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Company Information for

1VOICE - COMMUNICATING TOGETHER

THE APEX, 2 SHERIFFS ORCHARD, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
07480160
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About 1voice - Communicating Together
1VOICE - COMMUNICATING TOGETHER was founded on 2010-12-30 and has its registered office in 2 Sheriffs Orchard. The organisation's status is listed as "Active". 1voice - Communicating Together is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1VOICE - COMMUNICATING TOGETHER
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Charity Registration
Charity Number 1141886
Charity Address PO BOX 559 , HALIFAX, HX1 2XT
Charter
Filing Information
Company Number 07480160
Company ID Number 07480160
Date formed 2010-12-30
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-30
Return next due 2018-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 23:40:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1VOICE - COMMUNICATING TOGETHER
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AGEOFEDIRECT LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BONZA ZEN LIMITED   BOTTOM LINE SOLUTIONS LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   CLEARGAAP LTD   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   GALLICAS LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   MARK BIGAM LIMITED   MEDACC LTD   OLIGOMER ACCOUNTING SERVICES LTD   POLIS CONSULTING LIMITED   SAMEWAYS LTD   SHARP CONSULTING (UK) LIMITED   STRATKINS LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED

Company Officers of 1VOICE - COMMUNICATING TOGETHER

Current Directors
Officer Role Date Appointed
HELEN DIXON
Director 2010-12-30
GREGOR GILMOUR
Director 2016-07-12
MEGAN GLYNN
Director 2012-09-23
JANET MAYES
Director 2012-09-23
KATE MCCALLUM
Director 2014-09-15
ANGELA MCCORMACK
Director 2010-12-30
NICOLA JANE MCINDOE
Director 2017-01-11
HELEN QUILLER
Director 2013-11-16
LOIS AMIE THOMSON
Director 2017-01-11
JOANNE COPE
Company Secretary 2016-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN BELLO
Company Secretary 2012-11-09 2016-07-21
JOANNE COPE
Director 2015-06-29 2016-06-27
ANN LEA MORRIS
Director 2010-12-30 2013-11-16
TAMSIN CROTHERS
Company Secretary 2012-01-09 2012-11-08
JULIE ANN BELLO
Director 2011-04-01 2012-11-04
KATRINA MAY CLARKE
Director 2010-12-30 2012-09-23
JANE HANDLEY
Director 2010-12-30 2012-05-13
TERRY GIBSON
Director 2010-12-30 2011-12-15
ELIZABETH JANE COLLINS
Director 2010-12-30 2011-12-08
ELIZABETH JANE COLLINS
Company Secretary 2011-07-22 2011-12-08
KATE ELIZABETH CARYER
Director 2010-12-30 2011-06-18
TOBY GILES HEWSON
Director 2010-12-30 2011-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN REID SOUND BASE STUDIOS TRUST Director 1999-06-28 - 2002-08-22 RESIGNED 1996-11-28 Liquidation
ANGELA MCCORMACK INSPIRED PRACTICE LTD Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2014-09-09

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
2017-01-19AP01DIRECTOR APPOINTED MISS LOIS AMIE THOMSON
2017-01-19AP01DIRECTOR APPOINTED MS NICOLA JANE MCINDOE
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2017-01-16AD02SAIL ADDRESS CHANGED FROM: 35 MALLARD ROAD ABBOTS LANGLEY HERTFORDSHIRE WD5 0GE ENGLAND
2016-12-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-22AP01DIRECTOR APPOINTED MR GREGOR GILMOUR
2016-07-21TM02APPOINTMENT TERMINATED, SECRETARY JULIE BELLO
2016-07-12AP03SECRETARY APPOINTED MRS JOANNE COPE
2016-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE COPE
2016-01-26AR0130/12/15 NO MEMBER LIST
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MEGAN HUGHES / 12/10/2015
2015-11-02MEM/ARTSARTICLES OF ASSOCIATION
2015-10-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-22AP01DIRECTOR APPOINTED MRS JOANNE COPE
2015-01-24AR0130/12/14 NO MEMBER LIST
2014-11-10AA31/03/14 TOTAL EXEMPTION FULL
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 2 THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP
2014-10-15AP01DIRECTOR APPOINTED MS. KATE MCCALLUM
2014-01-06AR0130/12/13 NO MEMBER LIST
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCCORMACK / 18/09/2013
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MAYES / 01/10/2013
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN DIXON / 18/09/2013
2013-11-20AP01DIRECTOR APPOINTED MISS HELEN QUILLER
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANN MORRIS
2013-11-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM THE APEX SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MAYES / 30/07/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MEGAN HUGHES / 01/07/2013
2013-01-22AR0130/12/12 NO MEMBER LIST
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MAYES / 15/01/2013
2012-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-09AD02SAIL ADDRESS CREATED
2012-11-09AP01DIRECTOR APPOINTED JANET MAYES
2012-11-09AP03SECRETARY APPOINTED MRS JULIE ANN BELLO
2012-11-09TM02APPOINTMENT TERMINATED, SECRETARY TAMSIN CROTHERS
2012-11-09AP01DIRECTOR APPOINTED MEGAN HUGHES
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BELLO
2012-09-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR KATIE CLARKE
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JANE HANDLEY
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCCORMACK / 16/03/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LEA MORRIS / 16/03/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN DIXON / 16/03/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE MAY CLARKE / 16/03/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN BELLO / 16/03/2012
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 15 SAVILE PARK GARDENS HALIFAX WEST YORKSHIRE HX1 2XL
2012-01-11AR0130/12/11 NO MEMBER LIST
2012-01-11AP03SECRETARY APPOINTED TAMSIN CROTHERS
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR TERRY GIBSON
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS
2012-01-10TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH COLLINS
2011-07-28AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-07-23AP03SECRETARY APPOINTED MRS ELIZABETH JANE COLLINS
2011-06-26TM01APPOINTMENT TERMINATED, DIRECTOR KATE CARYER
2011-04-01AP01DIRECTOR APPOINTED MRS JULIE ANN BELLO
2011-03-22MEM/ARTSARTICLES OF ASSOCIATION
2011-03-22RES01ALTER ARTICLES 17/02/2011
2011-03-16AP01APPOINT PERSON AS DIRECTOR
2011-03-13TM01APPOINTMENT TERMINATED, DIRECTOR TOBY HEWSON
2010-12-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2010-12-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to 1VOICE - COMMUNICATING TOGETHER 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 1VOICE - COMMUNICATING TOGETHER
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1VOICE - COMMUNICATING TOGETHER does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1VOICE - COMMUNICATING TOGETHER

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 65,845
Current Assets 2012-04-01 £ 67,190
Debtors 2012-04-01 £ 1,105
Shareholder Funds 2012-04-01 £ 65,603
Stocks Inventory 2012-04-01 £ 240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1VOICE - COMMUNICATING TOGETHER registering or being granted any patents
Domain Names
We do not have the domain name information for 1VOICE - COMMUNICATING TOGETHER
Trademarks
We have not found any records of 1VOICE - COMMUNICATING TOGETHER registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1VOICE - COMMUNICATING TOGETHER. 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 (63990 - Other information service activities not elsewhere classified) as 1VOICE - COMMUNICATING TOGETHER are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
NIMBUS JOURNEY INFORMATION LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where 1VOICE - COMMUNICATING TOGETHER 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 1VOICE - COMMUNICATING TOGETHER 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 1VOICE - COMMUNICATING TOGETHER any grants or awards.
Ownership
    We could not find any group structure information
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