Envelopes Limited

Company Registration Number: 03551387

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT A2 KNAVES BEECH
INDUSTRIAL ESTATE
LOUDWATER
BUCKINGHAMSHIRE
HP10 9QY

There are 31 companies currently registered at this postcode, including this one.

All companies at HP10 9QY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Envelopes Limited is a Private Company Limited by Shares first registered on 23 April 1998. Its current registered address is in Loudwater, Buckinghamshire.

Registration Data

Company Number

03551387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,548,670£2,440,935£1,817,958£1,592,463£1,357,476£938,946£1,178,599
of which Cash £125,540£157,958£60,766£77,034£83,397£137,451£24,872
Total Assets £2,548,670£2,440,935£1,817,958£1,592,463£1,357,476£938,946£1,178,599
Current Liabilities £1,695,818£1,433,415£773,803£628,630£525,251£555,897£465,181
Net Current Assets £852,852£1,007,520£1,044,155£963,833£832,225£383,049£713,418
Total Net Worth £903,415£839,830£770,963£711,923£631,187£548,218£468,807

Previous Names

  • MADISON COMMERCIAL LIMITED, active until 27 March 2013

Company Officers

  • KANCIANOVA, Michaela

    Secretary

    Appointed on 1 August 2018

     

    Unit A2 Knaves Beech
    Industrial Estate
    Loudwater
    Buckinghamshire
    HP10 9QY

  • GERSON, Simon

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: June 1954

    Unit A2 Knaves Beech
    Industrial Estate
    Loudwater
    Buckinghamshire
    HP10 9QY

  • HATCHETT, Stephen John

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1965

    78
    Hobbs Hill Road
    Hemel Hempstead
    Hertfordshire
    HP3 9QG
    England

  • HEYGATE BROWNE, John Howard Carter

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1946

    Hillside
    Treadway Hill
    Flackwell Heath
    Buckinghamshire

  • KANCIANOVA, Michaela

    Director

    Appointed on 1 August 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1983

    Unit A2 Knaves Beech
    Industrial Estate
    Loudwater
    Buckinghamshire
    HP10 9QY

  • HAYDEN, Richard Andrew

    Secretary

    Appointed on 1 November 2002

    Resigned on 1 August 2018

    Nationality: British

    Occupation: Management Consultant

    Unit A2 Knaves Beech
    Industrial Estate
    Loudwater
    Buckinghamshire
    HP10 9QY

  • PACIFIC CONSULTANCY SERVICES LTD

    Secretary

    Appointed on 27 April 1998

    Resigned on 1 November 2002

    West Hill House
    6 Swains Lane
    London
    N6 6QU

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1998

    Resigned on 27 April 1998

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • HAYDEN, Richard Andrew

    Director

    Appointed on 27 April 1998

    Resigned on 1 August 2018

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1953

    Unit A2 Knaves Beech
    Industrial Estate
    Loudwater
    Buckinghamshire
    HP10 9QY

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1998

    Resigned on 27 April 1998

    88 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 August 2018 Appointment of Ms Michaela Kancianova as a secretary on 1 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Officers. Type: AP03. Barcode: X7BKQWCA. Transaction: MzIxMTMzNjc5MmFkaXF6a2N4.

  2. 3 August 2018 Appointment of Ms Michaela Kancianova as a director on 1 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Officers. Type: AP01. Barcode: X7BKQMGO. Transaction: MzIxMTMzNjU4NmFkaXF6a2N4.

  3. 3 August 2018 Termination of appointment of Richard Andrew Hayden as a director on 1 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Officers. Type: TM01. Barcode: X7BKPXYN. Transaction: MzIxMTMzNTg1NWFkaXF6a2N4.

  4. 3 August 2018 Termination of appointment of Richard Andrew Hayden as a secretary on 1 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Officers. Type: TM02. Barcode: X7BKPWLM. Transaction: MzIxMTMzNTgwN2FkaXF6a2N4.

  5. 26 June 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X78M34QW. Transaction: MzIwODMyMTMzMmFkaXF6a2N4.

  6. 30 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74XTEJS. Transaction: MzIwMzgxMjYyM2FkaXF6a2N4.

  7. 10 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X689UAUJ. Transaction: MzE3NzgxOTEyOWFkaXF6a2N4.

  8. 3 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OLP8O. Transaction: MzE3NDkzODk3M2FkaXF6a2N4.

  9. 17 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X575JJWJ. Transaction: MzE0ODcwMTE1M2FkaXF6a2N4.

  10. 5 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56CT39V. Transaction: MzE0NzkxMTMyMGFkaXF6a2N4.

  11. 17 August 2015 Registration of charge 035513870002, created on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DZPACP. Transaction: MzEyOTExMTE0M2FkaXF6a2N4.

  12. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A353A0. Transaction: MzEyNTU5Nzg3NGFkaXF6a2N4.

  13. 3 June 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X48SBQDT. Transaction: MzEyNDQ2MTg1MmFkaXF6a2N4.

  14. 3 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AW0QD0. Transaction: MzEwMzA0NTYxMWFkaXF6a2N4.

  15. 11 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37MWVYW. Transaction: MzA5OTc4ODUxNGFkaXF6a2N4.

  16. 11 May 2014 Director's details changed for Mr Richard Andrew Hayden on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X37MWVYO. Transaction: MzA5OTc4ODUxM2FkaXF6a2N4.

  17. 11 May 2014 Secretary's details changed for Mr Richard Andrew Hayden on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X37MWVYG. Transaction: MzA5OTc4ODUxMmFkaXF6a2N4.

  18. 30 May 2013 Current accounting period extended from 31 May 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X29GNLLD. Transaction: MzA3ODkwMzM2NmFkaXF6a2N4.

  19. 30 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27DPH68. Transaction: MzA3NzE0ODIwMGFkaXF6a2N4.

  20. 5 April 2013 Appointment of Simon Gerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NLZVL. Transaction: MzA3NTcxMjQ2NGFkaXF6a2N4.

  21. 5 April 2013 Appointment of Mr Stephen John Hatchett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NLZUP. Transaction: MzA3NTcxMjM3N2FkaXF6a2N4.

  22. 27 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A251C7GW. Transaction: MzA3NTI4Mjk4OGFkaXF6a2N4.

  23. 27 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A251C7H4. Transaction: MzA3NTI4MjE0NWFkaXF6a2N4.

  24. 7 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A23BXAV5. Transaction: MzA3NDA4NjU1N2FkaXF6a2N4.

  25. 25 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17L5IO0. Transaction: MzA1NjQzMzc5MWFkaXF6a2N4.

  26. 28 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13CC8JC. Transaction: MzA1MzI3MzQzMWFkaXF6a2N4.

  27. 2 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XHF93TSQ. Transaction: MzAzNjQwMDY4MWFkaXF6a2N4.

  28. 2 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9XH4S15. Transaction: MzAzMzE0MTQyOWFkaXF6a2N4.

  29. 17 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMDNOMMS. Transaction: MzAyMTcxMjU0MGFkaXF6a2N4.

  30. 23 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XM8RNJE2. Transaction: MzAxNDE5NTIwOGFkaXF6a2N4.

  31. 23 April 2010 Director's details changed for John Howard Carter Heygate Browne on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XM8RMJE1. Transaction: MzAxNDE5NTAzN2FkaXF6a2N4.

  32. 2 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS1I4HUB. Transaction: MzAxMDQ3NDU5N2FkaXF6a2N4.

  33. 29 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9U2K9FA. Transaction: MjAzMTgxMzgyNWFkaXF6a2N4.

  34. 13 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALENX823. Transaction: MjAyODExMjA3NWFkaXF6a2N4.

  35. 29 April 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLJQZAX. Transaction: MjAwNDM2MDI3NmFkaXF6a2N4.

  36. 25 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AEJE8Y8Z. Transaction: MjAwMTk5NjYxOWFkaXF6a2N4.

  37. 17 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE3MTIzOGFkaXF6a2N4.

  38. 4 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTExNzI3OWFkaXF6a2N4.

  39. 8 June 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4NTUyNWFkaXF6a2N4.

  40. 23 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI3OTYzMmFkaXF6a2N4.

  41. 12 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY4NjI5OGFkaXF6a2N4.

  42. 11 May 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3ODkyNTEzOGFkaXF6a2N4.

  43. 29 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY5NTQ1NmFkaXF6a2N4.

  44. 23 April 2004 Registered office changed on 23/04/04 from: victoria house desborough street high wycombe buckinghamshire HP11 2NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzc1NDU2NmFkaXF6a2N4.

  45. 3 April 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMDUwNzcxOGFkaXF6a2N4.

  46. 7 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAwMzAxM2FkaXF6a2N4.

  47. 4 April 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NzAwMTkyNWFkaXF6a2N4.

  48. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYwOTQzN2FkaXF6a2N4.

  49. 29 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI2NTcwOWFkaXF6a2N4.

  50. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk5Njk1NGFkaXF6a2N4.

  51. 1 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4MzU0NmFkaXF6a2N4.

  52. 2 April 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzODExMzQwOGFkaXF6a2N4.

  53. 4 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NzQwNDE3OGFkaXF6a2N4.

  54. 17 January 2001 Accounting reference date extended from 30/04/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODMyNjE3NGFkaXF6a2N4.

  55. 14 November 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc1OTI5MGFkaXF6a2N4.

  56. 23 May 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAwOTYyMTMyNWFkaXF6a2N4.

  57. 12 August 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE4NDQ3MmFkaXF6a2N4.

  58. 1 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyODU0Mzk4NmFkaXF6a2N4.

  59. 1 July 1998 Registered office changed on 01/07/98 from: 88 kingsway holborn london WC2B 6AW

    Category: Address. Type: 287. Transaction: MDA2ODkxMTUzM2FkaXF6a2N4.

  60. 1 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDExMDQ5MTQyN2FkaXF6a2N4.

  61. 1 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5NjUzMzM2MWFkaXF6a2N4.

  62. 1 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1NTEzNDA2NmFkaXF6a2N4.

  63. 23 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQzODc5MmFkaXF6a2N4.

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3.227.254.12 Tue, 17 Sep 2019 15:16:44 +0100