LIMITED Director 2015-09-29 CURRENT 1993-06-24 Active
DAREN JOHN MORRIS VOLEX PLC Director 2014-01-17 CURRENT 1919-09-19 Active
TERRY DAVID WHOOLEY VOLEX GROUP HOLDINGS LIMITED Director 2013-03-31 CURRENT 1993-06-24 Active
TERRY DAVID WHOOLEY VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED Director 2013-03-31 CURRENT 1957-01-03 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

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
2023-08-24ACCOUNTS 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
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-01-22AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW YATES
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS HENRY HOLLAND
2020-11-17AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM BOADEN
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAREN JOHN MORRIS
2020-11-17TM02Termination of appointment of Daren John Morris on 2020-11-16
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-09PSC05Change 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
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2018-12-18AP01DIRECTOR APPOINTED MR NICOLAS HENRY HOLLAND
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DAVID WHOOLEY
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-11-01PSC05Change of details for Volex Plc as a person with significant control on 2017-06-14
2018-11-01PSC02Notification of Volex (No.4) Ltd as a person with significant control on 2016-04-06
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-21AAACCOUNTS 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 100
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
2015-12-08AP01DIRECTOR APPOINTED MR DAREN JOHN MORRIS
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0126/10/15 ANNUAL RETURN FULL LIST
2015-09-07AP03Appointment of Daren John Morris as company secretary on 2015-08-27
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HOUSTON
2015-09-07TM02Termination of appointment of Nicole Mary Pask on 2015-08-27
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0126/10/14 ANNUAL RETURN FULL LIST
2014-01-27AP03Appointment of Miss Nicole Mary Pask as company secretary
2014-01-27TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0126/10/13 FULL LIST
2013-09-09TM02APPOINTMENT TERMINATED, SECRETARY MATT NYDELL
2013-09-09AP03SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER
2013-04-05AP01DIRECTOR APPOINTED MR TERRY DAVID WHOOLEY
2013-04-04TM01APPOINTMENT 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
2010-12-15AP01DIRECTOR APPOINTED MR RICHARD ANTHONY LECOUTRE
2010-11-23AR0126/10/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBIN JOHNSTON / 01/01/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH NOEL HOUSTON / 01/01/2010
2010-09-26AP03SECRETARY APPOINTED MR MATT STUART NYDELL
2010-09-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE
2010-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WENDY TATE
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
2009-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2009 FROM DORNOCH HOUSE, KELVIN CLOSE, BIRCHWOOD SCIENCE PARK, WARRINGTON, WA3 7JX.
2009-11-28AR0126/10/09 FULL LIST
2008-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-24363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-22363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-11-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
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
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13RES13APPOINT DIRECTORS 28/02/06
2005-11-23288bDIRECTOR RESIGNED
2005-11-23363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-23288bDIRECTOR RESIGNED
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-23363(288)SECRETARY RESIGNED
2005-03-29288aNEW DIRECTOR APPOINTED
2004-11-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-08288bDIRECTOR RESIGNED
2004-11-08363aRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
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
2002-07-29AUDAUDITOR'S RESIGNATION
2001-10-30363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-20363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-11-20288aNEW DIRECTOR APPOINTED
2000-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VOLEX GROUP 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 GROUP 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 GROUP PENSION SCHEME TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
Trademarks
We have not found any records of VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLEX GROUP 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 (99999 - Dormant Company) as VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VOLEX GROUP 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 GROUP 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 GROUP PENSION SCHEME TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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