About

Registered Number: 01173146
Date of Incorporation: 07/06/1974 (50 years and 10 months ago)
Company Status: Active
Registered Address: 16 Pembroke Business Centre, Gardiners Lane South, Basildon, Essex, SS14 3HY

 

Founded in 1974, Votec Ltd are based in Essex, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Goodinge, Mark Wallinger, Hare, John Gerard, Shephard, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODINGE, Mark Wallinger N/A 14 November 2012 1
HARE, John Gerard N/A 20 December 1994 1
SHEPHARD, Robert N/A 29 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 14 May 2020
PSC07 - N/A 12 February 2020
TM01 - Termination of appointment of director 12 February 2020
CH01 - Change of particulars for director 23 October 2019
CH01 - Change of particulars for director 23 October 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 11 March 2019
TM01 - Termination of appointment of director 08 November 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 14 May 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 02 May 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 01 May 2015
AP01 - Appointment of director 23 April 2015
AA - Annual Accounts 14 April 2015
RESOLUTIONS - N/A 19 January 2015
CH01 - Change of particulars for director 14 January 2015
AP01 - Appointment of director 09 January 2015
MR04 - N/A 09 January 2015
AA01 - Change of accounting reference date 27 November 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 09 April 2013
TM01 - Termination of appointment of director 11 February 2013
TM02 - Termination of appointment of secretary 11 February 2013
AR01 - Annual Return 24 May 2012
CH01 - Change of particulars for director 24 May 2012
CH01 - Change of particulars for director 24 May 2012
CH03 - Change of particulars for secretary 24 May 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 11 May 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 18 May 2006
AA - Annual Accounts 24 February 2006
AA - Annual Accounts 18 May 2005
363s - Annual Return 11 May 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 18 May 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 15 May 2000
AA - Annual Accounts 15 February 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 18 May 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 25 March 1998
363s - Annual Return 03 June 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 21 May 1996
AA - Annual Accounts 24 April 1996
395 - Particulars of a mortgage or charge 19 April 1996
363s - Annual Return 16 May 1995
AA - Annual Accounts 16 May 1995
288 - N/A 06 February 1995
363s - Annual Return 24 May 1994
AA - Annual Accounts 18 May 1994
363s - Annual Return 28 April 1993
AA - Annual Accounts 25 February 1993
363s - Annual Return 01 June 1992
AA - Annual Accounts 10 March 1992
AA - Annual Accounts 06 June 1991
363a - Annual Return 06 June 1991
287 - Change in situation or address of Registered Office 09 October 1990
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
AA - Annual Accounts 14 July 1988
363 - Annual Return 14 July 1988
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
NEWINC - New incorporation documents 07 June 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 10 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.