One Voice Design Consultancy Limited in Holmfirth, HD9 3TW

Description

Data updated on: 01-11-2023

This company is situated in Holmfirth under the following Company Registration No.: 04546709. It was started in the year 2002. The main office of the firm is located at Bridge Mills Huddersfield Road. The area code for this address is HD9 3TW. The enterprise's Standard Industrial Classification Code is 74100 which means specialised design activities. 2022-12-31 is the last time the accounts were reported.

In order to be able to match the demands of their client base, the company is continually developed by a unit of two directors who are Carolyn H. and Andrew S.. Their mutual commitment has been of cardinal importance to the company for 21 years.

Executives who control the firm include: Carolyn H. owns 1/2 or less of company shares. Andrew S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	390 808	575 954	555 907	679 531

Balance Sheet
Cash Bank On Hand				596 306	621 362	715 614	570 020	452 191	544 195	633 958	498 422
Current Assets	468 990	808 649	681 377	859 221	1 214 608	1 229 747	1 123 306	1 081 356	1 195 406	1 307 012	1 354 962
Debtors	231 998	425 826	224 728	262 916	593 246	514 133	553 286	629 165	651 211	673 054	856 540
Net Assets Liabilities				679 531	827 916	903 642	912 302	877 048	928 418	1 034 664	1 168 759
Other Debtors				87 195	230 128	171 215	191 357	274 307	347 550	281 072	283 323
Property Plant Equipment				6 248	14 696	18 377	17 067	16 833	15 494	14 370	23 730
Cash Bank In Hand	236 992	382 823	456 649	596 305
Net Assets Liabilities Including Pension Asset Liability	390 808	575 954	555 907	679 531
Tangible Fixed Assets	20 616	20 904	13 625	6 248

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	390 806	575 952	555 905	679 529
Shareholder Funds	390 808	575 954	555 907	679 531

Other Financial Data
Accrued Liabilities								2 500	2 500	2 700	27 600
Accumulated Amortisation Impairment Intangible Assets					4 000	8 000	12 000	16 000	20 000	20 000	20 000
Accumulated Depreciation Impairment Property Plant Equipment				69 451	74 356	80 083	86 229	93 481	100 078	106 370	118 390
Additions Other Than Through Business Combinations Intangible Assets					20 000
Additions Other Than Through Business Combinations Property Plant Equipment					13 353				5 258	5 168	21 380
Amounts Owed To Related Parties					132 973
Average Number Employees During Period				6	6	7	8	8	7	7	7
Bank Overdrafts				1 166	2 142
Creditors				272 499	415 124	352 465	233 260	222 296	279 827	284 246	205 424
Dividends Paid On Shares Final				240 000	160 000
Fixed Assets	20 616	20 904	13 625	6 248	30 696	30 377	25 067	20 833	15 494
Increase From Amortisation Charge For Year Intangible Assets					4 000	4 000	4 000	4 000	4 000
Increase From Depreciation Charge For Year Property Plant Equipment					4 905	5 727	6 146	7 252	6 597	6 292	12 019
Intangible Assets					16 000	12 000	8 000	4 000
Intangible Assets Gross Cost					20 000	20 000	20 000	20 000	20 000	20 000	20 000
Net Current Assets Liabilities	373 621	558 006	543 718	673 454	799 484	877 282	890 046	859 060	915 579	1 022 766	1 149 538
Other Creditors				192 830	235 115	158 943	102 931	103 302	101 161	100 452	5 030
Par Value Share		1	1	1	80 000
Prepayments								318	352	326	120
Property Plant Equipment Gross Cost				75 699	89 052	98 460	103 296	110 314	115 572	120 740	142 120
Provisions For Liabilities Balance Sheet Subtotal				171	2 264	4 017	2 811	2 845	2 655	2 472	4 509
Taxation Social Security Payable				64 595	63 066			87 783	138 507	173 494	167 303
Total Assets Less Current Liabilities	394 237	578 910	557 343	679 702	830 180	907 659	915 113	879 893	931 073	1 037 136	1 173 268
Total Borrowings				1 166	2 142
Trade Creditors Trade Payables				13 908	40 621	21 180	6 766	31 211	37 659	7 600	5 491
Trade Debtors Trade Receivables				262 452	363 118	342 918	361 929	354 858	303 309	391 656	573 097
Amount Specific Advance Or Credit Directors					56 698	85 218	95 608	97 490	96 175	106 611	120 115
Amount Specific Advance Or Credit Made In Period Directors						241 916	118 390	125 882	122 685	134 436	137 504
Amount Specific Advance Or Credit Repaid In Period Directors					56 698	100 000	108 000	124 000	-124 000	-124 000	-124 000
Company Contributions To Money Purchase Plans Directors								80 000	79 850	80 000
Director Remuneration								23 000	23 000	23 000
Bank Borrowings Overdrafts						47 410
Other Taxation Social Security Payable					139 388	124 932	123 563	87 783
Total Additions Including From Business Combinations Property Plant Equipment						9 408	4 836	7 018
Creditors Due Within One Year	95 369	250 643	137 659	185 767
Number Shares Allotted	2	2	2	2
Provisions For Liabilities Charges	3 429	2 956	1 436	171
Value Shares Allotted	2	2	2	2

Company staff

Carolyn H.

Role: Secretary

Appointed: 06 January 2003

Latest update: 1 April 2024

Carolyn H.

Role: Director

Appointed: 06 January 2003

Latest update: 1 April 2024

Andrew S.

Role: Director

Appointed: 06 January 2003

Latest update: 1 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 26 September 2002

Resigned: 26 September 2002

Address: London, N1 7JQ

Latest update: 1 April 2024

Caroline C.

Role: Secretary

Appointed: 26 September 2002

Resigned: 06 January 2003

Latest update: 1 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 26 September 2002

Resigned: 26 September 2002

Address: London, N1 7JQ

Latest update: 1 April 2024

Peter C.

Role: Director

Appointed: 26 September 2002

Resigned: 06 January 2003

Latest update: 1 April 2024

People with significant control

Carolyn H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Andrew S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts 4 March 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	4 March 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	23 September 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	15 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
End Date For Period Covered By Report	31 December 2013

One Voice Design Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carolyn H.

Carolyn H.

Andrew S.

Waterlow Secretaries Limited

Caroline C.

Waterlow Nominees Limited

Peter C.

People with significant control

Carolyn H.

Andrew S.

Accounts Documents

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