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Company Information for

VOLANTICE LIMITED

THE HOUSE HIGH STREET, BRENCHLEY, TONBRIDGE, KENT, TN12 7NQ,
Company Registration Number
03632622
Private Limited Company
Active

Company Overview

About Volantice Ltd
VOLANTICE LIMITED was founded on 1998-09-17 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Volantice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VOLANTICE LIMITED
 
Legal Registered Office
THE HOUSE HIGH STREET
BRENCHLEY
TONBRIDGE
KENT
TN12 7NQ
Other companies in TN12
 
Filing Information
Company Number 03632622
Company ID Number 03632622
Date formed 1998-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820850644  
Last Datalog update: 2025-04-05 12:51:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLANTICE LIMITED
The accountancy firm based at this address is AIGLEMONT LIMITED
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Company Officers of VOLANTICE LIMITED

Current Directors
Officer Role Date Appointed
AIGLEMONT SECRETARIES LIMITED
 Company Secretary 2010-03-01
SANIYE PAPATYA ALGAN
 Director 1998-10-02
UGUR ALGAN
 Director 1998-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
UGUR ALGAN
 Company Secretary 1998-10-02 2010-03-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-09-17 1998-10-02
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-09-17 1998-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIGLEMONT SECRETARIES LIMITED STEYN STUDIO LTD Company Secretary 2016-02-16 CURRENT 2016-02-16 Active
AIGLEMONT SECRETARIES LIMITED BRILLIANT WHITE SERVICES LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
AIGLEMONT SECRETARIES LIMITED STE FOY EXPERIENCE LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
AIGLEMONT SECRETARIES LIMITED MILLER WATTS LTD Company Secretary 2014-11-05 CURRENT 2014-11-05 Dissolved 2018-06-05
AIGLEMONT SECRETARIES LIMITED SIMS INSTALLATIONS KITCHENS LTD Company Secretary 2014-06-25 CURRENT 2014-06-25 Active
AIGLEMONT SECRETARIES LIMITED PAGE 1 CONTENT LTD Company Secretary 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
AIGLEMONT SECRETARIES LIMITED DELPHIN TRADING LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Active
AIGLEMONT SECRETARIES LIMITED LANGHAM INTERNATIONAL CONSULTANCY LTD Company Secretary 2012-12-17 CURRENT 2012-12-17 Active
AIGLEMONT SECRETARIES LIMITED BE SAFE CONTROLS LIMITED Company Secretary 2011-08-12 CURRENT 2011-08-12 Dissolved 2016-01-26
AIGLEMONT SECRETARIES LIMITED GLOBAL MARITIME AGENCIES LTD Company Secretary 2011-08-03 CURRENT 2009-07-20 Active - Proposal to Strike off
AIGLEMONT SECRETARIES LIMITED KENT MEDICAL LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Dissolved 2018-07-24
AIGLEMONT SECRETARIES LIMITED URBIA LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
AIGLEMONT SECRETARIES LIMITED AVIATION, SAFETY & COMPLIANCE LIMITED Company Secretary 2010-04-23 CURRENT 2010-04-23 Dissolved 2013-11-19
UGUR ALGAN IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED Director 2012-04-12 CURRENT 2010-12-21 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
2025-03-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANIYE PAPATYA ALGAN
2025-03-1030/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-14SECRETARY'S DETAILS CHNAGED FOR BIRCH GROVE LIMITED on 2024-10-07
2024-09-02CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2024-06-24SECRETARY'S DETAILS CHNAGED FOR AIGLEMONT SECRETARIES LIMITED on 2024-06-12
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-04-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-05-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-05-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-05-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-05-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-04-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-21AR0117/09/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-29AR0117/09/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0117/09/13 ANNUAL RETURN FULL LIST
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0117/09/12 ANNUAL RETURN FULL LIST
2012-06-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0117/09/11 ANNUAL RETURN FULL LIST
2011-05-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0117/09/10 ANNUAL RETURN FULL LIST
2010-10-27CH01Director's details changed for Saniye Papatya Algan on 2010-09-17
2010-06-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-07AP04Appointment of corporate company secretary Aiglemont Secretaries Limited
2010-05-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY UGUR ALGAN
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/10 FROM 3 Blacklands Crescent Forest Row East Sussex RH18 5NN
2009-12-09AR0117/09/09 ANNUAL RETURN FULL LIST
2009-08-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-12363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-07-11AA30/09/07 TOTAL EXEMPTION FULL
2008-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-01-02363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-27MEM/ARTSARTICLES OF ASSOCIATION
2006-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/06
2006-10-18363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-07363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-02363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-2088(2)RAD 31/08/03--------- £ SI 8@1
2003-12-04363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-25CERTNMCOMPANY NAME CHANGED STARTPOINT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/06/03
2002-12-17363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-25363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-12363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-05363bRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1998-10-16CERTNMCOMPANY NAME CHANGED SUNNYTIME LIMITED CERTIFICATE ISSUED ON 19/10/98
1998-10-07288aNEW DIRECTOR APPOINTED
1998-10-07288aNEW DIRECTOR APPOINTED
1998-10-07288bSECRETARY RESIGNED
1998-10-07288bDIRECTOR RESIGNED
1998-10-07287REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VOLANTICE LIMITED 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 VOLANTICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOLANTICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289
MortgagesNumMortCharges0.5692
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-01 £ 48,130
Creditors Due Within One Year 2011-10-01 £ 133,284

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 VOLANTICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 10
Called Up Share Capital 2011-10-01 £ 10
Cash Bank In Hand 2012-10-01 £ 28,083
Cash Bank In Hand 2011-10-01 £ 93,652
Current Assets 2012-10-01 £ 268,329
Current Assets 2011-10-01 £ 431,931
Debtors 2012-10-01 £ 240,246
Debtors 2011-10-01 £ 338,279
Fixed Assets 2012-10-01 £ 143,763
Fixed Assets 2011-10-01 £ 76,090
Shareholder Funds 2012-10-01 £ 363,962
Shareholder Funds 2011-10-01 £ 374,737
Tangible Fixed Assets 2012-10-01 £ 1,240
Tangible Fixed Assets 2011-10-01 £ 567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VOLANTICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOLANTICE LIMITED
Trademarks
We have not found any records of VOLANTICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLANTICE LIMITED. 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 (96090 - Other service activities n.e.c.) as VOLANTICE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where VOLANTICE LIMITED 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 VOLANTICE LIMITED 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 VOLANTICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN12 7NQ