VOLEX (NO.4) LTD

Overview

Company Name	VOLEX (NO.4) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00306945
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VOLEX (NO.4) LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VOLEX (NO.4) LTD located?

Registered Office Address	Unit C1 Antura Bond Close RG24 8PZ Basingstoke Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VOLEX (NO.4) LTD?

Previous Company Names
Company Name	From	Until
VOLEX LIMITED	Feb 14, 1992	Feb 14, 1992
J.S.PERESS LIMITED	Nov 11, 1935	Nov 11, 1935

What are the latest accounts for VOLEX (NO.4) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VOLEX (NO.4) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for VOLEX (NO.4) LTD?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 01, 2024	Satisfaction of charge 003069450004 in full	1 pages	MR04

Aug 01, 2024	Satisfaction of charge 003069450003 in full	1 pages	MR04

Aug 01, 2024	Satisfaction of charge 003069450005 in full	1 pages	MR04

Aug 01, 2024	Satisfaction of charge 003069450006 in full	1 pages	MR04

Nov 08, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Registration of charge 003069450005, created on Feb 11, 2022	9 pages	MR01

Feb 25, 2022	Registration of charge 003069450006, created on Feb 11, 2022	9 pages	MR01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Termination of appointment of Nicolas Henry Holland as a director on Jan 15, 2021	1 pages	TM01

Nov 30, 2020	Satisfaction of charge 003069450002 in full	1 pages	MR04

Nov 30, 2020	Satisfaction of charge 003069450001 in full	1 pages	MR04

Nov 19, 2020	Registration of charge 003069450003, created on Nov 12, 2020	29 pages	MR01

Nov 19, 2020	Registration of charge 003069450004, created on Nov 12, 2020	33 pages	MR01

Nov 17, 2020	Termination of appointment of Daren John Morris as a secretary on Nov 16, 2020	1 pages	TM02

Nov 17, 2020	Termination of appointment of Daren John Morris as a director on Nov 16, 2020	1 pages	TM01

Nov 15, 2020	Appointment of Mr Jonathan William Boaden as a director on Nov 10, 2020	2 pages	AP01

Nov 15, 2020	Appointment of The Honourable Nathaniel Philip Victor James Rothschild as a director on Nov 10, 2020	2 pages	AP01

View All Filings

Who are the officers of VOLEX (NO.4) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOADEN, Jonathan William Bond Close RG24 8PZ Basingstoke Unit C1 Antura Hampshire United Kingdom	Nov 10, 2020		Director	Bond Close RG24 8PZ Basingstoke Unit C1 Antura Hampshire United Kingdom	United Kingdom	British	1978-12	276454760001
ROTHSCHILD, Nathaniel Philip Victor James, The Honourable Bond Close RG24 8PZ Basingstoke Unit C1 Antura Hampshire United Kingdom	Nov 10, 2020		Director	Bond Close RG24 8PZ Basingstoke Unit C1 Antura Hampshire United Kingdom	Switzerland	Canadian	1971-7	276569330001
ASHCROFT, Mark Windle Ashes Farm Rainford Road WA11 7QE St Helens Merseyside	Aug 31, 1993	Oct 14, 2005	Secretary	Windle Ashes Farm Rainford Road WA11 7QE St Helens Merseyside		British		113691350001
HOOPER, Kenneth Stanley 3 Gloucester Road WA16 0EJ Knutsford Cheshire		Aug 31, 1993	Secretary	3 Gloucester Road WA16 0EJ Knutsford Cheshire		British		3245950001
MORRIS, Daren John Bond Close RG24 8PZ Basingstoke Unit C1 Antura Hampshire United Kingdom	Aug 13, 2015	Nov 16, 2020	Secretary	Bond Close RG24 8PZ Basingstoke Unit C1 Antura Hampshire United Kingdom				200185160001
NYDELL, Matt Stuart Eastbourne Terrace W2 6LG London 10	Sep 18, 2010	Sep 06, 2013	Secretary	Eastbourne Terrace W2 6LG London 10				154396010001
PARKER, Anthony Nicholas Eastbourne Terrace W2 6LG London 10	Sep 06, 2013	Jan 13, 2014	Secretary	Eastbourne Terrace W2 6LG London 10				181148530001
PASK, Nicole Mary Eastbourne Terrace W2 6LG London 10	Jan 13, 2013	Aug 13, 2015	Secretary	Eastbourne Terrace W2 6LG London 10				184495720001
TATE, Wendy Eden House 13 Greenway SK9 1LU Wilmslow Cheshire	Oct 14, 2005	Dec 31, 2009	Secretary	Eden House 13 Greenway SK9 1LU Wilmslow Cheshire		British		103094250002
TEMPLE, John Nicholas Eastbourne Terrace W2 6LG London 10	Dec 31, 2009	Sep 18, 2010	Secretary	Eastbourne Terrace W2 6LG London 10				148029630001
ASHCROFT, Mark Windle Ashes Farm Rainford Road WA11 7QE St Helens Merseyside	Aug 31, 1993	Oct 14, 2005	Director	Windle Ashes Farm Rainford Road WA11 7QE St Helens Merseyside	United Kingdom	British	1957-5	113691350001
BAXTER, Ian 2 Croft Gardens Grappenhall Heys WA4 3LH Warrington Cheshire	Jan 05, 2009	May 29, 2009	Director	2 Croft Gardens Grappenhall Heys WA4 3LH Warrington Cheshire	England	British	1970-12	60821930002
DEGNAN, Ian Alan 14 Didsbury Park M20 5LJ Manchester Lancashire	Dec 16, 2006	Jan 05, 2009	Director	14 Didsbury Park M20 5LJ Manchester Lancashire		British	1965-3	117673430001
HOLLAND, Nicolas Henry Bond Close RG24 8PZ Basingstoke Unit C1 Antura Hampshire United Kingdom	Dec 14, 2018	Jan 15, 2021	Director	Bond Close RG24 8PZ Basingstoke Unit C1 Antura Hampshire United Kingdom	England	British	1971-5	253573570001
HOOPER, Kenneth Stanley The Old Vicarage Stanley Road WA16 0DJ Knutsford Cheshire		Mar 31, 2003	Director	The Old Vicarage Stanley Road WA16 0DJ Knutsford Cheshire		British	1941-9	3245950002
HUDSON, David Brian The Orchard 12 Burford Lane WA13 0SE Lymm Cheshire	Apr 01, 2003	Oct 22, 2004	Director	The Orchard 12 Burford Lane WA13 0SE Lymm Cheshire		British	1962-1	88834500001
LECOUTRE, Richard Anthony Nightingale Avenue KT24 6PB West Horsley Kerslake Surrey	May 29, 2009	Mar 28, 2013	Director	Nightingale Avenue KT24 6PB West Horsley Kerslake Surrey	Great Britain	British	1970-8	138878620001
MORRIS, Daren John Bond Close RG24 8PZ Basingstoke Unit C1 Antura Hampshire United Kingdom	Dec 08, 2015	Nov 16, 2020	Director	Bond Close RG24 8PZ Basingstoke Unit C1 Antura Hampshire United Kingdom	United Kingdom	British	1970-3	185059340001
POULSON, Howard Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire		Aug 31, 1993	Director	Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire		British	1943-1	37394840002
TATE, Wendy Eden House 13 Greenway SK9 1LU Wilmslow Cheshire	Oct 14, 2005	Dec 31, 2009	Director	Eden House 13 Greenway SK9 1LU Wilmslow Cheshire	United Kingdom	British	1968-3	103094250002
WALTER, Derek Edmund Piers Hazelewell Road Putney SW15 6GT London 19	Oct 22, 2004	Dec 15, 2006	Director	Hazelewell Road Putney SW15 6GT London 19	England	British	1948-3	155090910001
WHOOLEY, Terry David C/O Volex Plc 34-38 Hill Rise TW10 6UA Richmond Holbrook House England	Mar 28, 2013	Dec 14, 2018	Director	C/O Volex Plc 34-38 Hill Rise TW10 6UA Richmond Holbrook House England	England	British	1976-12	177188790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOLEX (NO.4) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Volex Plc

Apr 06, 2016

Bond Close

RG24 8PZ Basingstoke

Unit C1 Antura

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00158956

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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