About

Registered Number: 01069143
Date of Incorporation: 01/09/1972 (46 years and 3 months ago)
Company Status: Active
Registered Address: Taurus House, Endemere Road, Coventry, CV6 5PY

 

Volumatic Ltd was registered on 01 September 1972, it's status at Companies House is "Active". This organisation currently employs 21-50 people. There are 14 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
CS01 - N/A 22 August 2018
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.