| Company Name | Voisey Management Services Limited |
|---|---|
| Directors | Philip Urmston and Lee Marcus Warburton |
| Company Status | Active |
| Company Number | 04145068 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2001(23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Philip Urmston |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | Mr Lee Marcus Warburton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Secretary Name | Mr Lee Marcus Warburton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | voisey.co.uk |
|---|
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Heather Urmston 50.00% Ordinary |
|---|---|
| 1 at £1 | Jane Warburton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,823 |
| Cash | £42,757 |
| Current Liabilities | £39,934 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 1 week from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 22 January 2024 with updates (4 pages) |
|---|---|
| 6 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 10 February 2023 | Confirmation statement made on 22 January 2023 with updates (4 pages) |
| 5 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 27 January 2022 | Confirmation statement made on 22 January 2022 with updates (4 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 23 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 25 March 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
| 5 March 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Philip Urmston on 1 January 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Lee Warburton on 1 January 2010 (1 page) |
| 4 February 2010 | Director's details changed for Lee Warburton on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Lee Warburton on 1 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Philip Urmston on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Lee Warburton on 1 January 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Lee Warburton on 1 January 2010 (1 page) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Secretary's details changed for Lee Warburton on 1 January 2010 (1 page) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Director's details changed for Philip Urmston on 1 January 2010 (2 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 5 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 26 November 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 26 November 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Secretary resigned (1 page) |
| 6 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2001 | Secretary resigned (1 page) |
| 6 February 2001 | New director appointed (2 pages) |
| 6 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2001 | New director appointed (2 pages) |
| 22 January 2001 | Incorporation (15 pages) |
| 22 January 2001 | Incorporation (15 pages) |