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1st Voice Solutions Ltd BURNHAM-ON-CROUCH

1st Voice Solutions started in year 2003 as Private Limited Company with registration number 04803227. The 1st Voice Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Burnham-on-crouch at 49 High Street. Postal code: CM0 8AG. Since Friday 1st August 2003 1st Voice Solutions Ltd is no longer carrying the name Chanceformat.

The company has one director. Rosalind L., appointed on 11 July 2003. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - Derek L.. There were no ex directors.

1st Voice Solutions Ltd Address / Contact

Office Address 49 High Street
Town Burnham-on-crouch
Post code CM0 8AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04803227
Date of Incorporation Wed, 18th Jun 2003
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (10 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Lescott Courts Limited

Position: Corporate Secretary

Appointed: 18 June 2018

Rosalind L.

Position: Director

Appointed: 11 July 2003

Ksc Secretaries Limited

Position: Corporate Secretary

Appointed: 06 September 2013

Resigned: 18 June 2018

Derek L.

Position: Secretary

Appointed: 11 July 2003

Resigned: 06 September 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2003

Resigned: 11 July 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 June 2003

Resigned: 11 July 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Rosalind L. The abovementioned PSC and has 75,01-100% shares.

Rosalind L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Chanceformat August 1, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth13 94017 65926 35026 9105 667873       
Balance Sheet
Cash Bank In Hand17 02419 42412 95413 96811 1074 597       
Current Assets19 83222 44116 13617 94313 7878 0309 2827 1036 7806 02716 1407 8757 025
Debtors2 8083 0173 1823 9752 6803 433       
Net Assets Liabilities Including Pension Asset Liability13 94017 65926 35026 9105 667        
Tangible Fixed Assets  13 13610 1267 3595 344       
Reserves/Capital
Called Up Share Capital111111       
Profit Loss Account Reserve13 93917 65826 34926 9095 666872       
Shareholder Funds13 94017 65926 35026 9105 667873       
Other
Average Number Employees During Period      1111111
Creditors     23 60625 08113 6284 7872 9824 17112 73213 572
Creditors Due After One Year  6 0992 440         
Creditors Due Within One Year 4 7826 8239 11926 23423 606       
Fixed Assets  23 13620 52618 11416 44916 73515 45815 11714 47913 86813 67613 989
Investments Fixed Assets  10 00010 40010 75511 105       
Net Current Assets Liabilities13 94017 6599 3138 824-12 447-15 576-15 799-6 5251 9933 04511 969-4 857-6 547
Number Shares Allotted  1111       
Par Value Share  1111       
Share Capital Allotted Called Up Paid 11111       
Tangible Fixed Assets Additions  17 588560         
Tangible Fixed Assets Cost Or Valuation  17 58818 14818 148        
Tangible Fixed Assets Depreciation  4 4528 02210 78912 804       
Tangible Fixed Assets Depreciation Charged In Period  4 4523 5702 7672 015       
Total Assets Less Current Liabilities13 94017 65932 44929 3505 6678739368 93317 11017 52425 8378 8197 442
Advances Credits Directors152421          
Advances Credits Made In Period Directors  17          
Advances Credits Repaid In Period Directors 156           
Creditors Due Within One Year Total Current Liabilities5 8924 782           

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 3rd, November 2023 		Free Download (6 pages)

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