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VOLEHURST LIMITED

Learn more about VOLEHURST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD ESSO DEPOT, CHURCH STREET, NEWPORT, GWENT, NP20 2BW

VOLEHURST LIMITED on the map

Company type: Private Limited Company
Company number: 01069483
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.11.12
WILLIAMS & GLYNN'S BANK LTD.
DEBENTURE - Outstanding on 1980.06.25
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1980.07.21
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.10

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 100
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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APPOINTMENT TERMINATED, SECRETARY BRIAN WEBB
Form type: TM02
Date: 2014.04.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, THE OLD ESSO DEPOT, CHURCH STREET, NEWPORT, GWENT, NP9 2BY
Form type: AD01
Date: 2013.09.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.13
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WEBB / 10/07/2010
Form type: CH01
Date: 2010.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6
Form type: MG01
Date: 2010.03.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.01
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10/07/09 NO CHANGES
Form type: AR01
Date: 2009.10.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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AD 07/01/97---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1997.01.26
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 010288
Form type: SRES01
Date: 1988.03.02

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Company directors and board members:

MICHAEL JOHN WEBB (current)
Director, PLANT HIRE CONTRACTOR, 1991.07.10
RICHMOND HOUSE BROAD STREET COMMON NASH , NEWPORT
GWENT
BRIAN MICHAEL WEBB (resigned)
Secretary, 1991.07.10 - 2014.04.15
RICHMOND HOUSE BROAD ST COMMON NASH , NEWPORT
NP6 2AZ, GWENT
Date 2013.12.31 2012.12.31
Fixed Assets £ 422,530 - 0.01 % £ 422,573
Tangible Fixed Assets £ 422,530 - 0.01 % £ 422,573
Current Assets £ 260,214 + 10.88 % £ 234,679
Tangible Fixed Assets Depreciation £ 580,385 + 1.92 % £ 569,477
Debtors £ 78,037 + 24.34 % £ 62,761
Shareholder Funds £ 659,352 + 3.66 % £ 636,062
Profit Loss Account Reserve £ 540,182 + 4.51 % £ 516,892
Revaluation Reserve £ 119,070 £ 119,070
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 659,352 + 3.66 % £ 636,062
Total Assets Less Current Liabilities £ 659,352 + 3.66 % £ 636,062
Net Current Assets Liabilities £ 236,822 + 10.93 % £ 213,489
Creditors Due Within One Year £ 23,392 + 10.39 % £ 21,190
Cash Bank In Hand £ 172,377 + 9.14 % £ 157,944
Stocks Inventory £ 9,800 - 29.87 % £ 13,974
Tangible Fixed Assets Cost Or Valuation £ 1,002,915 + 1.1 % £ 992,050

Companies near to VOLEHURST ltd.

Information about the Private Limited Company VOLEHURST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data