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Home > England & Wales Companies > VOUCHER PROMOTIONAL SERVICES LTD
Company Information for

VOUCHER PROMOTIONAL SERVICES LTD

5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SD,
Company Registration Number
05693137
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Voucher Promotional Services Ltd
VOUCHER PROMOTIONAL SERVICES LTD was founded on 2006-01-31 and has its registered office in Sale. The organisation's status is listed as "Active - Proposal to Strike off". Voucher Promotional Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
VOUCHER PROMOTIONAL SERVICES LTD
 
Legal Registered Office
5 BROOKLANDS PLACE
BROOKLANDS ROAD
SALE
CHESHIRE
M33 3SD
Other companies in RG12
 
Filing Information
Company Number 05693137
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 GB892135121  
Last Datalog update: 2019-06-04 07:11:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOUCHER PROMOTIONAL SERVICES LTD
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Company Officers of VOUCHER PROMOTIONAL SERVICES LTD

Current Directors
Officer Role Date Appointed
GAIL STELLA COHEN
 Director 2016-02-18
EOIN WHYTE
 Director 2016-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHRISTOPHER NEALE
 Company Secretary 2015-04-01 2016-02-18
ANDREW CHARLES JOHNSON
 Director 2006-01-31 2016-02-18
DENISE ANN PORTER
 Director 2008-10-02 2016-02-18
SARAH LOUISE TAYLOR
 Company Secretary 2008-09-22 2015-03-31
KEVIN DOUGLAS LAKE
 Director 2012-03-01 2015-03-08
RACHELLE MERIK SMITH
 Director 2008-10-02 2012-01-31
PHILIP SHELLEY
 Director 2006-01-31 2009-05-18
NATASHA TOOTHILL
 Director 2008-10-08 2009-05-18
MARK ANTHONY TOWLER
 Director 2007-09-11 2009-05-18
FINANCE CONTRACTS LIMITED
 Company Secretary 2006-01-31 2008-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL STELLA COHEN STONELYNK VALLEY Director 2016-04-11 CURRENT 2016-04-11 Active
GAIL STELLA COHEN UK GIFT CARD & VOUCHER ASSOCIATION Director 2016-01-12 CURRENT 2015-11-10 Active
GAIL STELLA COHEN TOTALLY TANGERINE LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
EOIN WHYTE UK GIFT CARD & VOUCHER ASSOCIATION Director 2016-01-06 CURRENT 2015-11-10 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
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM Holland House Oakfield Sale Cheshire M33 6TT England
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-15CH01Director's details changed for Ms Gail Stella Cohen on 2017-03-14
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-08AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM 2 Old College Court 29 Priory Street Ware Hertfordshire SG12 0DE England
2016-03-07AP01DIRECTOR APPOINTED MR EOIN WHYTE
2016-03-07AP01DIRECTOR APPOINTED MS GAIL STELLA COHEN
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DENISE PORTER
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON
2016-03-07TM02Termination of appointment of Paul Christopher Neale on 2016-02-18
2015-06-25AP03Appointment of Mr Paul Christopher Neale as company secretary on 2015-04-01
2015-06-25TM02Termination of appointment of Sarah Louise Taylor on 2015-03-31
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM C/O Gift Card Services 2 the Braccans London Road Bracknell Berkshire RG12 2XH
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-13AR0131/01/15 ANNUAL RETURN FULL LIST
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGLAS LAKE
2014-10-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-13AR0131/01/14 ANNUAL RETURN FULL LIST
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM C/O Uk Gift Card & Voucher Association Atrium Court the Ring Bracknell Berkshire RG12 1BW United Kingdom
2013-10-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23AR0131/01/13 FULL LIST
2012-12-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-01AP01DIRECTOR APPOINTED MR KEVIN DOUGLAS LAKE
2012-02-28AR0131/01/12 FULL LIST
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RACHELLE SMITH
2012-02-18AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-17AR0131/01/11 FULL LIST
2010-09-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM CROWTHORNE ENTERPRISE CENTRE CROWTHORNE BUSINESS ESTATE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW
2010-03-10AR0131/01/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHELLE MERIK SMITH / 28/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN PORTER / 28/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHNSON / 28/02/2010
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE TAYLOR / 20/11/2009
2009-10-13AA30/06/09 TOTAL EXEMPTION FULL
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR MARK TOWLER
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR NATASHA TOOTHILL
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR PHILIP SHELLEY
2009-05-05363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION FULL
2008-11-05288aDIRECTOR APPOINTED NATASHA TOOTHILL
2008-10-10288aDIRECTOR APPOINTED MRS RACHELLE MERIK SMITH
2008-10-10288aDIRECTOR APPOINTED MRS DENISE ANN PORTER
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 20 GREEN LANE ASCOT BERKSHIRE SL5 7QJ
2008-09-24288aSECRETARY APPOINTED SARAH LOUISE TAYLOR
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY FINANCE CONTRACTS LIMITED
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-0888(2)RAD 15/10/07--------- £ SI 9900@1=9900 £ IC 1/9901
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-24288aNEW DIRECTOR APPOINTED
2007-08-20225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07
2007-03-20363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to VOUCHER PROMOTIONAL SERVICES LTD 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 VOUCHER PROMOTIONAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOUCHER PROMOTIONAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

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
Creditors Due Within One Year 2012-07-01 £ 3,434

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10,000
Cash Bank In Hand 2012-07-01 £ 9,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VOUCHER PROMOTIONAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VOUCHER PROMOTIONAL SERVICES LTD
Trademarks
We have not found any records of VOUCHER PROMOTIONAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOUCHER PROMOTIONAL SERVICES LTD. 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 (94110 - Activities of business and employers membership organizations) as VOUCHER PROMOTIONAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VOUCHER PROMOTIONAL SERVICES LTD 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 VOUCHER PROMOTIONAL SERVICES LTD 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 VOUCHER PROMOTIONAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M33 3SD