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Allied Domecq Second Pension Trust Limited

Allied Domecq Second Pension Trust Limited is an active company incorporated on 28 June 1977 with the registered office located in Rugby, Warwickshire. Allied Domecq Second Pension Trust Limited was registered 48 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
01319235
Private limited company
Age
48 years
Incorporated 28 June 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Allied Domecq Second Pension Trust Limited
Contact
Address
Magma House
16 Davy Court, Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Peter George Shaw
Director • British • Lives in England • Born in Jun 1952
Amanda Hamilton-Stanley
Director • General Counsel And Director • British • Lives in England • Born in Jun 1968
Allied Domecq First Pension Trust Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wyndham Investments Limited
Magma Nominees Limited, Amanda Hamilton-Stanley, and 1 more are mutual people.
Active
Broad Street Securities Limited
Magma Nominees Limited, Amanda Hamilton-Stanley, and 1 more are mutual people.
Active
Allied Domecq First Pension Trust Limited
Magma Nominees Limited, Amanda Hamilton-Stanley, and 1 more are mutual people.
Active
Merris Bros (Farmers) Limited
Magma Nominees Limited is a mutual person.
Active
Acecomp Limited
Magma Nominees Limited is a mutual person.
Active
Victim Support
Amanda Hamilton-Stanley is a mutual person.
Active
Gxo Logistics Pension Trustee Limited
Mr Peter George Shaw is a mutual person.
Active
Haga Metallbau Limited
Magma Nominees Limited is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Ms Amanda Hamilton-Stanley Details Changed
3 Years Ago on 1 Dec 2021
Ms Amanda Hamilton-Stanley Details Changed
3 Years Ago on 1 Dec 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 16 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 7 Jun 2022
Confirmation statement made on 12 December 2021 with updates
Submitted on 22 Dec 2021
Director's details changed for Ms Amanda Hamilton-Stanley on 1 December 2021
Submitted on 22 Dec 2021
Director's details changed for Ms Amanda Hamilton-Stanley on 1 December 2021
Submitted on 21 Dec 2021
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Repayment History
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