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Company Information for

E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED

31 LARKFIELD DRIVE, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6EL,

Company Registration Number

03323715

Private Limited Company

Active

Company Overview

About E-doc Group Pension Scheme Trustee Ltd

E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED was founded on 1997-02-19 and has its registered office in Leeds. The organisation's status is listed as "Active". E-doc Group Pension Scheme Trustee 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

Legal Registered Office
Company Name
E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED

31 LARKFIELD DRIVE RAWDON LEEDS WEST YORKSHIRE LS19 6EL Other companies in PE29

Filing Information

Company Number		03323715
Company ID Number		03323715
Date formed		1997-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 09:36:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED

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Company Officers of E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED

Current Directors

Officer	Role	Date Appointed
WALTER BROWN	Company Secretary	2015-01-30
MICHAEL LEE CUNNINGHAM	Director	2015-01-30
TERRY GORDON	Director	2016-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA KATE HARVEY	Director	2007-10-01	2016-02-10
JONATHAN SIMON RICHARD DALLY	Company Secretary	2009-05-20	2015-01-30
KATIE JOY OWEN	Director	2014-05-16	2015-01-30
BEVERLEY KATHERINE CHEYNE	Director	2009-05-06	2014-05-16
SIMON RICHARD NOBBS	Director	2012-10-31	2013-10-18
JOHN SAMUEL FARMER	Director	2007-07-17	2009-05-07
MICHAEL GEOFFREY REED	Company Secretary	2006-01-18	2007-10-01
MICHAEL GEOFFREY REED	Director	2006-01-18	2007-10-01
DAVID REGINALD SMITH	Director	2000-07-31	2007-07-17
DAVID NUGENT	Director	2006-06-22	2007-02-09
MICHAEL HAILSTONE	Director	2001-01-01	2006-07-07
STANLEY JACKSON	Director	2001-01-01	2006-04-28
JAMES MARK MEIKLEJOHN	Director	2000-09-25	2006-04-28
MARK GORDON HOLDERER HASELDEN	Company Secretary	2001-04-02	2006-01-18
MARK GORDON HOLDERER HASELDEN	Director	2001-08-14	2006-01-18
PETER JAMES WESTERN	Company Secretary	1999-12-16	2001-04-02
PETER JAMES WESTERN	Director	2000-02-17	2001-04-02
HELEN MCALLISTER	Director	2000-07-31	2001-01-29
DOUGLAS LEE SCROGGINS	Director	1999-04-01	2000-07-31
PAUL RAYMOND GWILLIAM	Company Secretary	1999-04-01	1999-12-20
PAUL RAYMOND GWILLIAM	Director	1999-04-01	1999-12-20
RICHARD JOSEPH FITZGERALD MARTIN	Company Secretary	1997-07-18	1999-04-01
RICHARD JOSEPH FITZGERALD MARTIN	Director	1997-07-18	1999-04-01
ROBERT PETER THIAN	Director	1997-07-18	1999-04-01
PAULINE BEARBLOCK	Company Secretary	1997-02-19	1997-07-18
PAULINE BEARBLOCK	Director	1997-02-19	1997-07-18
NICHOLAS STEFAN BRYANS	Director	1997-02-19	1997-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL LEE CUNNINGHAM	R.R. DONNELLEY PENSION TRUSTEE COMPANY LIMITED	Director	2016-10-24	CURRENT	1977-11-07	Active - Proposal to Strike off
MELVIN INGRAM MURRAY	INGRAM ELECTRONIC SERVICES LIMITED	Director	1988-10-19 - 1992-01-16	RESIGNED	1975-04-28	Liquidation
TERRY GORDON	R.R. DONNELLEY PENSION TRUSTEE COMPANY LIMITED	Director	1995-11-23	CURRENT	1977-11-07	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-09-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-02		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-09-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10	AP01	DIRECTOR APPOINTED MS CHRISTY LEA GOLDBERG-HIRSCH
2022-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARIE MAKI
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-02-27	PSC02	Notification of R.R. Donnelley Uk Directory Limited as a person with significant control on 2019-10-14
2020-02-27	PSC07	CESSATION OF RR DONNELLEY GDSG LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11	AP01	DIRECTOR APPOINTED MS CHRISTINE MARIE MAKI
2019-10-31	TM02	Termination of appointment of Walter Brown on 2019-10-25
2019-10-31	AP03	Appointment of Ms Terry Gordon as company secretary on 2019-10-25
2019-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/19 FROM Tower Close Huntingdon Cambridgeshire PE29 7YD
2019-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE CUNNINGHAM
2019-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA KATE HARVEY
2016-03-03	AP01	DIRECTOR APPOINTED MRS TERRY GORDON
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-26	AR01	19/02/16 ANNUAL RETURN FULL LIST
2015-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-04	ANNOTATION	Clarification
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24	AR01	19/02/15 ANNUAL RETURN FULL LIST
2015-02-24	TM02	Termination of appointment of Jonathan Simon Richard Dally on 2015-01-30
2015-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KATIE JOY OWEN
2015-02-24	AP01	DIRECTOR APPOINTED MICHAEL LEE CUNNINGHAM
2015-02-24	AP03	Appointment of Walter Brown as company secretary
2015-02-12	AP03	Appointment of Mr Walter Brown as company secretary on 2015-01-30
2015-02-12	TM02	Termination of appointment of Jonathan Simon Richard Dally on 2015-01-30
2014-08-20	AP01	DIRECTOR APPOINTED MRS KATIE JOY OWEN
2014-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY KATHERINE CHEYNE
2014-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03	AR01	19/02/14 ANNUAL RETURN FULL LIST
2013-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON NOBBS
2013-05-10	AP01	DIRECTOR APPOINTED MR SIMON RICHARD NOBBS
2013-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-22	AR01	19/02/13 FULL LIST
2012-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-06	AR01	19/02/12 FULL LIST
2011-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-09	AR01	19/02/11 FULL LIST
2010-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-04	AR01	19/02/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY KATHERINE CHEYNE / 04/03/2010
2009-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-15	288b	APPOINTMENT TERMINATED DIRECTOR JOHN FARMER
2009-05-29	288a	SECRETARY APPOINTED JONATHAN SIMON RICHARD DALLY
2009-05-26	288a	DIRECTOR APPOINTED BEVERLEY KATHERINE CHEYNE
2009-03-16	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-20	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-14	288b	DIRECTOR RESIGNED
2007-10-17	288a	NEW DIRECTOR APPOINTED
2007-10-02	288b	SECRETARY RESIGNED
2007-09-27	288b	DIRECTOR RESIGNED
2007-07-31	288a	NEW DIRECTOR APPOINTED
2007-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/07 FROM: ASTRON HOUSE TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD
2007-03-12	288b	DIRECTOR RESIGNED
2007-03-07	363(288)	DIRECTOR RESIGNED
2007-03-07	363s	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-02-16	288b	DIRECTOR RESIGNED
2007-01-04	ELRES	S386 DISP APP AUDS 14/12/06
2007-01-04	RES13	SECTION 386 (2) 14/12/06
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25	288a	NEW DIRECTOR APPOINTED
2006-05-12	288b	DIRECTOR RESIGNED
2006-05-12	288b	DIRECTOR RESIGNED
2006-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-10	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-08	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-05-03	363(287)	REGISTERED OFFICE CHANGED ON 03/05/05
2005-05-03	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-11	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-11-16	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-18	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09	288a	NEW DIRECTOR APPOINTED
2001-10-09	288b	SECRETARY RESIGNED
2001-10-09	288a	NEW SECRETARY APPOINTED
2001-04-04	363s	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-04-02	288b	DIRECTOR RESIGNED
2001-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/01 FROM: ST CRISPINS DUKE STREET NORWICH NR3 1PD
2001-01-21	353	LOCATION OF REGISTER OF MEMBERS
2001-01-20	288a	NEW DIRECTOR APPOINTED
2001-01-20	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to E-DOC GROUP PENSION SCHEME TRUSTEE 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 E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2019-12-31

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 E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED

Intangible Assets

Patents

We have not found any records of E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED

Trademarks

We have not found any records of E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E-DOC GROUP PENSION SCHEME TRUSTEE 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 (99999 - Dormant Company) as E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where E-DOC GROUP PENSION SCHEME TRUSTEE 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 E-DOC GROUP PENSION SCHEME TRUSTEE 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 E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED any grants or awards.

Ownership

DONNELLEY R R & SONS CO : Ultimate parent company : US

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