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Home > England & Wales Companies > VOLCKE AEROSOL CONNECTION PLC
Company Information for

VOLCKE AEROSOL CONNECTION PLC

GAC(UK)LTD - VOLCKE AEROSOL CONNECTION PLC LLANTARNAM INDUSTRIAL PARK, UNIT 56, CWMBRAN, NP44 3AW,
Company Registration Number
03292542
Public Limited Company
Active

Company Overview

About Volcke Aerosol Connection Plc
VOLCKE AEROSOL CONNECTION PLC was founded on 1996-12-10 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Volcke Aerosol Connection Plc is a Public Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VOLCKE AEROSOL CONNECTION PLC
 
Legal Registered Office
GAC(UK)LTD - VOLCKE AEROSOL CONNECTION PLC LLANTARNAM INDUSTRIAL PARK
UNIT 56
CWMBRAN
NP44 3AW
Other companies in CF10
 
Previous Names
GOODMARK PLC02/04/2012
Filing Information
Company Number 03292542
Company ID Number 03292542
Date formed 1996-12-10
Country WALES
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB689337673  
Last Datalog update: 2024-12-05 05:53:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLCKE AEROSOL CONNECTION PLC
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Company Officers of VOLCKE AEROSOL CONNECTION PLC

Current Directors
Officer Role Date Appointed
STEPHAN GABRIEL VOLCKE
 Company Secretary 1996-12-10
MICHAEL RHODES
 Director 2006-02-02
JEFF ROBERT ARMAND VOLCKE
 Director 1999-08-24
STEPHAN GABRIEL VOLCKE
 Director 1996-12-10
STEFAN CHRISTIANSEN VOLCKE JR
 Director 1996-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
PIERRE VAN KEIRSBLICK
 Director 2007-07-01 2014-01-01
HILDE CAMBIEN
 Director 1999-07-23 2010-07-01
WILHELM JOSEF ROODERS
 Director 1999-08-24 2001-10-01
ANDREW RAYMOND JOHN MORGAN
 Director 1997-04-16 1997-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-12-10 1996-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFF ROBERT ARMAND VOLCKE VOLCKE AEROSOL UK LTD Director 1999-11-26 CURRENT 1994-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-05-05CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-09Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-04-24CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-01-10Compulsory strike-off action has been discontinued
2023-01-10DISS40Compulsory strike-off action has been discontinued
2023-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-29DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-07CH01Director's details changed for Stephan Gabriel Volcke on 2021-01-01
2021-01-07CH03SECRETARY'S DETAILS CHNAGED FOR STEPHAN GABRIEL VOLCKE on 2021-01-01
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-05-08AP01DIRECTOR APPOINTED MR. DIMITRI FREDERIC BREINE
2020-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/20 FROM C/O C/O Kpmg 3 Assembly Square Britannia Quay Cardiff CF10 4AX
2020-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-01-25DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RHODES
2019-02-16DISS40Compulsory strike-off action has been discontinued
2019-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-30AR0123/04/16 ANNUAL RETURN FULL LIST
2015-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-23AR0123/04/15 ANNUAL RETURN FULL LIST
2015-04-23AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2015-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-02AR0110/12/14 ANNUAL RETURN FULL LIST
2015-01-02CH01Director's details changed for Stefan Christiansen Volcke Jr on 2014-02-01
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE VAN KEIRSBLICK
2014-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-02AR0110/12/13 ANNUAL RETURN FULL LIST
2013-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-01-07AR0110/12/12 ANNUAL RETURN FULL LIST
2012-04-02RES15CHANGE OF NAME 30/03/2012
2012-04-02CERTNMCompany name changed goodmark PLC\certificate issued on 02/04/12
2012-03-19AR0110/12/11 ANNUAL RETURN FULL LIST
2012-03-17CH01Director's details changed for Stephan Gabriel Volcke on 2010-12-01
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-02-01AR0110/12/10 ANNUAL RETURN FULL LIST
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/11 FROM C/O K P M G Marlborough House, Fitzalan Court, Cardiff South Glamorgan CF24 0TE
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HILDE CAMBIEN
2011-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHAN GABRIEL VOLCKE / 30/11/2009
2010-01-03AR0110/12/09 FULL LIST
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN CHRISTIANSEN VOLCKE JR / 01/10/2009
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RHODES / 01/10/2009
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN GABRIEL VOLCKE / 01/11/2009
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFF ROBERT ARMAND VOLCKE / 01/10/2009
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE VAN KEIRSBLICK / 01/10/2009
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HILDE CAMBIEN / 01/10/2009
2009-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2008-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-12-22363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-20288aDIRECTOR APPOINTED PIERRE VAN KEIRSBLICK
2008-01-14AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-02363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-01-15363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17288aNEW DIRECTOR APPOINTED
2006-01-17363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-12-08395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-08-10225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2004-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-10363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-04363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-05-27AUDAUDITOR'S RESIGNATION
2002-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-19363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-16288bDIRECTOR RESIGNED
2001-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-04363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-07-20AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-12-15SRES01ALTERARTICLES02/12/99
1999-12-07287REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 46 LLANTARNAM INDUSTRIAL PA CWMBRAN GWENT NP44 3AW
1999-10-06288aNEW DIRECTOR APPOINTED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-08-10288aNEW DIRECTOR APPOINTED
1999-07-29287REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 10 STRATTON STREET MAYFAIR LONDON W1X 5FD
1999-06-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-22363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-05-20AUDRAUDITORS' REPORT
1998-05-20MARREREGISTRATION MEMORANDUM AND ARTICLES
1998-05-20CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VOLCKE AEROSOL CONNECTION PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOLCKE AEROSOL CONNECTION PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-30 Satisfied FORTIS BANK (NETHERLANDS) NV
DEBENTURE 2005-12-08 Satisfied KBC BANK N.V. LONDON BRANCH
Intangible Assets
Patents
We have not found any records of VOLCKE AEROSOL CONNECTION PLC registering or being granted any patents
Domain Names
We do not have the domain name information for VOLCKE AEROSOL CONNECTION PLC
Trademarks
We have not found any records of VOLCKE AEROSOL CONNECTION PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLCKE AEROSOL CONNECTION PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as VOLCKE AEROSOL CONNECTION PLC are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where VOLCKE AEROSOL CONNECTION PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOLCKE AEROSOL CONNECTION PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VOLCKE AEROSOL CONNECTION PLC any grants or awards.
Ownership
    We could not find any group structure information
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