Company Information for ASSA ABLOY (UK) PENSION TRUSTEES LIMITED
PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASSA ABLOY (UK) PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
PORTOBELLO, SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW Other companies in WV13 | |
Company Number | 04007863 | |
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Company ID Number | 04007863 | |
Date formed | 2000-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/04/2024 | |
Account next due | 01/01/2026 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 19:58:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AARON YULE |
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NICHOLA JADE CHAPMAN |
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RICHARD CHARLES HERBERT |
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JESSE JAMES |
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WENDY WESTON |
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AARON YULE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE EDWARD WOOD |
Director | ||
ANTHONY JONATHAN JAQUES |
Director | ||
MARK LUTTON |
Director | ||
JIM LITTLE |
Director | ||
ROBERT NIGEL PERRY |
Director | ||
CLAIRE LOUISE BAILEY |
Company Secretary | ||
CLAIRE LOUISE BAILEY |
Director | ||
DOROTHY MEREDITH |
Director | ||
ALLAN DAVID TALBOT-COOPER |
Director | ||
ERIC WHITMORE |
Director | ||
SARA ROBERTSON |
Director | ||
MARTYN GORDON DAVID WAKEMAN |
Director | ||
BEVERLEY LONGSDEN |
Director | ||
JANETTE ANN SZUBART |
Company Secretary | ||
JANETTE ANN SZUBART |
Director | ||
ALLAN JOHN MORAN |
Director | ||
MARTYN GORDON DAVID WAKEMAN |
Company Secretary | ||
RAYMOND DOVEY |
Director | ||
LORRAINE MARGARET HUDSON |
Director | ||
MARTIN HAMNER |
Company Secretary | ||
MARTIN HAMNER |
Director | ||
JOHAN PONTIN |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/23 | ||
Director's details changed for Aaron Yule on 2023-09-28 | ||
SECRETARY'S DETAILS CHNAGED FOR AARON YULE on 2023-09-28 | ||
DIRECTOR APPOINTED MR RONALD GURNEY | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLA JADE CHAPMAN | ||
DIRECTOR APPOINTED KATIE BARNETT | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/22 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE DAVISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIMON PETER BISSELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER BISSELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/20 | |
AP01 | DIRECTOR APPOINTED MISS NICHOLA JADE CHAPMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIJU KOCHUKUNJU CHERIAN | |
AP01 | DIRECTOR APPOINTED MR SIMON BISSELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BIJU KOCHUKUNJU CHERIAN | |
AP01 | DIRECTOR APPOINTED MR BIJU KOCHUKUNJU CHERIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA JADE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA JADE CHAPMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE EDWARD WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS NICHOLA JADE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONATHAN JAQUES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steve Edward Wood on 2016-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LUTTON | |
AP01 | DIRECTOR APPOINTED MR JESSE JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM LITTLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JIM LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIGEL PERRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/14 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/13 | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Aaron Yule as company secretary | |
AP01 | DIRECTOR APPOINTED MARK LUTTON | |
AP01 | DIRECTOR APPOINTED ANTHONY JONATHAN JAQUES | |
AP01 | DIRECTOR APPOINTED AARON YULE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN TALBOT-COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 | |
AR01 | 05/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 | |
AR01 | 05/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NIGEL PERRY / 07/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/10 | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN TALBOT-COOPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/09 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVE EDWARD WOOD | |
RES13 | SEC 175, AUTH OF CONFLICT 25/09/2008 | |
AA | 01/04/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BAILEY / 16/07/2008 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERRY / 10/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC WHITMORE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: WOOD STREET WILLENHALL WEST MIDLANDS WV13 1LA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 01/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/04/03 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/04/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ASSA ABLOY (UK) PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASSA ABLOY (UK) PENSION TRUSTEES LIMITED are:
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. |