1 Voyage Limited

Company Registration Number: 04683525

Company registered in England and Wales

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1 Voyage Limited is a Private Company Limited by Shares first registered on 3 March 2003. Its current registered address is in Helmsley, North Yorkshire.

Registered Address

6 FEVERSHAM ROAD
HELMSLEY
NORTH YORKSHIRE
YO62 5HN

There are 2 companies currently registered at this postcode, including this one.

All companies at YO62 5HN

Registration Data

Company Number

04683525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

15 in total
15 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £235,038£235,028£235,087£235,134£235,181£235,320£235,427
Current Assets £2,867£7,810£12,556£11,405£8,847£6,912£4,206
of which Cash £0£3,631£2,350£4,739£3,256£3,247£4,206
Total Assets £237,905£242,838£247,643£246,539£244,028£242,232£239,633
Current Liabilities £150,786£156,078£134,077£124,863£106,848£89,057£90,392
Net Current Assets £-147,919£-148,268£-121,521£-113,458£-98,001£-82,145£-86,186
Total Net Worth £87,119£86,760£113,566£121,676£137,180£153,175£149,241

Previous Names

  • VOYAGER PROPERTIES LIMITED, active until 7 June 2012

Company Officers

  • DAVIES, Beth

    Secretary

    Appointed on 3 March 2003

     

    6
    Feversham Road
    Helmsley
    North Yorkshire
    YO62 5HN
    England

  • DAVIES, Jonathan

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Fireman

    Month of birth: October 1975

    6
    Feversham Road
    Helmsley
    North Yorkshire
    YO62 5HN
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 18 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66OZV9M. Transaction: MzE3NjA4ODE5OGFkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G9XPC. Transaction: MzE3MDMyOTc1NmFkaXF6a2N4.

  3. 15 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52S4E5L. Transaction: MzE0NDA2MDMwNWFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X5223IQB. Transaction: MzE0MzQwNzcxMGFkaXF6a2N4.

  5. 14 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ESZ6Q. Transaction: MzEyMzE2MDM0OGFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZRKQX. Transaction: MzExOTA0NDk5NGFkaXF6a2N4.

  7. 12 March 2015 Register(s) moved to registered office address 6 Feversham Road Helmsley North Yorkshire YO62 5HN [View PDF]

    Category: Address. Type: AD04. Barcode: X42ZRKQP. Transaction: MzExOTA0NDgzNmFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36UCWUG. Transaction: MzA5OTA4MDk2OGFkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33DIL9M. Transaction: MzA5NTk4MDE0NmFkaXF6a2N4.

  10. 12 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZW60. Transaction: MzA3NDMzNDA5M2FkaXF6a2N4.

  11. 12 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2226SX1. Transaction: MzA3MjcyODkxMWFkaXF6a2N4.

  12. 7 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ALCPDF. Transaction: MzA1ODc1Mzc1MWFkaXF6a2N4.

  13. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1ALCLWP. Transaction: MzA1ODc0NjA0MWFkaXF6a2N4.

  14. 13 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14NAT2W. Transaction: MzA1NDA0NDcwNGFkaXF6a2N4.

  15. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR168UHE. Transaction: MzAzNzkwNDQyMWFkaXF6a2N4.

  16. 9 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XZ7TMSAK. Transaction: MzAzMzUzNDA2MGFkaXF6a2N4.

  17. 9 March 2011 Secretary's details changed for Beth Davies on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH03. Barcode: XZ7TJSAH. Transaction: MzAzMzUyMjEzNGFkaXF6a2N4.

  18. 9 March 2011 Director's details changed for Mr Jonathan Davies on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH01. Barcode: XZ7TKSAI. Transaction: MzAzMzUyMjEzNmFkaXF6a2N4.

  19. 9 March 2011 Registered office address changed from 6 Willowgate Pickering North Yorkshire YO18 7BE on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZ7TISAG. Transaction: MzAzMzUyMjEzM2FkaXF6a2N4.

  20. 9 March 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XZ7TLSAJ. Transaction: MzAzMzUyMjEzN2FkaXF6a2N4.

  21. 6 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8V8DLBU. Transaction: MzAxODk4MDEyN2FkaXF6a2N4.

  22. 20 May 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XDWKAK5P. Transaction: MzAxNTk2MDc2M2FkaXF6a2N4.

  23. 20 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDWK9K5O. Transaction: MzAxNTkzMjkzMGFkaXF6a2N4.

  24. 20 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDWK8K5N. Transaction: MzAxNTkzMjkyOGFkaXF6a2N4.

  25. 20 May 2010 Director's details changed for Jonathan Davies on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XDWK7K5M. Transaction: MzAxNTkzMjkyN2FkaXF6a2N4.

  26. 5 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PF2K3AFI. Transaction: MjAzNDQ1MTY3M2FkaXF6a2N4.

  27. 6 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49TN8SQ. Transaction: MjAyOTk2MjE4MGFkaXF6a2N4.

  28. 14 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKJ15Y0H. Transaction: MjAwMTQ2OTQyMGFkaXF6a2N4.

  29. 10 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGEBXWH. Transaction: MjAwMTE0NDMxN2FkaXF6a2N4.

  30. 31 May 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3NzAxOGFkaXF6a2N4.

  31. 19 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgzOTk1M2FkaXF6a2N4.

  32. 20 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA4NTkyMmFkaXF6a2N4.

  33. 25 April 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgwMzgzNmFkaXF6a2N4.

  34. 17 June 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA3Mjc5NGFkaXF6a2N4.

  35. 13 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjk4MDc0MWFkaXF6a2N4.

  36. 4 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTg1MjMzNmFkaXF6a2N4.

  37. 11 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkwNjQyNGFkaXF6a2N4.

  38. 23 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjY4MDkwOWFkaXF6a2N4.

  39. 9 August 2003 Ad 27/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODIxNDg4MmFkaXF6a2N4.

  40. 9 August 2003 Accounting reference date extended from 31/03/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDg3MDE5NWFkaXF6a2N4.

  41. 9 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM4OTY0MmFkaXF6a2N4.

  42. 9 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjM0MjY1MWFkaXF6a2N4.

  43. 9 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTk1ODg5MWFkaXF6a2N4.

  44. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjEyNTYxMGFkaXF6a2N4.

  45. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODMxOTM5NmFkaXF6a2N4.

  46. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzM2NzAzOGFkaXF6a2N4.

  47. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mjk3NjQ5M2FkaXF6a2N4.

  48. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjYxMDk4MmFkaXF6a2N4.

  49. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzY5NjE2OWFkaXF6a2N4.

  50. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzEzODE3NWFkaXF6a2N4.

  51. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzAwOTIyMGFkaXF6a2N4.

  52. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjU5OTk0NWFkaXF6a2N4.

  53. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTQ5MTgwNGFkaXF6a2N4.

  54. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzM0MTEzNGFkaXF6a2N4.

  55. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjg2NDMyMmFkaXF6a2N4.

  56. 29 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjM1NzQwMWFkaXF6a2N4.

  57. 3 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTYyOTA3NmFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:31:44 +0100