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VOLTEX ELECTRONICS LIMITED

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

Company details

THE COUNTING HOUSE TOWER BUILDINGS, WADE HOUSE ROAD SHELF, HALIFAX, WEST YORKSHIRE, HX3 7PB

VOLTEX ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01090389
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.10
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.28

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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REGISTERED OFFICE CHANGED ON 20/02/2012 FROM, OCTAGON HOUSE, BRADFORD ROAD, SANDBEDS, KEIGHLEY,WEST YORKSHIRE.BD20 5LY
Form type: AD01
Date: 2012.02.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOARDMAN / 04/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 04/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.30
£2.95
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30/04/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.02.27
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SECRETARY APPOINTED HANNAH RUTH BOARDMAN
Form type: 288a
Date: 2008.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH BOARDMAN
Form type: 288b
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.28
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.25
£2.95
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ALTER MEM AND ARTS 15/07/99
Form type: SRES01
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93 FROM:, REGENT WORKS, ALBERT STREET, KEIGHLEY, WEST YORKS BD21 2AT
Form type: 287
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.21

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Company directors and board members:

HANNAH RUTH BOARDMAN (current)
Secretary, 2007.09.28
21 GREENHILL DRIVE MICKLETHWAITE , BINGLEY
BD16 3HT, WEST YORKSHIRE
PAUL BOARDMAN (current)
Director, COMPANY DIRECTOR, 1991.05.08
21 GREENHILL DRIVE MICKLETHWAITE , BINGLEY
BD16 3HT, WEST YORKSHIRE
ELIZABETH JILL BOARDMAN (resigned)
Secretary, 1991.05.08 - 2007.09.28
21 GREENHILL DRIVE MICKLETHWAITE , BINGLEY
BD16 3HT, WEST YORKSHIRE
ELIZABETH JILL BOARDMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 2007.09.28
21 GREENHILL DRIVE MICKLETHWAITE , BINGLEY
BD16 3HT, WEST YORKSHIRE
PETER JOHN WESLEY-SMITH (resigned)
Director, WORKS MANAGER, 1999.12.01 - 2004.11.29
13 SPRING RISE , KEIGHLEY
BD21 4UN, WEST YORKSHIRE

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Information about the Private Limited Company VOLTEX ELECTRONICS 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: 2016.07.23. Reload the data