| Company Name | Voucher Express Limited |
|---|---|
| Directors | Michael Robert Johnson and Andrew Robert Johnson |
| Company Status | Active |
| Company Number | 00286143 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1934(90 years, 1 month ago) |
| Previous Name | John Hemingway Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Robert Johnson |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(57 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Broad Acres Hall Drive Bramhope Leeds West Yorkshire LS16 9JF |
| Director Name | Mr Andrew Robert Johnson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1998(63 years, 11 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 East View Terrace Otley West Yorkshire LS21 1JN |
| Secretary Name | Mr Andrew Robert Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1999(65 years, 1 month after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 East View Terrace Otley West Yorkshire LS21 1JN |
| Director Name | Ronald Grant |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(57 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 10 April 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Park Gate Close Horsforth Leeds West Yorkshire LS18 5SS |
| Director Name | Harry Batty Hemingway |
|---|---|
| Date of Birth | February 1902 (Born 122 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(57 years, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 12 September 1992) |
| Role | Chairman |
| Correspondence Address | 22 The Rowans Bramhope Leeds West Yorkshire LS16 9DZ |
| Secretary Name | Ronald Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(57 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 10 April 1999) |
| Role | Company Director |
| Correspondence Address | 1 Park Gate Close Horsforth Leeds West Yorkshire LS18 5SS |
Contact
| Website | voucherexpress.co.uk |
|---|
Location
| Registered Address | Metcalfe House 23h Kirkgate Ripon HG4 1PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Minster |
| Built Up Area | Ripon |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Hemingways (Furnishers) LTD 75.00% Preference |
|---|---|
| 2.5k at £1 | Hemingways (Furnishers) LTD 24.99% Ordinary |
| 1 at £1 | Michael Robert Johnson 0.01% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
Charges
| 19 October 1989 | Delivered on: 27 October 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied |
|---|
Filing History
| 5 January 2021 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
|---|---|
| 18 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
| 18 October 2020 | Change of details for Hemingways (Furnishers) Limited as a person with significant control on 13 May 2019 (2 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 30 April 2019 (8 pages) |
| 17 October 2019 | Confirmation statement made on 9 October 2019 with updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (8 pages) |
| 16 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 30 April 2016 (9 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 30 April 2016 (9 pages) |
| 12 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 18 October 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 12 November 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 26 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 26 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 28 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 17 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 15 April 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 16 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 30 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 11 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 11 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 13 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 13 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 28 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 7 February 2005 | Full accounts made up to 30 April 2004 (7 pages) |
| 7 February 2005 | Full accounts made up to 30 April 2004 (7 pages) |
| 6 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 18 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 10 October 2003 | Full accounts made up to 30 April 2003 (7 pages) |
| 10 October 2003 | Full accounts made up to 30 April 2003 (7 pages) |
| 2 November 2002 | Full accounts made up to 30 April 2002 (6 pages) |
| 2 November 2002 | Full accounts made up to 30 April 2002 (6 pages) |
| 28 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 12 December 2001 | Full accounts made up to 30 April 2001 (6 pages) |
| 12 December 2001 | Full accounts made up to 30 April 2001 (6 pages) |
| 16 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 5 October 2001 | Company name changed john hemingway LIMITED\certificate issued on 05/10/01 (2 pages) |
| 5 October 2001 | Company name changed john hemingway LIMITED\certificate issued on 05/10/01 (2 pages) |
| 28 January 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 28 January 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 13 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 21 December 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 21 December 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 3 December 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 3 December 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 22 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 20 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 April 1999 | Secretary resigned;director resigned (1 page) |
| 30 April 1999 | New secretary appointed (2 pages) |
| 30 April 1999 | New secretary appointed (2 pages) |
| 30 April 1999 | Secretary resigned;director resigned (1 page) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 13 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 5 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 3 December 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 7 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |