Scott Bader Pension Scheme Trustees Limited. Head office in Wellingborough. Check Director.

Scott Bader Pension Scheme Trustees Limited, Wellingborough

Scott Bader Pension Scheme Trustees Limited is a private limited company. Formerly, it was named Ever 1692 Limited (it was changed on 2002-06-27). Registered at Wollaston Hall, Wollaston, Wellingborough NN29 7RL, the above-mentioned 22 years old business was incorporated on 2001-12-28 and is officially categorised as "manufacture of plastics in primary forms" (Standard Industrial Classification: 20160).
5 directors can be found in the enterprise: Julie T. (appointed on 01 July 2020), Mark C. (appointed on 01 May 2019), Roger S. (appointed on 01 March 2012).

About
Name: Scott Bader Pension Scheme Trustees Limited
Number: 04345836
Incorporation date: 2001-12-28
End of financial year: 31 December


Address:	Wollaston Hall Wollaston Wellingborough NN29 7RL
SIC code:	20160 - Manufacture of plastics in primary forms

Company staff

People with significant control

Scott Bader Company Ltd

21 October 2020

Address	Wollaston Hall Wollaston, Wellingborough, NN29 7RL, England
Legal authority	Companies Act
Legal form	Holding Company
Country registered	England
Place registered	England And Wales
Registration number	00189141
Nature of control:	75,01-100% shares

Scott Bader Uk Ltd

14 October 2020 - 21 October 2020

Address	Wollaston Hall Wollaston, Wellingborough, NN29 7RL, England
Legal authority	Companies Act
Legal form	Principal Employer
Country registered	England
Place registered	England And Wales
Registration number	04562724
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew C.

1 July 2018 - 14 October 2020

Nature of control:	significiant influence or control

Andrew F.

1 December 2016 - 30 June 2018

Nature of control:	significiant influence or control

The deadline for Scott Bader Pension Scheme Trustees Limited confirmation statement filing is 2024-01-11. The latest one was filed on 2022-12-28. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Scott Bader Company Ltd owns over 3/4 of shares. The corporate PSC is located at Wollaston, NN29 7RL Wellingborough. Scott Bader Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wollaston, NN29 7RL Wellingborough.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 18th, July 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 14th, September 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 7th, August 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 12th, July 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 27th, July 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 29th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th December 2015 filed on: 5th, January 2016 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 20th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th December 2014 filed on: 15th, January 2015 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 15th January 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th December 2013 filed on: 6th, January 2014 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 6th January 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th December 2012 filed on: 8th, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th December 2011 filed on: 4th, January 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 15th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th December 2010 filed on: 26th, January 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, July 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th December 2009 filed on: 7th, January 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 16th, April 2009 \| accounts	Free Download (9 pages)
363a	Period up to Monday 5th January 2009 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, March 2008 \| accounts	Free Download (9 pages)
363a	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, March 2007 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, March 2007 \| accounts	Free Download (8 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, June 2006 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, June 2006 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 2nd February 2005 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 2nd February 2005 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th December 2002 filed on: 10th, June 2004 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 30th December 2002 filed on: 10th, June 2004 \| accounts	Free Download (25 pages)
363s	Period up to Monday 2nd February 2004 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (9 pages)
363s	Period up to Monday 2nd February 2004 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (9 pages)
363s	Period up to Friday 7th March 2003 - Annual return with full member list filed on: 7th, March 2003 \| annual return	Free Download (9 pages)
363s	Period up to Friday 7th March 2003 - Annual return with full member list filed on: 7th, March 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 7th March 2003 (Director's particulars changed) annual return
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, July 2002 \| resolution	Free Download (11 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, July 2002 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, July 2002 \| resolution	Free Download (11 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, July 2002 \| resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, July 2002 \| incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, July 2002 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, December 2001 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 28th, December 2001 \| incorporation	Free Download (30 pages)

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