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Company Information for

E VOUCHERS LIMITED

20 RIVERVIEW WAY, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7BB,
Company Registration Number
05897079
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E Vouchers Ltd
E VOUCHERS LIMITED was founded on 2006-08-04 and has its registered office in Bedfordshire. The organisation's status is listed as "Active - Proposal to Strike off". E Vouchers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
E VOUCHERS LIMITED
 
Legal Registered Office
20 RIVERVIEW WAY, KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 7BB
Other companies in MK42
 
Filing Information
Company Number 05897079
Company ID Number 05897079
Date formed 2006-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-07 07:16:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E VOUCHERS LIMITED
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Company Officers of E VOUCHERS LIMITED

Current Directors
Officer Role Date Appointed
IAN PHILLIP RUSSELL
 Company Secretary 2006-08-04
MICHAEL FRANCIS CORNWELL
 Director 2006-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-08-04 2006-08-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-08-04 2006-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PHILLIP RUSSELL CONTRAX (HEALTHCARE) LIMITED Company Secretary 2009-03-10 CURRENT 1999-04-15 Dissolved 2014-06-03
IAN PHILLIP RUSSELL ITZAFLATCAN LIMITED Company Secretary 2008-11-04 CURRENT 2008-11-04 Dissolved 2018-01-16
IAN PHILLIP RUSSELL FLATCAN LIMITED Company Secretary 2008-11-04 CURRENT 2008-11-04 Dissolved 2018-01-16
IAN PHILLIP RUSSELL TH UK MEDIA LIMITED Company Secretary 2008-04-04 CURRENT 2006-11-30 Dissolved 2014-04-07
IAN PHILLIP RUSSELL QUE SYSTEMS LIMITED Company Secretary 2006-10-26 CURRENT 1998-12-10 Active - Proposal to Strike off
IAN PHILLIP RUSSELL E-GIFT VOUCHERS LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Active - Proposal to Strike off
IAN PHILLIP RUSSELL STARFIELD DEVELOPMENTS LIMITED Company Secretary 2005-11-11 CURRENT 2005-10-20 Active
IAN PHILLIP RUSSELL QUALITY PARTNERSHIP SOLUTIONS LIMITED Company Secretary 2005-03-12 CURRENT 2005-03-12 Active
MICHAEL FRANCIS CORNWELL FLEXIFAB LTD Director 2013-10-04 CURRENT 2013-08-30 Active - Proposal to Strike off
MICHAEL FRANCIS CORNWELL SEAHOOD LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
MICHAEL FRANCIS CORNWELL CLEAR TECH OIL LIMITED Director 2010-06-24 CURRENT 2010-06-24 Dissolved 2017-08-22
MICHAEL FRANCIS CORNWELL ITZAFLATCAN LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2018-01-16
MICHAEL FRANCIS CORNWELL FLATCAN LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2018-01-16
MICHAEL FRANCIS CORNWELL E-GIFT VOUCHERS LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active - Proposal to Strike off
MICHAEL FRANCIS CORNWELL SPORTS & CLASSIC SOLUTIONS LIMITED Director 1999-06-08 CURRENT 1999-06-08 Active - Proposal to Strike off

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
2018-07-31GAZ1FIRST GAZETTE
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0104/08/15 FULL LIST
2015-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0104/08/14 FULL LIST
2014-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-13AR0104/08/13 FULL LIST
2013-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-07AR0104/08/12 FULL LIST
2012-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-01AR0104/08/11 FULL LIST
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-23AR0104/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CORNWELL / 04/08/2010
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-07363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-07363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORNWELL / 04/08/2008
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-11363sRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2006-09-01288bSECRETARY RESIGNED
2006-08-31288bDIRECTOR RESIGNED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 E VOUCHERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E VOUCHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E VOUCHERS LIMITED
Trademarks
We have not found any records of E VOUCHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E VOUCHERS LIMITED. 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 (99999 - Dormant Company) as E VOUCHERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where E VOUCHERS 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 E VOUCHERS 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 E VOUCHERS 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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    Other companies at postcode MK42 7BB