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ENVELOPE SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envelope Systems Ltd. The company was founded 80 years ago and was given the registration number 00387300. The firm's registered office is in SANDY. You can find them at 7a Gateshead Close, , Sandy, Bedfordshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:ENVELOPE SYSTEMS LTD
Company Number:00387300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1944
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:7a Gateshead Close, Sandy, Bedfordshire, SG19 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Monkfield Lane, Great Cambourne, Cambridge, England, CB23 6AH

Secretary25 November 1993Active
43 Monkfield Lane, Cambourne, CB3 6AH

Director01 January 1991Active
1 Havelock Close, Gamlingay, Sandy, SG19 3NQ

Secretary-Active
43, Monkfield Lane, Great Cambourne, Cambridge, England, CB23 6AH

Director-Active
20 All Saints Way, Sandy, SG19 1DY

Director-Active

People with Significant Control

Mr Antony Paul Miles
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:7a, Gateshead Close, Sandy, SG19 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Penelope Ann Miles
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:7a, Gateshead Close, Sandy, SG19 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-08-27Resolution

Resolution.

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2020-01-22Accounts

Accounts with accounts type unaudited abridged.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type unaudited abridged.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type unaudited abridged.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Officers

Change person director company with change date.

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2015-01-30Officers

Change person secretary company with change date.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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