Boulting Group Pensions Trustee Limited in Penketh WARRINGTON

Boulting Group Pensions Trustee Limited WARRINGTON

Founded in 1994, Boulting Group Pensions Trustee, classified under reg no. 03003539 is an active company. Currently registered at Chapel Road WA5 2PL, Warrington the company has been in the business for 30 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 1995-04-19 Boulting Group Pensions Trustee Limited is no longer carrying the name Hadera Company.

The company has one director. Michael G., appointed on 1 May 2023. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Peter M. and who left the the company on 1 May 2023. In addition, there is one former secretary - Sydney T. who worked with the the company until 1 October 2009.

Boulting Group Pensions Trustee Limited Address / Contact

Office Address	Chapel Road
Office Address2	Penketh
Town	Warrington
Post code	WA5 2PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03003539
Date of Incorporation	Tue, 20th Dec 1994
Industry	Pension funding
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Michael G.

Position: Director

Appointed: 01 May 2023

Peter M.

Position: Director

Appointed: 07 April 1995

Resigned: 01 May 2023

Sydney T.

Position: Secretary

Appointed: 07 April 1995

Resigned: 01 October 2009

Graham S.

Position: Nominee Director

Appointed: 20 December 1994

Resigned: 07 April 1995

Kathryn J.

Position: Nominee Secretary

Appointed: 20 December 1994

Resigned: 07 April 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Wabgs Limited from Liverpool, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wabgs Limited

The Tapestry 68-76 Kempston Street, Liverpool, L3 8HL, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02950900
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hadera Company	April 19, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Debtors	2	2	2

Other
Average Number Employees During Period	1	1	1
Net Current Assets Liabilities	2	2	2
Nominal Value Shares Issued In Period		2	2
Number Shares Issued Fully Paid		2	2
Par Value Share			1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 30th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 10th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 18th, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 5th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 23rd, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 6th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-12-20 with full list of members filed on: 30th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-30: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 11th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-12-20 with full list of members filed on: 23rd, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-23: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 11th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-20 with full list of members filed on: 6th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-06: 2.00 GBP	capital
AA01	Current accounting period extended from 2013-10-31 to 2014-01-31 filed on: 6th, January 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-20 with full list of members filed on: 4th, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 22nd, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-20 with full list of members filed on: 22nd, December 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 24th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-20 with full list of members filed on: 4th, January 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 4th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-12-20 with full list of members filed on: 30th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 1st, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-05 filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 26th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 26th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 26th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-12-20 filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-20 filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 6th, April 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 6th, April 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-01-26 filed on: 26th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-26 filed on: 26th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 8th, July 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 8th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-12-30 filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-30 filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-06 filed on: 6th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-06 filed on: 6th, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 28th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 28th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 18th, August 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 18th, August 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-01-15 filed on: 15th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-15 filed on: 15th, January 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 31st, May 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 31st, May 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-01-26 filed on: 26th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-26 filed on: 26th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 18th, April 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 18th, April 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-01-20 filed on: 20th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-01-20 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-01-20 filed on: 20th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 15th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 15th, March 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-03-08 filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-08 filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 9th, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 9th, March 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-02-26 filed on: 26th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-02-26 filed on: 26th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 16th, March 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 16th, March 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-01-20 filed on: 20th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-01-20 filed on: 20th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 20th, January 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 20th, January 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-01-19 filed on: 19th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-01-19 filed on: 19th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 22nd, July 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 22nd, July 1996	accounts	Free Download (5 pages)
363s	Annual return made up to 1996-01-09 filed on: 9th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-01-09 filed on: 9th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 21st, August 1995	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 21st, August 1995	accounts