Voyager Networks Limited in Aldermaston, RG7 8UB

Description

Data updated on: 01-07-2022

Voyager Networks Limited,registered as Private Limited Company, that is based in 7 Fortuna Court, Calleva Park in Aldermaston. The headquarters' post code is RG7 8UB. The firm has existed twenty one years in the business. Its reg. no. is 04250304. twenty one years ago the company changed its business name from Readco 303 to Voyager Networks Limited. This business's principal business activity number is 61900 and has the NACE code: Other telecommunications activities. Voyager Networks Ltd released its latest accounts for the financial period up to December 31, 2021. Its most recent annual confirmation statement was filed on July 11, 2021.

1 transaction have been registered in 2013 with a sum total of £1,056. In 2011 there was a similar number of transactions (exactly 3) that added up to £4,602. The Council conducted 2 transactions in 2010, this added up to £0. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 6 transactions and issued invoices for £5,659. Cooperation with the Oxfordshire County Council council covered the following areas: Communications And Computing and Services.

The info we gathered related to the following company's executives indicates that there are two directors: Jonathan S. and Nigel W. who were appointed to their positions on Fri, 17th Aug 2001. To support the directors in their duties, the company has been utilizing the skillset of Jonathan S. as a secretary for the last 21 years.

Previous company's names
Voyager Networks Limited 2001-10-17
Readco 303 Limited 2001-07-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	413 508	90 859	-852 439	-1 157 924	-1 396 132

Balance Sheet
Cash Bank On Hand					36 727	14 273	9 185	36 516		24 917	3 701
Current Assets	964 889	345 974	219 933	555 891	441 726	683 690	760 364	763 580	586 136	810 714	668 339
Debtors	837 351	726 633	106 246	438 092	382 630	659 154	739 028	716 950	557 103	758 792	639 799
Net Assets Liabilities					-1 396 132	-1 610 091	-1 767 613	-1 908 618	-2 266 267	-2 451 017	-2 547 576
Property Plant Equipment					2 219	6 490	38 691	57 381	39 295	21 726	6 594
Total Inventories					22 369	10 263	12 151	10 114	29 033	27 005	24 839
Cash Bank In Hand	18	13	25 405	42 836	36 727
Intangible Fixed Assets	601 701	539 989	478 277	416 564	354 853
Net Assets Liabilities Including Pension Asset Liability	413 508	90 859	-852 439	-1 157 924	-1 396 132
Other Debtors			243 345	216 954
Stocks Inventory	127 520	43 181	88 282	74 963	22 369
Tangible Fixed Assets	1 335 651	1 296 598	4 345	2 163	2 219
Trade Debtors			106 246	413 148

Capital & Reserves
Called Up Share Capital	1 900 000	1 900 000	1 900 000	1 357 142	1 357 142
Profit Loss Account Reserve	-2 106 075	-2 415 844	-2 752 439	-3 057 924	-3 296 132
Shareholder Funds	413 508	90 859	-852 439	-1 157 924	-1 396 132

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					859 760	906 212
Accumulated Amortisation Impairment Intangible Assets					879 396	941 108	1 002 820	1 064 532	1 126 244	1 234 249
Accumulated Depreciation Impairment Property Plant Equipment					380 208	381 294	385 909	404 543	415 358	433 924	449 056
Average Number Employees During Period								16	17	15	13
Creditors					1 537 774	1 332 212	1 509 432	1 406 294	1 441 701	1 750 455	1 663 809
Fixed Assets	1 937 352	1 836 587	482 622	418 727	357 072	299 631	270 120	227 098	147 300	21 726	6 594
Increase From Amortisation Charge For Year Intangible Assets						61 712	61 712	61 712	69 937	108 005
Increase From Depreciation Charge For Year Property Plant Equipment						1 087	4 615	10 409	10 815	18 566	15 132
Intangible Assets					354 853	293 141	231 429	169 717	108 005
Intangible Assets Gross Cost					1 234 249	1 234 249	1 234 249	1 234 249	1 234 249	1 234 249
Net Current Assets Liabilities	-1 388 503	-77 499	166 579	-702 343	-893 444	-648 522	-749 068	-642 714	-855 565	-939 741	-995 470
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		423 853	243 345	192 010	202 604	260 590
Property Plant Equipment Gross Cost					382 427	387 785	424 600	453 699	454 653	455 650	455 650
Total Additions Including From Business Combinations Property Plant Equipment						5 358	36 816	29 099	954	997
Total Assets Less Current Liabilities	548 849	173 810	-852 439	-1 157 924	-536 372	-348 891	-478 948	-415 616	-708 265	-918 015	-988 876
Creditors Due Within One Year	2 353 392	847 326	296 699	1 450 244	1 537 774
Intangible Fixed Assets Aggregate Amortisation Impairment	632 548	694 260	755 972	817 685	879 396
Intangible Fixed Assets Amortisation Charged In Period		61 712	61 712	61 712	61 711
Intangible Fixed Assets Cost Or Valuation	1 234 249	1 234 249	1 234 249	1 234 249	1 234 249
Number Shares Allotted			1 900 000	1 900 000
Par Value Share			1	1
Accruals Deferred Income		1 585 278	1 501 640	874 308	859 760
Creditors Due After One Year	135 341	82 951
Other Aggregate Reserves				542 858	542 858
Revaluation Reserve	619 583	606 703
Tangible Fixed Assets Additions		85	489	665	1 902
Tangible Fixed Assets Cost Or Valuation	1 809 986	1 810 071	379 860	380 525	382 427
Tangible Fixed Assets Depreciation	474 335	513 473	375 515	378 362	380 208
Tangible Fixed Assets Depreciation Charged In Period		39 138	16 409	2 847	1 846
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			123 667
Tangible Fixed Assets Disposals			1 400 000
Share Capital Allotted Called Up Paid			1 900 000	1 900 000

Company staff

Jonathan S.

Role: Secretary

Appointed: 06 November 2001

Latest update: 14 July 2022

Jonathan S.

Role: Director

Appointed: 17 August 2001

Latest update: 14 July 2022

Nigel W.

Role: Director

Appointed: 17 August 2001

Latest update: 14 July 2022

Sean H.

Role: Director

Appointed: 03 June 2013

Resigned: 02 January 2015

Latest update: 14 July 2022

Traf Shelf (nominees) Limited

Role: Corporate Secretary

Appointed: 17 August 2001

Resigned: 06 November 2001

Address: 29 Park Place, Leeds, West Yorkshire, LS1 2SP

Latest update: 14 July 2022

Julian B.

Role: Director

Appointed: 11 July 2001

Resigned: 17 August 2001

Latest update: 14 July 2022

Guy J.

Role: Secretary

Appointed: 11 July 2001

Resigned: 17 August 2001

Latest update: 14 July 2022

Guy J.

Role: Director

Appointed: 11 July 2001

Resigned: 17 August 2001

Latest update: 14 July 2022

People with significant control

Executives who control the firm include: Nigel W. owns 1/2 or less of company shares. Jonathan S. owns over 1/2 to 3/4 of company shares .

Nigel W.

Notified on 25 July 2016

Nature of control:

1/2 or less of shares

Jonathan S.

Notified on 25 July 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	25 July 2022
Confirmation statement last made up date	11 July 2021

Annual Accounts 18 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	18 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	22 September 2014
Annual Accounts 16 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	16 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2013	Oxfordshire County Council	1	£ 1 056.33
2013-02-28	4100695666		£ 1 056.33	Communications And Computing
2011	Oxfordshire County Council	3	£ 4 602.18
2011-08-17	4100493834		£ 2 502.18	Communications And Computing
2011-05-04	4100456113		£ 1 500.00	Communications And Computing
2011-05-04	4100456113		£ 600.00	Communications And Computing
2010	Oxfordshire County Council	2	£ 0.00
2010-12-24	4100405677		£ 800.00	Services
2010-12-24	4100410549		£ -800.00	Services

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2013

Oxfordshire County Council

£ 1 056.33

2013-02-28

4100695666

£ 1 056.33

Communications And Computing

2011

Oxfordshire County Council

£ 4 602.18

2011-08-17

4100493834

£ 2 502.18

Communications And Computing

2011-05-04

4100456113

£ 1 500.00

Communications And Computing

2011-05-04

4100456113

£ 600.00

Communications And Computing

2010

Oxfordshire County Council

£ 0.00

2010-12-24

4100405677

£ 800.00

Services

2010-12-24

4100410549

£ -800.00

Services

Voyager Networks Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan S.

Jonathan S.

Nigel W.

Sean H.

Traf Shelf (nominees) Limited

Julian B.

Guy J.

Guy J.

People with significant control

Nigel W.

Jonathan S.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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