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Home > England & Wales Companies > LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED
Company Information for

LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED

WESTLAND WORKS, LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB,
Company Registration Number
07831310
Private Limited Company
Active

Company Overview

About Leonardo Helicopters Pension Scheme (trustee) Ltd
LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED was founded on 2011-11-01 and has its registered office in Yeovil. The organisation's status is listed as "Active". Leonardo Helicopters 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
Company Name
LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED
 
Legal Registered Office
WESTLAND WORKS
LYSANDER ROAD
YEOVIL
SOMERSET
BA20 2YB
Other companies in BA20
 
Previous Names
AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED05/01/2017
Filing Information
Company Number 07831310
Company ID Number 07831310
Date formed 2011-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 10:56:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED
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Company Officers of LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL WELLS
 Company Secretary 2017-10-24
CAROLINE BEAUMONT
 Director 2012-01-26
MICHAEL JOHN BIRD
 Director 2014-11-01
MARTIN RICHARD FLAVELL
 Director 2011-11-01
MALCOLM SPENCER GILLAM
 Director 2011-11-01
STEPHEN LAURENCE JENKINS
 Director 2011-11-01
SIMON PETER JONES
 Director 2014-12-01
SIMON JONES
 Director 2015-11-27
NICOLA JANE MCKENZIE
 Director 2017-07-12
REBECCA ANN WARD
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATE WEBBER
 Company Secretary 2011-11-01 2017-10-12
RICHARD KEVIN SMITH
 Director 2011-11-01 2017-06-01
COLIN GRINDLE
 Director 2011-11-01 2015-11-27
STEPHEN JOHN PYM
 Director 2011-11-01 2015-06-15
ANDREW JAMES HAWKE
 Director 2011-11-01 2014-05-31
JANIE DOREEN BEIZSLEY
 Director 2011-11-01 2014-05-22
ALAN MANSELL LAD
 Director 2011-11-02 2011-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARD FLAVELL LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD Director 2005-12-19 CURRENT 2005-02-28 Active
SIMON JONES PRESTON SCHOOL ACADEMY TRUST Director 2017-03-01 CURRENT 2011-06-03 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.

DateDocument TypeDocument Description
2023-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-30Termination of appointment of James Michael Wells on 2022-09-30
2022-09-30TM02Termination of appointment of James Michael Wells on 2022-09-30
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-20AP01DIRECTOR APPOINTED MR ADRIAN WEIR
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PORTER
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-07-05CH01Director's details changed for Mr Martin Richard Flavell on 2021-07-02
2021-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-31PSC05Change of details for Leonardo Mw Ltd as a person with significant control on 2021-03-31
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-24AP01DIRECTOR APPOINTED MR CLIVE JAMES HIGGINS
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE MCKENZIE
2020-05-18CH01Director's details changed for Mrs Nicola Jane Mckenzie on 2020-05-14
2019-11-25AP01DIRECTOR APPOINTED MR. CHRISTOPHER JAMES BURTON
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BIRD
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-05AP01DIRECTOR APPOINTED MR CRAIG PORTER
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER JONES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-11-05CH01Director's details changed for Martin Richard Flavell on 2018-11-05
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-20CH01Director's details changed for Mr Simon Peter Jones on 2017-12-20
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-02PSC05Change of details for Leonardo Mw Ltd as a person with significant control on 2017-01-01
2017-11-01PSC07CESSATION OF AGUSTAWESTLAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-01PSC02Notification of Leonardo Mw Ltd as a person with significant control on 2017-01-01
2017-10-25AP03Appointment of Dr. James Michael Wells as company secretary on 2017-10-24
2017-10-25TM02Termination of appointment of Kate Webber on 2017-10-12
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-18AP01DIRECTOR APPOINTED MRS NICOLA JANE MCKENZIE
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN SMITH
2017-01-11RES01ADOPT ARTICLES 11/01/17
2017-01-05CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-01-05CERTNMCompany name changed agustawestland uk pension scheme (trustee) LIMITED\certificate issued on 05/01/17
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-16AP01DIRECTOR APPOINTED MR SIMON JONES
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GRINDLE
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0101/11/15 ANNUAL RETURN FULL LIST
2015-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-02AP01DIRECTOR APPOINTED MRS REBECCA ANN WARD
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PYM
2014-12-03AP01DIRECTOR APPOINTED MR SIMON PETER JONES
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0101/11/14 FULL LIST
2014-11-06AP01DIRECTOR APPOINTED MR MICHAEL JOHN BIRD
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKE
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JANIE BEIZSLEY
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0101/11/13 FULL LIST
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-27AR0101/11/12 FULL LIST
2012-02-08AP01DIRECTOR APPOINTED CAROLINE BEAUMONT
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LAD
2011-11-15AP01DIRECTOR APPOINTED ALAN MANSELL LAD
2011-11-15AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
303 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery




Licences & Regulatory approval
We could not find any licences issued to LEONARDO HELICOPTERS 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 LEONARDO HELICOPTERS 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
LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.259
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 30300 - Manufacture of air and spacecraft and related machinery

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED
Trademarks
We have not found any records of LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEONARDO HELICOPTERS 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 (30300 - Manufacture of air and spacecraft and related machinery) as LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEONARDO HELICOPTERS 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 LEONARDO HELICOPTERS 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 LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA20 2YB