The Voltage Company Limited in Green, Coalville LEICESTERSHIRE - LE67 8HS

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The Voltage Company Limited LEICESTERSHIRE

Founded in 2002, The Voltage Company, classified under reg no. 04582490 is an active company. Currently registered at Hillside, School Lane Peggs LE67 8HS, Leicestershire the company has been in the business for 22 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Rachel M. and Richard M.. In addition one secretary - Rachel M. - is with the firm. As of 9 May 2024, our data shows no information about any ex officers on these positions.

The Voltage Company Limited Address / Contact

Office Address	Hillside, School Lane Peggs
Office Address2	Green, Coalville
Town	Leicestershire
Post code	LE67 8HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04582490
Date of Incorporation	Wed, 6th Nov 2002
Industry	Repair of electrical equipment
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (114 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Rachel M.

Position: Director

Appointed: 06 November 2002

Rachel M.

Position: Secretary

Appointed: 06 November 2002

Richard M.

Position: Director

Appointed: 06 November 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2002

Resigned: 06 November 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 November 2002

Resigned: 06 November 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Richard M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Rachel M. This PSC owns 25-50% shares.

Richard M.

Notified on	1 July 2016
Nature of control:	25-50% shares

Rachel M.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	86 855	125 695

Balance Sheet
Current Assets	128 856	165 461	137 653	127 181	162 174	160 075	159 665
Net Assets Liabilities		125 695	121 326	132 017	140 286	145 371	141 832
Net Assets Liabilities Including Pension Asset Liability	86 855	125 695

Reserves/Capital
Shareholder Funds	86 855	125 695

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 795	2 845	2 770	2 800	2 940	6 025
Average Number Employees During Period			3	3	3	3	3
Creditors		61 604	32 613	19 836	40 623	29 036	27 026
Fixed Assets	7 959	23 035	17 814	25 369	19 462	15 680	13 735
Net Current Assets Liabilities	82 056	105 455	106 357	109 418	123 624	132 631	134 122
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 317	1 598	1 317	2 073	2 073	1 592	1 483
Total Assets Less Current Liabilities	90 015	128 490	124 171	134 787	143 086	148 311	147 857
Accruals Deferred Income	3 160	2 795
Creditors Due Within One Year	48 117	61 604

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 16th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 16th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 18th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 5th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 20th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 1st, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 9th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 23rd, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 16th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-06 filed on: 1st, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 19th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-06 filed on: 26th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 14th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-06 filed on: 19th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 28th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-06 filed on: 12th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 22nd, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-06 filed on: 30th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 3rd, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-06 filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 3rd, June 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-06 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 4th, February 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 25th, July 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 5th, March 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (7 pages)
363s	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 16th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 16th, April 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 7th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 7th, September 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-12-02 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-02 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 22nd, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 22nd, August 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 18th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 18th, August 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/03 to 30/11/03 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/11/03 filed on: 30th, March 2004	accounts	Free Download (1 page)
363s	Period up to 2004-02-25 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-25 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002-11-06. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-11-06. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/03 to 31/05/03 filed on: 26th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/05/03 filed on: 26th, November 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, November 2002	incorporation	Free Download (16 pages)

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