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ENVY AUTOMOTIVE SOLUTIONS LIMITED

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

This company is commonly known as Envy Automotive Solutions Limited. The company was founded 18 years ago and was given the registration number 05659208. The firm's registered office is in WOKINGHAM. You can find them at Abacus Consultancy, Mulberry Grove, Wokingham, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ENVY AUTOMOTIVE SOLUTIONS LIMITED
Company Number:05659208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom, RG40 9NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1d Bridge Road, Camberley, Surrey, United Kingdom, GU15 2QR

Secretary20 December 2005Active
1d Bridge Road, Camberley, Surrey, United Kingdom, GU15 2QR

Director20 December 2005Active
12 Calcott Park, Yateley, GU46 6JJ

Secretary20 December 2005Active

People with Significant Control

Mr Colin Hillier
Notified on:01 December 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:1d Bridge Road, Camberley, Surrey, United Kingdom, GU15 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-21Address

Change registered office address company with date old address new address.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-12-23Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-03-25Gazette

Gazette filings brought up to date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-21Gazette

Gazette notice compulsory.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Address

Change registered office address company with date old address new address.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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