A1 Vox Limited

Company Registration Number: 03569638

Company registered in England and Wales

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A1 Vox Limited is a Private Company Limited by Shares first registered on 22 May 1998. Its current registered address is in Eastbourne, East Sussex.

Registered Address

7 - 9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA

There are 751 companies currently registered at this postcode, including this one.

All companies at BN21 3YA

Registration Data

Company Number

03569638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,076£40,900£42,331£39,377£52,507£61,937£51,713
of which Cash £3,073£7,686£75£396£4,694£12,904£4,309
Total Assets £32,076£40,900£42,331£39,377£52,507£61,937£51,713
Current Liabilities £44,262£38,405£39,867£29,126£42,024£52,503£46,284
Net Current Assets £-12,186£2,495£2,464£10,251£10,483£9,434£5,429
Total Net Worth £15,524£27,391£2,163£13,548£8,545£10,040£9,536

Previous Names

No previous names

Company Officers

  • NOVE, Charles Alexis

    Secretary

    Appointed on 10 June 2011

     

    36
    Warren Hill
    Newtown Linford
    Leicester
    LE6 0AL
    United Kingdom

  • NOVE, Charles Alexis

    Director

    Appointed on 22 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    36
    Warren Hill
    Newtown Linford
    Leicester
    LE6 0AL
    United Kingdom

  • BOWLES, Jessica

    Secretary

    Appointed on 22 May 1998

    Resigned on 10 June 2011

    236
    West End Road
    Ruislip
    Middlesex
    HA4 6DX
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 22 May 1998

    Resigned on 22 May 1998

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BOWLES, Jessica

    Director

    Appointed on 22 May 1998

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    236
    West End Road
    Ruislip
    Middlesex
    HA4 6DX
    United Kingdom

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 22 May 1998

    Resigned on 22 May 1998

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZUSI3. Transaction: MzE3NjI5NjczNWFkaXF6a2N4.

  2. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BLORL. Transaction: MzE3NDY0NDM5MmFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57L41C0. Transaction: MzE0OTExMzIzOWFkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RT6Q8. Transaction: MzE0NzMxOTEzNmFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47RUJZ6. Transaction: MzEyMzUzMzQ5NWFkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BO8EZ. Transaction: MzEyMjIwMjc0MWFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38I44E9. Transaction: MzEwMDU5MTY5NmFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X07NU. Transaction: MzA5OTE5MDAyNmFkaXF6a2N4.

  9. 2 December 2013 Secretary's details changed for Mr Charles Alexis Nove on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH03. Barcode: X2MEJSDK. Transaction: MzA4OTg0OTk0N2FkaXF6a2N4.

  10. 2 December 2013 Director's details changed for Mr Charles Alexis Nove on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH01. Barcode: X2MEJS6R. Transaction: MzA4OTg0OTg4NWFkaXF6a2N4.

  11. 23 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNOQB. Transaction: MzA3ODUwMTUyNWFkaXF6a2N4.

  12. 21 May 2013 Secretary's details changed for Mr Charles Nove on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH03. Barcode: X28TFOAQ. Transaction: MzA3ODMyOTY3OGFkaXF6a2N4.

  13. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26YGU22. Transaction: MzA3NzAwNDM3M2FkaXF6a2N4.

  14. 22 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19G82GJ. Transaction: MzA1Nzg3MDc2OGFkaXF6a2N4.

  15. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3A3M. Transaction: MzA1NjcwOTcxNmFkaXF6a2N4.

  16. 1 July 2011 Secretary's details changed for Mr Charles Nove on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: X220RVF2. Transaction: MzAzOTcxMDk5NWFkaXF6a2N4.

  17. 30 June 2011 Director's details changed for Mr Charles Nove on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X220PVF0. Transaction: MzAzOTcxMDk4MWFkaXF6a2N4.

  18. 28 June 2011 Termination of appointment of Jessica Bowles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18N5VD6. Transaction: MzAzOTU4MDE0MmFkaXF6a2N4.

  19. 28 June 2011 Termination of appointment of Jessica Bowles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18J8VD5. Transaction: MzAzOTU3OTc5OWFkaXF6a2N4.

  20. 28 June 2011 Appointment of Mr Charles Nove as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X185NVD6. Transaction: MzAzOTU3ODk3NGFkaXF6a2N4.

  21. 10 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XVB46UV2. Transaction: MzAzODYzMDUwN2FkaXF6a2N4.

  22. 6 June 2011 Secretary's details changed for Miss Jessica Bowles on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XTV4WUR6. Transaction: MzAzODM2MjU5MGFkaXF6a2N4.

  23. 6 June 2011 Director's details changed for Miss Jessica Bowles on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XTV4VUR5. Transaction: MzAzODM2MjU4N2FkaXF6a2N4.

  24. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGSXUTOD. Transaction: MzAzNjI4NDAzOWFkaXF6a2N4.

  25. 20 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XDVD0K57. Transaction: MzAxNTkyOTYxNGFkaXF6a2N4.

  26. 5 May 2010 Registered office address changed from 8/9 the Avenue Eastbourne East Sussex BN21 3YA on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Address. Type: AD01. Barcode: XR8HYJQK. Transaction: MzAxNDg4NDkwOGFkaXF6a2N4.

  27. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPU97JL0. Transaction: MzAxNDY5MTY2MWFkaXF6a2N4.

  28. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGH4ZA8S. Transaction: MjAzNDAxMTc5OWFkaXF6a2N4.

  29. 21 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCL1A1L. Transaction: MjAzMzQ2Nzc3MmFkaXF6a2N4.

  30. 6 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5J2O0CN. Transaction: MjAwNjc1OTczNmFkaXF6a2N4.

  31. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A40PE04L. Transaction: MjAwNjM1MjM4MWFkaXF6a2N4.

  32. 6 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg4MDcyN2FkaXF6a2N4.

  33. 18 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE4NzU5NGFkaXF6a2N4.

  34. 22 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzMTQxMmFkaXF6a2N4.

  35. 19 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgzMTY5NGFkaXF6a2N4.

  36. 31 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEyMTgyMGFkaXF6a2N4.

  37. 31 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQ5MTM2N2FkaXF6a2N4.

  38. 14 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2MzExOWFkaXF6a2N4.

  39. 1 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MDg5MTk4MGFkaXF6a2N4.

  40. 30 May 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2NTkzMGFkaXF6a2N4.

  41. 30 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNDI3Nzk2MGFkaXF6a2N4.

  42. 4 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDMzODQ5NmFkaXF6a2N4.

  43. 30 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMTI3MjcwMWFkaXF6a2N4.

  44. 30 May 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5NzgyMWFkaXF6a2N4.

  45. 11 June 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEzMjIwN2FkaXF6a2N4.

  46. 23 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4MDkwMzYxNGFkaXF6a2N4.

  47. 25 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1NDM1MzA1NmFkaXF6a2N4.

  48. 25 May 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyNTUzMWFkaXF6a2N4.

  49. 24 June 1999 Accounting reference date extended from 31/05/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjk4MzI4M2FkaXF6a2N4.

  50. 20 June 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQxMTc0N2FkaXF6a2N4.

  51. 8 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNDExNjk3NWFkaXF6a2N4.

  52. 8 June 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDE0NjM3NjcxMmFkaXF6a2N4.

  53. 29 May 1998 Registered office changed on 29/05/98 from: c/o nationwide company services LIMITED kemp house 152-156 city road london EC1V 2HH

    Category: Address. Type: 287. Transaction: MDA4NTc5NTMwNmFkaXF6a2N4.

  54. 29 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzODI2MDYxMWFkaXF6a2N4.

  55. 29 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAwODkzMjc3NmFkaXF6a2N4.

  56. 29 May 1998 Ad 22/05/98--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDA0NTIzOWFkaXF6a2N4.

  57. 22 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjE5MTQzNmFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 05:07:18 +0100