Volume Products Limited in CARDIFF

Volume Products Limited CARDIFF

Founded in 2002, Volume Products, classified under reg no. 04465362 is an active company. Currently registered at Parc Nantgarw CF15 7QU, Cardiff the company has been in the business for 22 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Fri, 25th Feb 2022.

At present there are 2 directors in the the firm, namely David S. and JR. S.. In addition one secretary - Tracy T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Volume Products Limited Address / Contact

Office Address	Parc Nantgarw
Town	Cardiff
Post code	CF15 7QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04465362
Date of Incorporation	Thu, 20th Jun 2002
Industry	Dormant Company
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Fri, 25th Feb 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Tracy T.

Position: Secretary

Appointed: 08 January 2024

David S.

Position: Director

Appointed: 19 September 2018

JR. S.

Position: Director

Appointed: 19 September 2018

Severine C.

Position: Secretary

Appointed: 19 September 2018

Resigned: 08 January 2024

Remo V.

Position: Director

Appointed: 23 April 2009

Resigned: 19 September 2018

Remo V.

Position: Secretary

Appointed: 23 April 2009

Resigned: 19 September 2018

Giacomino V.

Position: Director

Appointed: 23 April 2009

Resigned: 28 February 2023

Mark P.

Position: Director

Appointed: 20 June 2002

Resigned: 23 April 2009

Elizabeth P.

Position: Secretary

Appointed: 20 June 2002

Resigned: 23 April 2009

Elizabeth P.

Position: Director

Appointed: 20 June 2002

Resigned: 23 April 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Orangebox Group Limited from Cardiff, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Orangebox Group Limited

C/O Orangebox Limited Parc Nantgarw, Cardiff, CF15 7QU, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales Registrar Of Companies
Registration number	04032436
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 7th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 7th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 25th Feb 2022 filed on: 28th, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 3rd, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 25th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 14th, December 2019	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Thu, 28th Feb 2019 filed on: 28th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Jun 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 5th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 7th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 20th Jun 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 15th, July 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 9th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 24th Jun 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/01/2009 filed on: 18th, June 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/2008 to 28/02/2009 filed on: 10th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 2nd Jul 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 25th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 12th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 12th, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 12th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 12th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 15th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 15th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/07/04	annual return
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/07/04	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 25th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 25th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 20th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 20th, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2002	incorporation	Free Download (15 pages)

Volume Products Limited CARDIFF

Volume Products Limited Address / Contact

Company Information / Profile

Company staff

Tracy T.

David S.

JR. S.

Severine C.

Remo V.

Remo V.

Giacomino V.

Mark P.

Elizabeth P.

Elizabeth P.

People with significant control

Company filings

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