Simply Envelopes Limited

Company Registration Number: 05280166

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT A2
KNAVES BEECH IND EST
LOUDWATER
BUCKS
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.
Simply Envelopes Limited is a Private Company Limited by Shares first registered on 8 November 2004. Its current registered address is in Loudwater, Bucks.

Registration Data

Company Number

05280166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAYDEN, Richard Andrew

    Secretary

    Appointed on 8 November 2004

     

    Unit A2
    Knaves Beech Ind Est
    Loudwater
    Bucks
    HP10 9QY

  • HAYDEN, Richard Andrew

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Unit A2
    Knaves Beech Ind Est
    Loudwater
    Bucks
    HP10 9QY

  • HEYGATE-BROWNE, John Howard Carter

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Hillside Treadaway Hill
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9PD

This information was most recently updated 08/03/2019.

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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. 24 November 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIxOTkwODY2MWFkaXF6a2N4.

  2. 21 November 2018 [View PDF]

    Action Date: 8 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J6I3A3. Transaction: MzIxOTkwODcxM2FkaXF6a2N4.

  3. 21 November 2018 Accounts for a dormant company made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7J6I2XL. Transaction: MzIxOTkwODU2M2FkaXF6a2N4.

  4. 6 November 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxNzQ1OTUxNWFkaXF6a2N4.

  5. 13 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J4YS8S. Transaction: MzE5MDAwMTA5NWFkaXF6a2N4.

  6. 30 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DX6JEK. Transaction: MzE4NDAzODQ5MWFkaXF6a2N4.

  7. 16 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVR8FN. Transaction: MzE2MjA0NTc4MmFkaXF6a2N4.

  8. 21 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MPB5T6. Transaction: MzEzODAzMTE1OGFkaXF6a2N4.

  9. 21 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPAXG8. Transaction: MzEzODAyOTE1M2FkaXF6a2N4.

  10. 23 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GITC7T. Transaction: MzEzMTU1NTk3OWFkaXF6a2N4.

  11. 1 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIE76. Transaction: MzExMjQ2NTczMGFkaXF6a2N4.

  12. 1 December 2014 Director's details changed for Mr Richard Andrew Hayden on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3LUIE6Y. Transaction: MzExMjQ2NTQ0OGFkaXF6a2N4.

  13. 1 December 2014 Secretary's details changed for Mr Richard Andrew Hayden on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3LUIE6Q. Transaction: MzExMjQ2NTQ0MmFkaXF6a2N4.

  14. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F264SP. Transaction: MzEwNjIyMTAyM2FkaXF6a2N4.

  15. 10 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KTLHZT. Transaction: MzA4ODQ4MDMyN2FkaXF6a2N4.

  16. 25 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DCGNKA. Transaction: MzA4MjE2NzQyMGFkaXF6a2N4.

  17. 16 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU31K5. Transaction: MzA2NzYyMDgxNGFkaXF6a2N4.

  18. 27 July 2012 Registered office address changed from 5 Grange Court Grange Street St Albans AL3 5NE on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1E16IPF. Transaction: MzA2MTQ5NTYzMWFkaXF6a2N4.

  19. 27 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E16JJ7. Transaction: MzA2MTQ5NTgwN2FkaXF6a2N4.

  20. 1 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XI14BZPJ. Transaction: MzA0ODIxNTc5N2FkaXF6a2N4.

  21. 20 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJ73VWUB. Transaction: MzA0MjQwNDEzOWFkaXF6a2N4.

  22. 31 January 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XMFCNR9X. Transaction: MzAzMTM2NzQxOGFkaXF6a2N4.

  23. 1 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XADHSGAJ. Transaction: MzAwNjA0NDcwN2FkaXF6a2N4.

  24. 9 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XY8FZETO. Transaction: MzAwMjQ2ODUwMmFkaXF6a2N4.

  25. 9 November 2009 Director's details changed for Mr John Howard Carter Heygate-Browne on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XY8FYETN. Transaction: MzAwMjQ2MDU2OWFkaXF6a2N4.

  26. 6 April 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X44M08QP. Transaction: MjAyOTkzNDY0NWFkaXF6a2N4.

  27. 11 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HTW4Q1. Transaction: MjAxNzc0Nzg4M2FkaXF6a2N4.

  28. 15 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XRF5R335. Transaction: MjAxMzM2OTMzMGFkaXF6a2N4.

  29. 12 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzNTM1MGFkaXF6a2N4.

  30. 16 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzMDA4MGFkaXF6a2N4.

  31. 23 January 2007 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYxNzE4OGFkaXF6a2N4.

  32. 19 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgwOTE5MmFkaXF6a2N4.

  33. 27 January 2006 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc4ODk2NGFkaXF6a2N4.

  34. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDczMjkzNmFkaXF6a2N4.

  35. 8 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzI1NzYzMWFkaXF6a2N4.

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35.173.234.140 Wed, 20 Nov 2019 00:08:40 +0000