ADMENTA PENSION TRUSTEES LIMITED

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ADMENTA PENSION TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

01508831

Incorporation date

23/07/1980

Size

Dormant

Contacts

Registered address

Registered address

The Woods, Haywood Road, Warwick CV34 5AHCopy
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Latest events (Record since 15/05/1986)
dot icon16/06/2025
Confirmation statement made on 2025-06-16 with no updates
dot icon13/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon12/05/2025
Accounts for a dormant company made up to 2025-03-31
dot icon24/07/2024
Director's details changed for Mr Peter Smerdon on 2024-06-12
dot icon22/07/2024
Change of details for Admenta Uk Limited as a person with significant control on 2024-06-07
dot icon22/07/2024
Secretary's details changed for Mrs Nichola Louise Legg on 2024-06-12
dot icon22/07/2024
Director's details changed for Joseph James Mcnamara on 2024-06-12
dot icon22/07/2024
Confirmation statement made on 2024-06-12 with updates
dot icon12/06/2024
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to The Woods Haywood Road Warwick CV34 5AH on 2024-06-12
dot icon26/04/2024
Accounts for a dormant company made up to 2024-03-31
dot icon09/01/2024
Accounts for a dormant company made up to 2023-03-31
dot icon25/08/2023
Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-15
dot icon25/08/2023
Notification of Admenta Uk Limited as a person with significant control on 2023-08-15
dot icon12/06/2023
Confirmation statement made on 2023-06-12 with updates
dot icon26/01/2023
Appointment of Adrian Stubbings as a director on 2022-12-06
dot icon13/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon07/12/2022
Termination of appointment of Frixos Michael as a director on 2022-12-06
dot icon31/10/2022
Termination of appointment of Ian Jonathan Rudkin as a director on 2022-10-28
dot icon06/09/2022
Termination of appointment of John Christopher Wood as a director on 2022-09-01
dot icon03/05/2022
Confirmation statement made on 2022-05-03 with updates
dot icon03/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon09/04/2021
Confirmation statement made on 2021-04-09 with updates
dot icon11/01/2021
Accounts for a dormant company made up to 2020-03-31
dot icon08/04/2020
Confirmation statement made on 2020-04-08 with updates
dot icon20/03/2020
Appointment of Mr Frixos Michael as a director on 2020-03-11
dot icon20/03/2020
Termination of appointment of Melvyn Hugh Redfern as a director on 2020-03-11
dot icon02/03/2020
Appointment of Mr Ian Jonathan Rudkin as a director on 2019-12-03
dot icon31/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon01/04/2019
Confirmation statement made on 2019-04-01 with updates
dot icon11/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon25/07/2018
Appointment of Mrs Wendy Margaret Hall as a director on 2018-06-13
dot icon23/07/2018
Termination of appointment of Hilary Jane Stables as a director on 2018-05-25
dot icon28/03/2018
Confirmation statement made on 2018-03-28 with updates
dot icon22/02/2018
Termination of appointment of Andrew John Willetts as a director on 2018-01-31
dot icon19/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon23/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon03/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon21/03/2016
Director's details changed for Joseph James Mcnamara on 2015-12-18
dot icon09/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon30/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon16/06/2015
Appointment of Mrs Hilary Jane Stables as a director on 2015-05-05
dot icon02/06/2015
Termination of appointment of Vicky Woods as a director on 2015-03-06
dot icon05/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon01/12/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
dot icon08/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/04/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon16/01/2014
Director's details changed for Mr Andrew John Willetts on 2014-01-09
dot icon18/11/2013
Termination of appointment of Karan Paige as a director
dot icon18/11/2013
Appointment of Vicky Woods as a director
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon06/08/2013
Termination of appointment of Ian Davidson as a director
dot icon15/07/2013
Termination of appointment of Stephen Welch as a director
dot icon06/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon24/10/2012
Appointment of Mrs Karan Paige as a director
dot icon14/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/08/2012
Termination of appointment of Nicola Brooks-Coppard as a director
dot icon25/06/2012
Termination of appointment of John Richards as a director
dot icon27/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon22/09/2011
Appointment of Mrs Nichola Louise Legg as a secretary
dot icon22/09/2011
Appointment of Mrs Nicola Jane Brooks-Coppard as a director
dot icon21/09/2011
Termination of appointment of Jennifer Brierley as a secretary
dot icon24/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon02/08/2011
Termination of appointment of Fiona Morgan as a director
dot icon13/05/2011
Appointment of Mr Peter Smerdon as a director
dot icon13/05/2011
Termination of appointment of Ronald Vizard as a director
dot icon24/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon05/08/2010
Resolutions
dot icon05/08/2010
Statement of company's objects
dot icon09/07/2010
Director's details changed for Mr Melvyn Hugh Redfern on 2010-07-09
dot icon28/06/2010
Appointment of Mr Ian Davidson as a director
dot icon25/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/04/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon26/01/2010
Director's details changed for John Christopher Wood on 2009-10-01
dot icon26/01/2010
Director's details changed for Joseph James Mcnamara on 2009-10-01
dot icon26/01/2010
Director's details changed for Mr Stephen Paul Welch on 2009-10-01
dot icon26/01/2010
Director's details changed for Mr Ronald Charles, Harold Vizard on 2009-10-01
dot icon04/11/2009
Secretary's details changed for Jennifer Anne Brierley on 2009-10-01
dot icon23/10/2009
Director's details changed for John Richards on 2009-10-20
dot icon23/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/03/2009
Return made up to 01/03/09; full list of members
dot icon11/03/2009
Resolutions
dot icon06/02/2009
Director's change of particulars / fiona morgan / 01/01/2009
dot icon24/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon03/06/2008
Director appointed mr melvyn hugh redfern
dot icon02/06/2008
Director appointed fiona jacqueline morgan
dot icon02/06/2008
Appointment terminated director peter smerdon
dot icon02/06/2008
Director appointed mr stephen paul welch
dot icon06/05/2008
Appointment terminated director ailsa emerson
dot icon16/04/2008
Director's change of particulars / peter smerdon / 07/04/2008
dot icon11/04/2008
Director's change of particulars / andrew willetts / 07/04/2008
dot icon08/04/2008
Director's change of particulars / ailsa emerson / 07/04/2008
dot icon31/03/2008
Return made up to 01/03/08; full list of members
dot icon18/01/2008
Director resigned
dot icon11/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon10/07/2007
New director appointed
dot icon06/07/2007
New director appointed
dot icon05/07/2007
Director resigned
dot icon05/07/2007
Director resigned
dot icon05/07/2007
Director resigned
dot icon18/04/2007
New director appointed
dot icon18/04/2007
Director resigned
dot icon03/04/2007
Return made up to 01/03/07; full list of members
dot icon06/02/2007
New secretary appointed
dot icon06/02/2007
Secretary resigned
dot icon14/12/2006
Director's particulars changed
dot icon09/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon17/03/2006
Return made up to 01/03/06; full list of members
dot icon08/03/2006
New director appointed
dot icon12/01/2006
Director resigned
dot icon13/09/2005
Director's particulars changed
dot icon10/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon21/07/2005
New director appointed
dot icon21/07/2005
New director appointed
dot icon21/07/2005
New director appointed
dot icon31/03/2005
Return made up to 01/03/05; full list of members
dot icon02/03/2005
Certificate of change of name
dot icon27/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon26/04/2004
Director resigned
dot icon26/04/2004
New director appointed
dot icon23/03/2004
Return made up to 01/03/04; full list of members
dot icon27/03/2003
Return made up to 01/03/03; full list of members
dot icon11/03/2003
Accounts for a dormant company made up to 2002-12-31
dot icon06/12/2002
New director appointed
dot icon14/10/2002
Director resigned
dot icon18/04/2002
Director resigned
dot icon10/04/2002
New director appointed
dot icon10/04/2002
Director resigned
dot icon08/04/2002
New director appointed
dot icon08/04/2002
New secretary appointed
dot icon08/04/2002
Secretary resigned
dot icon03/04/2002
Return made up to 01/03/02; full list of members
dot icon18/02/2002
Accounts for a dormant company made up to 2001-12-31
dot icon22/03/2001
Accounts for a dormant company made up to 2000-12-31
dot icon09/03/2001
Return made up to 01/03/01; full list of members
dot icon17/01/2001
New director appointed
dot icon17/01/2001
Director resigned
dot icon11/12/2000
Secretary resigned
dot icon11/12/2000
New secretary appointed
dot icon13/03/2000
Accounts for a dormant company made up to 1999-12-31
dot icon10/03/2000
Return made up to 01/03/00; full list of members
dot icon24/01/2000
Director resigned
dot icon24/01/2000
New director appointed
dot icon16/04/1999
Accounts for a dormant company made up to 1998-12-31
dot icon23/03/1999
Return made up to 01/03/99; full list of members
dot icon25/02/1999
Director's particulars changed
dot icon09/09/1998
Resolutions
dot icon15/07/1998
Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ
dot icon16/04/1998
New director appointed
dot icon16/04/1998
New director appointed
dot icon08/04/1998
Accounts for a dormant company made up to 1997-12-31
dot icon17/03/1998
Return made up to 08/03/98; full list of members
dot icon16/01/1998
Auditor's resignation
dot icon09/01/1998
New director appointed
dot icon19/12/1997
New director appointed
dot icon19/12/1997
Director resigned
dot icon19/12/1997
Director resigned
dot icon19/12/1997
Director resigned
dot icon19/12/1997
Director resigned
dot icon06/11/1997
Resolutions
dot icon12/09/1997
Director's particulars changed
dot icon03/09/1997
Resolutions
dot icon03/09/1997
Resolutions
dot icon03/07/1997
Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ
dot icon20/06/1997
Director resigned
dot icon19/06/1997
Accounting reference date extended from 30/06/97 to 31/12/97
dot icon07/05/1997
New director appointed
dot icon07/05/1997
Return made up to 08/03/97; full list of members
dot icon30/04/1997
Full accounts made up to 1996-06-30
dot icon14/04/1997
Resolutions
dot icon09/04/1997
New director appointed
dot icon02/04/1997
New director appointed
dot icon19/03/1997
New secretary appointed
dot icon19/03/1997
Secretary resigned
dot icon14/03/1997
New director appointed
dot icon11/03/1997
Director resigned
dot icon11/03/1997
Director resigned
dot icon11/03/1997
Director resigned
dot icon11/03/1997
Director resigned
dot icon11/03/1997
New director appointed
dot icon11/03/1997
New director appointed
dot icon11/09/1996
Director's particulars changed
dot icon12/07/1996
New secretary appointed
dot icon11/07/1996
Secretary resigned
dot icon29/04/1996
Return made up to 08/03/96; full list of members
dot icon25/04/1996
Full accounts made up to 1995-06-30
dot icon11/01/1996
Secretary resigned
dot icon11/01/1996
New secretary appointed
dot icon08/08/1995
Director resigned;new director appointed
dot icon28/04/1995
Full accounts made up to 1994-06-30
dot icon09/04/1995
Return made up to 08/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/09/1994
New director appointed
dot icon12/05/1994
Return made up to 08/03/94; full list of members
dot icon09/05/1994
Director resigned
dot icon15/04/1994
Full accounts made up to 1993-06-30
dot icon17/05/1993
Return made up to 08/03/93; full list of members
dot icon05/05/1993
Full accounts made up to 1992-06-30
dot icon06/07/1992
Accounting reference date shortened from 30/09 to 30/06
dot icon19/06/1992
Director resigned
dot icon18/06/1992
Full accounts made up to 1991-09-28
dot icon05/06/1992
Return made up to 08/03/92; no change of members
dot icon14/04/1992
Director resigned;new director appointed
dot icon14/04/1992
Director resigned;new director appointed
dot icon14/04/1992
New director appointed
dot icon14/04/1992
New director appointed
dot icon14/04/1992
Director resigned;new director appointed
dot icon14/04/1992
Registered office changed on 14/04/92 from: delta house 33 hockliffe street leighton buzzard beds LU7 8EZ
dot icon05/08/1991
Full accounts made up to 1990-09-29
dot icon26/07/1991
New director appointed
dot icon01/07/1991
Secretary resigned;new secretary appointed;director resigned
dot icon01/07/1991
Return made up to 08/03/91; no change of members
dot icon26/06/1990
Full accounts made up to 1989-09-30
dot icon26/06/1990
Return made up to 08/03/90; full list of members
dot icon07/09/1989
New director appointed
dot icon08/08/1989
Director resigned
dot icon25/07/1989
Full accounts made up to 1988-10-01
dot icon23/05/1989
Return made up to 09/03/89; full list of members
dot icon01/02/1989
Registered office changed on 01/02/89 from: chesham house chesham close romford essex RM7 7PJ
dot icon10/10/1988
Director resigned;new director appointed
dot icon09/08/1988
Full accounts made up to 1987-10-03
dot icon21/04/1988
Return made up to 10/03/88; full list of members
dot icon18/03/1988
Certificate of change of name
dot icon19/02/1988
Director resigned
dot icon26/11/1987
New director appointed
dot icon21/10/1987
Registered office changed on 21/10/87 from: selinas lane dagenham RM8 1QD
dot icon20/08/1987
Full accounts made up to 1986-09-30
dot icon30/07/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/04/1987
Return made up to 02/03/87; full list of members
dot icon13/03/1987
New director appointed
dot icon17/02/1987
Return made up to 31/12/86; full list of members
dot icon13/02/1987
Director resigned
dot icon12/02/1987
Resolutions
dot icon26/01/1987
Secretary resigned;new secretary appointed
dot icon08/11/1986
Director resigned
dot icon07/10/1986
Registered office changed on 07/10/86 from: registered office changed
dot icon07/10/1986
Registered office changed on 07/10/86 from: frankland moore house 185/7 high road chadwell heath romford RM6 6NR
dot icon15/05/1986
Secretary resigned;new secretary appointed;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Wendy Margaret
Director
13/06/2018 - Present
456
Michael, Frixos
Director
11/03/2020 - 06/12/2022
9
Smerdon, Peter
Director
01/05/2011 - Present
363
Mcnamara, Joseph James
Director
07/07/2005 - Present
1
Legg, Nichola Louise
Secretary
20/09/2011 - Present
222

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADMENTA PENSION TRUSTEES LIMITED

ADMENTA PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 23/07/1980 with the registered office located at The Woods, Haywood Road, Warwick CV34 5AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMENTA PENSION TRUSTEES LIMITED?

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ADMENTA PENSION TRUSTEES LIMITED is currently Active. It was registered on 23/07/1980 .

Where is ADMENTA PENSION TRUSTEES LIMITED located?

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ADMENTA PENSION TRUSTEES LIMITED is registered at The Woods, Haywood Road, Warwick CV34 5AH.

What does ADMENTA PENSION TRUSTEES LIMITED do?

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ADMENTA PENSION TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADMENTA PENSION TRUSTEES LIMITED?

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The latest filing was on 16/06/2025: Confirmation statement made on 2025-06-16 with no updates.