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Home > England & Wales Companies > YOUNG VOICES (UK) LTD
Company Information for

YOUNG VOICES (UK) LTD

GROVE MEWS 1 CORONATION ROAD, BIRCHGROVE, CARDIFF, CF14 4QY,
Company Registration Number
03830893
Private Limited Company
Active

Company Overview

About Young Voices (uk) Ltd
YOUNG VOICES (UK) LTD was founded on 1999-08-19 and has its registered office in Cardiff. The organisation's status is listed as "Active". Young Voices (uk) Ltd 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
YOUNG VOICES (UK) LTD
 
Legal Registered Office
GROVE MEWS 1 CORONATION ROAD
BIRCHGROVE
CARDIFF
CF14 4QY
Other companies in CF14
 
Previous Names
YOUNG WORLD (UK) LTD13/11/2007
Filing Information
Company Number 03830893
Company ID Number 03830893
Date formed 1999-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB741736431  
Last Datalog update: 2024-11-05 05:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUNG VOICES (UK) LTD
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Companies with same name YOUNG VOICES (UK) LTD
The following companies were found which have the same name as YOUNG VOICES (UK) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YOUNG VOICES (UK) LTD UNIQUE ENTERTAINMENT UNIT 4D ROSEMOUNT PARK DRIVE BALLYCOOLIN DUBLIN 11 DUBLIN 11, DUBLIN, D11V583, IRELAND D11V583 Active Company formed on the 1999-08-19

Company Officers of YOUNG VOICES (UK) LTD

Current Directors
Officer Role Date Appointed
JODIE DAVIES
 Company Secretary 2017-12-27
JODIE DAVIES
 Director 2018-04-01
BEN WYNDHAM LEWIS
 Director 2012-03-01
PAUL WYNDHAM LEWIS
 Director 2014-06-11
DANIEL JAMES TIMMS
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN WARD
 Company Secretary 2014-09-12 2017-12-27
DAVID WYNDHAM LEWIS
 Director 2005-10-24 2017-05-05
PENELOPE MARGARET LEWIS
 Director 2001-09-01 2017-05-05
ANNE HARRIS
 Company Secretary 1999-08-19 2014-09-12
PAUL WYNDHAM LEWIS
 Director 2014-06-11 2014-06-11
MICHAEL GEORGE JONES
 Director 1999-08-19 2005-10-24
BICCOR LIMITED
 Company Secretary 1999-08-19 2000-07-01
DUNCAN MCDONALD
 Nominated Director 1999-08-19 2000-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODIE DAVIES YOUNG VOICES INTERNATIONAL LIMITED Director 2018-04-01 CURRENT 2012-11-26 Active
JODIE DAVIES YOUNG VOICES MUSIC LTD Director 2018-04-01 CURRENT 2015-06-12 Active
BEN WYNDHAM LEWIS YOUNG VOICES MUSIC LTD Director 2015-06-12 CURRENT 2015-06-12 Active
BEN WYNDHAM LEWIS YOUNG VOICES INTERNATIONAL LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
PAUL WYNDHAM LEWIS YOUNG VOICES MUSIC LTD Director 2016-07-05 CURRENT 2015-06-12 Active
PAUL WYNDHAM LEWIS YOUNG VOICES FOUNDATION Director 2015-02-01 CURRENT 2010-04-14 Active
PAUL WYNDHAM LEWIS YOUNG VOICES INTERNATIONAL LIMITED Director 2014-08-07 CURRENT 2012-11-26 Active
DANIEL JAMES TIMMS YOUNG VOICES MUSIC LTD Director 2018-04-01 CURRENT 2015-06-12 Active
DANIEL JAMES TIMMS YOUNG VOICES INTERNATIONAL LIMITED Director 2014-08-07 CURRENT 2012-11-26 Active

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
2024-08-19CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2024-08-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-06-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-08-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038308930002
2020-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038308930002
2020-09-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038308930004
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-06-26AP01DIRECTOR APPOINTED MRS BRONWEN JAYNE LOUIZE MINTER
2019-05-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 038308930003
2018-08-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-04-27AP01DIRECTOR APPOINTED MR DANIEL JAMES TIMMS
2018-04-27AP01DIRECTOR APPOINTED MRS JODIE DAVIES
2018-01-29AP03Appointment of Mrs Jodie Davies as company secretary on 2017-12-27
2018-01-29TM02Termination of appointment of Helen Ward on 2017-12-27
2017-12-08AA31/03/17 TOTAL EXEMPTION FULL
2017-12-08AA31/03/17 TOTAL EXEMPTION FULL
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-09-20PSC02Notification of Young Voices Uk Holdings Limited as a person with significant control on 2017-05-05
2017-09-20PSC07CESSATION OF DAVID WYNDHAM LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26SH02Sub-division of shares on 2017-05-05
2017-05-26SH08Change of share class name or designation
2017-05-23RES13SUB DIVISION 05/05/2017
2017-05-23RES01ADOPT ARTICLES 05/05/2017
2017-05-23RES12Resolution of varying share rights or name
2017-05-22SH10Particulars of variation of rights attached to shares
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE LEWIS
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 038308930002
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WYNDHAM LEWIS / 12/06/2016
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WYNDHAM LEWIS / 05/07/2016
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0119/08/15 ANNUAL RETURN FULL LIST
2015-05-11SH10Particulars of variation of rights attached to shares
2015-05-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-23CC04STATEMENT OF COMPANY'S OBJECTS
2015-04-23RES01ADOPT ARTICLES 01/04/2015
2014-09-26AP03SECRETARY APPOINTED HELEN WARD
2014-09-26TM02APPOINTMENT TERMINATED, SECRETARY ANNE HARRIS
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0119/08/14 FULL LIST
2014-08-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-24AP01DIRECTOR APPOINTED PAUL WYNDHAM LEWIS
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS
2014-06-16AP01DIRECTOR APPOINTED PAUL WYNDHAM LEWIS
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARGARET LEWIS / 03/03/2014
2014-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE HARRIS / 03/03/2014
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WYNDHAM LEWIS / 03/03/2014
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM LEWIS / 03/03/2014
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 20 PANTBACH ROAD BIRCHGROVE CARDIFF CF1 1UA
2013-11-06AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARGARET LEWIS / 19/08/2013
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM LEWIS / 19/08/2013
2013-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE HARRIS / 19/08/2013
2013-09-02AR0119/08/13 FULL LIST
2012-10-01AR0119/08/12 FULL LIST
2012-03-15AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-15AP01DIRECTOR APPOINTED BEN WYNDHAM LEWIS
2011-09-22AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-20AR0119/08/11 FULL LIST
2010-08-25AR0119/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARGARET LEWIS / 02/10/2009
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM LEWIS / 02/10/2009
2010-08-12AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-11AA31/01/09 TOTAL EXEMPTION FULL
2009-11-02AR0119/08/09 FULL LIST
2008-08-20363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-21AA31/01/08 TOTAL EXEMPTION FULL
2007-11-13CERTNMCOMPANY NAME CHANGED YOUNG WORLD (UK) LTD CERTIFICATE ISSUED ON 13/11/07
2007-09-17363sRETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-09-21363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-15225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/01/06
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-11-15288bDIRECTOR RESIGNED
2005-11-02363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-06363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-08-28363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-17288cDIRECTOR'S PARTICULARS CHANGED
2002-09-17288cSECRETARY'S PARTICULARS CHANGED
2002-09-10363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2001-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-30287REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 64 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 4PT
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-25363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-16287REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 20 PANTBACH ROAD CARDIFF SOUTH GLAMORGAN CF14 1UA
2000-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-01363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-08-16288bSECRETARY RESIGNED
2000-08-16288cDIRECTOR'S PARTICULARS CHANGED
2000-08-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to YOUNG VOICES (UK) LTD 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 YOUNG VOICES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-05 Outstanding FINANCE WALES INVESTMENTS (14) LTD
DEBENTURE 2008-08-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 YOUNG VOICES (UK) LTD

Intangible Assets
Patents
We have not found any records of YOUNG VOICES (UK) LTD registering or being granted any patents
Domain Names

YOUNG VOICES (UK) LTD owns 1 domain names.

youngvoices.co.uk  

Trademarks
We have not found any records of YOUNG VOICES (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with YOUNG VOICES (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-11-16 GBP £513 Educational / Residential Visits
Birmingham City Council 2014-10-16 GBP £1,365
Worcestershire County Council 2013-12-05 GBP £1,245 Expenses Educational Visits
Worcestershire County Council 2013-12-02 GBP £524 Expenses Educational Visits
Worcestershire County Council 2013-11-28 GBP £690 Expenses Educational Visits
Worcestershire County Council 2013-10-29 GBP £885 Expenses Educational Visits
Worcestershire County Council 2013-10-17 GBP £450 Expenses Educational Visits
Worcestershire County Council 2013-10-14 GBP £945 Expenses Educational Visits
Worcestershire County Council 2012-11-15 GBP £630 Expenses Educational Visits
Worcestershire County Council 2012-11-13 GBP £570 Expenses Educational Visits
Worcestershire County Council 2012-11-08 GBP £1,386 Expenses Educational Visits
Worcestershire County Council 2012-10-15 GBP £735 Expenses Educational Visits
Worcestershire County Council 2012-09-27 GBP £870 Expenses Educational Visits
London Borough of Waltham Forest 2012-01-03 GBP £572 GENERAL MATERIALS
Worcestershire County Council 2011-10-20 GBP £570 Expenses Educational Visits
Worcestershire County Council 2011-10-20 GBP £1,125 Educational Equip
Worcestershire County Council 2011-09-27 GBP £600 Expenses Educational Visits

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 YOUNG VOICES (UK) LTD 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.
Import/Export of Goods
Goods imported/exported by YOUNG VOICES (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0073269098Articles of iron or steel, n.e.s.
2018-10-0073269098Articles of iron or steel, n.e.s.
2016-09-0073269098Articles of iron or steel, n.e.s.
2015-10-0073269098Articles of iron or steel, n.e.s.
2014-09-0173269098Articles of iron or steel, n.e.s.
2013-10-0183017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2013-09-0185131000Portable electrical lamps designed to function by their own source of energy
2012-08-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2011-12-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUNG VOICES (UK) LTD 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 YOUNG VOICES (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF14 4QY