UKBizDB.co.uk

ONLINE ENVELOPES LIMITED

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

This company is commonly known as Online Envelopes Limited. The company was founded 20 years ago and was given the registration number 05090151. The firm's registered office is in DUNSTABLE. You can find them at Unit 3, Frenchs Avenue, Dunstable, Bedfordshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:ONLINE ENVELOPES LIMITED
Company Number:05090151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 3, Frenchs Avenue, Dunstable, Bedfordshire, LU6 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Broadwaters Cottages, Wolverhampton Road, Kidderminster, DY10 2UR

Secretary07 April 2004Active
Unit 3, Frenchs Avenue, Dunstable, England, LU6 1BH

Director07 April 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary31 March 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director31 March 2004Active

People with Significant Control

Mr Peter Andrew Robinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Unit 3, Frenchs Avenue, Dunstable, LU6 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Accounts

Accounts with accounts type total exemption small.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-16Accounts

Accounts with accounts type total exemption small.

Download
2015-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-26Accounts

Accounts with accounts type total exemption small.

Download
2014-04-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-20Accounts

Accounts with accounts type total exemption small.

Download
2013-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-09Officers

Change person director company with change date.

Download
2013-01-25Accounts

Accounts with accounts type total exemption small.

Download
2012-11-26Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.