The Voop Group Ltd

Company Name	The Voop Group Ltd
Director	William David Holloway
Company Status	Active
Company Number	04855334
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)
Previous Name	All Bagged Up Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr William David Holloway
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathgate Bucklebury Reading Berkshire RG7 6NR

Secretary Name	Mr Edward Evans Holloway
Nationality	British
Status	Current
Appointed	01 September 2005(2 years after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathgate Bucklebury Reading Berkshire RG7 6NR

Director Name	David Stephen Harms
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	23 Canford Magna Wimborne Dorset BH21 3AE

Secretary Name	Mr William David Holloway
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathgate Bucklebury Reading Berkshire RG7 6NR

Director Name	Mr Edward Evans Holloway
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(3 years after company formation)
Appointment Duration	10 months (resigned 27 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Heathgate Bucklebury Reading Berkshire RG7 6NR

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	allbaggedup.co.uk

Location

Registered Address	2a High Street High Street Thames Ditton KT7 0RY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	William Holloway 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,809
Cash	£15,144
Current Liabilities	£26,782

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

18 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 30 September 2022 (10 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
22 February 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
8 December 2021	Company name changed all bagged up LIMITED\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-06 (3 pages)
14 October 2021	Registered office address changed from Campbell Parker Pacific House Imperial Way Reading Berkshire RG2 0TF England to 2a High Street High Street Thames Ditton KT7 0RY on 14 October 2021 (1 page)
30 September 2021	Micro company accounts made up to 30 September 2020 (3 pages)
17 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 30 September 2019 (3 pages)
5 October 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
8 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
26 June 2019	Registered office address changed from Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD to Campbell Parker Pacific House Imperial Way Reading Berkshire RG2 0TF on 26 June 2019 (1 page)
23 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
31 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
25 May 2017	Previous accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
25 May 2017	Previous accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
30 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 November 2014	Registered office address changed from 2 City Limits Danehill Lower Earley Reading RG6 4UP to Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 2 City Limits Danehill Lower Earley Reading RG6 4UP to Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD on 12 November 2014 (1 page)
18 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
18 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
18 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
18 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 September 2010	Director's details changed for Mr William David Holloway on 4 August 2010 (2 pages)
1 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Mr William David Holloway on 4 August 2010 (2 pages)
1 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Mr William David Holloway on 4 August 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 October 2009	Return made up to 04/08/09; full list of members (3 pages)
1 October 2009	Return made up to 04/08/09; full list of members (3 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 September 2008	Return made up to 04/08/08; no change of members 363(287) ‐ Registered office changed on 02/09/08 (6 pages)
2 September 2008	Return made up to 04/08/08; no change of members 363(287) ‐ Registered office changed on 02/09/08 (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 August 2007	Return made up to 04/08/07; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 August 2007	Return made up to 04/08/07; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 July 2007	New secretary appointed (1 page)
10 July 2007	New secretary appointed (1 page)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 July 2007	Registered office changed on 03/07/07 from: heathgate the avenue reading berkshire RG7 6NR (1 page)
3 July 2007	Registered office changed on 03/07/07 from: heathgate the avenue reading berkshire RG7 6NR (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	Return made up to 04/08/06; full list of members (7 pages)
7 September 2006	Return made up to 04/08/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
26 July 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
3 October 2005	Return made up to 04/08/05; full list of members (7 pages)
3 October 2005	Return made up to 04/08/05; full list of members (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
8 October 2004	Return made up to 04/08/04; full list of members (7 pages)
8 October 2004	Return made up to 04/08/04; full list of members (7 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New secretary appointed;new director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New secretary appointed;new director appointed (2 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
4 August 2003	Incorporation (14 pages)
4 August 2003	Incorporation (14 pages)

The Voop Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London