About

Registered Number: 00275266
Date of Incorporation: 24/04/1933 (91 years and 2 months ago)
Company Status: Active
Registered Address: Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

 

Having been setup in 1933, Volt Energy Supply Ltd has its registered office in Warwick. We don't know the number of employees at this company. The current directors of the organisation are listed as Boot, John, Ledger, Duncan Michael, Nochar, David Lindsay, Shaw, Doreen May, Wallis, Christopher George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOT, John 29 October 2007 18 October 2012 1
LEDGER, Duncan Michael N/A 22 June 1998 1
NOCHAR, David Lindsay N/A 27 May 1993 1
SHAW, Doreen May 24 October 2005 29 October 2007 1
WALLIS, Christopher George N/A 24 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 06 July 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 06 June 2019
AP01 - Appointment of director 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 27 June 2018
AP01 - Appointment of director 28 November 2017
TM01 - Termination of appointment of director 26 October 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 13 July 2017
CH01 - Change of particulars for director 02 May 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 14 July 2016
AP01 - Appointment of director 25 November 2015
AP01 - Appointment of director 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 14 July 2015
TM01 - Termination of appointment of director 09 December 2014
AP01 - Appointment of director 09 December 2014
AP01 - Appointment of director 27 November 2014
TM01 - Termination of appointment of director 27 November 2014
AP01 - Appointment of director 27 November 2014
TM01 - Termination of appointment of director 27 November 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 25 April 2014
TM01 - Termination of appointment of director 08 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 16 April 2013
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 05 November 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 24 April 2012
CH01 - Change of particulars for director 31 January 2012
CH01 - Change of particulars for director 31 January 2012
CH03 - Change of particulars for secretary 31 January 2012
CH01 - Change of particulars for director 31 January 2012
CH01 - Change of particulars for director 31 January 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 06 July 2011
AD01 - Change of registered office address 23 February 2011
TM01 - Termination of appointment of director 24 November 2010
AP01 - Appointment of director 24 November 2010
CERTNM - Change of name certificate 09 November 2010
CONNOT - N/A 09 November 2010
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 03 June 2010
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 08 June 2009
288b - Notice of resignation of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 08 May 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 18 July 2007
287 - Change in situation or address of Registered Office 12 April 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 21 August 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
AA - Annual Accounts 06 September 2005
363a - Annual Return 11 July 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
AA - Annual Accounts 04 August 2004
363a - Annual Return 15 July 2004
CERTNM - Change of name certificate 10 February 2004
287 - Change in situation or address of Registered Office 14 October 2003
363a - Annual Return 29 July 2003
AA - Annual Accounts 28 May 2003
AA - Annual Accounts 08 January 2003
363a - Annual Return 08 January 2003
AA - Annual Accounts 18 July 2001
363a - Annual Return 18 July 2001
AA - Annual Accounts 01 August 2000
363a - Annual Return 01 August 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 21 July 1999
363s - Annual Return 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 01 August 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 29 July 1996
AA - Annual Accounts 04 June 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 07 August 1995
288 - N/A 05 April 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 20 July 1994
AA - Annual Accounts 30 November 1993
363s - Annual Return 07 September 1993
288 - N/A 24 June 1993
RESOLUTIONS - N/A 25 November 1992
RESOLUTIONS - N/A 25 November 1992
287 - Change in situation or address of Registered Office 25 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1992
AA - Annual Accounts 01 November 1992
363b - Annual Return 01 November 1992
363(287) - N/A 01 November 1992
RESOLUTIONS - N/A 07 July 1992
AA - Annual Accounts 07 July 1992
RESOLUTIONS - N/A 21 February 1992
RESOLUTIONS - N/A 21 February 1992
RESOLUTIONS - N/A 21 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1992
288 - N/A 03 February 1992
363b - Annual Return 03 February 1992
RESOLUTIONS - N/A 30 May 1991
288 - N/A 12 May 1991
288 - N/A 12 May 1991
AA - Annual Accounts 09 January 1991
363 - Annual Return 09 January 1991
288 - N/A 17 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1990
287 - Change in situation or address of Registered Office 01 February 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
395 - Particulars of a mortgage or charge 24 May 1989
AA - Annual Accounts 22 February 1989
288 - N/A 03 February 1989
363 - Annual Return 03 February 1989
288 - N/A 18 November 1987
288 - N/A 18 November 1987
AA - Annual Accounts 18 November 1987
363 - Annual Return 15 July 1987
395 - Particulars of a mortgage or charge 10 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1987
288 - N/A 18 November 1986
395 - Particulars of a mortgage or charge 11 September 1986
AA - Annual Accounts 19 June 1986
395 - Particulars of a mortgage or charge 08 April 1983
395 - Particulars of a mortgage or charge 08 February 1983
NEWINC - New incorporation documents 24 April 1933

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 May 1989 Fully Satisfied

N/A

Floating charge 09 June 1987 Fully Satisfied

N/A

Omnibus letter of set off 08 September 1986 Outstanding

N/A

Charge 25 March 1983 Outstanding

N/A

Mortgage debenture 03 February 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.