Active - Proposal to Strike off
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Home > England & Wales Companies > ANDREW WEIR PENSION TRUSTEE LIMITED
Company Information for ANDREW WEIR PENSION TRUSTEE LIMITED
MCR HOLDINGS, BRIDGEWAYS HOUSE FOUR ACRES, OVING, AYLESBURY, BUCKINGHAMSHIRE, HP22 4FJ,
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Company Registration Number
 07823230 Private Limited Company
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Company Overview
About Andrew Weir Pension Trustee Ltd
ANDREW WEIR PENSION TRUSTEE LIMITED was founded on 2011-10-26 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Andrew Weir Pension Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ANDREW WEIR PENSION TRUSTEE LIMITED | |
| Legal Registered Office | |
| MCR HOLDINGS BRIDGEWAYS HOUSE FOUR ACRES OVING AYLESBURY BUCKINGHAMSHIRE HP22 4FJ Other companies in EC3N | |
Filing Information
| Company Number | 07823230 | |
|---|---|---|
| Company ID Number | 07823230 | |
| Date formed | 2011-10-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 26/10/2015 | |
| Return next due | 23/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-09-05 07:29:35 |
| Companies House |
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Company Officers of ANDREW WEIR PENSION TRUSTEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARILYN ROSEMARY ANNE ELLIS |
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MICHAEL ST. JOHN FINN |
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MICHAEL GEORGE PARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN JOHN ASH |
Director | ||
CHRISTOPHER JAMES FORDHAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIVERPOOL SAILORS' HOME TRUST | Director | 2011-03-21 | CURRENT | 1984-01-13 | Dissolved 2017-04-18 | |
| RIDGWAY RESIDENTS ASSOCIATION (PYRFORD) LIMITED | Director | 2014-04-25 | CURRENT | 1975-02-13 | Active | |
| INITIAL METALS ENGINEERING | Director | 1993-10-01 | CURRENT | 1953-09-09 | Dissolved 2018-05-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WALTERS | ||
| CONFIRMATION STATEMENT MADE ON 26/10/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DAVID EDWIN LOWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ST. JOHN FINN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ST. JOHN FINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ASH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM C/O Mcr Holdings 11B Market Hill Whitchurch Buckinghamshire HP22 4JB | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ROSEMARY ANNE ELLIS / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PARKER / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES FORDHAM / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN ASH / 01/04/2015 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/15 FROM Dexter House 2 Royal Mint Court London EC3N 4XX | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/10/2012 TO 31/12/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 ANDREW WEIR PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ANDREW WEIR PENSION 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
ANDREW WEIR PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.38 | 99 |
| MortgagesNumMortOutstanding | 2.77 | 127 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
Filed Financial Reports
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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 ANDREW WEIR PENSION TRUSTEE LIMITED
Intangible Assets
Patents
We have not found any records of ANDREW WEIR PENSION TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANDREW WEIR PENSION TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for ANDREW WEIR PENSION 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 ANDREW WEIR PENSION TRUSTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW WEIR PENSION 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 ANDREW WEIR PENSION 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 ANDREW WEIR PENSION 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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