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ONE VOICE DESIGN CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Voice Design Consultancy Limited. The company was founded 21 years ago and was given the registration number 04546709. The firm's registered office is in HOLMFIRTH. You can find them at Bridge Mills, Huddersfield Road, Holmfirth, West Yorkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ONE VOICE DESIGN CONSULTANCY LIMITED
Company Number:04546709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Bridge Mills, Huddersfield Road, Holmfirth, West Yorkshire, HD9 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Park Lane, Upper Cumberworth, Huddersfield, HD8 8NP

Secretary06 January 2003Active
10, Park Lane, Upper Cumberworth, Huddersfield, HD8 8NP

Director06 January 2003Active
Spring Bank House, Spring Bank, Holmfirth, England, HD9 2LL

Director06 January 2003Active
Satley House, Satley, Bishop Auckland, DL13 4HU

Secretary26 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 September 2002Active
Satley House, Satley, Bishop Auckland, DL13 4HU

Director26 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 September 2002Active

People with Significant Control

Mr Andrew Ian Stoddart
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Bridge Mills, Holmfirth, HD9 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carolyn Helena Harrison
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:10 Park Lane, Upper Cumberworth, Huddersfield, England, HD8 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Change person director company with change date.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-08Persons with significant control

Change to a person with significant control.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-10Officers

Change person director company with change date.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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