Voiceovers Limited

Company Registration Number: 05460172

Company registered in England and Wales

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Voiceovers Limited is a Private Company Limited by Shares first registered on 23 May 2005.

Registered Address

24 FORD PARK ROAD
PLYMOUTH
PL4 6RD

There are 4 companies currently registered at this postcode, including this one.

All companies at PL4 6RD

Registration Data

Company Number

05460172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9458472

Registration Start Date

17 May 2006

Registration Expiry Date

16 May 2018

Trading Names

UNIQUE VOICES
VOICEOVERS.CO.UK

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £719,289£592,354£452,022£384,459£324,177£205,626£148,446
of which Cash £656,851£548,295£408,739£323,779£253,538£161,341£94,537
Total Assets £719,289£592,354£452,022£384,459£324,177£205,626£148,446
Current Liabilities £99,173£91,560£66,014£77,593£114,094£92,805£77,529
Net Current Assets £620,116£500,794£386,008£306,866£210,083£112,821£70,917
Total Net Worth £627,701£498,370£392,393£313,196£215,933£116,489£74,970

Previous Names

No previous names

Company Officers

  • PHILPOTT, Paul Clive

    Secretary

    Appointed on 23 May 2005

    24 Ford Park Road
    Plymouth
    Devon
    PL4 6RD

  • BRIDGE, Paul David

    Director

    Appointed on 6 April 2010

    Nationality: British

    Occupation: Media Director

    Month of birth: May 1985

    24 Ford Park Road
    Plymouth
    PL4 6RD

  • CHURCHER, Gary

    Director

    Appointed on 23 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    24 Ford Park Road
    Plymouth
    PL4 6RD

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 29/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X681U5RV. Transaction: MzE3NzQ2NTQyMmFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5K8OZOB. Transaction: MzE2MjMxMzg4NWFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58BGGI8. Transaction: MzE0OTk1ODkzMWFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MENK1F. Transaction: MzEzNzY5NjY1OWFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49KVWV4. Transaction: MzEyNTE0NzcwNWFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YQ1MBF. Transaction: MzExNTA3ODQxMWFkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39D6A5C. Transaction: MzEwMTI5NzI1NGFkaXF6a2N4.

  8. 15 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2L6L7JV. Transaction: MzA4ODgyOTE5MGFkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29TKQ82. Transaction: MzA3OTE0MTcxNGFkaXF6a2N4.

  10. 13 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1LMC09F. Transaction: MzA2NzQ0MjQ4MmFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISHF5. Transaction: MzA1ODY4MzM2OGFkaXF6a2N4.

  12. 8 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XKIJVZW8. Transaction: MzA0ODcwOTY2OGFkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XYC3UV54. Transaction: MzAzOTA3NzQxN2FkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVT1WS1B. Transaction: MzAzMjk4NDA1N2FkaXF6a2N4.

  15. 16 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XJ1VEKW6. Transaction: MzAxNzczNzMwOGFkaXF6a2N4.

  16. 16 June 2010 Director's details changed for Gary Churcher on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XJ1VDKW5. Transaction: MzAxNzczNzI5OGFkaXF6a2N4.

  17. 20 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTk1NzkzM2FkaXF6a2N4.

  18. 20 May 2010 Statement of capital following an allotment of shares on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Capital. Type: SH01. Barcode: AVJV6K4D. Transaction: MzAxNTk1NzY2NmFkaXF6a2N4.

  19. 4 May 2010 Appointment of Mr Paul David Bridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQKS3JPA. Transaction: MzAxNDc4MjQ5NWFkaXF6a2N4.

  20. 9 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYDV3I12. Transaction: MzAxMTAyMDcyOWFkaXF6a2N4.

  21. 24 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3H55AZD. Transaction: MjAzNTc1NzYyMGFkaXF6a2N4.

  22. 3 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARZCH7QQ. Transaction: MjAyNzIwOTg1NGFkaXF6a2N4.

  23. 4 August 2008 Return made up to 23/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2DVL1V1. Transaction: MjAxMDI1NTQ4MmFkaXF6a2N4.

  24. 29 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUxNTY1NWFkaXF6a2N4.

  25. 7 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0OTI1NWFkaXF6a2N4.

  26. 19 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI5MTU2OWFkaXF6a2N4.

  27. 23 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIxNDQxOGFkaXF6a2N4.

  28. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEzODg1MmFkaXF6a2N4.

  29. 27 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA2MjM5MGFkaXF6a2N4.

  30. 1 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjExNzcxMGFkaXF6a2N4.

  31. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTgyMDYwMmFkaXF6a2N4.

  32. 1 June 2005 Registered office changed on 01/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDE4ODY2OWFkaXF6a2N4.

  33. 23 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDY3ODQyM2FkaXF6a2N4.

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