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Home > England & Wales Companies > ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
Company Information for

ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
Company Registration Number
02326206
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Archant Employee Benefit Trustee Company Ltd
ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED was founded on 1988-12-07 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Archant Employee Benefit Trustee Company Limited is a Private Limited Company registered in 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
ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NORFOLK
NR1 1RE
Other companies in NR1
 
Previous Names
E.C.N.G. EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED01/03/2002
Filing Information
Company Number 02326206
Company ID Number 02326206
Date formed 1988-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-07 12:46:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON TRISTAN BAX
 Director 2014-05-01
SIMON CHARLES COPEMAN
 Director 2001-09-17
JEFFREY LAWRENCE HENRY
 Director 2015-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JOHN GOULD
 Director 1992-11-16 2015-07-23
JAMES MICHAEL HUNTER
 Director 2015-07-23 2015-07-23
ADRIAN DION JEAKINGS
 Director 2005-11-02 2014-07-31
JOHN OLIVER ELLISON
 Company Secretary 1996-02-19 2014-04-30
RICHARD WILSON JEWSON
 Director 1992-11-16 2014-04-30
JOHN ANTHONY FRY
 Director 2005-11-02 2008-11-01
IVAN REES LOCKETT
 Director 1992-11-16 2001-09-17
TIMOTHY JAMES ALAN COLMAN
 Director 1992-11-16 1996-07-22
IAN ALEXANDER DAVIES
 Company Secretary 1993-12-31 1996-02-19
GRAHAM DENNS MACLEED
 Company Secretary 1992-11-16 1993-12-31
ROGER JAMES CORTIS
 Company Secretary 1991-06-04 1992-11-16
GEOFFREY HENRY CHARLES COPEMAN
 Director 1991-06-04 1992-11-16
ROGER JAMES CORTIS
 Director 1991-06-04 1992-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TRISTAN BAX ARCHANT LIMITED Director 2014-05-01 CURRENT 2000-12-18 In Administration/Administrative Receiver
SIMON TRISTAN BAX BRITISH BOBSLEIGH AND SKELETON ASSOCIATION LTD Director 2013-11-01 CURRENT 1980-10-02 Active
SIMON CHARLES COPEMAN ARCHANT LIMITED Director 2002-01-28 CURRENT 2000-12-18 In Administration/Administrative Receiver
JEFFREY LAWRENCE HENRY THE NEWSPAPER ORGANISATION LIMITED Director 2015-06-26 CURRENT 2014-03-27 Active
JEFFREY LAWRENCE HENRY ARCHANT HOLDINGS LIMITED Director 2014-11-24 CURRENT 2000-07-25 Liquidation
JEFFREY LAWRENCE HENRY ARCHANT BHGC LIMITED Director 2014-11-24 CURRENT 2011-09-22 Liquidation
JEFFREY LAWRENCE HENRY PLANNINGFINDER LTD Director 2014-11-24 CURRENT 2007-03-20 Active - Proposal to Strike off
JEFFREY LAWRENCE HENRY ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED Director 2014-11-24 CURRENT 2001-06-28 In Administration/Administrative Receiver
JEFFREY LAWRENCE HENRY NEWSQUEST COMMUNITY MEDIA LIMITED Director 2014-11-24 CURRENT 1884-01-15 Active
JEFFREY LAWRENCE HENRY ARCHANT LIMITED Director 2014-09-01 CURRENT 2000-12-18 In Administration/Administrative Receiver

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
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TRISTAN BAX
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MCLEAVY HILL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-01-08AP01DIRECTOR APPOINTED MR DAVID JOHN MCLEAVY HILL
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES COPEMAN
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY LAWRENCE HENRY
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TARA CROSS
2018-09-24AP01DIRECTOR APPOINTED MISS TARA CROSS
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-16CH01Director's details changed for Mr Simon Tristan Bax on 2018-08-16
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-04PSC02Notification of Archant Holdings Limited as a person with significant control on 2016-04-06
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH NO UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL HUNTER
2016-07-07AP01DIRECTOR APPOINTED MR JAMES MICHAEL HUNTER
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0104/06/16 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03CH01Director's details changed for Mr Jeffrey Lawrence Henry on 2015-07-28
2015-07-27AP01DIRECTOR APPOINTED MR JEFFREY LAWRENCE HENRY
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN GOULD
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0104/06/15 ANNUAL RETURN FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DION JEAKINGS
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0104/06/14 ANNUAL RETURN FULL LIST
2014-06-11CH01Director's details changed for Mr Terence John Gould on 2014-01-01
2014-05-19AP01DIRECTOR APPOINTED MR SIMON TRISTAN BAX
2014-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN ELLISON
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JEWSON
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01AR0104/06/13 FULL LIST
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN GOULD / 01/06/2012
2012-10-04RES13SECTION 175 27/09/2012
2012-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES COPEMAN / 13/07/2012
2012-06-25AR0104/06/12 FULL LIST
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-24AR0104/06/11 FULL LIST
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30AR0104/06/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILSON JEWSON / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 06/04/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES COPEMAN / 06/04/2010
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-24363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN FRY
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-11363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-01-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-13363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-12-15288cDIRECTOR'S PARTICULARS CHANGED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-14363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-02-17288cDIRECTOR'S PARTICULARS CHANGED
2004-10-27288cDIRECTOR'S PARTICULARS CHANGED
2004-08-25288cDIRECTOR'S PARTICULARS CHANGED
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-23363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-27363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-07-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-04363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-03-01CERTNMCOMPANY NAME CHANGED E.C.N.G. EMPLOYEE BENEFIT TRUSTE E COMPANY LIMITED CERTIFICATE ISSUED ON 01/03/02
2001-10-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-24288bDIRECTOR RESIGNED
2001-09-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY 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 ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY 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 (74990 - Non-trading company) as ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY 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 ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY 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 ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 1RE