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ENVOYJADE LIMITED

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

This company is commonly known as Envoyjade Limited. The company was founded 38 years ago and was given the registration number 01945863. The firm's registered office is in HALIFAX. You can find them at Jasper Street Works, Queens Road, Halifax, Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENVOYJADE LIMITED
Company Number:01945863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1985
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Jasper Street Works, Queens Road, Halifax, Yorkshire, HX1 4NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Briscoe Lane, Greetland, Halifax, England, HX4 8JT

Secretary30 June 2008Active
451 Burnley Road, Halifax, HX2 7LW

Director01 October 2003Active
23a, Briscoe Lane, Greetland, Halifax, England, HX4 8JT

Director01 October 2003Active
Woodlyn 7 Well Head Drive, Halifax, HX1 2QX

Secretary-Active
Woodlyn 7 Well Head Drive, Halifax, HX1 2QX

Director-Active
Woodlyn 7 Well Head Drive, Halifax, HX1 2QX

Director-Active

People with Significant Control

Mr Stuart Inman
Notified on:01 June 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:7, Well Head Drive, Halifax, England, HX1 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sheila Ann Inman
Notified on:01 June 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:7, Woodlyn, Halifax, England, HX1 2QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-10-02Mortgage

Mortgage satisfy charge full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Change person secretary company with change date.

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2023-02-23Officers

Change person director company with change date.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-15Officers

Change person director company with change date.

Download
2019-08-15Officers

Change person director company with change date.

Download
2019-08-15Persons with significant control

Cessation of a person with significant control.

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2018-10-24Accounts

Accounts with accounts type micro entity.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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