1st Voice Solutions Ltd

Company Registration Number: 04803227

Company registered in England and Wales

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1st Voice Solutions Ltd is a Private Company Limited by Shares first registered on 18 June 2003. Its current registered address is in Burnham-on-Crouch, Essex.

Registered Address

49 HIGH STREET
BURNHAM-ON-CROUCH
ESSEX
ENGLAND
CM0 8AG

There are 79 companies currently registered at this postcode, including this one.

All companies at CM0 8AG

Registration Data

Company Number

04803227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy 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 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£18,086£17,037£0£0£0£0£0£0£0£0
Current Assets £8,030£13,787£17,943£16,136£22,441£19,832£14,318£0£0£0£1£1
of which Cash £4,597£11,107£13,968£12,954£19,424£17,024£12,421£0£0£0£0£1
Total Assets £8,030£13,787£36,029£33,173£22,441£19,832£14,318£0£0£0£1£1
Current Liabilities £23,606£26,234£9,119£6,823£4,782£5,892£5,753£0£0£0£0£0
Net Current Assets £-15,576£-12,447£8,824£9,313£17,659£13,940£8,565£0£0£0£1£1
Total Net Worth £873£5,667£26,910£26,350£17,659£13,940£8,565£0£0£0£1£1

Previous Names

  • CHANCEFORMAT LIMITED, active until 1 August 2003

Company Officers

  • KSC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 September 2013

     

    49
    High Street
    Burnham-On-Crouch
    CM0 8AG
    England

  • LAWLESS, Rosalind Mary

    Director

    Appointed on 11 July 2003

     

    Nationality: British

    Occupation: Assistive It Trainer & Supplier

    Month of birth: July 1960

    40
    Woodrolfe Park
    Tollesbury
    Maldon
    Essex
    CM9 8TB
    England

  • LAWLESS, Derek

    Secretary

    Appointed on 11 July 2003

    Resigned on 6 September 2013

    6
    Townsend Road
    Tiptree
    Colchester
    Essex
    CO5 0ND

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2003

    Resigned on 11 July 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2003

    Resigned on 11 July 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LUMDVV. Transaction: MzE2NDQwNjMwNWFkaXF6a2N4.

  2. 30 September 2016 Secretary's details changed for Ksc Secretaries Limited on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH04. Barcode: X5GM0EI4. Transaction: MzE1ODY3NDk0OWFkaXF6a2N4.

  3. 29 September 2016 Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJAG2Z. Transaction: MzE1ODU4MzA4N2FkaXF6a2N4.

  4. 4 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI2580. Transaction: MzE1MjIyNTY0N2FkaXF6a2N4.

  5. 23 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IMMY9U. Transaction: MzEzMzY2OTk5NGFkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3PW8Z. Transaction: MzEyNjU5Njg3NGFkaXF6a2N4.

  7. 30 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: X46EEPFF. Transaction: MzEyMjMxMTQ5OWFkaXF6a2N4.

  8. 20 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG54S1. Transaction: MzEwMjI3MjYyOWFkaXF6a2N4.

  9. 20 June 2014 Director's details changed for Rosalind Mary Lawless on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3AG54RT. Transaction: MzEwMjI3MjMzM2FkaXF6a2N4.

  10. 28 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38UZEOJ. Transaction: MzEwMDg2MDA3MmFkaXF6a2N4.

  11. 9 September 2013 Registered office address changed from 6 Townsend Road, Tiptree Colchester Essex CO5 0ND on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKMEWQ. Transaction: MzA4NDcwMTkwN2FkaXF6a2N4.

  12. 9 September 2013 Appointment of Ksc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2GKMCHU. Transaction: MzA4NDcwMTM5NmFkaXF6a2N4.

  13. 9 September 2013 Termination of appointment of Derek Lawless as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GKMBX7. Transaction: MzA4NDcwMTIwM2FkaXF6a2N4.

  14. 27 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKF0B. Transaction: MzA4MDU4MTA1MGFkaXF6a2N4.

  15. 18 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1JTVDTV. Transaction: MzA2NjA2NDc0NmFkaXF6a2N4.

  16. 12 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13H14. Transaction: MzA2MDcxNDcxMWFkaXF6a2N4.

  17. 19 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AY0GFYHI. Transaction: MzA0NTczMjIzM2FkaXF6a2N4.

  18. 27 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X0PG9VCI. Transaction: MzAzOTQ4MjgzN2FkaXF6a2N4.

  19. 30 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATB0SSTR. Transaction: MzAzNDc0ODYwM2FkaXF6a2N4.

  20. 10 February 2011 Previous accounting period extended from 30 June 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XQC7QRJ6. Transaction: MzAzMjAwNzU4NGFkaXF6a2N4.

  21. 9 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XUBQXLJT. Transaction: MzAxOTIxNzAxMGFkaXF6a2N4.

  22. 9 July 2010 Director's details changed for Rosalind Mary Lawless on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XUBQWLJS. Transaction: MzAxOTIxNjUyMWFkaXF6a2N4.

  23. 2 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ533B7G. Transaction: MjAzNjM0NDU1NGFkaXF6a2N4.

  24. 2 July 2009 Director's change of particulars / rosalind lawless / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ532B7F. Transaction: MjAzNjMxOTgyOWFkaXF6a2N4.

  25. 2 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ5I1B7T. Transaction: MjAzNjMyMjk5OGFkaXF6a2N4.

  26. 14 July 2008 Secretary's change of particulars / derek lawless / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD7WW1BL. Transaction: MjAwODg3MDk4NmFkaXF6a2N4.

  27. 11 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XD86X1BX. Transaction: MjAwODg3MjM2NmFkaXF6a2N4.

  28. 11 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7WV1BK. Transaction: MjAwODg3MTA1NmFkaXF6a2N4.

  29. 13 August 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI4MzY1M2FkaXF6a2N4.

  30. 20 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE3MDI2MGFkaXF6a2N4.

  31. 14 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU2Mjk3MGFkaXF6a2N4.

  32. 10 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg2MDc2N2FkaXF6a2N4.

  33. 11 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMzAwNTcyMWFkaXF6a2N4.

  34. 29 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwOTY5M2FkaXF6a2N4.

  35. 29 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0NjA4MGFkaXF6a2N4.

  36. 29 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTYyOTUzM2FkaXF6a2N4.

  37. 1 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTYxNDcxMWFkaXF6a2N4.

  38. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgyMzMzN2FkaXF6a2N4.

  39. 16 July 2003 Registered office changed on 16/07/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk2MzY3M2FkaXF6a2N4.

  40. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYwMjkyOGFkaXF6a2N4.

  41. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU5ODkzMmFkaXF6a2N4.

  42. 16 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY2MDk2MGFkaXF6a2N4.

  43. 18 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTA4MTE1NWFkaXF6a2N4.

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