Company NameVotex Ltd
DirectorKeith Pickford
Company StatusActive
Company Number06221133
CategoryPrivate Limited Company
Incorporation Date20 April 2007(17 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Keith Pickford
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Street
Congleton
Cheshire
CW12 1JR
Secretary NameRenate Martha Pickford
NationalityBritish
StatusCurrent
Appointed20 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Street
Congleton
Cheshire
CW12 1JR
Director NameC.D.A.S. Dir. Limited (Corporation)
StatusResigned
Appointed20 April 2007(same day as company formation)
Correspondence AddressNook House, Church Lane
Hargrave
Chester
Cheshire
CH3 7RL
Wales
Secretary NameC.D.A.S. Sec. Limited (Corporation)
StatusResigned
Appointed20 April 2007(same day as company formation)
Correspondence AddressNook House, Church Lane
Hargrave
Chester
Cheshire
CH3 7RL
Wales

Contact

Websitewww.votex.ltd.uk/
Email address[email protected]
Telephone01260 297579
Telephone regionCongleton

Location

Registered AddressWest Street
Congleton
Cheshire
CW12 1JR
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton

Shareholders

7 at £1Keith Pickford
70.00%
Ordinary A
2 at £1Renate Pickford
20.00%
Ordinary B
1 at £1James Pickford
10.00%
Ordinary C

Financials

Year2014
Net Worth£122,704
Cash£104,810
Current Liabilities£53,851

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return20 April 2024 (1 week, 5 days ago)
Next Return Due4 May 2025 (1 year from now)

Filing History

27 February 2024Total exemption full accounts made up to 31 July 2023 (7 pages)
20 April 2023Confirmation statement made on 20 April 2023 with updates (4 pages)
31 March 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
26 April 2022Confirmation statement made on 20 April 2022 with updates (4 pages)
17 January 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
20 April 2021Confirmation statement made on 20 April 2021 with updates (4 pages)
4 February 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
29 April 2020Confirmation statement made on 20 April 2020 with updates (4 pages)
18 March 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
26 April 2019Confirmation statement made on 20 April 2019 with updates (4 pages)
10 January 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
23 April 2018Confirmation statement made on 20 April 2018 with updates (4 pages)
30 November 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
30 November 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
25 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
18 January 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
18 January 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10
(5 pages)
26 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10
(5 pages)
6 January 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
6 January 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
24 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10
(4 pages)
24 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10
(4 pages)
5 February 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
5 February 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10
(4 pages)
28 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10
(4 pages)
6 February 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 February 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 July 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 10
(4 pages)
19 July 2013Particulars of variation of rights attached to shares (2 pages)
19 July 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
19 July 2013Statement of company's objects (2 pages)
19 July 2013Statement of company's objects (2 pages)
19 July 2013Particulars of variation of rights attached to shares (2 pages)
19 July 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
19 July 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 10
(4 pages)
19 July 2013Change of share class name or designation (2 pages)
19 July 2013Change of share class name or designation (2 pages)
7 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
7 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
12 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
3 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
5 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
5 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
15 December 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 December 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 April 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
22 April 2010Secretary's details changed for Renate Martha Pickford on 18 April 2010 (1 page)
22 April 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
22 April 2010Director's details changed for Keith Pickford on 18 April 2010 (2 pages)
22 April 2010Secretary's details changed for Renate Martha Pickford on 18 April 2010 (1 page)
22 April 2010Director's details changed for Keith Pickford on 18 April 2010 (2 pages)
7 December 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 December 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 April 2009Return made up to 20/04/09; full list of members (3 pages)
21 April 2009Return made up to 20/04/09; full list of members (3 pages)
20 January 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 January 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
7 August 2008Return made up to 20/04/08; full list of members (3 pages)
7 August 2008Return made up to 20/04/08; full list of members (3 pages)
29 August 2007Accounting reference date extended from 30/04/08 to 31/07/08 (1 page)
29 August 2007Accounting reference date extended from 30/04/08 to 31/07/08 (1 page)
21 May 2007Director resigned (1 page)
21 May 2007Secretary resigned (1 page)
21 May 2007Secretary resigned (1 page)
21 May 2007New secretary appointed (2 pages)
21 May 2007New director appointed (2 pages)
21 May 2007Registered office changed on 21/05/07 from: nook house church lane hargrave chester CH3 7RL (1 page)
21 May 2007New director appointed (2 pages)
21 May 2007Director resigned (1 page)
21 May 2007New secretary appointed (2 pages)
21 May 2007Registered office changed on 21/05/07 from: nook house church lane hargrave chester CH3 7RL (1 page)
20 April 2007Incorporation (12 pages)
20 April 2007Incorporation (12 pages)