1 Voyage Limited. Head office in Helmsley. Check Director.

1 Voyage Limited, Helmsley

1 Voyage Limited is a private limited company. Previously, it was named Voyager Properties Limited (it was changed on 2012-06-07). Situated at 6 Feversham Road, Helmsley YO62 5HN, this 21 years old company was incorporated on 2003-03-03 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the firm: Beth D. (appointed on 13 August 2021), Jonathan D. (appointed on 03 March 2003). Moving to the secretaries (1 in total), we can name: Beth D. (appointed on 03 March 2003).

About
Name: 1 Voyage Limited
Number: 04683525
Incorporation date: 2003-03-03
End of financial year: 31 August


Address:	6 Feversham Road Helmsley YO62 5HN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jonathan D.

6 April 2016

Nature of control:	25-50% shares

Beth D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	6,912	8,847	11,405	12,556	7,809	2,867	4,372	6,575	21,312	65,361	51,145
Fixed Assets	235,391	235,217	235,158	235,099	235,040	235,038	235,038	235,038	235,038	235,038	235,038
Total Assets Less Current Liabilities	153,246	137,216	121,700	113,578	86,772	87,119	93,747	106,041	128,463	164,309	178,421
Shareholder Funds	153,175	137,180	121,676	113,566	86,760	-	-	-	-	-	-
Tangible Fixed Assets	235,391	235,217	235,158	235,099	235,040	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	235,099	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-	-

The target date for 1 Voyage Limited confirmation statement filing is 2024-03-17. The latest one was submitted on 2023-03-03. The deadline for the next annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Jonathan D. who owns 1/2 or less of shares. Beth D. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 31st, May 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 13th, May 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 22nd, May 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 17th, April 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 24th, May 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-08-31 filed on: 18th, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 15th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-03 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-03 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-03 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-03-03 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 12th, February 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 7th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-03 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 27th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-03 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 6th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-03 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 5th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-06 filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 14th, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-03-10 filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-31 filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-31 filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 19th, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 19th, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 20th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 20th, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-04-25 filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-25 filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-17 filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-06-17 (Secretary's particulars changed) annual return
363s	Annual return made up to 2005-06-17 filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 13th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 13th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-03-11 filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-11 filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, August 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, August 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, August 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, August 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, August 2003 \| resolution	Free Download
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 9th, August 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-06-27. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-06-27. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 9th, August 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, August 2003 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2003 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 3rd, March 2003 \| incorporation	Free Download (10 pages)

Companies nearby
Derventio Limited (0.08 mile)
Vicarage Farm Management Limited (0.11 mile)
Pennita Limited (0.21 mile)
Feversham Arms Limited (0.22 mile)


North York Moors National Park Trust (0.11 mile)
The Old Meeting House Trust (0.19 mile)
Akolin Ltd (0.21 mile)
Project Sophia Ltd (0.24 mile)

Find other company