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Home > England & Wales Companies > SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
Company Information for

SCOTT BADER PENSION SCHEME TRUSTEES LIMITED

WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7FH,
Company Registration Number
04345836
Private Limited Company
Active

Company Overview

About Scott Bader Pension Scheme Trustees Ltd
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED was founded on 2001-12-28 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Scott Bader Pension Scheme Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
 
Legal Registered Office
WOLLASTON HALL
WOLLASTON
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7FH
Other companies in NN29
 
Filing Information
Company Number 04345836
Company ID Number 04345836
Date formed 2001-12-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
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Company Officers of SCOTT BADER PENSION SCHEME TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
CAPITAL CRANFIELD PENSION TRUSTEES LTD
 Director 2010-09-15
HELEN DOLLIMORE
 Director 2007-10-01
MALCOLM WILLIAM FORSYTH
 Director 2015-07-01
LESLIE SIDNEY NORWOOD
 Director 2007-10-01
ROGER JOHN SCOTT
 Director 2012-03-01
RICHARD THOMAS
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN FORRESTER
 Company Secretary 2009-10-01 2018-06-30
KATHRYN MCLEAN
 Director 2013-10-01 2017-12-31
ANDREW DAVID STEWART GUNN
 Director 2002-04-16 2015-06-30
JOHN KEMP
 Director 2006-06-01 2013-09-25
NIGEL ROGERS
 Director 2007-03-01 2012-02-29
PHILIP NICHOLAS WHITTOME
 Director 2010-09-14 2010-09-15
JANETTE MARIE RUTTERFORD
 Director 2002-04-16 2010-06-30
STEPHEN JOHN WHIFFEN
 Company Secretary 2008-01-01 2009-10-01
VANESSA FRANCES RUPAREL
 Company Secretary 2005-09-01 2007-12-31
BRIAN GEORGE ELGOOD
 Director 2002-10-01 2007-09-30
DAVID NORMAN JOHNSON
 Director 2005-01-01 2006-12-31
MURTAZA ASKARALI DOSSAJI MAKDA
 Director 2006-01-01 2006-12-31
DAVID CHRISTOPHER TOWNSEND
 Director 2002-04-16 2006-12-31
STEVEN ROBERT SHEPPARD
 Director 2002-04-16 2005-09-30
DENISE SAYER
 Company Secretary 2002-04-16 2005-08-31
ROBERT LEESON
 Director 2002-04-16 2004-12-31
ROBERT BRIDGEFORD
 Director 2002-04-16 2002-09-30
EVERSECRETARY LIMITED
 Nominated Secretary 2001-12-28 2002-04-16
EVERDIRECTOR LIMITED
 Nominated Director 2001-12-28 2002-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITAL CRANFIELD PENSION TRUSTEES LTD STANHOPE PENSION TRUST LIMITED Director 2017-01-01 CURRENT 1972-04-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LTD EXOLUM TERMINALS PENSION TRUSTEE LIMITED Director 2016-07-01 CURRENT 2006-12-22 Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED Director 2016-04-01 CURRENT 2006-07-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD CAVIAPEN TRUSTEES LIMITED Director 2015-04-01 CURRENT 1983-07-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD SHOE ZONE PENSION TRUSTEES LIMITED Director 2010-03-08 CURRENT 1984-03-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LTD RIVERSIDE GROUP PENSION TRUSTEES LIMITED Director 2005-04-07 CURRENT 1978-07-24 Active
MALCOLM WILLIAM FORSYTH SCOTT BADER BRAZIL LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
MALCOLM WILLIAM FORSYTH SCOTT BADER COMPANY LIMITED Director 2011-11-01 CURRENT 1923-04-10 Active
ROGER JOHN SCOTT TUNNS YARD MANAGEMENT COMPANY LIMITED Director 2018-02-13 CURRENT 2001-01-31 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
2024-08-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-02REGISTERED OFFICE CHANGED ON 02/08/24 FROM Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom
2024-02-13DIRECTOR APPOINTED MR MALCOLM WILLIAM FORSYTH
2024-02-12APPOINTMENT TERMINATED, DIRECTOR LESLIE SIDNEY NORWOOD
2024-02-12Director's details changed for Capital Cranfield Pension Trustees Limited on 2018-03-23
2024-01-10CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-01-05CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30TM02Termination of appointment of Matthew Ian Collins on 2022-06-30
2022-01-07CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7RL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-10-21PSC02Notification of Scott Bader Company Ltd as a person with significant control on 2020-10-21
2020-10-21PSC07CESSATION OF SCOTT BADER UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-15PSC05Change of details for Scott Bader Uk Ltd as a person with significant control on 2020-10-14
2020-10-14PSC02Notification of Scott Bader Uk Ltd as a person with significant control on 2020-10-14
2020-10-14PSC07CESSATION OF MATTHEW IAN COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-01AP01DIRECTOR APPOINTED MS JULIE THORBURN
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLIAM FORSYTH
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-10AP01DIRECTOR APPOINTED MR MARK COOPER
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-10AP03Appointment of Mr Matthew Ian Collins as company secretary on 2018-07-01
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IAN COLLINS
2018-07-02TM02Termination of appointment of Andrew John Forrester on 2018-06-30
2018-07-02PSC07CESSATION OF ANDREW JOHN FORRESTER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04AP01DIRECTOR APPOINTED MR RICHARD THOMAS
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCLEAN
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0128/12/15 ANNUAL RETURN FULL LIST
2015-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-01AP01DIRECTOR APPOINTED MR MALCOLM WILLIAM FORSYTH
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID STEWART GUNN
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0128/12/14 FULL LIST
2015-01-15AR0128/12/14 FULL LIST
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTOME
2014-04-29AP02Appointment of Capital Cranfield Pension Trustees Ltd as coporate director
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS WHITTOME / 17/02/2014
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS WHITTOME / 12/06/2012
2014-01-09MISCAPPOINTMENT OF AUDITOR
2014-01-09AUDAUDITOR'S RESIGNATION
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0128/12/13 FULL LIST
2013-10-14AP01DIRECTOR APPOINTED MRS KATHRYN MCLEAN
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEMP
2013-01-08AR0128/12/12 FULL LIST
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS WHITTOME / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS WHITTOME / 02/08/2010
2012-05-23MISCSECTION 519
2012-03-13AP01DIRECTOR APPOINTED MR ROGER JOHN SCOTT
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS
2012-01-04AR0128/12/11 FULL LIST
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26AR0128/12/10 FULL LIST
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE RUTTERFORD
2010-09-15AP01DIRECTOR APPOINTED MR PHILIP WHITTOME
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-07AR0128/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE MARIE RUTTERFORD / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROGERS / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE SIDNEY NORWOOD / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEMP / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN DOLLIMORE / 07/01/2010
2009-12-04AP03SECRETARY APPOINTED MR ANDREW JOHN FORRESTER
2009-11-25TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WHIFFEN
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-26288aSECRETARY APPOINTED STEPHEN JOHN WHIFFEN
2008-01-17288bSECRETARY RESIGNED
2008-01-07363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-11-01288aNEW DIRECTOR APPOINTED
2007-10-12288bDIRECTOR RESIGNED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-05-15288cSECRETARY'S PARTICULARS CHANGED
2007-03-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-07-12288aNEW DIRECTOR APPOINTED
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW SECRETARY APPOINTED
2006-01-04363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-01-04288bDIRECTOR RESIGNED
2005-12-13288bSECRETARY RESIGNED
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-02288bDIRECTOR RESIGNED
2005-02-02288aNEW DIRECTOR APPOINTED
2005-02-02363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20160 - Manufacture of plastics in primary forms




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20160 - Manufacture of plastics in primary forms

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SCOTT BADER PENSION SCHEME TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of SCOTT BADER PENSION SCHEME TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
Trademarks
We have not found any records of SCOTT BADER PENSION SCHEME TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTT BADER PENSION SCHEME 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 (20160 - Manufacture of plastics in primary forms) as SCOTT BADER PENSION SCHEME TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTT BADER PENSION SCHEME 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 SCOTT BADER PENSION SCHEME 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 SCOTT BADER PENSION SCHEME TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN29 7FH