Company NameVoisey Management Services Limited
DirectorsPhilip Urmston and Lee Marcus Warburton
Company StatusActive
Company Number04145068
CategoryPrivate Limited Company
Incorporation Date22 January 2001 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Philip Urmston
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2001(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
Director NameMr Lee Marcus Warburton
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2001(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
Secretary NameMr Lee Marcus Warburton
NationalityBritish
StatusCurrent
Appointed22 January 2001(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed22 January 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed22 January 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitevoisey.co.uk

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Heather Urmston
50.00%
Ordinary
1 at £1Jane Warburton
50.00%
Ordinary

Financials

Year2014
Net Worth£2,823
Cash£42,757
Current Liabilities£39,934

Accounts

Latest Accounts31 March 2019 (1 year, 4 months ago)
Next Accounts Due31 March 2021 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 January 2020 (6 months, 2 weeks ago)
Next Return Due5 March 2021 (7 months from now)

Filing History

7 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
6 February 2017Confirmation statement made on 22 January 2017 with updates (6 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(4 pages)
23 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 2
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
(4 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
10 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
4 February 2010Register(s) moved to registered inspection location (1 page)
4 February 2010Secretary's details changed for Lee Warburton on 1 January 2010 (1 page)
4 February 2010Director's details changed for Philip Urmston on 1 January 2010 (2 pages)
4 February 2010Register inspection address has been changed (1 page)
4 February 2010Director's details changed for Lee Warburton on 1 January 2010 (2 pages)
4 February 2010Secretary's details changed for Lee Warburton on 1 January 2010 (1 page)
4 February 2010Director's details changed for Philip Urmston on 1 January 2010 (2 pages)
4 February 2010Director's details changed for Lee Warburton on 1 January 2010 (2 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 January 2009Return made up to 22/01/09; full list of members (4 pages)
26 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2008Return made up to 22/01/08; full list of members (3 pages)
12 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 February 2007Return made up to 22/01/07; full list of members (2 pages)
29 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 March 2006Return made up to 22/01/06; full list of members (2 pages)
5 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2005Return made up to 22/01/05; full list of members (7 pages)
22 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2004Return made up to 22/01/04; full list of members (7 pages)
27 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2003Return made up to 22/01/03; full list of members (7 pages)
1 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2002Return made up to 22/01/02; full list of members (6 pages)
26 November 2001Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
6 February 2001New secretary appointed;new director appointed (2 pages)
6 February 2001Secretary resigned (1 page)
6 February 2001New director appointed (2 pages)
6 February 2001Director resigned (1 page)
22 January 2001Incorporation (15 pages)