Vocalion Limited

Company Name	Vocalion Limited
Director	Michael John Dutton
Company Status	Active
Company Number	03347268
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael John Dutton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 April 1997(same day as company formation)
Role	Sound Engineer
Correspondence Address	97 Rickmansworth Road Watford Hertfordshire WD1 7JD

Secretary Name	Mr Oliver Lomax
Status	Current
Appointed	09 November 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	97 Rickmansworth Rd Watford Hertfordshire WD18 7JD

Secretary Name	Patricia Dutton
Nationality	British
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	97 Rickmansworth Road Watford WD18 7JD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.duttonvocalion.co.uk
Email address	[email protected]
Telephone	01923 803001
Telephone region	Watford

Location

Registered Address	1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,202
Cash	£12,823
Current Liabilities	£130,372

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	8 April 2024 (2 weeks, 6 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Charges

15 October 2009	Delivered on: 17 October 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 October 2009

Delivered on: 17 October 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
13 November 2020	Termination of appointment of Patricia Dutton as a secretary on 9 November 2020 (1 page)
13 November 2020	Appointment of Mr. Oliver Lomax as a secretary on 9 November 2020 (2 pages)
2 May 2020	Confirmation statement made on 8 April 2020 with updates (4 pages)
17 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
21 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
16 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
23 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
4 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
4 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
6 November 2017	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 6 November 2017 (1 page)
18 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
7 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
21 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
21 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (14 pages)
17 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (14 pages)
17 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (14 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU United Kingdom on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU United Kingdom on 18 April 2012 (1 page)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 June 2011	Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 21 June 2011 (1 page)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 May 2009	Return made up to 08/04/09; full list of members (3 pages)
6 May 2009	Return made up to 08/04/09; full list of members (3 pages)
27 December 2008	Return made up to 08/04/08; full list of members; amend (5 pages)
27 December 2008	Return made up to 08/04/08; full list of members; amend (5 pages)
20 October 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 October 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
15 October 2008	Return made up to 08/04/08; full list of members (3 pages)
15 October 2008	Return made up to 08/04/08; full list of members (3 pages)
15 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
6 June 2007	Return made up to 08/04/07; full list of members (2 pages)
6 June 2007	Return made up to 08/04/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
9 May 2006	Return made up to 08/04/06; full list of members (5 pages)
9 May 2006	Return made up to 08/04/06; full list of members (5 pages)
9 May 2006	Secretary's particulars changed (1 page)
9 May 2006	Secretary's particulars changed (1 page)
27 September 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
27 September 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
10 May 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
27 April 2004	Return made up to 08/04/04; full list of members (6 pages)
27 April 2004	Return made up to 08/04/04; full list of members (6 pages)
11 November 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
11 November 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
7 April 2003	Return made up to 08/04/03; full list of members (6 pages)
7 April 2003	Return made up to 08/04/03; full list of members (6 pages)
30 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
30 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
27 June 2001	Full accounts made up to 30 April 2001 (7 pages)
27 June 2001	Full accounts made up to 30 April 2001 (7 pages)
2 May 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
2 May 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
30 April 2001	Registered office changed on 30/04/01 from: 9 sherlock mews london W1M 3RH (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 9 sherlock mews london W1M 3RH (1 page)
27 April 2001	Return made up to 08/04/01; full list of members (6 pages)
27 April 2001	Return made up to 08/04/01; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
19 January 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
9 April 1999	Return made up to 08/04/99; no change of members (4 pages)
9 April 1999	Return made up to 08/04/99; no change of members (4 pages)
12 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
12 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
1 May 1998	Return made up to 08/04/98; full list of members (6 pages)
1 May 1998	Return made up to 08/04/98; full list of members (6 pages)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Secretary resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Secretary resigned (1 page)
11 April 1997	Director resigned (1 page)
8 April 1997	Incorporation (16 pages)
8 April 1997	Incorporation (16 pages)