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Company Information for

VOLUME PRODUCTS LIMITED

ORANGEBOX LIMITED, PARC NANTGARW, CARDIFF, CF15 7QU,

Company Registration Number

04465362

Private Limited Company

Active

Company Overview

About Volume Products Ltd

VOLUME PRODUCTS LIMITED was founded on 2002-06-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". Volume Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
VOLUME PRODUCTS LIMITED

ORANGEBOX LIMITED PARC NANTGARW CARDIFF CF15 7QU Other companies in CF15

Filing Information

Company Number		04465362
Company ID Number		04465362
Date formed		2002-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-05 05:34:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLUME PRODUCTS LIMITED

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Companies with same name VOLUME PRODUCTS LIMITED

The following companies were found which have the same name as VOLUME PRODUCTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VOLUME PRODUCTS, INC.	2310 HOLLYWOOD BLVD. HOLLYWOOD FL 33020	Inactive	Company formed on the 1984-05-31
VOLUME PRODUCTS SALES & SERVICE, INC.	1164 EAST OAKLAND PARK BLVD. FT. LAUDERDALE FL 33334	Inactive	Company formed on the 1986-12-10
VOLUME PRODUCTS LLC	California	Unknown

Company Officers of VOLUME PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
REMO GIACOMO VITTORIO VERNASCHI	Company Secretary	2009-04-23
GIACOMINO PIETRO VERNASCHI	Director	2009-04-23
REMO GIACOMO VITTORIO VERNASCHI	Director	2009-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH LOUISE PARTRIDGE	Company Secretary	2002-06-20	2009-04-23
ELIZABETH LOUISE PARTRIDGE	Director	2002-06-20	2009-04-23
MARK ANDREW PARTRIDGE	Director	2002-06-20	2009-04-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REMO GIACOMO VITTORIO VERNASCHI	ORANGEBOX GROUP LIMITED	Company Secretary	2000-08-01	CURRENT	2000-07-12	Active
REMO GIACOMO VITTORIO VERNASCHI	ORANGEBOX LIMITED	Company Secretary	1997-10-13	CURRENT	1997-07-21	Active
GIACOMINO PIETRO VERNASCHI	PENTAGONO LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Active - Proposal to Strike off
GIACOMINO PIETRO VERNASCHI	ORANGEBOX GROUP LIMITED	Director	2000-08-01	CURRENT	2000-07-12	Active
GIACOMINO PIETRO VERNASCHI	ORANGEBOX LIMITED	Director	1997-10-13	CURRENT	1997-07-21	Active
REMO GIACOMO VITTORIO VERNASCHI	ORANGEBOX GROUP LIMITED	Director	2000-08-01	CURRENT	2000-07-12	Active
REMO GIACOMO VITTORIO VERNASCHI	ORANGEBOX LIMITED	Director	1997-10-13	CURRENT	1997-07-21	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.

Date	Document Type	Document Description
2024-01-23		Termination of appointment of Severine Antoinette Marie Chaudru on 2024-01-08
2024-01-23		Appointment of Mrs Tracy Yolande Virginie Thibon as company secretary on 2024-01-08
2023-12-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-07-10		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-14		APPOINTMENT TERMINATED, DIRECTOR GIACOMINO PIETRO VERNASCHI
2022-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/22
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-11-28	AA01	Current accounting period extended from 31/12/18 TO 28/02/19
2018-10-01	AP03	Appointment of Severine Antoinette Marie Chaudru as company secretary on 2018-09-19
2018-10-01	AP01	DIRECTOR APPOINTED DAVID CHARLES SYLVESTER
2018-10-01	TM02	Termination of appointment of Remo Giacomo Vittorio Vernaschi on 2018-09-19
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR REMO GIACOMO VITTORIO VERNASCHI
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-07-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22	AR01	20/06/16 ANNUAL RETURN FULL LIST
2015-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22	AR01	20/06/15 ANNUAL RETURN FULL LIST
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 3 EAST ROAD PENALLTA INDUSTRIAL ESTATE HENGOED MID GLAMORGAN CF82 7SU
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 3 EAST ROAD PENALLTA INDUSTRIAL ESTATE HENGOED MID GLAMORGAN CF82 7SU
2014-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23	AR01	20/06/14 ANNUAL RETURN FULL LIST
2013-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-20	AR01	20/06/13 ANNUAL RETURN FULL LIST
2012-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-11	AR01	20/06/12 ANNUAL RETURN FULL LIST
2011-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-22	AR01	20/06/11 ANNUAL RETURN FULL LIST
2010-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21	AR01	20/06/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REMO GIACOMO VITTORIO VERNASCHI / 20/06/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIACOMINO PIETRO VERNASCHI / 20/06/2010
2009-07-15	225	CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-07-09	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-06-24	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-24	353	LOCATION OF REGISTER OF MEMBERS
2009-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/2009 FROM PENALLTA INDUSTRIAL ESTATE HENGOED MID GLAMORGAN CF82 7QZ
2009-06-18	225	PREVSHO FROM 28/02/2009 TO 31/01/2009
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH PARTRIDGE
2009-05-12	288a	DIRECTOR AND SECRETARY APPOINTED REMO GIACAMO VITTORIO VERNASCHI
2009-05-12	288a	DIRECTOR APPOINTED GIACOMINO PIERTO VERNASCHI
2009-05-11	288b	APPOINTMENT TERMINATED DIRECTOR MARK PARTRIDGE
2009-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 88 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PW
2009-05-08	RES01	ADOPT ARTICLES 23/04/2009
2009-05-07	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-10	225	CURREXT FROM 30/09/2008 TO 28/02/2009
2008-07-02	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-25	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-06-20	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-26	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 167 ABBEY ROAD SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8DY
2006-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-12	88(2)R	AD 01/10/05--------- £ SI 97@1=97 £ IC 3/100
2005-07-27	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/04 FROM: BATES MILL COLNE ROAD HUDDERSFIELD HD1 3AG
2004-07-20	363(287)	REGISTERED OFFICE CHANGED ON 20/07/04
2004-07-20	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-31	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-20	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to VOLUME PRODUCTS 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 VOLUME PRODUCTS LIMITED

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	2008-02-26	Satisfied	HSBC BANK PLC
DEBENTURE	2003-01-03	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of VOLUME PRODUCTS LIMITED registering or being granted any patents

Domain Names

VOLUME PRODUCTS LIMITED owns 1 domain names.

volumeproducts.co.uk

Trademarks

We have not found any records of VOLUME PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VOLUME PRODUCTS 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 (99999 - Dormant Company) as VOLUME PRODUCTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where VOLUME PRODUCTS 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 VOLUME PRODUCTS 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 VOLUME PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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