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Home > England & Wales Companies > VOTIVE COMMUNICATIONS LTD.
Company Information for

VOTIVE COMMUNICATIONS LTD.

BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NP,
Company Registration Number
05137565
Private Limited Company
Liquidation

Company Overview

About Votive Communications Ltd.
VOTIVE COMMUNICATIONS LTD. was founded on 2004-05-25 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Votive Communications 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
VOTIVE COMMUNICATIONS LTD.
 
Legal Registered Office
BALLIOL HOUSE
SOUTHERNHAY GARDENS
EXETER
DEVON
EX1 1NP
Other companies in EC4M
 
Filing Information
Company Number 05137565
Company ID Number 05137565
Date formed 2004-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845112351  
Last Datalog update: 2019-01-05 05:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOTIVE COMMUNICATIONS LTD.
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Company Officers of VOTIVE COMMUNICATIONS LTD.

Current Directors
Officer Role Date Appointed
DAVID VAUGHAN ANDREWARTHA
Director 2004-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA CLARE SCHLAEPFER
Company Secretary 2004-05-25 2011-08-31
ANDREA CLARE SCHLAEPFER
Director 2006-04-10 2011-08-31

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
2019-12-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM 15 Alverton Street Penzance TR18 2QP England
2018-12-05600Appointment of a voluntary liquidator
2018-12-05LIQ01Voluntary liquidation declaration of solvency
2018-12-05LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-19
2018-10-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-02-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM First Floor West 35-37 Ludgate Hill London EC4M 7JN
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 66
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-11-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 66
2016-06-03AR0125/05/16 ANNUAL RETURN FULL LIST
2016-03-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 66
2015-07-08AR0125/05/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 66
2014-07-10AR0125/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/13 FROM 2Nd Floor 61 Fleet Street London EC4Y 1JU
2013-05-28AR0125/05/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0125/05/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05SH06Cancellation of shares. Statement of capital on 2011-10-05 GBP 66
2011-10-05SH03Purchase of own shares
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SCHLAEPFER
2011-09-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREA SCHLAEPFER
2011-09-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-05AR0125/05/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-09AR0125/05/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN ANDREWARTHA / 25/05/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CLARE SCHLAEPFER / 25/05/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-18363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/06
2006-10-05363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-08363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-03-18225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to VOTIVE COMMUNICATIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-11-21
Appointmen2018-11-21
Notices to2018-11-21
Fines / Sanctions
No fines or sanctions have been issued against VOTIVE COMMUNICATIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOTIVE COMMUNICATIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Creditors
Creditors Due Within One Year 2012-06-30 £ 60,595
Creditors Due Within One Year 2011-06-30 £ 39,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 VOTIVE COMMUNICATIONS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 217,710
Cash Bank In Hand 2011-06-30 £ 182,864
Current Assets 2012-06-30 £ 367,595
Current Assets 2011-06-30 £ 443,265
Debtors 2012-06-30 £ 132,985
Debtors 2011-06-30 £ 244,501
Shareholder Funds 2012-06-30 £ 310,909
Shareholder Funds 2011-06-30 £ 405,203
Stocks Inventory 2012-06-30 £ 16,900
Stocks Inventory 2011-06-30 £ 15,900
Tangible Fixed Assets 2012-06-30 £ 4,405
Tangible Fixed Assets 2011-06-30 £ 1,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VOTIVE COMMUNICATIONS LTD. registering or being granted any patents
Domain Names

VOTIVE COMMUNICATIONS LTD. owns 9 domain names.

allaboutretirement.co.uk   allaboutcare.co.uk   inretirement.co.uk   afterretirement.co.uk   livinginretirement.co.uk   retirementfinances.co.uk   registeredcarers.co.uk   retired-living.co.uk   retiredliving.co.uk  

Trademarks
We have not found any records of VOTIVE COMMUNICATIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOTIVE COMMUNICATIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as VOTIVE COMMUNICATIONS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where VOTIVE COMMUNICATIONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyVOTIVE COMMUNICATIONS LTDEvent Date2018-11-21
 
Initiating party Event TypeAppointmen
Defending partyVOTIVE COMMUNICATIONS LTDEvent Date2018-11-21
Company Number: 05137565 Name of Company: VOTIVE COMMUNICATIONS LTD Nature of Business: Business Services - Other Type of Liquidation: Members' Voluntary Liquidation Registered office: Balliol House,…
 
Initiating party Event TypeNotices to
Defending partyVOTIVE COMMUNICATIONS LTDEvent Date2018-11-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOTIVE COMMUNICATIONS 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 VOTIVE COMMUNICATIONS LTD. 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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