Volante Limited

Company Name	Volante Limited
Company Status	Active
Company Number	01589517
Category	Private Limited Company
Incorporation Date	6 October 1981(42 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Stephen Philip Holmes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Cox Lane Chessington KT9 1TW

Secretary Name	Mr Keith Michael Ball
Nationality	English
Status	Current
Appointed	27 March 1995(13 years, 5 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	50 Cox Lane Chessington KT9 1TW

Director Name	Mr Nicholas Charles Clegg Treasure
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	01 June 2005(23 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	50 Cox Lane Chessington KT9 1TW

Director Name	Mr David Evans
Date of Birth	April 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	01 July 2015(33 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	50 Cox Lane Chessington KT9 1TW

Director Name	Mrs Clair Elizabeth Foster
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(41 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	50 Cox Lane Chessington KT9 1TW

Director Name	Vincent Andrew Marsh
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 1994)
Role	Company Director
Correspondence Address	103 Highland Road Shortlands Bromley Kent BR1 4AA

Secretary Name	Stephen Philip Holmes
Nationality	English
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dairy Diddlesford Manor North Chapel West Sussex GU28 9EN

Secretary Name	Mr Andrew Edward Brundle
Nationality	British
Status	Resigned
Appointed	12 March 1993(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	83 St Margarets Avenue Sutton Surrey SM3 9TX

Director Name	Colin Peter Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lodge Side Lynch Down, Funtington Chichester West Sussex PO18 9LR

Director Name	Paul Sidney Gifford
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(20 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	46-76 Summerstown London SW17 0BH

Contact

Website	volante.uk.net
Telephone	020 89476561
Telephone region	London

Location

Registered Address	50 Cox Lane Chessington KT9 1TW
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London

Shareholders

24k at £1	Brookvale LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,893,566
Gross Profit	£2,664,280
Net Worth	£3,228,118
Cash	£251,256
Current Liabilities	£1,810,424

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

17 June 2016	Delivered on: 23 June 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
14 August 2012	Delivered on: 24 August 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 February 2005	Delivered on: 10 February 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south west of summerstown industrial site, t/n SGL416181. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 April 1985	Delivered on: 15 April 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present andfuture including goodwill bookdebts. Fully Satisfied

Filing History

28 January 2021	Full accounts made up to 31 January 2020 (32 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Director's details changed for Stephen Philip Holmes on 23 December 2020 (2 pages)
23 December 2020	Director's details changed for Stephen Philip Holmes on 30 January 2016 (2 pages)
2 March 2020	Registered office address changed from Units 3 & 4, Fairfield Trade Park Villiers Road Kingston upon Thames KT1 3AY England to 50 Cox Lane Chessington KT9 1TW on 2 March 2020 (1 page)
11 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 January 2019 (30 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 January 2018 (26 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 December 2017	Registered office address changed from 46-76 Summerstown London SW17 0BH to Units 3 & 4, Fairfield Trade Park Villiers Road Kingston upon Thames KT1 3AY on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 46-76 Summerstown London SW17 0BH to Units 3 & 4, Fairfield Trade Park Villiers Road Kingston upon Thames KT1 3AY on 15 December 2017 (1 page)
1 November 2017	Full accounts made up to 31 January 2017 (25 pages)
1 November 2017	Full accounts made up to 31 January 2017 (25 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 November 2016	Full accounts made up to 31 January 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material at the back of the Annual Accounts were administratively removed on 06/02/18. (27 pages)
9 November 2016	Full accounts made up to 31 January 2016 (30 pages)
23 June 2016	Registration of charge 015895170004, created on 17 June 2016 (9 pages)
23 June 2016	Registration of charge 015895170004, created on 17 June 2016 (9 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 24,000 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 24,000 (4 pages)
12 November 2015	Full accounts made up to 31 January 2015 (18 pages)
12 November 2015	Full accounts made up to 31 January 2015 (18 pages)
2 July 2015	Appointment of Mr David Evans as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr David Evans as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr David Evans as a director on 1 July 2015 (2 pages)
20 March 2015	Termination of appointment of Paul Sidney Gifford as a director on 13 March 2015 (1 page)
20 March 2015	Termination of appointment of Paul Sidney Gifford as a director on 13 March 2015 (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 24,000 (4 pages)
28 January 2015	Director's details changed for Paul Sidney Gifford on 28 January 2015 (2 pages)
28 January 2015	Director's details changed for Paul Sidney Gifford on 28 January 2015 (2 pages)
28 January 2015	Secretary's details changed for Mr Keith Michael Ball on 28 January 2015 (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 24,000 (4 pages)
28 January 2015	Director's details changed for Nicholas Charles Clegg Treasure on 28 January 2015 (2 pages)
28 January 2015	Secretary's details changed for Mr Keith Michael Ball on 28 January 2015 (1 page)
28 January 2015	Director's details changed for Stephen Philip Holmes on 28 January 2015 (2 pages)
28 January 2015	Director's details changed for Nicholas Charles Clegg Treasure on 28 January 2015 (2 pages)
28 January 2015	Director's details changed for Stephen Philip Holmes on 28 January 2015 (2 pages)
7 November 2014	Full accounts made up to 31 January 2014 (18 pages)
7 November 2014	Full accounts made up to 31 January 2014 (18 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 24,000 (6 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 24,000 (6 pages)
1 November 2013	Full accounts made up to 31 January 2013 (19 pages)
1 November 2013	Full accounts made up to 31 January 2013 (19 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 November 2012	Accounts for a medium company made up to 31 January 2012 (18 pages)
19 November 2012	Accounts for a medium company made up to 31 January 2012 (18 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Director's details changed for Nicholas Charles Clegg Treasure on 4 October 2011 (2 pages)
6 January 2012	Director's details changed for Nicholas Charles Clegg Treasure on 4 October 2011 (2 pages)
6 January 2012	Director's details changed for Nicholas Charles Clegg Treasure on 4 October 2011 (2 pages)
3 November 2011	Accounts for a medium company made up to 31 January 2011 (17 pages)
3 November 2011	Accounts for a medium company made up to 31 January 2011 (17 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 November 2010	Accounts for a medium company made up to 31 January 2010 (19 pages)
1 November 2010	Accounts for a medium company made up to 31 January 2010 (19 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Nicholas Charles Clegg Treasure on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Nicholas Charles Clegg Treasure on 19 March 2010 (2 pages)
4 November 2009	Accounts for a medium company made up to 31 January 2009 (19 pages)
4 November 2009	Accounts for a medium company made up to 31 January 2009 (19 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
1 December 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
1 December 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
28 March 2008	Return made up to 31/12/07; no change of members (7 pages)
28 March 2008	Return made up to 31/12/07; no change of members (7 pages)
2 November 2007	Accounts for a medium company made up to 31 January 2007 (18 pages)
2 November 2007	Accounts for a medium company made up to 31 January 2007 (18 pages)
14 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
10 February 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 December 2004	Accounts for a medium company made up to 31 January 2004 (15 pages)
2 December 2004	Accounts for a medium company made up to 31 January 2004 (15 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
2 December 2003	Accounts for a medium company made up to 31 January 2003 (15 pages)
2 December 2003	Accounts for a medium company made up to 31 January 2003 (15 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2002	Accounts for a medium company made up to 31 January 2002 (15 pages)
28 November 2002	Accounts for a medium company made up to 31 January 2002 (15 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 November 2001	Accounts for a medium company made up to 31 January 2001 (15 pages)
28 November 2001	Accounts for a medium company made up to 31 January 2001 (15 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 November 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
16 November 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
5 July 2000	Accounts for a medium company made up to 31 December 1999 (36 pages)
5 July 2000	Accounts for a medium company made up to 31 December 1999 (36 pages)
15 February 2000	Secretary's particulars changed (1 page)
15 February 2000	Secretary's particulars changed (1 page)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
8 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 13/01/97 (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 13/01/97 (6 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 December 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 December 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	New secretary appointed (2 pages)
9 May 1995	Secretary resigned (2 pages)
9 May 1995	Secretary resigned (2 pages)
6 October 1981	Incorporation (15 pages)
6 October 1981	Incorporation (15 pages)

Volante Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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