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Company Information for

1 VOYAGE LIMITED

6 FEVERSHAM ROAD, HELMSLEY, NORTH YORKSHIRE, YO62 5HN,
Company Registration Number
04683525
Private Limited Company
Active

Company Overview

About 1 Voyage Ltd
1 VOYAGE LIMITED was founded on 2003-03-03 and has its registered office in Helmsley. The organisation's status is listed as "Active". 1 Voyage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 VOYAGE LIMITED
 
Legal Registered Office
6 FEVERSHAM ROAD
HELMSLEY
NORTH YORKSHIRE
YO62 5HN
Other companies in YO62
 
Previous Names
VOYAGER PROPERTIES LIMITED07/06/2012
Filing Information
Company Number 04683525
Company ID Number 04683525
Date formed 2003-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-03-03
Return next due 2018-03-17
Type of accounts MICRO
Last Datalog update: 2017-09-08 14:08:49
Primary Source:Companies House
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Company Officers of 1 VOYAGE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVIES
Director 2003-03-03
BETH DAVIES
Company Secretary 2003-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVIES INSITE TRAINING & RESPONSE SOLUTIONS LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-03-15AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0103/03/16 FULL LIST
2015-05-14AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0103/03/15 FULL LIST
2015-03-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-04-29AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0103/03/14 FULL LIST
2013-03-12AR0103/03/13 FULL LIST
2013-02-12AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-07RES15CHANGE OF NAME 30/04/2012
2012-06-07CERTNMCOMPANY NAME CHANGED VOYAGER PROPERTIES LIMITED
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2012-06-07CERTNMCOMPANY NAME CHANGED VOYAGER PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/06/12
2012-03-13AR0103/03/12 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-09AR0103/03/11 FULL LIST
2011-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / BETH DAVIES / 09/03/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVIES / 09/03/2011
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
2011-03-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 6 WILLOWGATE PICKERING NORTH YORKSHIRE YO18 7BE
2011-03-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB
2010-07-06AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-20AR0103/03/10 FULL LIST
2010-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-05-20AD02SAIL ADDRESS CREATED
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIES / 03/03/2010
2010-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-06-05AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-03-14AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-05-31363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-25363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-06-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-17363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-04395PARTICULARS OF MORTGAGE/CHARGE
2004-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-11363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-09ELRESS366A DISP HOLDING AGM 18/07/03
2003-08-09225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2003-08-09ELRESS252 DISP LAYING ACC 18/07/03
2003-08-09ELRESS386 DISP APP AUDS 18/07/03
2003-08-0988(2)RAD 27/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29395PARTICULARS OF MORTGAGE/CHARGE
2003-03-03NEWINCINCORPORATION DOCUMENTS
2003-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 1 VOYAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 VOYAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-02-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-04-29 Outstanding BARCLAYS BANK PLC
Creditors
Provisions For Liabilities Charges 2013-08-31 £ 24
Provisions For Liabilities Charges 2012-08-31 £ 36
Provisions For Liabilities Charges 2012-08-31 £ 36
Provisions For Liabilities Charges 2011-08-31 £ 71

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 VOYAGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 100
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2011-08-31 £ 100
Cash Bank In Hand 2013-08-31 £ 4,739
Cash Bank In Hand 2012-08-31 £ 3,256
Cash Bank In Hand 2012-08-31 £ 3,256
Cash Bank In Hand 2011-08-31 £ 3,247
Current Assets 2013-08-31 £ 11,405
Current Assets 2012-08-31 £ 8,847
Current Assets 2012-08-31 £ 8,847
Current Assets 2011-08-31 £ 6,912
Debtors 2013-08-31 £ 1,075
Debtors 2012-08-31 £ 0
Fixed Assets 2013-08-31 £ 235,158
Fixed Assets 2012-08-31 £ 235,217
Fixed Assets 2012-08-31 £ 235,217
Fixed Assets 2011-08-31 £ 235,391
Shareholder Funds 2013-08-31 £ 121,676
Shareholder Funds 2012-08-31 £ 137,180
Shareholder Funds 2012-08-31 £ 137,180
Shareholder Funds 2011-08-31 £ 153,175
Stocks Inventory 2013-08-31 £ 5,591
Stocks Inventory 2012-08-31 £ 5,591
Stocks Inventory 2012-08-31 £ 5,591
Stocks Inventory 2011-08-31 £ 3,665
Tangible Fixed Assets 2013-08-31 £ 235,158
Tangible Fixed Assets 2012-08-31 £ 235,217
Tangible Fixed Assets 2012-08-31 £ 235,217
Tangible Fixed Assets 2011-08-31 £ 235,391

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 VOYAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 VOYAGE LIMITED
Trademarks
We have not found any records of 1 VOYAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 VOYAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 1 VOYAGE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 1 VOYAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 VOYAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 VOYAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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