1voice1vision Limited

Company Registration Number: 06050461

Company registered in England and Wales

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1voice1vision Limited is a Private Company Limited by Shares first registered on 12 January 2007. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

7 SHEPHERDS FOLD
HOLMER GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 6XZ

There are 91 companies currently registered at this postcode, including this one.

All companies at HP15 6XZ

Registration Data

Company Number

06050461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £4,611£2,541£3,356£5,335£3,822£4,785£2,991£1,193£3,202£441
of which Cash £0£1,051£1,856£5,335£822£4,785£941£1,193£3,202£441
Total Assets £4,611£2,541£3,356£5,335£3,822£4,785£2,991£1,193£3,202£441
Current Liabilities £3,420£2,762£3,220£5,224£3,676£3,801£4,464£1,291£545£4,072
Net Current Assets £1,191£-221£136£111£146£984£-1,473£-98£2,657£-3,631
Total Net Worth £1,887£112£136£111£146£1,359£147£543£-8,272£-9,142

Previous Names

No previous names

Company Officers

  • PADLEY, Charles

    Secretary

    Appointed on 12 January 2007

     

    Nationality: British

    50 Orchard Way
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6QU

  • PADLEY, Charles

    Director

    Appointed on 12 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    50 Orchard Way
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6QU

  • PADLEY, Rosemary

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    50
    Orchard Way
    Holmer Green
    High Wycombe
    HP15 6QU
    England

  • MARTIN, Anthony Francis, Dr

    Director

    Appointed on 12 January 2007

    Resigned on 15 March 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1954

    Beechlands
    Penfold Lane Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6XW

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 11 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6GNNID4. Transaction: MzE4NzU3NjgyMGFkaXF6a2N4.

  2. 23 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FLUBT4. Transaction: MzE4NjA4NTM1N2FkaXF6a2N4.

  3. 2 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5G708XS. Transaction: MzE1ODU3NzUxN2FkaXF6a2N4.

  4. 23 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YVJN. Transaction: MzE1ODA3OTQ2NmFkaXF6a2N4.

  5. 23 September 2016 Appointment of Mrs Rosemary Padley as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5G5YUPV. Transaction: MzE1ODA3OTE0N2FkaXF6a2N4.

  6. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I0USLC. Transaction: MzEzMzMxNzI0M2FkaXF6a2N4.

  7. 28 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVPKS2. Transaction: MzEzMTg2NDYzMmFkaXF6a2N4.

  8. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ILQLEB. Transaction: MzEwOTc3NzAzN2FkaXF6a2N4.

  9. 24 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2XY42. Transaction: MzEwODE1MDI4NGFkaXF6a2N4.

  10. 4 February 2014 Registered office address changed from 16 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR England on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZYUBE. Transaction: MzA5Mzg5MjI4NGFkaXF6a2N4.

  11. 1 October 2013 Registered office address changed from 7 Shepherds Fold Holmer Green Bucks HP15 6XZ on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I36565. Transaction: MzA4NjEzOTY4MWFkaXF6a2N4.

  12. 24 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKYEFE. Transaction: MzA4NTY5NTUxNGFkaXF6a2N4.

  13. 6 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2G2KLTF. Transaction: MzA4NDU2MDI3NGFkaXF6a2N4.

  14. 12 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JA2XBV. Transaction: MzA2NTcyNjYwOGFkaXF6a2N4.

  15. 24 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VPAP. Transaction: MzA2NDY0NTM4NmFkaXF6a2N4.

  16. 15 March 2012 Termination of appointment of Anthony Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14PZYAW. Transaction: MzA1NDE4NTE1NmFkaXF6a2N4.

  17. 22 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XTQKOXRC. Transaction: MzA0NDI2MTMwOWFkaXF6a2N4.

  18. 1 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AF80WX4U. Transaction: MzA0MzEwNzQxOWFkaXF6a2N4.

  19. 11 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XG8YVQPT. Transaction: MzAzMDI0MTQwNWFkaXF6a2N4.

  20. 29 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYWBSLYQ. Transaction: MzAyMDQ1NzA2NGFkaXF6a2N4.

  21. 12 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XY3KZGLI. Transaction: MzAwNjg3MjU1MmFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Charles Padley on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XY3KYGLH. Transaction: MzAwNjg3MjM1MWFkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Dr Anthony Francis Martin on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XY3KXGLG. Transaction: MzAwNjg3MjM1MGFkaXF6a2N4.

  24. 8 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3NX7D3K. Transaction: MjA0MDg2NDE3M2FkaXF6a2N4.

  25. 13 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9QL6HM. Transaction: MjAyMzE5NDgwMWFkaXF6a2N4.

  26. 20 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AS4082FV. Transaction: MjAxMTQyMTkzNWFkaXF6a2N4.

  27. 3 March 2008 Registered office changed on 03/03/2008 from po box 1295 20 station road gerrards cross SL9 8EL [View PDF]

    Category: Address. Type: 287. Barcode: AU04GXM7. Transaction: MjAwMDY0NjQzMWFkaXF6a2N4.

  28. 28 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU0MTgwOGFkaXF6a2N4.

  29. 12 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQzMDY0OWFkaXF6a2N4.

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