Company Information for VOUCHER PROMOTIONAL SERVICES LTD
5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SD,
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Company Registration Number
05693137
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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VOUCHER PROMOTIONAL SERVICES LTD | |
Legal Registered Office | |
5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE M33 3SD Other companies in RG12 | |
Company Number | 05693137 | |
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Company ID Number | 05693137 | |
Date formed | 2006-01-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-06-04 07:11:56 |
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Officer | Role | Date Appointed |
---|---|---|
GAIL STELLA COHEN |
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EOIN WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHRISTOPHER NEALE |
Company Secretary | ||
ANDREW CHARLES JOHNSON |
Director | ||
DENISE ANN PORTER |
Director | ||
SARAH LOUISE TAYLOR |
Company Secretary | ||
KEVIN DOUGLAS LAKE |
Director | ||
RACHELLE MERIK SMITH |
Director | ||
PHILIP SHELLEY |
Director | ||
NATASHA TOOTHILL |
Director | ||
MARK ANTHONY TOWLER |
Director | ||
FINANCE CONTRACTS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONELYNK VALLEY | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
UK GIFT CARD & VOUCHER ASSOCIATION | Director | 2016-01-12 | CURRENT | 2015-11-10 | Active | |
TOTALLY TANGERINE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
UK GIFT CARD & VOUCHER ASSOCIATION | Director | 2016-01-06 | CURRENT | 2015-11-10 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM Holland House Oakfield Sale Cheshire M33 6TT England | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Gail Stella Cohen on 2017-03-14 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM 2 Old College Court 29 Priory Street Ware Hertfordshire SG12 0DE England | |
AP01 | DIRECTOR APPOINTED MR EOIN WHYTE | |
AP01 | DIRECTOR APPOINTED MS GAIL STELLA COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON | |
TM02 | Termination of appointment of Paul Christopher Neale on 2016-02-18 | |
AP03 | Appointment of Mr Paul Christopher Neale as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Sarah Louise Taylor on 2015-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM C/O Gift Card Services 2 the Braccans London Road Bracknell Berkshire RG12 2XH | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGLAS LAKE | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/14 FROM C/O Uk Gift Card & Voucher Association Atrium Court the Ring Bracknell Berkshire RG12 1BW United Kingdom | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEVIN DOUGLAS LAKE | |
AR01 | 31/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHELLE SMITH | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM CROWTHORNE ENTERPRISE CENTRE CROWTHORNE BUSINESS ESTATE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHELLE MERIK SMITH / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN PORTER / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHNSON / 28/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE TAYLOR / 20/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK TOWLER | |
288b | APPOINTMENT TERMINATED DIRECTOR NATASHA TOOTHILL | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SHELLEY | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED NATASHA TOOTHILL | |
288a | DIRECTOR APPOINTED MRS RACHELLE MERIK SMITH | |
288a | DIRECTOR APPOINTED MRS DENISE ANN PORTER | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 20 GREEN LANE ASCOT BERKSHIRE SL5 7QJ | |
288a | SECRETARY APPOINTED SARAH LOUISE TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY FINANCE CONTRACTS LIMITED | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
88(2)R | AD 15/10/07--------- £ SI 9900@1=9900 £ IC 1/9901 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
Creditors Due Within One Year | 2012-07-01 | £ 3,434 |
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Creditors and other liabilities
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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 VOUCHER PROMOTIONAL SERVICES LTD
Called Up Share Capital | 2012-07-01 | £ 10,000 |
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Cash Bank In Hand | 2012-07-01 | £ 9,617 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as VOUCHER PROMOTIONAL SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |