ASSA ABLOY (UK) PENSION TRUSTEES LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Assa Abloy (uk) Pension Trustees Ltd

ASSA ABLOY (UK) PENSION TRUSTEES LIMITED was founded on 2000-06-05 and has its registered office in West Midlands. The organisation's status is listed as "Active". Assa Abloy (uk) Pension Trustees 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
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED

PORTOBELLO, SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW Other companies in WV13

Filing Information

Company Number		04007863
Company ID Number		04007863
Date formed		2000-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/04/2023
Account next due		01/01/2025
Latest return		05/06/2016
Return next due		03/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-12-07 04:01:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSA ABLOY (UK) PENSION TRUSTEES LIMITED

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Company Officers of ASSA ABLOY (UK) PENSION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
AARON YULE	Company Secretary	2013-04-23
NICHOLA JADE CHAPMAN	Director	2018-01-24
RICHARD CHARLES HERBERT	Director	2018-09-04
JESSE JAMES	Director	2015-11-16
WENDY WESTON	Director	2018-09-04
AARON YULE	Director	2013-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVE EDWARD WOOD	Director	2008-11-03	2018-06-14
ANTHONY JONATHAN JAQUES	Director	2013-04-23	2018-01-19
MARK LUTTON	Director	2013-04-23	2015-12-01
JIM LITTLE	Director	2015-01-19	2015-09-11
ROBERT NIGEL PERRY	Director	2000-12-07	2015-01-19
CLAIRE LOUISE BAILEY	Company Secretary	2005-04-26	2013-03-31
CLAIRE LOUISE BAILEY	Director	2005-04-26	2013-03-19
DOROTHY MEREDITH	Director	2004-08-15	2013-03-19
ALLAN DAVID TALBOT-COOPER	Director	2007-07-31	2013-03-19
ERIC WHITMORE	Director	2006-03-01	2007-12-12
SARA ROBERTSON	Director	2005-12-16	2006-06-13
MARTYN GORDON DAVID WAKEMAN	Director	2000-12-07	2006-01-01
BEVERLEY LONGSDEN	Director	2004-08-15	2005-07-11
JANETTE ANN SZUBART	Company Secretary	2003-08-14	2005-04-26
JANETTE ANN SZUBART	Director	2003-08-14	2005-04-26
ALLAN JOHN MORAN	Director	2000-12-07	2004-05-11
MARTYN GORDON DAVID WAKEMAN	Company Secretary	2000-12-07	2003-08-13
RAYMOND DOVEY	Director	2000-12-07	2003-08-13
LORRAINE MARGARET HUDSON	Director	2000-12-07	2002-12-31
MARTIN HAMNER	Company Secretary	2000-08-22	2000-12-07
MARTIN HAMNER	Director	2000-08-22	2000-12-07
JOHAN PONTIN	Director	2000-08-22	2000-12-07
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Secretary	2000-06-05	2000-08-22
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Director	2000-06-05	2000-08-22
ALNERY INCORPORATIONS NO 2 LIMITED	Nominated Director	2000-06-05	2000-08-22

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
2023-11-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/23
2023-09-28		Director's details changed for Aaron Yule on 2023-09-28
2023-09-28		SECRETARY'S DETAILS CHNAGED FOR AARON YULE on 2023-09-28
2023-06-09		DIRECTOR APPOINTED MR RONALD GURNEY
2023-06-06		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-17		APPOINTMENT TERMINATED, DIRECTOR NICHOLA JADE CHAPMAN
2023-03-17		DIRECTOR APPOINTED KATIE BARNETT
2022-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/22
2022-06-24	AP01	DIRECTOR APPOINTED MRS AMANDA JANE DAVISON
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-04-28		APPOINTMENT TERMINATED, DIRECTOR SIMON PETER BISSELL
2022-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PETER BISSELL
2021-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/21
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/20
2020-07-24	AP01	DIRECTOR APPOINTED MISS NICHOLA JADE CHAPMAN
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BIJU KOCHUKUNJU CHERIAN
2019-12-18	AP01	DIRECTOR APPOINTED MR SIMON BISSELL
2019-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/19
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-05-07	AP01	DIRECTOR APPOINTED MR BIJU KOCHUKUNJU CHERIAN
2019-05-07	AP01	DIRECTOR APPOINTED MR BIJU KOCHUKUNJU CHERIAN
2019-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLA JADE CHAPMAN
2019-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLA JADE CHAPMAN
2019-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/18
2018-09-05	AP01	DIRECTOR APPOINTED MR RICHARD CHARLES HERBERT
2018-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE EDWARD WOOD
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-02-20	AP01	DIRECTOR APPOINTED MISS NICHOLA JADE CHAPMAN
2018-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONATHAN JAQUES
2017-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/16
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22	AR01	05/06/16 ANNUAL RETURN FULL LIST
2016-07-22	CH01	Director's details changed for Steve Edward Wood on 2016-07-22
2015-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LUTTON
2015-11-23	AP01	DIRECTOR APPOINTED MR JESSE JAMES
2015-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM LITTLE
2015-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/15
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10	AR01	05/06/15 ANNUAL RETURN FULL LIST
2015-02-03	AP01	DIRECTOR APPOINTED MR JIM LITTLE
2015-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT NIGEL PERRY
2014-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/14
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13	AR01	05/06/14 ANNUAL RETURN FULL LIST
2014-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/13
2013-06-07	AR01	05/06/13 ANNUAL RETURN FULL LIST
2013-04-23	AP03	Appointment of Aaron Yule as company secretary
2013-04-23	AP01	DIRECTOR APPOINTED MARK LUTTON
2013-04-23	AP01	DIRECTOR APPOINTED ANTHONY JONATHAN JAQUES
2013-04-23	AP01	DIRECTOR APPOINTED AARON YULE
2013-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY
2013-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY
2013-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DOROTHY MEREDITH
2013-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN TALBOT-COOPER
2012-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12
2012-06-12	AR01	05/06/12 FULL LIST
2011-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11
2011-06-08	AR01	05/06/11 FULL LIST
2011-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NIGEL PERRY / 07/06/2011
2010-11-05	AA	FULL ACCOUNTS MADE UP TO 01/04/10
2010-06-08	AR01	05/06/10 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN TALBOT-COOPER / 01/10/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009
2009-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009
2009-11-11	AA	FULL ACCOUNTS MADE UP TO 01/04/09
2009-06-23	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-11-05	288a	DIRECTOR APPOINTED STEVE EDWARD WOOD
2008-10-08	RES13	SEC 175, AUTH OF CONFLICT 25/09/2008
2008-09-19	AA	01/04/08 TOTAL EXEMPTION FULL
2008-07-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BAILEY / 16/07/2008
2008-07-16	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-07-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERRY / 10/07/2008
2008-07-08	288b	APPOINTMENT TERMINATED DIRECTOR ERIC WHITMORE
2007-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/07
2007-09-17	AA	FULL ACCOUNTS MADE UP TO 01/04/06
2007-07-31	288a	NEW DIRECTOR APPOINTED
2007-07-04	363a	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-13	288b	DIRECTOR RESIGNED
2006-07-03	363a	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-28	288a	NEW DIRECTOR APPOINTED
2006-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: WOOD STREET WILLENHALL WEST MIDLANDS WV13 1LA
2006-01-05	288b	DIRECTOR RESIGNED
2005-12-16	288a	NEW DIRECTOR APPOINTED
2005-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05
2005-07-18	288b	DIRECTOR RESIGNED
2005-06-30	363s	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-05-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-01	AA	FULL ACCOUNTS MADE UP TO 01/04/04
2004-09-29	288a	NEW DIRECTOR APPOINTED
2004-09-29	288a	NEW DIRECTOR APPOINTED
2004-07-30	288b	DIRECTOR RESIGNED
2004-06-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-22	363s	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-08-22	288b	DIRECTOR RESIGNED
2003-08-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-22	288b	SECRETARY RESIGNED
2003-08-19	AA	FULL ACCOUNTS MADE UP TO 01/04/03
2003-06-12	363s	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-02-14	288b	DIRECTOR RESIGNED
2002-12-31	AA	FULL ACCOUNTS MADE UP TO 01/04/02

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 ASSA ABLOY (UK) PENSION 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 ASSA ABLOY (UK) PENSION 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

ASSA ABLOY (UK) PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2015-04-01

Annual Accounts
2014-04-01

Annual Accounts
2013-04-01

Annual Accounts
2012-04-01

Annual Accounts
2011-04-01

Annual Accounts
2010-04-01

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

Intangible Assets

Patents

We have not found any records of ASSA ABLOY (UK) PENSION TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASSA ABLOY (UK) PENSION TRUSTEES LIMITED

Trademarks

We have not found any records of ASSA ABLOY (UK) PENSION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSA ABLOY (UK) PENSION 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 (74990 - Non-trading company) as ASSA ABLOY (UK) PENSION TRUSTEES 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 ASSA ABLOY (UK) PENSION 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 ASSA ABLOY (UK) PENSION 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 ASSA ABLOY (UK) PENSION TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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