Active Voice & Data Limited. Head office in Hertford. Check Director.

Active Voice & Data Limited, Hertford

Active Voice & Data Limited is a private limited company. Registered at Ground Floor Unit E1, The Chase, John Tate Road, Hertford SG13 7NN, the above-mentioned 22 years old enterprise was incorporated on 2001-11-21 and is classified as "other telecommunications activities" (SIC: 61900), "wired telecommunications activities" (Standard Industrial Classification code: 61100), "wireless telecommunications activities" (Standard Industrial Classification code: 61200).
3 directors can be found in this firm: Benjamin P. (appointed on 31 May 2022), Mark B. (appointed on 31 May 2022), Philip W. (appointed on 31 May 2022).

About
Name: Active Voice & Data Limited
Number: 04326203
Incorporation date: 2001-11-21
End of financial year: 31 March


Address:	Ground Floor Unit E1, The Chase John Tate Road Hertford SG13 7NN
SIC code:	61900 - Other telecommunications activities 61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities

Company staff

People with significant control

Grantcroft Limited

31 May 2022

Address	Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
Legal authority	Companies Act 2006, England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	12288133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iain S.

6 April 2016 - 31 May 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dawn S.

6 January 2021 - 31 May 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	152,873	165,087	162,070	164,272	125,252	215,089	220,606	269,799	447,462
Fixed Assets	4,979	1,480	1,823	3,027	3,978	-	5,994	6,612	-
Total Assets Less Current Liabilities	1,786	27,114	19,349	24,792	29,764	-	43,968	64,160	237,054
Number Shares Allotted	2	2	2	2	-	-	-	-	-
Shareholder Funds	1,786	4,099	10,869	24,792	-	-	-	-	-
Tangible Fixed Assets	4,979	1,480	1,823	3,027	-	-	-	-	-

The due date for Active Voice & Data Limited confirmation statement filing is 2023-12-03. The latest confirmation statement was filed on 2022-11-19. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Grantcroft Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Unit E1, The Chase, John Tate Road, SG13 7NN Hertford, Hertfordshire. Iain S. who has 1/2 or less of shares, 1/2 or less of voting rights. Dawn S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 13th, April 2024 \| accounts	Free Download (8 pages)

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AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 13th, April 2024 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, April 2024 \| accounts	Free Download (40 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 25th, November 2021 \| accounts	Free Download (12 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 10th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, November 2018 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st November 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st November 2014 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th November 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st November 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st March 2012 filed on: 7th, August 2013 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 7th, August 2013 \| accounts	Free Download (12 pages)
AAMD	Amended accounts made up to 31st March 2011 filed on: 7th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 21st November 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, November 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st November 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 21st November 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st November 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 6th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 29th December 2008 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 13th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 29th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 29th, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 7th, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 7th, November 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 30th November 2005 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th November 2005 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 9th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 9th, September 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 29th November 2004 with shareholders record filed on: 29th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th November 2004 with shareholders record filed on: 29th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 3rd, August 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 3rd, August 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 17th January 2004 with shareholders record filed on: 17th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2004 with shareholders record filed on: 17th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 7th, August 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 7th, August 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002 \| annual return	Free Download (6 pages)
363(288)	19th December 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002 \| annual return	Free Download (6 pages)
363(288)	19th December 2002 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 12th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 12th, September 2002 \| accounts	Free Download (1 page)

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