Active
Company Information for VOLEX (NO.4) LTD
UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ,
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Company Registration Number
00306945
Private Limited Company
Active |
Company Name | ||
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VOLEX (NO.4) LTD | ||
Legal Registered Office | ||
UNIT C1 ANTURA BOND CLOSE BASINGSTOKE HAMPSHIRE RG24 8PZ Other companies in W2 | ||
Previous Names | ||
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Company Number | 00306945 | |
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Company ID Number | 00306945 | |
Date formed | 1935-11-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 12:16:59 |
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Officer | Role | Date Appointed |
---|---|---|
DAREN JOHN MORRIS |
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DAREN JOHN MORRIS |
||
TERRY DAVID WHOOLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLE MARY PASK |
Company Secretary | ||
ANTHONY NICHOLAS PARKER |
Company Secretary | ||
MATT STUART NYDELL |
Company Secretary | ||
RICHARD ANTHONY LECOUTRE |
Director | ||
JOHN NICHOLAS TEMPLE |
Company Secretary | ||
WENDY TATE |
Company Secretary | ||
WENDY TATE |
Director | ||
IAN ANTHONY BAXTER |
Director | ||
IAN ALAN DEGNAN |
Director | ||
DEREK EDMUND PIERS WALTER |
Director | ||
MARK ASHCROFT |
Company Secretary | ||
MARK ASHCROFT |
Director | ||
DAVID BRIAN HUDSON |
Director | ||
KENNETH STANLEY HOOPER |
Director | ||
KENNETH STANLEY HOOPER |
Company Secretary | ||
HOWARD POULSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILCOTEC EUROPE (UK) LIMITED | Director | 2018-06-08 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
MAYOR (UK) LIMITED | Director | 2015-12-08 | CURRENT | 1991-07-26 | Active | |
CABLE PRODUCTS LIMITED | Director | 2015-12-08 | CURRENT | 1991-08-09 | Active | |
WARD & GOLDSTONE LIMITED | Director | 2015-12-08 | CURRENT | 1962-10-31 | Active | |
VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED | Director | 2015-12-08 | CURRENT | 1988-03-01 | Active | |
PENCON LIMITED | Director | 2015-12-08 | CURRENT | 1988-12-08 | Active | |
VOLEX (NO.1) LIMITED | Director | 2015-12-08 | CURRENT | 1934-05-03 | Active | |
VOLEX INTERCONNECT SYSTEMS LIMITED | Director | 2015-12-08 | CURRENT | 1953-03-19 | Active | |
VOLEX ELECTRICAL PRODUCTS LIMITED | Director | 2015-12-08 | CURRENT | 1952-07-22 | Active | |
VOLEX INTERCONNECT PRODUCTS LIMITED | Director | 2015-12-08 | CURRENT | 1959-04-28 | Active | |
VOLEX (NO.3) LIMITED | Director | 2015-12-08 | CURRENT | 1962-04-18 | Active | |
VOLEX (NO.2) LIMITED | Director | 2015-12-08 | CURRENT | 1964-04-30 | Active | |
VOLEX ELECTRONICS LIMITED | Director | 2015-12-08 | CURRENT | 1980-01-28 | Active | |
PENDLE CONNECTORS LIMITED | Director | 2015-12-08 | CURRENT | 1977-02-21 | Active | |
IONIX DEVELOPMENT COMPANY LIMITED | Director | 2015-12-08 | CURRENT | 1980-05-12 | Active | |
VOLEX GROUP HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 1993-06-24 | Active | |
VOLEX PLC | Director | 2014-01-17 | CURRENT | 1919-09-19 | Active | |
VOLEX GROUP HOLDINGS LIMITED | Director | 2013-03-31 | CURRENT | 1993-06-24 | Active | |
VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | Director | 2013-03-31 | CURRENT | 1957-01-03 | Active | |
PENDLE CONNECTORS LIMITED | Director | 2013-03-31 | CURRENT | 1977-02-21 | Active | |
MAYOR (UK) LIMITED | Director | 2013-03-28 | CURRENT | 1991-07-26 | Active | |
CABLE PRODUCTS LIMITED | Director | 2013-03-28 | CURRENT | 1991-08-09 | Active | |
WARD & GOLDSTONE LIMITED | Director | 2013-03-28 | CURRENT | 1962-10-31 | Active | |
PENCON LIMITED | Director | 2013-03-28 | CURRENT | 1988-12-08 | Active | |
VOLEX (NO.1) LIMITED | Director | 2013-03-28 | CURRENT | 1934-05-03 | Active | |
VOLEX INTERCONNECT SYSTEMS LIMITED | Director | 2013-03-28 | CURRENT | 1953-03-19 | Active | |
VOLEX ELECTRICAL PRODUCTS LIMITED | Director | 2013-03-28 | CURRENT | 1952-07-22 | Active | |
VOLEX INTERCONNECT PRODUCTS LIMITED | Director | 2013-03-28 | CURRENT | 1959-04-28 | Active | |
VOLEX (NO.3) LIMITED | Director | 2013-03-28 | CURRENT | 1962-04-18 | Active | |
VOLEX (NO.2) LIMITED | Director | 2013-03-28 | CURRENT | 1964-04-30 | Active | |
VOLEX ELECTRONICS LIMITED | Director | 2013-03-28 | CURRENT | 1980-01-28 | Active | |
IONIX DEVELOPMENT COMPANY LIMITED | Director | 2013-03-28 | CURRENT | 1980-05-12 | Active | |
VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED | Director | 2013-03-06 | CURRENT | 1988-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003069450006 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HENRY HOLLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003069450001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003069450004 | |
TM02 | Termination of appointment of Daren John Morris on 2020-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN JOHN MORRIS | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE NATHANIEL PHILIP VICTOR JAMES ROTHSCHILD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC05 | Change of details for Volex Plc as a person with significant control on 2020-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003069450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003069450001 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS HENRY HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DAVID WHOOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
PSC05 | Change of details for Volex Plc as a person with significant control on 2018-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 06/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM C/O Volex Plc 7/8 st. Martin's Place London WC2N 4HA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 415 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/16 FROM 10 Eastbourne Terrace London W2 6LG | |
AP01 | DIRECTOR APPOINTED MR DAREN JOHN MORRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 415 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Daren John Morris as company secretary on 2015-08-13 | |
TM02 | Termination of appointment of Nicole Mary Pask on 2015-08-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 415 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY PARKER | |
AP03 | SECRETARY APPOINTED MISS NICOLE MARY PASK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 415 | |
AR01 | 26/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATT NYDELL | |
AP01 | DIRECTOR APPOINTED MR TERRY DAVID WHOOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LECOUTRE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 | |
AR01 | 26/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 | |
AR01 | 26/10/11 FULL LIST | |
RES15 | CHANGE OF NAME 05/08/2011 | |
CERTNM | COMPANY NAME CHANGED VOLEX LIMITED CERTIFICATE ISSUED ON 11/08/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/10 | |
AR01 | 26/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MATT STUART NYDELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY TATE | |
AP03 | SECRETARY APPOINTED MR JOHN NICHOLAS TEMPLE | |
AR01 | 26/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM DORNOCH HOUSE KELVIN CLOSE BIRCHWOOD SCIENCE PARK WARRINGTON. WA3 7JX | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN BAXTER | |
288a | DIRECTOR APPOINTED RICHARD ANTHONY LECOUTRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN DEGNAN | |
288a | DIRECTOR APPOINTED IAN ANTHONY BAXTER | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
122 | CONSO | |
RES13 | CONSOLIDATION/SECTION 175 03/09/2008 | |
RES01 | ADOPT ARTICLES 03/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
ELRES | S252 DISP LAYING ACC 31/07/06 | |
RES13 | MINS APPVD&ACCTS SIGNED 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
RES13 | RE: ACCOUNTS/MINUTES 01/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
ELRES | S366A DISP HOLDING AGM 01/09/03 | |
ELRES | S252 DISP LAYING ACC 01/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOLEX (NO.4) LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VOLEX (NO.4) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |