Active Voice & Data Limited

Company Registration Number: 04326203

Company registered in England and Wales

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Active Voice & Data Limited is a Private Company Limited by Shares first registered on 21 November 2001. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

UNIT 5 BARNSLEY BUSINESS AND INNOVATION CENTRE
INNOVATION WAY
BARNSLEY
SOUTH YORKSHIRE
S75 1JL

There are 120 companies currently registered at this postcode, including this one.

All companies at S75 1JL

Registration Data

Company Number

04326203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61200 - Wireless telecommunications activities

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £164,272£162,070£165,087£152,873£151,655£111,668£121,161£85,966£96,811£92,031£79,855£117,313
of which Cash £69,228£0£18,082£0£200£200£35,200£2,558£200£200£200£0
Total Assets £164,272£162,070£165,087£152,873£151,655£111,668£121,161£85,966£96,811£92,031£79,855£117,313
Current Liabilities £142,507£144,544£139,453£156,066£193,366£173,795£163,943£81,691£97,097£92,232£99,488£127,187
Net Current Assets £21,765£17,526£25,634£-3,193£-41,711£-62,127£-42,782£4,275£-286£-201£-19,633£-9,874
Total Net Worth £24,792£10,869£4,099£1,786£-36,693£-50,994£-22,045£23,429£1,818£-12,532£-32,921£-30,161

Previous Names

No previous names

Company Officers

  • SIMPSON, Dawn Marie

    Secretary

    Appointed on 21 November 2001

     

    Nationality: British

    Unit 5 Barnsley Business And Innovation Centre
    Innovation Way
    Barnsley
    South Yorkshire
    S75 1JL
    England

  • SIMPSON, Dawn Marie

    Director

    Appointed on 14 August 2014

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1971

    Unit 5 Phase 1 Bbic
    Innovation Way
    Barnsley
    South Yorkshire
    S75 1JL
    England

  • SIMPSON, Iain Kenneth

    Director

    Appointed on 21 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Unit 5 Barnsley Business And Innovation Centre
    Innovation Way
    Barnsley
    South Yorkshire
    S75 1JL
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X63A3RM8. Transaction: MzE3MjQyNjQ1OWFkaXF6a2N4.

  2. 30 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63A3UCA. Transaction: MzE3MjQyNzE4OWFkaXF6a2N4.

  3. 30 March 2017 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X63A3SYB. Transaction: MzE3MjQyNjg3MmFkaXF6a2N4.

  4. 9 March 2017 Registration of charge 043262030002, created on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Mortgage. Type: MR01. Barcode: X61TD3X5. Transaction: MzE3MDc0NzYzN2FkaXF6a2N4.

  5. 30 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY8ADV. Transaction: MzE2NTU4NjM1MGFkaXF6a2N4.

  6. 11 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HEOSSO. Transaction: MzE1OTQ0OTU5NWFkaXF6a2N4.

  7. 14 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9EHFE. Transaction: MzEzNzUzMDgyOWFkaXF6a2N4.

  8. 14 December 2015 Director's details changed for Iain Kenneth Simpson on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4M9EH5T. Transaction: MzEzNzUzMDgwMWFkaXF6a2N4.

  9. 14 December 2015 Director's details changed for Mrs Dawn Marie Simpson on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4M9EHB6. Transaction: MzEzNzUzMDc5OGFkaXF6a2N4.

  10. 14 December 2015 Secretary's details changed for Dawn Marie Simpson on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X4M9EH5L. Transaction: MzEzNzUzMDc5NGFkaXF6a2N4.

  11. 8 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HM47SX. Transaction: MzEzMjY3ODIzNGFkaXF6a2N4.

  12. 18 May 2015 Registered office address changed from Kendray Business Centre Thornton Rd Barnsley South Yorkshire S70 3NA to Unit 5 Barnsley Business and Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Address. Type: AD01. Barcode: X47P278R. Transaction: MzEyMzMyOTkyOGFkaXF6a2N4.

  13. 25 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCBTHL. Transaction: MzExMjAwODU4OWFkaXF6a2N4.

  14. 25 November 2014 Registered office address changed from Units 11-14 Kendray Business Centre Thornton Road Barnsley South Yorkshire S70 3NA England to Kendray Business Centre Thornton Rd Barnsley South Yorkshire S70 3NA on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LCBT8J. Transaction: MzExMTkzNzU2NmFkaXF6a2N4.

  15. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F21VFK. Transaction: MzEwNjIxNzI0MWFkaXF6a2N4.

  16. 15 August 2014 Appointment of Mrs Dawn Marie Simpson as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3ECEL8Q. Transaction: MzEwNTY1NTI0OGFkaXF6a2N4.

  17. 15 August 2014 Registered office address changed from 83 Haigh Lane Haigh Barnsley South Yorkshire S75 4DA to Units 11-14 Kendray Business Centre Thornton Road Barnsley South Yorkshire S70 3NA on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECD6NS. Transaction: MzEwNTYzODEwOWFkaXF6a2N4.

  18. 9 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU7VNS. Transaction: MzA5MDMzMjI0N2FkaXF6a2N4.

  19. 9 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2MU7VNK. Transaction: MzA5MDMzMjAzN2FkaXF6a2N4.

  20. 7 August 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2DXPW5S. Transaction: MzA4Mjg3NjkzM2FkaXF6a2N4.

  21. 7 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DXPW68. Transaction: MzA4Mjg3Njc5MWFkaXF6a2N4.

  22. 7 August 2013 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A2DXPW60. Transaction: MzA4Mjg3NjY0N2FkaXF6a2N4.

  23. 17 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZMAUJ. Transaction: MzA2OTUxOTY0OGFkaXF6a2N4.

  24. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7IEU2. Transaction: MzA2ODE2NDIxNmFkaXF6a2N4.

  25. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAP4D7. Transaction: MzA1MDM0ODMyMmFkaXF6a2N4.

  26. 19 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIA2DV. Transaction: MzA0OTIyMzc2OGFkaXF6a2N4.

  27. 16 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4Z32V1E. Transaction: MzAzOTA3MzI4OGFkaXF6a2N4.

  28. 29 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X33L1PIW. Transaction: MzAyNzg0MDgzNmFkaXF6a2N4.

  29. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHC9IMWC. Transaction: MzAyMjQ4OTg2NmFkaXF6a2N4.

  30. 2 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XAK2ZFGN. Transaction: MzAwNDE1NDUzMGFkaXF6a2N4.

  31. 2 December 2009 Director's details changed for Iain Kenneth Simpson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XAK2YFGM. Transaction: MzAwNDE1NDEyM2FkaXF6a2N4.

  32. 6 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P966UC6M. Transaction: MjAzODcxNDM1NWFkaXF6a2N4.

  33. 29 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF15O62E. Transaction: MjAyMTU4MDI5N2FkaXF6a2N4.

  34. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV8HQ28U. Transaction: MjAxMDkwOTQyMWFkaXF6a2N4.

  35. 13 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2NTU0NGFkaXF6a2N4.

  36. 29 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkxOTU2OGFkaXF6a2N4.

  37. 13 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxNDA3NGFkaXF6a2N4.

  38. 7 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc5NDc0N2FkaXF6a2N4.

  39. 30 November 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzE4NzMxNWFkaXF6a2N4.

  40. 9 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDQ1OTExN2FkaXF6a2N4.

  41. 29 November 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEyNzQ3NWFkaXF6a2N4.

  42. 3 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzY0NTg3NGFkaXF6a2N4.

  43. 17 January 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM0OTgzOWFkaXF6a2N4.

  44. 7 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTQ3Mzg2OGFkaXF6a2N4.

  45. 19 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcxMTQ2MmFkaXF6a2N4.

  46. 12 September 2002 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDIwODE1NWFkaXF6a2N4.

  47. 21 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzkxNTEyMmFkaXF6a2N4.

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