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Home > England & Wales Companies > PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED
Company Information for

PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED

THE ENTERPRISE CENTRE, SALISBURY STREET, ST. HELENS, MERSEYSIDE, WA10 1FY,
Company Registration Number
01161784
Private Limited Company
Active

Company Overview

About Pilkington Employees Trustee (no. 1) Ltd
PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED was founded on 1974-03-04 and has its registered office in St. Helens. The organisation's status is listed as "Active". Pilkington Employees Trustee (no. 1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED
 
Legal Registered Office
THE ENTERPRISE CENTRE
SALISBURY STREET
ST. HELENS
MERSEYSIDE
WA10 1FY
Other companies in WA1O
 
Filing Information
Company Number 01161784
Company ID Number 01161784
Date formed 1974-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts SMALL
Last Datalog update: 2024-09-09 05:38:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED
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Company Officers of PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED

Current Directors
Officer Role Date Appointed
JACKIE MAFI
 Company Secretary 1992-07-26
DAVID JOHN BRICKNELL
 Director 2001-07-17
PETER HIGSON GRUNWELL
 Director 1998-07-20
JULIE PATRICIA HALLIGAN
 Director 2018-02-28
JOHN MCKENNA
 Director 2015-03-04
JONATHAN MONEY
 Director 2017-11-08
DAVID CHRISTOPHER PILKINGTON
 Director 2013-07-02
JEREMY ANTONY SIMON PILKINGTON
 Director 2001-07-17
KIRSTY PILKINGTON
 Director 1992-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KENNETH GILLESPIE
 Director 1992-07-26 2018-03-01
GLEN NIGHTINGALE
 Director 2001-07-17 2017-03-01
MICHAEL JOHN DAVIES
 Director 1996-07-31 2011-03-02
KENNETH WILLIAM APPLETON
 Director 1992-07-26 2005-07-12
JOHN ALFRED STUART LEIGHTON-BOYCE
 Director 1992-07-26 2001-07-17
LESLIE NEWTON WALL
 Director 1992-07-26 2001-07-17
ANTHONY RICHARD PILKINGTON
 Director 1995-07-21 2000-09-22
DAVID FROST PILKINGTON
 Director 1992-07-26 1997-07-24
ALASTAIR PILKINGTON
 Director 1992-07-26 1995-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACKIE MAFI PILKINGTON EMPLOYEES TRUSTEE (NO. 2) LIMITED Company Secretary 1992-07-26 CURRENT 1974-03-04 Active
JACKIE MAFI PILKINGTON RETIREMENT SERVICES LIMITED Company Secretary 1992-04-23 CURRENT 1990-04-23 Active
DAVID JOHN BRICKNELL ST JOSEPH'S HOSPICE ASSOCIATION Director 2011-03-22 CURRENT 2001-08-09 Active
DAVID JOHN BRICKNELL PILKINGTON RETIREMENT SERVICES LIMITED Director 2008-06-24 CURRENT 1990-04-23 Active
DAVID JOHN BRICKNELL PILKINGTON EMPLOYEES TRUSTEE (NO. 2) LIMITED Director 2001-07-17 CURRENT 1974-03-04 Active
DAVID JOHN BRICKNELL THE WORLD OF GLASS (ST HELENS) LIMITED Director 2000-02-09 CURRENT 1991-03-18 Active
DAVID JOHN BRICKNELL THE PILKINGTON GLASS COLLECTION TRUSTEE COMPANY LIMITED Director 1998-08-19 CURRENT 1998-08-19 Active
PETER HIGSON GRUNWELL PILKINGTON EMPLOYEES TRUSTEE (NO. 2) LIMITED Director 1998-07-20 CURRENT 1974-03-04 Active
JULIE PATRICIA HALLIGAN PILKINGTON EMPLOYEES TRUSTEE (NO. 2) LIMITED Director 2018-02-28 CURRENT 1974-03-04 Active
JULIE PATRICIA HALLIGAN PDSL TRUSTEES LIMITED Director 2004-04-30 CURRENT 1975-06-19 Active
JOHN MCKENNA PILKINGTON EMPLOYEES TRUSTEE (NO. 2) LIMITED Director 2015-03-04 CURRENT 1974-03-04 Active
JOHN MCKENNA PILKINGTON RETIREMENT SERVICES LIMITED Director 2002-09-17 CURRENT 1990-04-23 Active
JOHN MCKENNA PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED Director 1998-09-10 CURRENT 1949-04-12 Active
JONATHAN MONEY PILKINGTON EMPLOYEES TRUSTEE (NO. 2) LIMITED Director 2017-11-08 CURRENT 1974-03-04 Active
DAVID CHRISTOPHER PILKINGTON PILKINGTON EMPLOYEES TRUSTEE (NO. 2) LIMITED Director 2013-07-02 CURRENT 1974-03-04 Active
DAVID CHRISTOPHER PILKINGTON RAINFORD HALL ESTATE LIMITED Director 1998-09-10 CURRENT 1991-12-04 Active
JEREMY ANTONY SIMON PILKINGTON PILKINGTON EMPLOYEES TRUSTEE (NO. 2) LIMITED Director 2001-07-17 CURRENT 1974-03-04 Active
KIRSTY PILKINGTON CLONTER FARM MUSIC TRUST Director 2001-01-15 CURRENT 2000-08-18 Active
KIRSTY PILKINGTON THE PILKINGTON GLASS COLLECTION TRUSTEE COMPANY LIMITED Director 1998-08-19 CURRENT 1998-08-19 Active
KIRSTY PILKINGTON RAINFORD HALL ESTATE LIMITED Director 1994-01-03 CURRENT 1991-12-04 Active
KIRSTY PILKINGTON PILKINGTON EMPLOYEES TRUSTEE (NO. 2) LIMITED Director 1992-07-26 CURRENT 1974-03-04 Active
KIRSTY PILKINGTON WONDER ARTS LIMITED Director 1992-03-03 CURRENT 1992-03-03 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
2024-08-07CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-07-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-09CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-07-14AP03Appointment of Ms Kay Marie Greenhalgh as company secretary on 2022-07-01
2022-07-14TM02Termination of appointment of Jackie Mafi on 2022-06-30
2022-02-03Director's details changed for Mr Jeremy Antony Simon Pilkington on 2022-02-03
2022-02-03CH01Director's details changed for Mr Jeremy Antony Simon Pilkington on 2022-02-03
2021-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-05-12MEM/ARTSARTICLES OF ASSOCIATION
2021-05-04RES01ADOPT ARTICLES 04/05/21
2020-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-03-02AP01DIRECTOR APPOINTED MS JANE TOMKINSON
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER HIGSON GRUNWELL
2019-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM Chalon Way St. Helens Merseyside WA10 1AU
2018-10-15CH01Director's details changed for Mr David John Bricknell on 2018-09-26
2018-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-03-06AP01DIRECTOR APPOINTED MISS JULIE PATRICIA HALLIGAN
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH GILLESPIE
2017-11-14AP01DIRECTOR APPOINTED MR JONATHAN MONEY
2017-11-10CH01Director's details changed for Peter Higson Grunwell on 2015-09-11
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GLEN NIGHTINGALE
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-27AR0126/07/15 ANNUAL RETURN FULL LIST
2015-03-10AP01DIRECTOR APPOINTED MR JOHN MCKENNA
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-31AR0126/07/14 ANNUAL RETURN FULL LIST
2013-07-31AR0126/07/13 ANNUAL RETURN FULL LIST
2013-07-30AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER PILKINGTON
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-31AR0126/07/12 ANNUAL RETURN FULL LIST
2011-08-19AR0126/07/11 ANNUAL RETURN FULL LIST
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANTONY SIMON PILKINGTON / 17/01/2011
2010-08-11AR0126/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY KIRSTY PILKINGTON / 26/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANTONY SIMON PILKINGTON / 26/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN NIGHTINGALE / 26/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HIGSON GRUNWELL / 26/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH GILLESPIE / 26/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 26/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRICKNELL / 26/07/2010
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE MAFI / 26/07/2010
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY PILKINGTON / 07/10/2008
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-27363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-07-30363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-03363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-11-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-02363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-08-31363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS; AMEND
2005-08-16363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-08-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-21288bDIRECTOR RESIGNED
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-18363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-08-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-08363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-12363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-10-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-04288aNEW DIRECTOR APPOINTED
2001-08-23363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-07-25288bDIRECTOR RESIGNED
2001-07-25288bDIRECTOR RESIGNED
2000-11-16288bDIRECTOR RESIGNED
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-03363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-11363sRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1998-08-21288aNEW DIRECTOR APPOINTED
1998-08-21363sRETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1998-08-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-11288bDIRECTOR RESIGNED
1997-08-28363(288)DIRECTOR RESIGNED
1997-08-28363sRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1996-09-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-06288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to PILKINGTON EMPLOYEES TRUSTEE (NO. 1) 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 PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Filed Financial Reports
Annual Accounts
2015-03-31
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

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 PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED

Intangible Assets
Patents
We have not found any records of PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED
Trademarks
We have not found any records of PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILKINGTON EMPLOYEES TRUSTEE (NO. 1) 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 (88100 - Social work activities without accommodation for the elderly and disabled) as PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PILKINGTON EMPLOYEES TRUSTEE (NO. 1) 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 PILKINGTON EMPLOYEES TRUSTEE (NO. 1) 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 PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA10 1FY