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Company Information for

CAR CARE PENSION TRUSTEES LIMITED

JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY BRADFORD, WEST YORKSHIRE, BD3 7AG,

Company Registration Number

05894458

Private Limited Company

Active

Company Overview

About Car Care Pension Trustees Ltd

CAR CARE PENSION TRUSTEES LIMITED was founded on 2006-08-02 and has its registered office in Thornbury Bradford. The organisation's status is listed as "Active". Car Care 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

Company Name

CAR CARE PENSION TRUSTEES LIMITED

Legal Registered Office

JUBILEE HOUSE
5 MID POINT BUSINESS PARK
THORNBURY BRADFORD
WEST YORKSHIRE
BD3 7AG
Other companies in BD3

Previous Names

TRUSHELFCO (NO.3233) LIMITED

08/08/2006

Filing Information

Company Number		05894458
Company ID Number		05894458
Date formed		2006-08-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-08-06 14:18:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR CARE PENSION TRUSTEES LIMITED

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Company Officers of CAR CARE PENSION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN WILLIAM WORK TINCH	Company Secretary	2015-04-01
ATALANTA HALLAWELL	Director	2018-06-19
CHRISTOPHER PAUL SCHOFIELD	Director	2006-08-08
PHILIP MARTIN STEAD	Director	2007-08-24
GAVIN WILLIAM WORK TINCH	Director	2018-02-26
GARY WHITELAM	Director	2006-08-08
SIMON JONATHAN WRIGHT	Director	2006-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH ANTONY LITTLE	Director	2010-11-12	2018-06-19
ALLISON LOUISE BIRD	Director	2017-03-30	2018-03-16
STEPHEN JOHN HUTCHINS	Director	2016-04-11	2017-03-30
ALLISON LOUISE BIRD	Director	2015-11-13	2016-04-11
CHRISTINA ANN STAPLEY-HINTON	Director	2013-02-28	2015-11-13
GRAHAM MARKLEY WHILEY	Company Secretary	2006-08-08	2015-04-01
SUSAN GUNNING	Director	2010-04-01	2013-02-28
ROBERT EDWARD THROWER	Director	2006-08-08	2010-10-08
NEIL RICHARD JOHN WARD	Director	2009-06-12	2010-03-31
LYNN MARIE BRADLEY	Director	2006-08-08	2009-06-12
TRUSEC LIMITED	Nominated Secretary	2006-08-02	2006-08-08
PHILIP FREDERICK JOHN BENNETT	Director	2006-08-04	2006-08-08
CLARE BERNADETTE SHERIDAN	Director	2006-08-04	2006-08-08
SARAH DE GAY	Director	2006-08-02	2006-08-04
NICOLE FRANCES MONIR	Director	2006-08-02	2006-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY WHITELAM	AMTRUST EUROPE LIMITED	Director	2016-06-27	CURRENT	1975-10-14	Active
GARY WHITELAM	THE CANDLELIGHTERS TRUST	Director	2002-09-13	CURRENT	1995-02-10	Active
GARY WHITELAM	MOTORS INSURANCE COMPANY LIMITED	Director	1996-05-01	CURRENT	1992-01-16	Active
GARY WHITELAM	CAR CARE PLAN LIMITED	Director	1992-09-02	CURRENT	1965-05-26	Active
GARY WHITELAM	CAR CARE PLAN (HOLDINGS) LIMITED	Director	1992-04-21	CURRENT	1977-11-07	Active
SIMON JONATHAN WRIGHT	CAR CARE PLAN MANAGEMENT SERVICES LIMITED	Director	2010-11-30	CURRENT	1991-06-27	Active
SIMON JONATHAN WRIGHT	GHYLL FARM MANAGEMENT LIMITED	Director	2007-09-24	CURRENT	2004-09-23	Active
SIMON JONATHAN WRIGHT	COMMERCIAL CARE PLAN LIMITED	Director	2007-05-25	CURRENT	1974-10-10	Active
SIMON JONATHAN WRIGHT	CAR CARE PLAN (HOLDINGS) LIMITED	Director	1999-01-01	CURRENT	1977-11-07	Active
SIMON JONATHAN WRIGHT	CAR CARE PLAN LIMITED	Director	1999-01-01	CURRENT	1965-05-26	Active
SIMON JONATHAN WRIGHT	MOTORS INSURANCE COMPANY LIMITED	Director	1998-05-01	CURRENT	1992-01-16	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.

Date	Document Type	Document Description
2023-07-31		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-06-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14	AP01	DIRECTOR APPOINTED MR NEAL ANDREW STEAD
2021-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL SCHOFIELD
2020-11-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2018-12-21	AP01	DIRECTOR APPOINTED MR MARK HALEY
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY WHITELAM
2018-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN STEAD
2018-10-29	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN MOWLAM
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19	AP01	DIRECTOR APPOINTED MS ATALANTA HALLAWELL
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ANTONY LITTLE
2018-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLISON LOUISE BIRD
2018-02-26	AP01	DIRECTOR APPOINTED MR GAVIN WILLIAM WORK TINCH
2017-10-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WHITELAM / 18/10/2017
2017-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN WRIGHT / 18/10/2017
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-03-30	AP01	DIRECTOR APPOINTED MISS ALLISON LOUISE BIRD
2017-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HUTCHINS
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN HUTCHINS
2016-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLISON LOUISE BIRD
2015-11-16	AP01	DIRECTOR APPOINTED MISS ALLISON LOUISE BIRD
2015-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ANN STAPLEY-HINTON
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04	AR01	02/08/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	AP03	Appointment of Mr Gavin William Work Tinch as company secretary on 2015-04-01
2015-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM WHILEY
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04	AR01	02/08/14 FULL LIST
2014-05-21	AA	31/12/13 TOTAL EXEMPTION FULL
2013-09-12	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-02	AR01	02/08/13 FULL LIST
2013-03-13	AP01	DIRECTOR APPOINTED MRS CHRISTINA ANN STAPLEY-HINTON
2013-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN GUNNING
2012-09-07	AA	31/12/11 TOTAL EXEMPTION FULL
2012-08-02	AR01	02/08/12 FULL LIST
2011-09-12	AA	31/12/10 TOTAL EXEMPTION FULL
2011-08-03	AR01	02/08/11 FULL LIST
2010-11-16	AP01	DIRECTOR APPOINTED KENNETH ANTONY LITTLE
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT THROWER
2010-09-30	AA	31/12/09 TOTAL EXEMPTION FULL
2010-08-02	AR01	02/08/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD THROWER / 02/08/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN STEAD / 02/08/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SCHOFIELD / 02/08/2010
2010-04-01	AP01	DIRECTOR APPOINTED SUSAN GUNNING
2010-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL WARD
2009-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-07	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-06-23	288a	DIRECTOR APPOINTED NEIL RICHARD JOHN WARD
2009-06-18	288b	APPOINTMENT TERMINATED DIRECTOR LYNN BRADLEY
2008-08-07	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-19	ELRES	S386 DISP APP AUDS 14/12/07
2007-12-19	ELRES	S366A DISP HOLDING AGM 14/12/07
2007-09-04	288a	NEW DIRECTOR APPOINTED
2007-08-16	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-08-16	288a	NEW SECRETARY APPOINTED
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-08-16	288b	SECRETARY RESIGNED
2006-08-16	288b	DIRECTOR RESIGNED
2006-08-16	288b	DIRECTOR RESIGNED
2006-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2006-08-16	225	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-08-10	288b	DIRECTOR RESIGNED
2006-08-10	288b	DIRECTOR RESIGNED
2006-08-10	288a	NEW DIRECTOR APPOINTED
2006-08-10	288a	NEW DIRECTOR APPOINTED
2006-08-08	CERTNM	COMPANY NAME CHANGED TRUSHELFCO (NO.3233) LIMITED CERTIFICATE ISSUED ON 08/08/06
2006-08-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAR CARE 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 CAR CARE 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

CAR CARE PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets

Patents

We have not found any records of CAR CARE PENSION TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAR CARE PENSION TRUSTEES LIMITED

Trademarks

We have not found any records of CAR CARE PENSION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAR CARE 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 (96090 - Other service activities n.e.c.) as CAR CARE PENSION TRUSTEES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where CAR CARE 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 CAR CARE 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 CAR CARE PENSION TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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