ENVELOPES LIMITED
Active - Accounts Filed
General Information
NAME
ENVELOPES LIMITED
COMPANY NUMBER
03551387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
23/04/1998
(26 years and 6 months old)
WEBSITE
www.worldofenvelopes.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
23/04/1998
27/03/2013
MADISON COMMERCIAL LIMITED
NOTTINGHAMSHIRE
NG24 4EQ
Telephone: 01628810999
TPS: No
First Floor Unit B
Knaves Beech Industrial Estate Knav
Loudwater
High Wycombe, Buckinghamshire
HP10 9QY
Telephone: 810000
Unit 16
Newark Storage Industrial Estate
Bowbridge Road
NEWARK
NG24 4EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAILPRINT (UK) LIMITED | Active - Accounts Filed | View Report |
| ENVELOPES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member John Howard Carter Heygate-Browne (926913747) Appointed |
| 01/01/2024 | James Ashley Gaunt Hayden (929631027) has left the board |
Credit Risk Overview
Want to learn more about ENVELOPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVELOPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVELOPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/12/2023 - Present (10 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
27/12/2023 - Present (10 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 4397 |
View Report |
|
23/04/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 4383 |
View Report |
|
Director: 27/04/1998 - Present (26 years and 6 months) Secretary: 01/11/2002 - Present (22years) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAILPRINT (UK) LIMITED | Active - Accounts Filed | View Report |
| ENVELOPES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member John Howard Carter Heygate-Browne (926913747) Appointed |
| 01/01/2024 | James Ashley Gaunt Hayden (929631027) has left the board |
| 01/01/2024 | New Board Member John Howard Carter Heygate-Browne (931747423) Appointed |
| 22/09/2023 | Emma Jane Purkiss Grierson (929630883) has left the board |
| 05/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 14/06/2022 | Michaela Kancianova (924908708) has left the board |
| 13/06/2022 | Michaela Kancianova (924908663) has left the board |
| 31/05/2022 | John Howard Carter Heygate Browne (908596783) has left the board |
| 31/05/2022 | New Board Member James Ashley Gaunt Hayden (929631027) Appointed |
| 31/05/2022 | New Board Member Emma Jane Purkiss Grierson (929630883) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | Stephen John Hatchett (911832612) has left the board |
| 04/11/2020 | Change in Reg. Office |
| 05/10/2020 | Simon Gerson (917719033) has left the board |
| 23/06/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member Michaela Kancianova (924908663) Appointed |
| 07/08/2018 | Richard Andrew HAyden (909000213) has left the board |
| 07/08/2018 | New Company Secretary Michaela Kancianova (924908708) Appointed |
| 29/06/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 21/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 25/06/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 15/05/2014 | New Annual Return filed |
| 04/05/2013 | New Annual Return filed |
| 09/04/2013 | New Board Member Stephen John Hatchett (911832612) Appointed |
| 11/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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