Company NameVolstor Products Limited
DirectorsPaul Lovell and Brian Meldon
Company StatusActive
Company Number06509084
CategoryPrivate Limited Company
Incorporation Date19 February 2008(16 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NamePaul Lovell
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2008(3 days after company formation)
Appointment Duration16 years, 2 months
RoleManager
Country of ResidenceEngland
Correspondence Address15 Shinecroft
Otford
Sevenoaks
Kent
TN14 5NA
Director NameBrian Meldon
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2008(3 days after company formation)
Appointment Duration16 years, 2 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address86 Redbridge Lane East
Ilford
Essex
IG4 5EZ
Secretary NameMartino Cartella
NationalityBritish
StatusResigned
Appointed22 February 2008(3 days after company formation)
Appointment Duration1 year (resigned 10 March 2009)
RoleBusiness Adviser
Correspondence Address61 Warren Court
Euston Road
London
NW1 3AA
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed19 February 2008(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 February 2008(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Contact

Websitewww.volstor.com

Location

Registered AddressUnit 42, The Coach House Unit 42, The Coach House, St Marys Business Centre
66-70 Bourne Road
Bexley
Kent
DA5 1LU
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Shareholders

83 at £1Paul Lovell
83.00%
Ordinary
17 at £1Brian Meldon
17.00%
Ordinary

Financials

Year2014
Net Worth-£12,632
Cash£88
Current Liabilities£13,209

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 February 2024 (2 months ago)
Next Return Due5 March 2025 (10 months, 1 week from now)

Filing History

17 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
3 March 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
11 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
5 March 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
4 January 2019Micro company accounts made up to 31 March 2018 (4 pages)
3 March 2018Confirmation statement made on 19 February 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
27 February 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(4 pages)
15 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
17 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(4 pages)
25 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(4 pages)
9 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 April 2013Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
24 April 2013Director's details changed for Paul Lovell on 10 March 2013 (2 pages)
24 April 2013Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
24 April 2013Director's details changed for Paul Lovell on 10 March 2013 (2 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 March 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 March 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
18 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
28 April 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
28 April 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 May 2010Director's details changed for Brian Meldon on 1 January 2010 (2 pages)
11 May 2010Director's details changed for Brian Meldon on 1 January 2010 (2 pages)
11 May 2010Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
11 May 2010Director's details changed for Paul Lovell on 1 January 2010 (2 pages)
11 May 2010Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
11 May 2010Director's details changed for Paul Lovell on 1 January 2010 (2 pages)
11 May 2010Director's details changed for Paul Lovell on 1 January 2010 (2 pages)
11 May 2010Director's details changed for Brian Meldon on 1 January 2010 (2 pages)
16 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 March 2009Appointment terminated secretary martino cartella (1 page)
23 March 2009Appointment terminated secretary martino cartella (1 page)
19 March 2009Return made up to 19/02/09; full list of members (4 pages)
19 March 2009Return made up to 19/02/09; full list of members (4 pages)
25 April 2008Registered office changed on 25/04/2008 from 33 cheltenham road orpington kent BR6 9HL (1 page)
25 April 2008Registered office changed on 25/04/2008 from 33 cheltenham road orpington kent BR6 9HL (1 page)
12 March 2008Ad 22/02/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
12 March 2008Ad 22/02/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
12 March 2008Curr ext from 28/02/2009 to 31/03/2009 (1 page)
12 March 2008Curr ext from 28/02/2009 to 31/03/2009 (1 page)
5 March 2008Secretary appointed martino cartella (2 pages)
5 March 2008Director appointed paul lovell (2 pages)
5 March 2008Secretary appointed martino cartella (2 pages)
5 March 2008Director appointed paul lovell (2 pages)
5 March 2008Director appointed brian meldon (2 pages)
5 March 2008Director appointed brian meldon (2 pages)
21 February 2008Director resigned (1 page)
21 February 2008Director resigned (1 page)
21 February 2008Secretary resigned (1 page)
21 February 2008Secretary resigned (1 page)
19 February 2008Incorporation (13 pages)
19 February 2008Incorporation (13 pages)