ONE VOICE DESIGN CONSULTANCY LIMITED - HOLMFIRTH


Company Profile Company Filings

Overview

ONE VOICE DESIGN CONSULTANCY LIMITED is a Private Limited Company from HOLMFIRTH and has the status: Active.
ONE VOICE DESIGN CONSULTANCY LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ONE VOICE DESIGN CONSULTANCY LIMITED - HOLMFIRTH

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGE MILLS
HOLMFIRTH
WEST YORKSHIRE
HD9 3TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW IAN STODDART Apr 1970 British Director 2003-01-06 CURRENT
MRS CAROLYN HELENA HARRISON Nov 1973 British Director 2003-01-06 CURRENT
MRS CAROLYN HELENA HARRISON Nov 1973 British Secretary 2003-01-06 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-09-26 UNTIL 2002-09-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-26 UNTIL 2002-09-26 RESIGNED
MR PETER NIXON CHAPMAN Apr 1955 British Director 2002-09-26 UNTIL 2003-01-06 RESIGNED
MRS CAROLINE ROSEMARY JANE CHAPMAN Jul 1956 British Secretary 2002-09-26 UNTIL 2003-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carolyn Helena Harrison 2016-04-06 11/1973 Huddersfield   West Yorkshire Ownership of shares 25 to 50 percent
Mr Andrew Ian Stoddart 2016-04-06 4/1970 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESCOL LIMITED COUNTY DURHAM Active MICRO ENTITY 47520 - Retail sale of hardware, paints and glass in specialised stores
PANDON QUAYS MANAGEMENT COMPANY LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GCN LIMITED HORWICH Dissolved... DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
AUGEAN SOUTH LIMITED WETHERBY Active FULL 38110 - Collection of non-hazardous waste
BESCOL MOTORS LIMITED STOCKTON ON TEES Dissolved... UNAUDITED ABRIDGED 45111 - Sale of new cars and light motor vehicles
BESCOL INVESTMENTS LIMITED ROWLANDS GILL ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SOUTHMOOR GOLF CLUB STANLEY Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BRIGHT BOX DESIGN LIMITED HOLMFIRTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIGHT BOX DESIGN CONSULTANCY LLP HOLMFIRTH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
One Voice Design Consultancy Limited - Period Ending 2022-12-31 2023-09-13 31-12-2022 £498,422 Cash
One Voice Design Consultancy Limited - Period Ending 2021-12-31 2022-08-31 31-12-2021 £633,958 Cash
One Voice Design Consultancy Limited - Period Ending 2020-12-31 2021-09-16 31-12-2020 £544,195 Cash
One Voice Design Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2020-06-05 31-12-2019 £452,191 Cash £877,048 equity
One Voice Design Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-12-2018 £570,020 Cash £912,302 equity
One Voice Design Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £715,614 Cash £903,642 equity
One Voice Design Consultancy Ltd - Period Ending 2016-12-31 2017-09-07 31-12-2016 £621,362 Cash £827,916 equity
One Voice Design Consultancy Ltd - Period Ending 2015-12-31 2016-04-07 31-12-2015 £596,305 Cash £679,531 equity
One Voice Design Consultancy Ltd - Period Ending 2014-12-31 2015-09-29 31-12-2014 £456,649 Cash £555,907 equity

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