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Scott Bader Pension Scheme Trustees Limited

Scott Bader Pension Scheme Trustees Limited is a dormant company incorporated on 28 December 2001 with the registered office located in . Scott Bader Pension Scheme Trustees Limited was registered 23 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
04345836
Private limited company
Age
23 years
Incorporated 28 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wollaston Hall
Wollaston
Wellingborough
Northamptonshire
NN29 7FH
England
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom
Telephone
01933663100
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1949
Director • Sustainability Manager/Consultant • British • Lives in UK • Born in Dec 1962
Director • Retired • British • Lives in UK • Born in Aug 1955
Director • HR Director • British • Lives in England • Born in Jun 1964
Director • HR Director • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Capital Cranfield Pension Trustees Limited is a mutual person.
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Capital Cranfield Pension Trustees Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Jul 2025
Mr Upjit Bhachu Appointed
2 Months Ago on 30 Jun 2025
Julie Thorburn Resigned
2 Months Ago on 30 Jun 2025
Mr Stuart James Knight Appointed
4 Months Ago on 2 May 2025
Mark Graham Cooper Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr Malcolm William Forsyth Appointed
1 Year 7 Months Ago on 1 Feb 2024
Capital Cranfield Pension Trustees Limited Details Changed
7 Years Ago on 23 Mar 2018
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jul 2025
Termination of appointment of Julie Thorburn as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Upjit Bhachu as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Stuart James Knight as a director on 2 May 2025
Submitted on 7 May 2025
Termination of appointment of Mark Graham Cooper as a director on 14 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Registered office address changed from Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom to Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mr Malcolm William Forsyth as a director on 1 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Leslie Sidney Norwood as a director on 26 May 2023
Submitted on 12 Feb 2024
Repayment History
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