About

Registered Number: 03369051
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Volt House, 3 Chapel Road, Redhill, Surrey, RH1 1QD,

 

Volt Consulting Group Ltd was founded on 06 May 1997 with its registered office in Redhill, Surrey, it's status in the Companies House registry is set to "Active". This company has 8 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Julie Ann 24 May 2019 - 1
ROBINS, Irwin Brody 06 May 1997 06 November 2000 1
SHAW, William 06 May 1997 09 March 2006 1
Secretary Name Appointed Resigned Total Appointments
FORD, Dawn Maureen Mary 28 May 2013 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 30 September 2019
CC04 - Statement of companies objects 30 September 2019
AA - Annual Accounts 06 August 2019
AP01 - Appointment of director 28 May 2019
TM01 - Termination of appointment of director 28 May 2019
CS01 - N/A 17 May 2019
AP01 - Appointment of director 01 May 2019
TM01 - Termination of appointment of director 30 April 2019
CH01 - Change of particulars for director 17 August 2018
CH03 - Change of particulars for secretary 17 August 2018
MR04 - N/A 15 August 2018
MR04 - N/A 15 August 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 01 June 2016
AD01 - Change of registered office address 31 May 2016
AA - Annual Accounts 21 August 2015
AP01 - Appointment of director 29 July 2015
AR01 - Annual Return 08 May 2015
CH03 - Change of particulars for secretary 23 April 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 18 December 2013
TM01 - Termination of appointment of director 06 June 2013
TM02 - Termination of appointment of secretary 30 May 2013
AP03 - Appointment of secretary 30 May 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 05 September 2012
TM01 - Termination of appointment of director 11 June 2012
AR01 - Annual Return 01 June 2012
TM01 - Termination of appointment of director 19 April 2012
CH01 - Change of particulars for director 05 March 2012
AA - Annual Accounts 08 January 2012
CERTNM - Change of name certificate 19 December 2011
CONNOT - N/A 19 December 2011
CH01 - Change of particulars for director 02 November 2011
TM01 - Termination of appointment of director 01 November 2011
CH01 - Change of particulars for director 01 November 2011
AR01 - Annual Return 27 May 2011
AD01 - Change of registered office address 19 April 2011
TM01 - Termination of appointment of director 03 December 2010
AP01 - Appointment of director 03 December 2010
TM01 - Termination of appointment of director 01 September 2010
MG01 - Particulars of a mortgage or charge 21 August 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
353 - Register of members 01 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 June 2009
287 - Change in situation or address of Registered Office 01 June 2009
287 - Change in situation or address of Registered Office 12 February 2009
AA - Annual Accounts 01 September 2008
395 - Particulars of a mortgage or charge 22 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 28 January 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
363a - Annual Return 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 12 September 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
AA - Annual Accounts 06 September 2005
363a - Annual Return 15 July 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 28 September 2004
AA - Annual Accounts 26 August 2004
363a - Annual Return 30 June 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 21 July 2003
363a - Annual Return 28 June 2003
AA - Annual Accounts 18 July 2002
363a - Annual Return 17 June 2002
288c - Notice of change of directors or secretaries or in their particulars 29 January 2002
288c - Notice of change of directors or secretaries or in their particulars 08 October 2001
AA - Annual Accounts 18 July 2001
353 - Register of members 06 July 2001
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 July 2001
363a - Annual Return 05 July 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
363a - Annual Return 19 January 2001
288a - Notice of appointment of directors or secretaries 06 December 2000
288b - Notice of resignation of directors or secretaries 06 December 2000
288c - Notice of change of directors or secretaries or in their particulars 17 November 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
CERTNM - Change of name certificate 12 July 2000
AA - Annual Accounts 07 April 2000
288c - Notice of change of directors or secretaries or in their particulars 09 March 2000
287 - Change in situation or address of Registered Office 04 January 2000
AUD - Auditor's letter of resignation 23 September 1999
AUD - Auditor's letter of resignation 23 September 1999
CERTNM - Change of name certificate 18 June 1999
363s - Annual Return 13 May 1999
AA - Annual Accounts 01 February 1999
288a - Notice of appointment of directors or secretaries 28 August 1998
AA - Annual Accounts 09 July 1998
363s - Annual Return 19 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1997
225 - Change of Accounting Reference Date 27 August 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 20 August 2010 Fully Satisfied

N/A

An omnibus letter of set-off 20 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.