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Home > England & Wales Companies > VOLEX (NO.4) LTD
Company Information for

VOLEX (NO.4) LTD

UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ,
Company Registration Number
00306945
Private Limited Company
Active

Company Overview

About Volex (no.4) Ltd
VOLEX (NO.4) LTD was founded on 1935-11-11 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Volex (no.4) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VOLEX (NO.4) LTD
 
Legal Registered Office
UNIT C1 ANTURA
BOND CLOSE
BASINGSTOKE
HAMPSHIRE
RG24 8PZ
Other companies in W2
 
Previous Names
VOLEX LIMITED11/08/2011
Filing Information
Company Number 00306945
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLEX (NO.4) LTD
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Company Officers of VOLEX (NO.4) LTD

Current Directors
Officer Role Date Appointed
DAREN JOHN MORRIS
Company Secretary 2015-08-13
DAREN JOHN MORRIS
Director 2015-12-08
TERRY DAVID WHOOLEY
Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE MARY PASK
Company Secretary 2013-01-13 2015-08-13
ANTHONY NICHOLAS PARKER
Company Secretary 2013-09-06 2014-01-13
MATT STUART NYDELL
Company Secretary 2010-09-18 2013-09-06
RICHARD ANTHONY LECOUTRE
Director 2009-05-29 2013-03-28
JOHN NICHOLAS TEMPLE
Company Secretary 2009-12-31 2010-09-18
WENDY TATE
Company Secretary 2005-10-14 2009-12-31
WENDY TATE
Director 2005-10-14 2009-12-31
IAN ANTHONY BAXTER
Director 2009-01-05 2009-05-29
IAN ALAN DEGNAN
Director 2006-12-16 2009-01-05
DEREK EDMUND PIERS WALTER
Director 2004-10-22 2006-12-15
MARK ASHCROFT
Company Secretary 1993-08-31 2005-10-14
MARK ASHCROFT
Director 1993-08-31 2005-10-14
DAVID BRIAN HUDSON
Director 2003-04-01 2004-10-22
KENNETH STANLEY HOOPER
Director 1991-10-26 2003-03-31
KENNETH STANLEY HOOPER
Company Secretary 1991-10-26 1993-08-31
HOWARD POULSON
Director 1991-10-26 1993-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN JOHN MORRIS SILCOTEC EUROPE (UK) LIMITED Director 2018-06-08 CURRENT 1996-11-19 Active - Proposal to Strike off
DAREN JOHN MORRIS MAYOR (UK) LIMITED Director 2015-12-08 CURRENT 1991-07-26 Active
DAREN JOHN MORRIS CABLE PRODUCTS LIMITED Director 2015-12-08 CURRENT 1991-08-09 Active
DAREN JOHN MORRIS WARD & GOLDSTONE LIMITED Director 2015-12-08 CURRENT 1962-10-31 Active
DAREN JOHN MORRIS VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED Director 2015-12-08 CURRENT 1988-03-01 Active
DAREN JOHN MORRIS PENCON LIMITED Director 2015-12-08 CURRENT 1988-12-08 Active
DAREN JOHN MORRIS VOLEX (NO.1) LIMITED Director 2015-12-08 CURRENT 1934-05-03 Active
DAREN JOHN MORRIS VOLEX INTERCONNECT SYSTEMS LIMITED Director 2015-12-08 CURRENT 1953-03-19 Active
DAREN JOHN MORRIS VOLEX ELECTRICAL PRODUCTS LIMITED Director 2015-12-08 CURRENT 1952-07-22 Active
DAREN JOHN MORRIS VOLEX INTERCONNECT PRODUCTS LIMITED Director 2015-12-08 CURRENT 1959-04-28 Active
DAREN JOHN MORRIS VOLEX (NO.3) LIMITED Director 2015-12-08 CURRENT 1962-04-18 Active
DAREN JOHN MORRIS VOLEX (NO.2) LIMITED Director 2015-12-08 CURRENT 1964-04-30 Active
DAREN JOHN MORRIS VOLEX ELECTRONICS LIMITED Director 2015-12-08 CURRENT 1980-01-28 Active
DAREN JOHN MORRIS PENDLE CONNECTORS LIMITED Director 2015-12-08 CURRENT 1977-02-21 Active
DAREN JOHN MORRIS IONIX DEVELOPMENT COMPANY LIMITED Director 2015-12-08 CURRENT 1980-05-12 Active
DAREN JOHN MORRIS VOLEX GROUP HOLDINGS LIMITED Director 2015-09-29 CURRENT 1993-06-24 Active
DAREN JOHN MORRIS VOLEX PLC Director 2014-01-17 CURRENT 1919-09-19 Active
TERRY DAVID WHOOLEY VOLEX GROUP HOLDINGS LIMITED Director 2013-03-31 CURRENT 1993-06-24 Active
TERRY DAVID WHOOLEY VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED Director 2013-03-31 CURRENT 1957-01-03 Active
TERRY DAVID WHOOLEY PENDLE CONNECTORS LIMITED Director 2013-03-31 CURRENT 1977-02-21 Active
TERRY DAVID WHOOLEY MAYOR (UK) LIMITED Director 2013-03-28 CURRENT 1991-07-26 Active
TERRY DAVID WHOOLEY CABLE PRODUCTS LIMITED Director 2013-03-28 CURRENT 1991-08-09 Active
TERRY DAVID WHOOLEY WARD & GOLDSTONE LIMITED Director 2013-03-28 CURRENT 1962-10-31 Active
TERRY DAVID WHOOLEY PENCON LIMITED Director 2013-03-28 CURRENT 1988-12-08 Active
TERRY DAVID WHOOLEY VOLEX (NO.1) LIMITED Director 2013-03-28 CURRENT 1934-05-03 Active
TERRY DAVID WHOOLEY VOLEX INTERCONNECT SYSTEMS LIMITED Director 2013-03-28 CURRENT 1953-03-19 Active
TERRY DAVID WHOOLEY VOLEX ELECTRICAL PRODUCTS LIMITED Director 2013-03-28 CURRENT 1952-07-22 Active
TERRY DAVID WHOOLEY VOLEX INTERCONNECT PRODUCTS LIMITED Director 2013-03-28 CURRENT 1959-04-28 Active
TERRY DAVID WHOOLEY VOLEX (NO.3) LIMITED Director 2013-03-28 CURRENT 1962-04-18 Active
TERRY DAVID WHOOLEY VOLEX (NO.2) LIMITED Director 2013-03-28 CURRENT 1964-04-30 Active
TERRY DAVID WHOOLEY VOLEX ELECTRONICS LIMITED Director 2013-03-28 CURRENT 1980-01-28 Active
TERRY DAVID WHOOLEY IONIX DEVELOPMENT COMPANY LIMITED Director 2013-03-28 CURRENT 1980-05-12 Active
TERRY DAVID WHOOLEY VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED Director 2013-03-06 CURRENT 1988-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 003069450006
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS HENRY HOLLAND
2020-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003069450001
2020-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 003069450004
2020-11-17TM02Termination of appointment of Daren John Morris on 2020-11-16
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAREN JOHN MORRIS
2020-11-15AP01DIRECTOR APPOINTED THE HONOURABLE NATHANIEL PHILIP VICTOR JAMES ROTHSCHILD
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-09PSC05Change of details for Volex Plc as a person with significant control on 2020-03-24
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA England
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA England
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 003069450002
2019-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 003069450001
2018-12-18AP01DIRECTOR APPOINTED MR NICOLAS HENRY HOLLAND
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DAVID WHOOLEY
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-11-01PSC05Change of details for Volex Plc as a person with significant control on 2018-11-01
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-06RES01ADOPT ARTICLES 06/09/17
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM C/O Volex Plc 7/8 st. Martin's Place London WC2N 4HA England
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 415
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM 10 Eastbourne Terrace London W2 6LG
2015-12-08AP01DIRECTOR APPOINTED MR DAREN JOHN MORRIS
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 415
2015-11-10AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-14AP03Appointment of Daren John Morris as company secretary on 2015-08-13
2015-08-14TM02Termination of appointment of Nicole Mary Pask on 2015-08-13
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 415
2014-11-03AR0126/10/14 ANNUAL RETURN FULL LIST
2014-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY PARKER
2014-01-23AP03SECRETARY APPOINTED MISS NICOLE MARY PASK
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 415
2013-11-22AR0126/10/13 FULL LIST
2013-09-09AP03SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER
2013-09-09TM02APPOINTMENT TERMINATED, SECRETARY MATT NYDELL
2013-04-04AP01DIRECTOR APPOINTED MR TERRY DAVID WHOOLEY
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LECOUTRE
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12
2012-11-21AR0126/10/12 FULL LIST
2011-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11
2011-11-24AR0126/10/11 FULL LIST
2011-08-11RES15CHANGE OF NAME 05/08/2011
2011-08-11CERTNMCOMPANY NAME CHANGED VOLEX LIMITED CERTIFICATE ISSUED ON 11/08/11
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/10
2010-11-23AR0126/10/10 FULL LIST
2010-09-26AP03SECRETARY APPOINTED MR MATT STUART NYDELL
2010-09-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE
2010-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WENDY TATE
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY WENDY TATE
2010-01-07AP03SECRETARY APPOINTED MR JOHN NICHOLAS TEMPLE
2009-12-15AR0126/10/09 FULL LIST
2009-10-17AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM DORNOCH HOUSE KELVIN CLOSE BIRCHWOOD SCIENCE PARK WARRINGTON. WA3 7JX
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR IAN BAXTER
2009-06-11288aDIRECTOR APPOINTED RICHARD ANTHONY LECOUTRE
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR IAN DEGNAN
2009-01-06288aDIRECTOR APPOINTED IAN ANTHONY BAXTER
2008-11-24363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-19122CONSO
2008-09-19RES13CONSOLIDATION/SECTION 175 03/09/2008
2008-09-19RES01ADOPT ARTICLES 03/09/2008
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-11-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-09ELRESS252 DISP LAYING ACC 31/07/06
2007-01-09RES13MINS APPVD&ACCTS SIGNED 31/07/06
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-11-16363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-11-23363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-24288cDIRECTOR'S PARTICULARS CHANGED
2004-11-24363aRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-10363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-10RES13RE: ACCOUNTS/MINUTES 01/09/03
2003-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-10ELRESS366A DISP HOLDING AGM 01/09/03
2003-09-10ELRESS252 DISP LAYING ACC 01/09/03
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-11288bDIRECTOR RESIGNED
2002-11-04363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-30363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VOLEX (NO.4) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOLEX (NO.4) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of VOLEX (NO.4) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-04-01
Annual Accounts
2011-04-03
Annual Accounts
2010-04-04

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

Intangible Assets
Patents
We have not found any records of VOLEX (NO.4) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VOLEX (NO.4) LTD
Trademarks
We have not found any records of VOLEX (NO.4) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLEX (NO.4) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VOLEX (NO.4) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VOLEX (NO.4) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOLEX (NO.4) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VOLEX (NO.4) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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