ACTIVE VOICE & DATA LIMITED

Key Data

Status

Dissolved

Company No.

04326203

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

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04/02/2025

First Gazette notice for voluntary strike-off

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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

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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

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14/03/2024

Satisfaction of charge 043262030003 in full

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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

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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

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£312,150.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

19/11/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
44.83K
-
0.00
312.15K
-

2021
11
44.83K
-
0.00
312.15K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

44.83K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

312.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Dawn Marie	Secretary	21/11/2001 - 31/05/2022	-
Page, Benjamin David	Director	31/05/2022 - Present	33
Mr Iain Kenneth Simpson	Director	21/11/2001 - 31/05/2022	1
Waters, Philip	Director	31/05/2022 - Present	26
Mrs Dawn Marie Simpson	Director	14/08/2014 - 31/05/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIVE VOICE & DATA LIMITED

ACTIVE VOICE & DATA LIMITED is an(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.