AVON RUBBER PENSION TRUST LIMITED

Key Data

Status

Active

Company No.

01473599

Incorporation date

17/01/1980

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1980)

16/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

27/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

14/04/2025

Termination of appointment of Michael Ian Jaffe as a director on 2025-04-01

View PDF (1 pages)

14/04/2025

Appointment of Falcon Trustees Llp as a director on 2025-04-01

View PDF (2 pages)

24/01/2025

Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 2025-01-17

View PDF (1 pages)

24/01/2025

Appointment of Mr Michael Ian Jaffe as a director on 2025-01-17

View PDF (2 pages)

12/12/2024

Termination of appointment of Zoe Elizabeth Holland as a director on 2024-12-02

View PDF (1 pages)

14/08/2024

Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 2024-07-19

View PDF (2 pages)

07/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

04/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

26/02/2024

Termination of appointment of Robert Anthony Scott Wills as a director on 2023-12-31

View PDF (1 pages)

07/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

22/06/2023

Change of details for Avon Protection Plc as a person with significant control on 2021-07-12

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

21/06/2023

Change of details for Avon Rubber P.L.C. as a person with significant control on 2021-07-12

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

14/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

08/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

27/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

14/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

27/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

22/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

27/06/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

26/06/2017

Notification of Avon Rubber P.L.C. as a person with significant control on 2016-04-06

View PDF (2 pages)

01/06/2017

Appointment of Mrs Zoe Elizabeth Holland as a director on 2017-05-18

View PDF (2 pages)

31/05/2017

Appointment of Mr Michael William Harral as a director on 2017-05-18

View PDF (2 pages)

18/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

03/01/2017

Termination of appointment of Sarah Louise Matthews-Demers as a director on 2016-12-31

View PDF (1 pages)

14/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

14/07/2016

Director's details changed for Sarah Louise Matthews on 2011-09-25

View PDF (2 pages)

22/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

02/09/2015

Termination of appointment of Andrew Gregory Lewis as a director on 2015-09-01

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

08/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

14/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

10/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

12/11/2013

Termination of appointment of Brian Hatton as a director

View PDF (2 pages)

12/11/2013

Appointment of David Stanley Little as a director

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

13/06/2013

Full accounts made up to 2012-09-30

View PDF (4 pages)

31/01/2013

Appointment of Robert Anthony Scott Wills as a director

View PDF (3 pages)

29/10/2012

Termination of appointment of David Weston as a director

View PDF (2 pages)

23/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

08/02/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

23/05/2011

Appointment of Sarah Louise Matthews as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Jason Hargreaves as a director

View PDF (1 pages)

11/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

23/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

23/07/2010

Director's details changed for Brian Hatton on 2010-06-25

View PDF (2 pages)

23/07/2010

Director's details changed for Mr Andrew Gregory Lewis on 2010-04-01

View PDF (2 pages)

23/07/2010

Director's details changed for David Laurence Weston on 2010-06-25

View PDF (2 pages)

23/07/2010

Director's details changed for Miles Ingrey-Counter on 2010-06-25

View PDF (2 pages)

23/07/2010

Director's details changed for Mr Jason Lee Hargreaves on 2010-06-25

View PDF (2 pages)

23/07/2010

Director's details changed for Eric Fielding on 2010-06-25

View PDF (2 pages)

23/07/2010

Secretary's details changed for Miles Ingrey-Counter on 2010-06-25

View PDF (1 pages)

11/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

03/11/2009

Appointment of Mr Jason Lee Hargreaves as a director

View PDF (2 pages)

03/11/2009

Termination of appointment of Avon Rubber Pension Trust Limited as a director

View PDF (1 pages)

03/11/2009

Appointment of Avon Rubber Pension Trust Limited as a director

View PDF (2 pages)

03/11/2009

Termination of appointment of Simon Wright as a director

View PDF (1 pages)

31/07/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

31/07/2009

Appointment terminated director peter slabbert

View PDF (1 pages)

08/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (3 pages)

30/01/2009

Director appointed mr peter charles slabbert

View PDF (1 pages)

27/01/2009

Director appointed mr andrew gregory lewis

View PDF (1 pages)

16/12/2008

Appointment terminated director andrew lewis

View PDF (1 pages)

13/10/2008

Director appointed mr andrew gregory lewis

View PDF (1 pages)

13/10/2008

Appointment terminated director peter slabbert

View PDF (1 pages)

01/07/2008

Return made up to 25/06/08; full list of members

View PDF (5 pages)

07/02/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (3 pages)

30/01/2008

New director appointed

View PDF (1 pages)

04/10/2007

New secretary appointed

View PDF (1 pages)

04/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (1 pages)

02/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (3 pages)

10/04/2007

New director appointed

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

18/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

02/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (3 pages)

03/11/2005

New director appointed

View PDF (1 pages)

20/10/2005

Registered office changed on 20/10/05 from: manvers house kingston road bradford on avon wiltshire BA15 1AA

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

11/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (3 pages)

08/07/2004

Return made up to 25/06/04; full list of members

View PDF (9 pages)

07/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (3 pages)

08/07/2003

Return made up to 25/06/03; full list of members

View PDF (9 pages)

08/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (3 pages)

25/06/2003

Director resigned

View PDF (1 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2002

Return made up to 25/06/02; full list of members

View PDF (9 pages)

01/07/2002

Accounts for a dormant company made up to 2001-09-29

View PDF (3 pages)

04/12/2001

New director appointed

View PDF (2 pages)

30/11/2001

Director resigned

View PDF (1 pages)

10/07/2001

Return made up to 25/06/01; full list of members

View PDF (8 pages)

24/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (3 pages)

04/04/2001

Director resigned

View PDF (1 pages)

01/03/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

11/07/2000

Accounts for a dormant company made up to 1999-10-02

View PDF (3 pages)

11/07/2000

Return made up to 25/06/00; full list of members

View PDF (8 pages)

01/03/2000

Registered office changed on 01/03/00 from: bath road melksham wiltshire SN12 8AA

View PDF (1 pages)

29/07/1999

Return made up to 25/06/99; full list of members

View PDF (9 pages)

20/07/1999

Accounts for a dormant company made up to 1998-10-03

View PDF (3 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

15/07/1998

Director's particulars changed

View PDF (0 pages)

15/07/1998

Return made up to 25/06/98; full list of members

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21/06/1998

Accounts for a dormant company made up to 1997-09-27

View PDF (3 pages)

02/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/1998

Memorandum and Articles of Association

View PDF (7 pages)

09/02/1998

Resolutions

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

Director resigned

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

23/07/1997

Return made up to 25/06/97; full list of members

View PDF (0 pages)

23/07/1997

Accounts for a dormant company made up to 1996-09-28

View PDF (3 pages)

22/06/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Director resigned

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

30/07/1996

Return made up to 25/06/96; no change of members

View PDF (6 pages)

13/07/1995

New director appointed

View PDF (2 pages)

13/07/1995

Return made up to 25/06/95; no change of members

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13/07/1995

Full accounts made up to 1994-10-01

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06/06/1995

New director appointed

View PDF (2 pages)

06/06/1995

New director appointed

View PDF (2 pages)

10/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

25/07/1994

Return made up to 25/06/94; full list of members

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25/07/1994

Full accounts made up to 1993-10-02

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12/07/1993

Director's particulars changed

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12/07/1993

Director's particulars changed

View PDF (0 pages)

12/07/1993

Full accounts made up to 1992-10-03

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12/07/1993

Return made up to 25/06/93; no change of members

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22/06/1992

Full accounts made up to 1991-09-28

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22/06/1992

Return made up to 25/06/92; no change of members

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17/03/1992

Director's particulars changed

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03/09/1991

Full accounts made up to 1990-09-29

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03/09/1991

Return made up to 25/06/91; full list of members

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06/09/1990

Director resigned;new director appointed

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07/08/1990

Full accounts made up to 1989-09-30

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07/08/1990

Return made up to 25/06/90; full list of members

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15/08/1989

Full accounts made up to 1988-10-01

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15/08/1989

Return made up to 23/06/89; full list of members

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09/09/1988

Full accounts made up to 1987-10-03

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09/09/1988

Return made up to 23/06/88; full list of members

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31/10/1987

Return made up to 23/06/87; full list of members

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17/06/1987

Secretary resigned;new secretary appointed

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19/02/1987

Full accounts made up to 1986-09-27

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19/02/1987

Return made up to 23/06/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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23/10/1986

Full accounts made up to 1985-09-28

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17/01/1980

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Winterbottom, Roy Arnold	Director	01/04/2001 - 01/04/2007	4
FALCON TRUSTEES LLP	Corporate Director	01/04/2025 - Present	5
Harral, Michael William	Director	18/05/2017 - Present	-
Fielding, Eric	Director	02/10/1997 - Present	1
Ingrey-Counter, Miles	Secretary	01/10/2007 - Present	2

Persons with Significant Control

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

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Description

About AVON RUBBER PENSION TRUST LIMITED

AVON RUBBER PENSION TRUST LIMITED is an(a) Active company incorporated on 17/01/1980 with the registered office located at Hq, Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB. There are currently 6 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 AVON RUBBER PENSION TRUST LIMITED?

AVON RUBBER PENSION TRUST LIMITED is currently Active. It was registered on 17/01/1980 .

Where is AVON RUBBER PENSION TRUST LIMITED located?

AVON RUBBER PENSION TRUST LIMITED is registered at Hq, Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB.

What does AVON RUBBER PENSION TRUST LIMITED do?

AVON RUBBER PENSION TRUST LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AVON RUBBER PENSION TRUST LIMITED?

The latest filing was on 16/07/2025: Confirmation statement made on 2025-06-21 with no updates.