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Home > England & Wales Companies > ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
Company Information for

ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED

85 Great Portland Street, First Floor, London, W1W 7LT,
Company Registration Number
03867036
Private Limited Company
Active

Company Overview

About Ansa Logistics Pension Plan Trustees Ltd
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED was founded on 1999-10-22 and has its registered office in London. The organisation's status is listed as "Active". Ansa Logistics Pension Plan Trustees 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
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
 
Legal Registered Office
85 Great Portland Street
First Floor
London
W1W 7LT
Other companies in W1D
 
Filing Information
Company Number 03867036
Company ID Number 03867036
Date formed 1999-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-21
Return next due 2025-03-07
Type of accounts DORMANT
Last Datalog update: 2024-11-13 03:16:46
Primary Source:Companies House
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Company Officers of ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN WILLARD
Company Secretary 2014-04-10
MANDY LOUISA GLYNIS CARR
Director 2015-06-30
PAUL COUMAS
Director 2018-05-18
JOANNA LOUISE SECULAR-HALL
Director 2016-05-04
WILLIAM LOVELL VERINDER
Director 2004-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LESLIE DAVIES
Director 2014-04-10 2018-05-18
MICHAEL EDWARD DULIEU
Director 1999-10-22 2015-07-01
NEIL MARSTON
Director 2014-04-10 2014-10-01
RACHEL VICTORIA DAY
Company Secretary 2008-06-13 2014-04-10
JOHN MICHAEL HEATHCOTE LIGHT
Director 2012-12-10 2014-04-10
BERNARD MICHAEL BROWN
Director 2012-03-02 2013-07-23
TIMOTHY GILES LAMPERT
Director 2012-03-02 2012-12-07
TIMOTHY GILES LAMPERT
Director 2011-02-18 2012-03-02
JOHN MICHAEL HEATHCOTE LIGHT
Director 2004-09-06 2012-03-02
SIMON MARK KNIGHT
Director 2008-06-13 2011-02-18
NIGEL GREGORY GLENN
Director 2008-06-13 2010-07-19
PHILIP CHARLES WAITE
Director 1999-10-22 2009-11-17
PHILIPPA ARMSTRONG
Company Secretary 2007-03-31 2008-06-13
MANDY LOUISA GLYNIS CARR
Director 1999-10-29 2008-06-13
PHILIP JAMES NUTTALL
Director 2006-09-13 2008-06-13
MAUREEN GREEN
Director 2006-09-13 2007-11-02
COLIN ARMSTRONG
Company Secretary 2001-08-01 2007-03-31
JOHN MICHAEL COWIE
Director 2004-06-09 2006-10-13
PETER EDMUND HULL
Director 1999-10-22 2004-09-06
MARTIN THOMAS DAVIS
Director 1999-10-29 2004-07-13
ROBIN GEOFFREY KEMP
Director 2004-02-06 2004-06-09
LESLEY SCLATER
Director 2002-08-28 2003-12-31
IAN MORRISON
Director 2001-12-10 2002-08-28
ROBIN GEOFFREY KEMP
Director 1999-10-29 2001-12-10
JOHN MICHAEL HEATHCOTE LIGHT
Company Secretary 2000-06-29 2001-08-01
ANDREW JONATHAN CRISTIN
Director 1999-12-14 2001-05-30
PETER EDMUND HULL
Company Secretary 1999-10-22 2000-06-29
KENNETH WILLIAM GODDARD
Director 1999-10-29 2000-06-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-10-22 1999-10-22
INSTANT COMPANIES LIMITED
Nominated Director 1999-10-22 1999-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY LOUISA GLYNIS CARR SPECIAL NEEDS AND PARENTS LIMITED Director 2016-09-28 CURRENT 1999-07-13 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
2024-11-19FIRST GAZETTE notice for voluntary strike-off
2024-11-08Application to strike the company off the register
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-10Director's details changed for Mr Paul Coumas on 2024-09-10
2024-09-10Director's details changed for Mrs Mandy Louisa Glynis Carr on 2024-09-10
2024-09-10Director's details changed for William Lovell Verinder on 2024-09-10
2024-06-27REGISTERED OFFICE CHANGED ON 27/06/24 FROM Third Floor 15 Stratford Place London W1C 1BE England
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-02-22CH01Director's details changed for Mrs Mandy Louisa Glynis Carr on 2022-02-22
2021-07-01AP02Appointment of Ndapt Ltd as director on 2021-06-01
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-10-26TM02Termination of appointment of Kathryn Willard on 2020-10-04
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISON TERESA WATSON
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-19AP01DIRECTOR APPOINTED MRS ALISON TERESA WATSON
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE SECULAR-HALL
2018-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE SECULAR-HALL / 30/07/2018
2018-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY LOUISA GLYNIS CARR / 30/07/2018
2018-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MS KATHRYN WILLARD on 2018-07-30
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-18AP01DIRECTOR APPOINTED MR PAUL COUMAS
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LESLIE DAVIES
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM Third Floor Stratford Place London W1C 1BE England
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM 22 Soho Square London W1D 4NS
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-14RES01ADOPT ARTICLES 14/06/16
2016-05-09AP01DIRECTOR APPOINTED MRS JOANNA LOUISE SECULAR-HALL
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA PATRICIA WOODBRIDGE
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-02AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-21AP01DIRECTOR APPOINTED MRS MANDY CARR
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD DULIEU
2014-11-20RES01ADOPT ARTICLES 20/11/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-30AR0122/10/14 FULL LIST
2014-10-21AA31/12/13 TOTAL EXEMPTION FULL
2014-10-01AP01DIRECTOR APPOINTED MS SHEILA PATRICIA WOODBRIDGE
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARSTON
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED BOUNDARY WAY LUFTON TRADING ESTATE LUFTON YEOVIL SOMERSET BA22 8HZ
2014-04-16AP03SECRETARY APPOINTED MS KATHRYN WILLARD
2014-04-16AP01DIRECTOR APPOINTED MR NEIL MARSTON
2014-04-16AP01DIRECTOR APPOINTED MR PAUL LESLIE DAVIES
2014-04-16TM02APPOINTMENT TERMINATED, SECRETARY RACHEL DAY
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR LEE WELCH
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-08AR0122/10/13 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION FULL
2013-07-23AP01DIRECTOR APPOINTED MR LEE WELCH
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BROWN
2012-12-21AP01DIRECTOR APPOINTED MR JOHN MICHAEL HEATHCOTE LIGHT
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT
2012-11-05AR0122/10/12 FULL LIST
2012-06-15AA31/12/11 TOTAL EXEMPTION FULL
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT
2012-03-02AP01DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
2012-03-02AP01DIRECTOR APPOINTED MR BERNARD MICHAEL BROWN
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 07/11/2011
2011-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL VICTORIA DAY / 07/11/2011
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 07/11/2011
2011-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL VICTORIA DAY / 07/11/2011
2011-11-07AR0122/10/11 FULL LIST
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-22AP01DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KNIGHT
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DULIEU / 22/11/2010
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT YETTON
2010-11-17AR0122/10/10 FULL LIST
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GLENN
2010-05-18AA31/12/09 TOTAL EXEMPTION FULL
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WAITE
2009-11-17AR0122/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN YETTON / 22/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WILLIAMS / 22/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WAITE / 22/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOVELL VERINDER / 22/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK KNIGHT / 22/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGORY GLENN / 22/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DULIEU / 22/10/2009
2009-10-14AA31/12/08 TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ
2008-06-20288aDIRECTOR APPOINTED MR NIGEL GREGORY GLENN
2008-06-20288aDIRECTOR APPOINTED MR SIMON MARK KNIGHT
2008-06-20288aDIRECTOR APPOINTED MR ALBERT JOHN YETTON
2008-06-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR PHILIP NUTTALL
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR MANDY CARR
2008-06-16288aSECRETARY APPOINTED MRS RACHEL VICTORIA DAY
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG
2008-03-21288bAPPOINTMENT TERMINATED DIRECTOR MAUREEN GREEN
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WESTON SUPER MARE SOMERSET BS22 6WA
2007-12-18363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-11-19288aNEW SECRETARY APPOINTED
2007-11-19288bSECRETARY RESIGNED
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER SAINT MARTINS LANE LONDON WC2H 9EA
2007-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANSA LOGISTICS PENSION PLAN TRUSTEES 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 ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
Trademarks
We have not found any records of ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANSA LOGISTICS PENSION PLAN TRUSTEES 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 (94990 - Activities of other membership organizations n.e.c.) as ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where ANSA LOGISTICS PENSION PLAN TRUSTEES 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 ANSA LOGISTICS PENSION PLAN TRUSTEES 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 ANSA LOGISTICS PENSION PLAN TRUSTEES 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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