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Home > England & Wales Companies > VOICE PRODUCTS GROUP LIMITED
Company Information for

VOICE PRODUCTS GROUP LIMITED

INNOVATION HOUSE ALEXANDER BELL, CENTRE HOPKINSON WAY, ANDOVER, HAMPSHIRE, SP10 3UR,
Company Registration Number
03351432
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Voice Products Group Ltd
VOICE PRODUCTS GROUP LIMITED was founded on 1997-04-11 and has its registered office in Andover. The organisation's status is listed as "Active - Proposal to Strike off". Voice Products Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VOICE PRODUCTS GROUP LIMITED
 
Legal Registered Office
INNOVATION HOUSE ALEXANDER BELL
CENTRE HOPKINSON WAY
ANDOVER
HAMPSHIRE
SP10 3UR
 
Filing Information
Company Number 03351432
Company ID Number 03351432
Date formed 1997-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 06:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOICE PRODUCTS GROUP LIMITED
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Company Officers of VOICE PRODUCTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ELISABETH JONES
 Director 2016-10-01
BENJAMIN SNOW
 Director 1999-07-20
IAIN ROBERT STEELE
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH STEPHEN BIRD
 Director 2009-01-29 2016-04-30
CHRISTOPHER JACK BAKER
 Director 2005-03-31 2011-01-07
KEVIN WHEELER
 Company Secretary 2006-12-01 2009-02-26
JUDITH ADDISON
 Director 2006-01-03 2007-10-16
SIMON ANDREW BAKER
 Director 1997-04-14 2007-06-24
PHILIP NORMAN GIBSON
 Company Secretary 1997-04-14 2006-12-01
ADELE BELLAIRS
 Director 2004-01-31 2006-03-31
JOHN PHILLIP MCNAMARA
 Director 2002-12-19 2006-03-31
DAVID ANTHONY SABBATINO
 Director 2005-03-31 2006-02-28
JOHN CHRISTY BECKETT
 Director 2000-09-05 2005-03-31
STEPHEN GEORGE GORE
 Director 2002-12-19 2003-04-01
TONY BURLISON
 Director 2000-03-23 2002-12-19
ERIC DEWSNAP
 Director 1999-10-01 2002-12-19
PHILIP NORMAN GIBSON
 Director 1997-04-14 2001-11-03
JOHN EDWARD BRADES
 Director 1999-03-09 2000-02-29
MARGARET MICHELLE DAVIES
 Company Secretary 1997-04-11 1997-04-14
PAMELA PIKE
 Director 1997-04-11 1997-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELISABETH JONES SOUND ADVICE P.A. INSTALLATIONS LTD. Director 2016-10-01 CURRENT 1994-12-20 Active - Proposal to Strike off
ELISABETH JONES VPGZ LTD Director 2016-10-01 CURRENT 2010-12-06 Active
ELISABETH JONES VP-AV LIMITED Director 2016-10-01 CURRENT 1987-02-02 Active
BENJAMIN SNOW SOUND ADVICE P.A. INSTALLATIONS LTD. Director 2016-10-01 CURRENT 1994-12-20 Active - Proposal to Strike off
BENJAMIN SNOW VPGZ LTD Director 2016-10-01 CURRENT 2010-12-06 Active
BENJAMIN SNOW KALIKA LIMITED Director 2001-11-03 CURRENT 2000-11-07 Dissolved 2013-11-26
BENJAMIN SNOW VP-AV LIMITED Director 1999-07-22 CURRENT 1987-02-02 Active
IAIN ROBERT STEELE VPGZ LTD Director 2010-12-06 CURRENT 2010-12-06 Active
IAIN ROBERT STEELE KALIKA LIMITED Director 2010-11-30 CURRENT 2000-11-07 Dissolved 2013-11-26

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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-30DS01Application to strike the company off the register
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 170000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26CH01Director's details changed for Mrs Elizabeth Jones on 2016-10-01
2016-10-13AP01DIRECTOR APPOINTED MRS ELIZABETH JONES
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GARETH STEPHEN BIRD
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 170000
2015-04-13AR0111/04/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 170000
2014-05-07AR0111/04/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0111/04/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0111/04/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-18AR0111/04/11 ANNUAL RETURN FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER
2011-02-02RES01ADOPT ARTICLES 02/02/11
2010-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-16AR0111/04/10 ANNUAL RETURN FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT STEELE / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH STEPHEN BIRD / 11/01/2010
2009-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-05363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY KEVIN WHEELER
2009-02-07288aDIRECTOR APPOINTED GARETH STEPHEN BIRD
2009-01-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-19RES02REREG PLC TO PRI; RES02 PASS DATE:17/01/2009
2009-01-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-01-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-01-1953APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-30363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-18288bDIRECTOR RESIGNED
2007-09-19288bDIRECTOR RESIGNED
2007-05-23363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13288bDIRECTOR RESIGNED
2007-01-07288aNEW SECRETARY APPOINTED
2007-01-07288bSECRETARY RESIGNED
2006-08-21288bDIRECTOR RESIGNED
2006-06-05363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288bDIRECTOR RESIGNED
2005-12-02363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-06-15288bDIRECTOR RESIGNED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-02-10288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-15363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-05-16288bDIRECTOR RESIGNED
2003-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-16363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-01-31288bDIRECTOR RESIGNED
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31288bDIRECTOR RESIGNED
2002-10-26244DELIVERY EXT'D 3 MTH 31/03/02
2002-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-14363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 VOICE PRODUCTS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 170,000
Called Up Share Capital 2012-03-31 £ 170,000
Shareholder Funds 2013-03-31 £ 602,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VOICE PRODUCTS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOICE PRODUCTS GROUP LIMITED
Trademarks
We have not found any records of VOICE PRODUCTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VOICE PRODUCTS GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-12-20 GBP £626

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VOICE PRODUCTS GROUP LIMITED 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 VOICE PRODUCTS GROUP LIMITED 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 VOICE PRODUCTS GROUP LIMITED 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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