ACTIVE VOICE & DATA LIMITED

Q: What is the latest filing for ACTIVE VOICE & DATA LIMITED?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/11/2001

Size

Audit Exemption Subsidiary

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2001)

22/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2025

Application to strike the company off the register

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (4 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (40 pages)

13/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

12/04/2024

Cessation of Grantcroft Limited as a person with significant control on 2024-03-04

View PDF (1 pages)

12/04/2024

Notification of Grantcroft Ihc Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

14/03/2024

Satisfaction of charge 043262030003 in full

View PDF (1 pages)

14/03/2024

Satisfaction of charge 043262030004 in full

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (4 pages)

30/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

28/06/2022

Memorandum and Articles of Association

View PDF (14 pages)

28/06/2022

Resolutions

View PDF (3 pages)

23/06/2022

Statement of company's objects

View PDF (2 pages)

10/06/2022

Registration of charge 043262030003, created on 2022-06-09

View PDF (60 pages)

10/06/2022

Registration of charge 043262030004, created on 2022-06-09

View PDF (61 pages)

01/06/2022

Cessation of Iain Kenneth Simpson as a person with significant control on 2022-05-31

View PDF (1 pages)

01/06/2022

Notification of Grantcroft Limited as a person with significant control on 2022-05-31

View PDF (2 pages)

01/06/2022

Cessation of Dawn Marie Simpson as a person with significant control on 2022-05-31

View PDF (1 pages)

01/06/2022

Termination of appointment of Dawn Marie Simpson as a director on 2022-05-31

View PDF (1 pages)

01/06/2022

Appointment of Mr Philip Waters as a director on 2022-05-31

View PDF (2 pages)

01/06/2022

Termination of appointment of Iain Kenneth Simpson as a director on 2022-05-31

View PDF (1 pages)

01/06/2022

Appointment of Mr Benjamin David Page as a director on 2022-05-31

View PDF (2 pages)

01/06/2022

Appointment of Mr Mark David Bramley as a director on 2022-05-31

View PDF (2 pages)

01/06/2022

Registered office address changed from Unit 4 Capitol Close Dodworth Barnsley S75 3UB England to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 2022-06-01

View PDF (1 pages)

01/06/2022

Termination of appointment of Dawn Marie Simpson as a secretary on 2022-05-31

View PDF (1 pages)

24/05/2022

Satisfaction of charge 043262030002 in full

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

06/01/2021

Change of details for Mr Iain Kenneth Simpson as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Notification of Dawn Marie Simpson as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Registered office address changed from Unit 5 Barnsley Business and Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL to Unit 4 Capitol Close Dodworth Barnsley S75 3UB on 2021-01-06

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

10/09/2020

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

26/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

22/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

29/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

30/03/2017

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

30/03/2017

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

30/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

09/03/2017

Registration of charge 043262030002, created on 2017-03-07

View PDF (20 pages)

30/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

11/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

14/12/2015

Director's details changed for Iain Kenneth Simpson on 2015-05-01

View PDF (2 pages)

14/12/2015

Director's details changed for Mrs Dawn Marie Simpson on 2015-05-01

View PDF (2 pages)

14/12/2015

Secretary's details changed for Dawn Marie Simpson on 2015-05-01

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/05/2015

Registered office address changed from Kendray Business Centre Thornton Rd Barnsley South Yorkshire S70 3NA to Unit 5 Barnsley Business and Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL on 2015-05-18

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

25/11/2014

Registered office address changed from Units 11-14 Kendray Business Centre Thornton Road Barnsley South Yorkshire S70 3NA England to Kendray Business Centre Thornton Rd Barnsley South Yorkshire S70 3NA on 2014-11-25

View PDF (1 pages)

28/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

15/08/2014

Appointment of Mrs Dawn Marie Simpson as a director on 2014-08-14

View PDF (2 pages)

15/08/2014

Registered office address changed from 83 Haigh Lane Haigh Barnsley South Yorkshire S75 4DA to Units 11-14 Kendray Business Centre Thornton Road Barnsley South Yorkshire S70 3NA on 2014-08-15

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

09/12/2013

Register inspection address has been changed

View PDF (1 pages)

07/08/2013

Amended accounts made up to 2012-03-31

View PDF (12 pages)

07/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

07/08/2013

Amended accounts made up to 2011-03-31

View PDF (13 pages)

17/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

26/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (4 pages)

16/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

01/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

02/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Iain Kenneth Simpson on 2009-11-01

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

29/12/2008

Return made up to 21/11/08; full list of members

View PDF (3 pages)

13/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

13/12/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

29/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

13/12/2006

Return made up to 21/11/06; full list of members

View PDF (2 pages)

07/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

30/11/2005

Return made up to 21/11/05; full list of members

View PDF (2 pages)

09/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

29/11/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

03/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

17/01/2004

Return made up to 21/11/03; full list of members

View PDF (6 pages)

07/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

19/12/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

12/09/2002

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

21/11/2001

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£477,633.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£312,150.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2024

Last accounts made up to

31/03/2023View PDF

Confirmation

Next statement date

19/11/2025

Last statement dated

31/03/2023View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
11
44.83K
477.63K
0.00
312.15K
-
-
-
-
-
-

2021
11
44.83K
477.63K
0.00
312.15K
-
-
-
-
-
-

2021

Employees

11 - *

Net Assets(GBP)

44.83K £- *

Total Assets(GBP)

477.63K £- *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

312.15K £- *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

ACTIVE VOICE & DATA LIMITED has no similar companies

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Description

About ACTIVE VOICE & DATA LIMITED

ACTIVE VOICE & DATA LIMITED is a Dissolved company incorporated on 21/11/2001 with the registered office located at Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE VOICE & DATA LIMITED?

ACTIVE VOICE & DATA LIMITED is currently Dissolved. It was registered on 21/11/2001 and dissolved on 22/04/2025.

Where is ACTIVE VOICE & DATA LIMITED located?

ACTIVE VOICE & DATA LIMITED is registered at Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN.

What does ACTIVE VOICE & DATA LIMITED do?

ACTIVE VOICE & DATA LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does ACTIVE VOICE & DATA LIMITED have?

ACTIVE VOICE & DATA LIMITED had 11 employees in 2021.

What is the latest filing for ACTIVE VOICE & DATA LIMITED?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.