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Home > England & Wales Companies > PENSION SCHEME ADMINISTRATORS LIMITED
Company Information for

PENSION SCHEME ADMINISTRATORS LIMITED

8 JURY STREET, WARWICK, CV34 4EW,
Company Registration Number
03719041
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pension Scheme Administrators Ltd
PENSION SCHEME ADMINISTRATORS LIMITED was founded on 1999-02-24 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Pension Scheme Administrators Limited is a Private Limited Company registered in ENGLAND 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
PENSION SCHEME ADMINISTRATORS LIMITED
 
Legal Registered Office
8 JURY STREET
WARWICK
CV34 4EW
Other companies in CV34
 
Previous Names
ACCOUNTALOCATE RECRUITMENT LIMITED04/10/2005
Filing Information
Company Number 03719041
Company ID Number 03719041
Date formed 1999-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 09:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENSION SCHEME ADMINISTRATORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDWARDS PEARSON & WHITE (AUDIT) LIMITED   GOLDCASTLE CONSULTANTS LIMITED   GREVILLE HOUSE SERVICES LIMITED   STEALTH ACCOUNTANCY SERVICES LIMITED   STEALTH BOOKKEEPING SERVICES LIMITED
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Company Officers of PENSION SCHEME ADMINISTRATORS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN PEARSON
Company Secretary 1999-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ELIZABETH LYNES
Director 1999-02-24 2018-02-26
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-02-24 1999-02-24
COMPANY DIRECTORS LIMITED
Nominated Director 1999-02-24 1999-02-24

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
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 19 MEADOWHILL ROAD RIVERSIDE REDDITCH WORCESTERSHIRE B98 8HN
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LYNES
2017-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0124/02/16 FULL LIST
2015-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0124/02/15 FULL LIST
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 5 CLAYPITTS BOULEVARD WARWICK WARWICKSHIRE CV34 6HQ
2014-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0124/02/14 FULL LIST
2013-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-27AR0124/02/13 FULL LIST
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-05AR0124/02/12 FULL LIST
2011-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-25AR0124/02/11 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH LYNES / 23/02/2011
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-25AR0124/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH LYNES / 23/02/2010
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN PEARSON / 23/02/2010
2009-04-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-06-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 5 CLAYPITTS BOULEVARD WARWICK CV34 6HQ
2007-04-16363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 9 HICKS CLOSE WARWICK WARWICKSHIRE CV34 5ND
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-10363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-04CERTNMCOMPANY NAME CHANGED ACCOUNTALOCATE RECRUITMENT LIMIT ED CERTIFICATE ISSUED ON 04/10/05
2005-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-22363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-23363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-13363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-26363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-09363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-25363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-03-12288bDIRECTOR RESIGNED
1999-03-12288aNEW DIRECTOR APPOINTED
1999-03-12288bSECRETARY RESIGNED
1999-03-12288aNEW SECRETARY APPOINTED
1999-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PENSION SCHEME ADMINISTRATORS 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 PENSION SCHEME ADMINISTRATORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENSION SCHEME ADMINISTRATORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2017-02-28

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 PENSION SCHEME ADMINISTRATORS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENSION SCHEME ADMINISTRATORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENSION SCHEME ADMINISTRATORS LIMITED
Trademarks
We have not found any records of PENSION SCHEME ADMINISTRATORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENSION SCHEME ADMINISTRATORS 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 (99999 - Dormant Company) as PENSION SCHEME ADMINISTRATORS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PENSION SCHEME ADMINISTRATORS 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 PENSION SCHEME ADMINISTRATORS 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 PENSION SCHEME ADMINISTRATORS 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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