COOPER-AVON TYRES PENSION TRUST LIMITED

Key Data

Status

Active

Company No.

03371680

Incorporation date

16/05/1997

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1997)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

24/06/2025

Appointment of Mr Shehzad Ahmad as a director on 2025-06-06

View PDF (2 pages)

24/06/2025

Appointment of Dalriada Trustees Limited as a director on 2025-06-06

View PDF (2 pages)

24/06/2025

Termination of appointment of Julian Charles Baldwin as a director on 2025-06-06

View PDF (1 pages)

24/06/2025

Termination of appointment of Terence William Fell as a director on 2025-06-06

View PDF (1 pages)

24/06/2025

Termination of appointment of John Cash as a director on 2025-06-06

View PDF (1 pages)

24/06/2025

Termination of appointment of Woodley Pension Trustees Limited as a director on 2025-06-06

View PDF (1 pages)

24/06/2025

Termination of appointment of Toni Hulbert as a director on 2025-06-06

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

06/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

18/06/2024

Termination of appointment of Clive Weston as a secretary on 2024-05-01

View PDF (1 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

29/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

16/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

20/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/07/2017

Termination of appointment of Gary Leslie Alford as a director on 2017-06-30

View PDF (1 pages)

17/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

20/01/2017

Termination of appointment of Paul Keith Harvey as a director on 2017-01-17

View PDF (1 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

05/07/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (8 pages)

05/07/2016

Termination of appointment of Frank Eamonn Lane as a director on 2016-05-17

View PDF (1 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

28/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (10 pages)

17/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (10 pages)

04/11/2013

Termination of appointment of Gavin Champion as a director

View PDF (1 pages)

23/10/2013

Appointment of Woodley Pension Trustees Ltd as a director

View PDF (2 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

13/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (10 pages)

13/06/2013

Appointment of Mr Julian Charles Baldwin as a director

View PDF (2 pages)

22/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

11/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (9 pages)

17/05/2012

Termination of appointment of Colin Walker as a director

View PDF (1 pages)

07/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (10 pages)

15/12/2010

Appointment of Mr Toni Hulbert as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of John Paget as a director

View PDF (1 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

23/06/2010

Termination of appointment of Cooper-Avon Tyres Pension Trust Ltd as a director

View PDF (1 pages)

23/06/2010

Appointment of Cooper-Avon Tyres Pension Trust Ltd as a director

View PDF (2 pages)

23/06/2010

Appointment of Mr Paul Keith Harvey as a director

View PDF (2 pages)

03/06/2010

Termination of appointment of Nigel Lewis as a director

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (8 pages)

25/05/2010

Director's details changed for Frank Eamonn Lane on 2010-05-21

View PDF (2 pages)

25/05/2010

Director's details changed for Gary Leslie Alford on 2010-05-21

View PDF (2 pages)

25/05/2010

Director's details changed for John Goron Paget on 2010-05-21

View PDF (2 pages)

25/05/2010

Director's details changed for Colin Melville Walker on 2010-05-21

View PDF (2 pages)

25/05/2010

Director's details changed for Gavin Champion on 2010-05-21

View PDF (2 pages)

25/05/2010

Director's details changed for Nigel John Lewis on 2010-05-21

View PDF (2 pages)

25/05/2010

Director's details changed for John Cash on 2010-05-21

View PDF (2 pages)

02/12/2009

Director's details changed for Terence William Fell on 2009-12-02

View PDF (2 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

17/06/2009

Return made up to 21/05/09; full list of members

View PDF (8 pages)

28/05/2009

Return made up to 16/05/09; full list of members

View PDF (5 pages)

27/05/2009

Director's change of particulars / john cash / 27/05/2009

View PDF (1 pages)

27/05/2009

Director's change of particulars / frank lane / 27/05/2009

View PDF (1 pages)

27/05/2009

Director's change of particulars / john cash / 27/05/2009

View PDF (1 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

21/05/2008

Return made up to 16/05/08; full list of members

View PDF (5 pages)

19/12/2007

New director appointed

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

03/10/2007

Secretary's particulars changed

View PDF (1 pages)

02/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

10/07/2007

Return made up to 16/05/07; full list of members

View PDF (7 pages)

11/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (12 pages)

19/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

15/07/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

06/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

07/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

16/07/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

25/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

20/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

02/03/2003

New director appointed

View PDF (2 pages)

04/02/2003

Director resigned

View PDF (2 pages)

14/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

28/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

New director appointed

View PDF (2 pages)

29/05/2001

Return made up to 16/05/01; no change of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

25/05/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

05/05/2000

Secretary's particulars changed

View PDF (1 pages)

10/03/2000

Location of register of members

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

Director resigned

View PDF (1 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Return made up to 16/05/99; full list of members

View PDF (8 pages)

30/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

Director resigned

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

14/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (1 pages)

12/06/1998

Return made up to 16/05/98; full list of members

View PDF (8 pages)

08/06/1998

Secretary resigned

View PDF (0 pages)

08/06/1998

New secretary appointed

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03/08/1997

Resolutions

View PDF (2 pages)

03/08/1997

Resolutions

View PDF (1 pages)

03/08/1997

Resolutions

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03/08/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

03/08/1997

New secretary appointed

View PDF (2 pages)

03/08/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

Resolutions

View PDF (0 pages)

03/08/1997

Resolutions

View PDF (0 pages)

03/08/1997

Resolutions

View PDF (0 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

Registered office changed on 17/07/97 from: kempson house po box 570 camomile street london EC3A 7AN

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Resolutions

View PDF (13 pages)

14/07/1997

Memorandum and Articles of Association

View PDF (4 pages)

09/07/1997

Certificate of change of name

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/1997

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DALRIADA TRUSTEES LIMITED	Corporate Director	06/06/2025 - Present	56
WOODLEY PENSION TRUSTEES LIMITED	Corporate Director	22/10/2013 - 06/06/2025	2
Fell, Terence William	Director	11/01/2000 - 06/06/2025	3
Baldwin, Julian Charles	Director	12/02/2013 - 06/06/2025	3
Mr Shehzad Ahmad	Director	06/06/2025 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About COOPER-AVON TYRES PENSION TRUST LIMITED

COOPER-AVON TYRES PENSION TRUST LIMITED is an(a) Active company incorporated on 16/05/1997 with the registered office located at Bath Road, Melksham, Wiltshire SN12 8AA. There are currently 2 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 COOPER-AVON TYRES PENSION TRUST LIMITED?

COOPER-AVON TYRES PENSION TRUST LIMITED is currently Active. It was registered on 16/05/1997 .

Where is COOPER-AVON TYRES PENSION TRUST LIMITED located?

COOPER-AVON TYRES PENSION TRUST LIMITED is registered at Bath Road, Melksham, Wiltshire SN12 8AA.

What does COOPER-AVON TYRES PENSION TRUST LIMITED do?

COOPER-AVON TYRES PENSION TRUST LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for COOPER-AVON TYRES PENSION TRUST LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.