VOUCHER EXPRESS LIMITED
Overview
| Company Name | VOUCHER EXPRESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00286143 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOUCHER EXPRESS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VOUCHER EXPRESS LIMITED located?
| Registered Office Address | Metcalfe House 23h Kirkgate HG4 1PB Ripon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOUCHER EXPRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN HEMINGWAY LIMITED | Mar 24, 1934 | Mar 24, 1934 |
What are the latest accounts for VOUCHER EXPRESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for VOUCHER EXPRESS LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for VOUCHER EXPRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Hemingways Melmerby Green Road Barker Business Park Ripon, HG4 5NB HG4 5NB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Hemingways Melmerby Green Road Barker Business Park Ripon, HG4 5NB HG4 5NB | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hemingways (Furnishers) Limited as a person with significant control on May 13, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VOUCHER EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Andrew Robert | Secretary | 4 East View Terrace LS21 1JN Otley West Yorkshire | British | 63689330001 | ||||||
| JOHNSON, Andrew Robert | Director | 4 East View Terrace LS21 1JN Otley West Yorkshire | England | British | Company Director | 63689330001 | ||||
| JOHNSON, Michael Robert | Director | Broad Acres Hall Drive Bramhope LS16 9JF Leeds West Yorkshire | England | British | Managing Director | 10374740001 | ||||
| GRANT, Ronald | Secretary | 1 Park Gate Close Horsforth LS18 5SS Leeds West Yorkshire | British | 19023960001 | ||||||
| GRANT, Ronald | Director | 1 Park Gate Close Horsforth LS18 5SS Leeds West Yorkshire | British | Chartered Accountant | 19023960001 | |||||
| HEMINGWAY, Harry Batty | Director | 22 The Rowans Bramhope LS16 9DZ Leeds West Yorkshire | British | Chairman | 19023970001 |
Who are the persons with significant control of VOUCHER EXPRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hemingways Group Holdings Limited | Apr 06, 2016 | 23h Kirkgate HG4 1PB Ripon Metcalfe House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0