Company Information for VOLTIMUM UK & IRELAND LIMITED
ROTHERWICK HOUSE 3 THOMAS MORE STREET, ST KATHARINE'S & WAPPING, LONDON, E1W 1YZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
VOLTIMUM UK & IRELAND LIMITED | |
Legal Registered Office | |
ROTHERWICK HOUSE 3 THOMAS MORE STREET ST KATHARINE'S & WAPPING LONDON E1W 1YZ Other companies in W2 | |
Company Number | 02690934 | |
---|---|---|
Company ID Number | 02690934 | |
Date formed | 1992-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB790917005 |
Last Datalog update: | 2024-07-05 18:03:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
WOLFGANG SCHICKBAUER |
||
EDWARD EMBLETON |
||
WOLFGANG SCHICKBAUER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUNO LOUIS FRANCOIS HAMON |
Director | ||
MARGARET MARY FITZSIMONS |
Company Secretary | ||
MARGARET MARY FITZSIMONS |
Director | ||
DAVID VAN RISTELL |
Company Secretary | ||
CAROLINE ANN SANDS |
Director | ||
DAVID VAN RISTELL |
Director | ||
PETER BARRINGTON GARDNER |
Director | ||
JACQUES NICOD |
Director | ||
SIMCO COMPANY SERVICES LIMITED |
Nominated Secretary | ||
SIMCO DIRECTOR A LIMITED |
Nominated Director | ||
SIMCO DIRECTOR B LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Wolfgang Schickbauer on 2022-03-08 | |
PSC05 | Change of details for Voltimum Sa as a person with significant control on 2022-03-08 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/18 FROM Lincoln House 137-143 Hammersmith Road London W14 0QL United Kingdom | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 4902 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD EMBLETON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/15 FROM 34 Palace Court Bayswater London W2 4HY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 4902 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO HAMON | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 4902 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Wolfgang Schickbauer as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET FITZSIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FITZSIMONS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/13 FROM 3Rd Floor, Bishop's Park House 25-29 Fulham High Street Fulham London SW6 3JH | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WOLFGANG SCHICKBAUER | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 26/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO LOUIS FRANCOIS HAMON / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY FITZSIMONS / 26/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: QUEENS WHARF QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9RJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: BRAYWICK HOUSE WINDSOR ROAD MAIDENHEAD BERKSHIRE SL6 1DN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 13/12/02 | |
123 | £ NC 100/5000 13/12/02 | |
88(2)R | AD 13/12/02--------- £ SI 4900@1=4900 £ IC 2/4902 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: STAFFORD PARK 5 TELFORD SHROPSHIRE TF3 3BL | |
CERTNM | COMPANY NAME CHANGED YORKSHIRE SWITCHGEAR OVERSEAS LI MITED CERTIFICATE ISSUED ON 07/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | RENNACE LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 262,559 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOLTIMUM UK & IRELAND LIMITED
Called Up Share Capital | 2012-01-01 | £ 4,902 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 108,796 |
Current Assets | 2012-01-01 | £ 227,865 |
Debtors | 2012-01-01 | £ 118,484 |
Fixed Assets | 2012-01-01 | £ 45,812 |
Shareholder Funds | 2012-01-01 | £ 11,118 |
Stocks Inventory | 2012-01-01 | £ 585 |
Tangible Fixed Assets | 2012-01-01 | £ 45,812 |
Debtors and other cash assets
VOLTIMUM UK & IRELAND LIMITED owns 2 domain names.
voltinews.co.uk counterfeit-kills.co.uk
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as VOLTIMUM UK & IRELAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |