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Home > England & Wales Companies > AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED
Company Information for

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED

FORBURY WORKS 3RD FLOOR, 37 - 43 BLAGRAVE STREET, READING, RG1 1PZ,
Company Registration Number
04126285
Private Limited Company
Active

Company Overview

About Agfa Uk Group Pension Plan Trustee Ltd
AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED was founded on 2000-12-12 and has its registered office in Reading. The organisation's status is listed as "Active". Agfa Uk Group Pension Plan Trustee 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
AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED
 
Legal Registered Office
FORBURY WORKS 3RD FLOOR
37 - 43 BLAGRAVE STREET
READING
RG1 1PZ
Other companies in LS14
 
Filing Information
Company Number 04126285
Company ID Number 04126285
Date formed 2000-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 06:33:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED
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Company Officers of AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN AKROYD
 Director 2008-07-17
THOMAS CLARK
 Director 2003-03-25
JAN DE SMET
 Director 2016-05-25
DARREN HOWELLS
 Director 2011-11-01
JEREMY CHARLES JOHNSTON
 Director 2009-04-01
BECKY NEWBY
 Director 2006-02-09
JOHN ROY NEWLAND
 Director 2007-08-03
LAURENCE GEON ROBERTS
 Director 2011-01-26
DAVID SHARPE
 Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS PEDEN
 Director 2006-06-09 2011-10-28
BARRY CHRISTOPHER STONE
 Company Secretary 2002-01-02 2011-01-26
BARRY CHRISTOPHER STONE
 Director 2001-11-06 2011-01-26
AILISH MAGDALENE RYAN
 Director 2001-02-12 2010-11-15
MICHAEL JOHN MORRISON
 Director 2006-11-01 2009-03-06
PHILIP ANTHONY TESH
 Director 2007-08-03 2008-02-20
PETER SPENCE
 Director 2006-02-09 2007-12-31
ADRIAN CHARLES STEVENS
 Director 2006-11-01 2007-05-31
LAURENCE GEON ROBERTS
 Director 2005-02-03 2007-05-24
GUSTAV AHRENS
 Director 2001-02-12 2006-09-15
TERENCE HARPER
 Director 2003-03-25 2006-06-09
MANDY JAYNE MCKEE
 Director 2001-02-12 2005-12-31
FRANK SUTCLIFFE
 Director 2005-02-03 2005-12-31
LUCY MARY LOFTING
 Director 2002-08-30 2004-04-30
JOHN DALLEY
 Director 2001-02-12 2002-12-15
ANNETTE MARY WILLIAMS
 Director 2001-02-12 2002-10-11
ADRIAN MCKENZIE DAY
 Company Secretary 2001-02-12 2001-12-31
ADRIAN MCKENZIE DAY
 Director 2001-02-12 2001-12-31
RUTLAND SECRETARIES LIMITED
 Company Secretary 2000-12-12 2001-02-12
RUTLAND DIRECTORS LIMITED
 Director 2000-12-12 2001-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN AKROYD AGFA GRAPHICS LIMITED Director 2006-12-12 CURRENT 2006-11-08 Liquidation
JOHN ROY NEWLAND LITHO SUPPLIES (UK) LIMITED Director 2011-02-21 CURRENT 2009-11-27 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.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-12-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-15Appointment of Mr Bert Wim Andre Heylen as company secretary on 2023-03-09
2023-03-15Termination of appointment of Tom Clark on 2023-03-09
2023-03-13APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK
2023-03-13DIRECTOR APPOINTED MR BERT WIM ANDRE HEYLEN
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN AKROYD
2021-09-17TM02Termination of appointment of Anthony Akroyd on 2021-09-13
2021-09-17AP03Appointment of Mr Tom Clark as company secretary on 2021-09-13
2021-05-03AP01DIRECTOR APPOINTED MR JOHN ROY NEWLAND
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Coal Road Leeds West Yorkshire LS14 2AL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HOWELLS
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-09-30AP01DIRECTOR APPOINTED MR ERIK DEWEERDT
2019-09-30AP01DIRECTOR APPOINTED MR ERIK DEWEERDT
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JAN DE SMET
2019-06-04AP03Appointment of Mr Anthony Akroyd as company secretary on 2019-06-01
2019-06-04CH01Director's details changed for Mr Anthony John Akroyd on 2019-06-01
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES JOHNSTON
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-01AP01DIRECTOR APPOINTED MR JAN DE SMET
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-18CH01Director's details changed for Miss Becky Newby on 2014-03-03
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0101/12/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-03AR0101/12/12 ANNUAL RETURN FULL LIST
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-05AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY STONE
2011-12-05AP01DIRECTOR APPOINTED MR DARREN HOWELLS
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PEDEN
2011-12-05CH01Director's details changed for Mr Jeremy Charles Johnston on 2011-12-01
2011-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARRY STONE
2011-03-23AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2011-03-23AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2011-03-22AP01DIRECTOR APPOINTED MR DAVID SHARPE
2011-03-22AP01DIRECTOR APPOINTED MR LAURENCE GEON ROBERTS
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-01AP01DIRECTOR APPOINTED MR JEREMY CHARLES JOHNSTON
2010-12-01AR0101/12/10 FULL LIST
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER SPENCE
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR AILISH RYAN
2009-12-07AR0101/12/09 FULL LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHRISTOPHER STONE / 01/12/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BECKY NEWBY / 01/12/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLARK / 01/12/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SPENCE / 01/12/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MORRISON / 01/12/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PEDEN / 01/12/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AILISH MAGDALENE RYAN / 01/12/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY NEWLAND / 01/12/2009
2009-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY CHRISTOPHER STONE / 01/12/2009
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-02288aDIRECTOR APPOINTED MR ANTHONY JOHN AKROYD
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR PHILIP TESH
2008-01-17363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288bDIRECTOR RESIGNED
2008-01-17288bDIRECTOR RESIGNED
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-20363(288)DIRECTOR RESIGNED
2007-01-20363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 27 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AX
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-28363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2004-12-09363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-21288bDIRECTOR RESIGNED
2003-12-08363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to AGFA UK GROUP PENSION PLAN 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 AGFA UK GROUP PENSION PLAN 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
AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED
Trademarks
We have not found any records of AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGFA UK GROUP PENSION PLAN 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 (65300 - Pension funding) as AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where AGFA UK GROUP PENSION PLAN 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 AGFA UK GROUP PENSION PLAN 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 AGFA UK GROUP PENSION PLAN 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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