About

Registered Number: 01069143
Date of Incorporation: 01/09/1972 (45 years and 11 months ago)
Company Status: Active
Registered Address: Taurus House, Endemere Road, Coventry, CV6 5PY

 

Based in Coventry, Volumatic Ltd was founded on 01 September 1972. This business currently employs 21-50 staff. The companies directors are listed as Harris, James Wesley, Johnson, Duncan Miles, Stuart, Ross Scott, Summerfield, Juliette Marie-anne, Alms, Jonathan James, Ashurst, Nigel, Barton, Colin, Bonne, Paul Walter, Coughlan, Barry Owen, Dalton, Paul William, Foxcroft, Jonathan Charles Laurence, Hamilton, Michael Peter, Lowe, Martin Peter, Pegg, Frank Raymond in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMMERFIELD, Juliette Marie-Anne 25 November 1999 - 1
ALMS, Jonathan James 30 October 2000 20 July 2001 1
ASHURST, Nigel N/A 22 November 1999 1
BARTON, Colin N/A 19 October 1992 1
BONNE, Paul Walter 16 September 1994 05 July 2007 1
HAMILTON, Michael Peter 20 October 1992 19 May 2000 1
LOWE, Martin Peter 01 September 2003 25 June 2004 1
PEGG, Frank Raymond N/A 25 May 2000 1

Filing History

Document Type Date
AA - Annual Accounts 04 January 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 28 August 2014
MR01 - N/A 20 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 03 September 2013
CH01 - Change of particulars for director 03 September 2013
AA - Annual Accounts 03 January 2013
AUD - Auditor's letter of resignation 17 September 2012
AR01 - Annual Return 10 September 2012
AP01 - Appointment of director 20 April 2012
TM01 - Termination of appointment of director 19 April 2012
RESOLUTIONS - N/A 05 April 2012
MG01 - Particulars of a mortgage or charge 04 April 2012
MG01 - Particulars of a mortgage or charge 03 April 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 19 October 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 03 November 2006
AA - Annual Accounts 16 October 2006
363s - Annual Return 01 September 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 12 September 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
AA - Annual Accounts 22 January 2004
288a - Notice of appointment of directors or secretaries 07 October 2003
363s - Annual Return 08 August 2003
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 12 September 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
AA - Annual Accounts 22 January 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
363s - Annual Return 21 August 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
AA - Annual Accounts 08 November 1999
363s - Annual Return 08 November 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
AUD - Auditor's letter of resignation 09 September 1998
AA - Annual Accounts 04 September 1998
363s - Annual Return 04 September 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 25 March 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
AA - Annual Accounts 02 January 1997
AA - Annual Accounts 29 November 1995
363s - Annual Return 30 August 1995
288 - N/A 27 September 1994
363s - Annual Return 03 September 1994
AA - Annual Accounts 03 September 1994
AA - Annual Accounts 12 January 1994
363s - Annual Return 06 September 1993
AA - Annual Accounts 03 November 1992
288 - N/A 30 October 1992
288 - N/A 30 October 1992
288 - N/A 30 October 1992
363b - Annual Return 21 September 1992
288 - N/A 04 June 1992
288 - N/A 04 June 1992
AA - Annual Accounts 30 October 1991
363b - Annual Return 30 October 1991
288 - N/A 12 December 1990
AA - Annual Accounts 07 November 1990
363 - Annual Return 21 September 1990
288 - N/A 30 May 1990
363 - Annual Return 08 November 1989
AA - Annual Accounts 30 October 1989
AA - Annual Accounts 03 February 1989
363 - Annual Return 02 November 1988
AA - Annual Accounts 27 October 1987
288 - N/A 19 October 1987
363 - Annual Return 29 September 1987
288 - N/A 22 September 1987
288 - N/A 30 March 1987
363 - Annual Return 03 November 1986
AA - Annual Accounts 19 September 1986
MISC - Miscellaneous document 01 September 1972
NEWINC - New incorporation documents 01 September 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 January 2014 Outstanding

N/A

Deed of accession 30 March 2012 Outstanding

N/A

All assets debenture 30 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.