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Company Information for

VOLUTION MUSIC LIMITED

RIVERSIDE COURT, BEAUFORT PARK WAY, CHEPSTOW, MON, NP16 5UH,
Company Registration Number
05300020
Private Limited Company
Active

Company Overview

About Volution Music Ltd
VOLUTION MUSIC LIMITED was founded on 2004-11-30 and has its registered office in Chepstow. The organisation's status is listed as "Active". Volution Music Limited is a Private Limited Company registered in WALES 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
VOLUTION MUSIC LIMITED
 
Legal Registered Office
RIVERSIDE COURT
BEAUFORT PARK WAY
CHEPSTOW
MON
NP16 5UH
Other companies in GL5
 
Previous Names
POTENT ENTERTAINERS LIMITED30/07/2015
Filing Information
Company Number 05300020
Company ID Number 05300020
Date formed 2004-11-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850280641  
Last Datalog update: 2023-12-05 11:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLUTION MUSIC LIMITED
The accountancy firm based at this address is ABC SELECT 1987 LTD
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Companies with same name VOLUTION MUSIC LIMITED
The following companies were found which have the same name as VOLUTION MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VOLUTION MUSIC OPERATIONS LIMITED RIVERSIDE COURT BEAUFORT PARK WAY CHEPSTOW NP16 5UH Active Company formed on the 2019-08-07
VOLUTION MUSIC DISCOVERY LTD RIVERSIDE COURT BEAUFORT PARK WAY CHEPSTOW NP16 5UH Active Company formed on the 2019-09-10
VOLUTION MUSIC GROUP LIMITED RIVERSIDE COURT BEAUFORT PARK WAY CHEPSTOW NP16 5UH Active Company formed on the 2019-11-19

Company Officers of VOLUTION MUSIC LIMITED

Current Directors
Officer Role Date Appointed
DEREK LLOYD PARFITT
 Company Secretary 2017-11-28
GILLIAN ELIZABETH COLES
 Director 2004-12-01
JAMES DOCHERTY
 Director 2015-07-28
CRAIG DAVID GRANT
 Director 2017-11-29
WILLIAM MCTAGGART
 Director 2015-07-28
DEREK LLOYD PARFITT
 Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN STUART HANLIN
 Director 2015-07-28 2018-06-10
TIMOTHY HARRIS FEARN
 Company Secretary 2015-07-28 2017-11-28
TIMOTHY HARRIS FEARN
 Director 2004-12-01 2015-07-28
DUNCAN CHARLES MASSEY
 Director 2004-11-30 2015-07-28
CAROL DOMINY KING
 Company Secretary 2004-11-30 2015-07-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-30 2004-11-30
INSTANT COMPANIES LIMITED
 Nominated Director 2004-11-30 2004-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ELIZABETH COLES THE EMOTIONAL INTELLIGENCE COMPANY LIMITED Director 2005-06-06 CURRENT 2001-09-05 Active
GILLIAN ELIZABETH COLES SWALLET MANAGEMENT SOLUTIONS LIMITED Director 2004-11-26 CURRENT 2004-09-27 Active
CRAIG DAVID GRANT QUALITY PET CARE LTD Director 2017-02-09 CURRENT 2012-10-11 Active
DEREK LLOYD PARFITT HOUDINI INNS AND PUBS LTD Director 2013-08-01 CURRENT 2012-08-29 Dissolved 2016-02-18
DEREK LLOYD PARFITT LIGHTNING BARS LTD Director 2013-01-24 CURRENT 2011-05-20 Liquidation
DEREK LLOYD PARFITT VOLANTE BUSINESS GROUP LIMITED Director 2011-08-09 CURRENT 2011-08-09 Liquidation
DEREK LLOYD PARFITT YELLOWHAMMER COMMERCIAL LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2018-06-05
DEREK LLOYD PARFITT TOWNHOUSE LIVING LIMITED Director 2011-02-24 CURRENT 2007-01-10 Dissolved 2014-05-06
DEREK LLOYD PARFITT WILL WORK LIMITED Director 2011-02-24 CURRENT 2008-03-10 Dissolved 2013-10-22
DEREK LLOYD PARFITT VOLANTE MANAGEMENT SERVICES LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-02-13
DEREK LLOYD PARFITT YELLOWHAMMER TRADING LIMITED Director 2011-02-24 CURRENT 2008-01-08 Liquidation
DEREK LLOYD PARFITT COMPANY TIME LIMITED Director 2011-02-24 CURRENT 2008-01-15 Liquidation
DEREK LLOYD PARFITT SWALLET MANAGEMENT SOLUTIONS LIMITED Director 2004-10-23 CURRENT 2004-09-27 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
2023-12-02CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-08-1130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2730/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-27AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STUART HANLIN
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-01AD04Register(s) moved to registered office address Riverside Court Beaufort Park Way Chepstow Mon NP16 5UH
2017-11-30AP01DIRECTOR APPOINTED MR CRAIG DAVID GRANT
2017-11-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-28AP03Appointment of Mr Derek Lloyd Parfitt as company secretary on 2017-11-28
2017-11-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2017-11-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2017-11-28CH01Director's details changed for Mrs Gillian Elizabeth Coles on 2017-11-28
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM C/O Tim Fearn the Old Mill House Merretts Mills Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX
2017-11-28TM02Termination of appointment of Timothy Harris Fearn on 2017-11-28
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 126
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01SH0112/05/16 STATEMENT OF CAPITAL GBP 120
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 126
2016-06-01SH0112/05/16 STATEMENT OF CAPITAL GBP 126
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-29AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-29AD02Register inspection address changed from Westover Cottage Woodhill Congresbury Bristol BS49 5AE England to The Old Mill House Merretts Mills Industrial Ce3Ntre Woodchester Stroud Gloucestershire GL5 5EX
2015-10-06SH0106/10/15 STATEMENT OF CAPITAL GBP 120
2015-10-02SH0129/09/15 STATEMENT OF CAPITAL GBP 100
2015-09-02AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-05AP01DIRECTOR APPOINTED MR MARTIN STUART HANLIN
2015-08-04AP01DIRECTOR APPOINTED MR JAMES DOCHERTY
2015-08-03AP01DIRECTOR APPOINTED MR WILLIAM MCTAGGART
2015-07-30RES15CHANGE OF NAME 28/07/2015
2015-07-30CERTNMCOMPANY NAME CHANGED POTENT ENTERTAINERS LIMITED CERTIFICATE ISSUED ON 30/07/15
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD PARFITT / 28/07/2015
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH COLES / 28/07/2015
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MASSEY
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FEARN
2015-07-29AP03SECRETARY APPOINTED MR TIMOTHY HARRIS FEARN
2015-07-23TM02APPOINTMENT TERMINATED, SECRETARY CAROL KING
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0130/11/14 FULL LIST
2014-12-05AD02SAIL ADDRESS CREATED
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES MASSEY / 13/01/2014
2014-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL DOMINY KING / 13/01/2014
2014-09-02AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM SWALLET FARM, EAST HARPTREE BRISTOL AVON BS40 6DQ
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0130/11/13 FULL LIST
2013-08-15AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-07AR0130/11/12 FULL LIST
2012-08-16AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-16AR0130/11/11 FULL LIST
2011-08-26AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-06AR0130/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-09AR0130/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK LLOYD PARFITT / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH COLES / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES MASSEY / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARRIS FEARN / 07/12/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-27363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-08363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-29363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-05363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-01-07288aNEW DIRECTOR APPOINTED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-06288aNEW DIRECTOR APPOINTED
2004-12-06288aNEW SECRETARY APPOINTED
2004-12-06288aNEW DIRECTOR APPOINTED
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-30288bSECRETARY RESIGNED
2004-11-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 VOLUTION MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of VOLUTION MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOLUTION MUSIC LIMITED
Trademarks
We have not found any records of VOLUTION MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLUTION MUSIC 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 (63110 - Data processing, hosting and related activities) as VOLUTION MUSIC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VOLUTION MUSIC 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 VOLUTION MUSIC 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 VOLUTION MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP16 5UH