ENVELOPES LIMITED - NEWARK


Company Profile Company Filings

Overview

ENVELOPES LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
ENVELOPES LIMITED was incorporated 25 years ago on 23/04/1998 and has the registered number: 03551387. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ENVELOPES LIMITED - NEWARK

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

UNIT 16 NEWARK STORAGE INDUSTRIAL ESTATE
NEWARK
NOTTINGHAMSHIRE
NG24 4EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MADISON COMMERCIAL LIMITED (until 27/03/2013)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HOWARD CARTER HEYGATE-BROWNE Aug 1946 British Director 2023-12-27 CURRENT
MS MICHAELA KANCIANOVA Mar 1983 Slovak Director 2018-08-01 UNTIL 2022-06-09 RESIGNED
MRS EMMA JANE PURKISS GRIERSON Dec 1972 British Director 2022-05-27 UNTIL 2023-09-13 RESIGNED
JOHN HOWARD CARTER HEYGATE BROWNE Sep 1946 British Director 2002-11-01 UNTIL 2022-05-27 RESIGNED
MR RICHARD ANDREW HAYDEN Aug 1953 British Director 1998-04-27 UNTIL 2018-08-01 RESIGNED
MR STEPHEN JOHN HATCHETT Aug 1965 British Director 2013-04-01 UNTIL 2020-10-01 RESIGNED
SIMON GERSON Jun 1954 British Director 2013-04-01 UNTIL 2020-09-30 RESIGNED
MR JAMES ASHLEY GAUNT HAYDEN Jul 1984 British Director 2022-05-27 UNTIL 2023-12-27 RESIGNED
PACIFIC CONSULTANCY SERVICES LTD Secretary 1998-04-27 UNTIL 2002-11-01 RESIGNED
MS MICHAELA KANCIANOVA Secretary 2018-08-01 UNTIL 2022-06-09 RESIGNED
MR RICHARD ANDREW HAYDEN Aug 1953 British Secretary 2002-11-01 UNTIL 2018-08-01 RESIGNED
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-23 UNTIL 1998-04-27 RESIGNED
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1998-04-23 UNTIL 1998-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mailprint (Uk) Limited 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAILPRINT (UK) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 64910 - Financial leasing
OCEANSIDE MANAGEMENT LIMITED RINGWOOD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
WORLD OF ENVELOPES LIMITED NEWARK ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SIMPLY ENVELOPES LIMITED NEWARK ENGLAND Active DORMANT 74990 - Non-trading company
05319870 LIMITED LOUDWATER Dissolved... DORMANT 74990 - Non-trading company
CLASSIC ENVELOPE CONSULTANCY LIMITED Dissolved... MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
IDEAL ENVELOPES LIMITED NEWARK ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
BOARD ENVELOPES (NOTTINGHAM) LIMITED NEWARK Dissolved... DORMANT 99999 - Dormant Company
LEMPAC LTD BRISTOL ENGLAND Active DORMANT 17230 - Manufacture of paper stationery
BOARD ENVELOPES LTD NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
BAMBOO PRODUCT LTD NEWARK ENGLAND Active DORMANT 17219 - Manufacture of other paper and paperboard containers
FLUTELOPES LTD NEWARK ENGLAND Active DORMANT 17230 - Manufacture of paper stationery
ENVIROLOPE LTD NEWARK ENGLAND Active DORMANT 17230 - Manufacture of paper stationery
ENVELOPES INTERNATIONAL LIMITED NEWARK ENGLAND Active DORMANT 17219 - Manufacture of other paper and paperboard containers
FIRST CLASS PRINTERS LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
JEA-3 LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Envelopes Limited - Period Ending 2022-09-30 2023-06-30 30-09-2022 £160,389 Cash
Micro-entity Accounts - ENVELOPES LIMITED 2022-07-30 30-09-2021 £2,136,454 equity
ENVELOPES LIMITED - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £315,061 Cash £2,367,118 equity
ENVELOPES LIMITED - Accounts to registrar (filleted) - small 18.2 2020-06-19 30-09-2019 £177,156 Cash £1,434,616 equity
Micro-entity Accounts - ENVELOPES LIMITED 2019-06-20 30-09-2018 £1,194,787 equity
ENVELOPES LIMITED 2018-06-27 30-09-2017 £101,931 Cash £986,298 equity
Abbreviated Company Accounts - ENVELOPES LIMITED 2017-06-13 30-09-2016 £125,540 Cash £903,415 equity
Abbreviated Company Accounts - ENVELOPES LIMITED 2016-05-06 30-09-2015 £157,958 Cash £839,830 equity
Abbreviated Company Accounts - ENVELOPES LIMITED 2015-06-23 30-09-2014 £60,766 Cash £770,963 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWARK STORAGE COMPANY LIMITED NOTTINGHAMSHIRE Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ROSA ROSA LIMITED NEWARK Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
REFLEX GAMING LIMITED NEWARK ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
SIMPLY ENVELOPES LIMITED NEWARK ENGLAND Active DORMANT 74990 - Non-trading company
NEWARK SELF STORAGE LIMITED NEWARK Active DORMANT 99999 - Dormant Company
HARPUR HILL LIMITED NEWARK UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FLUTELOPES LTD NEWARK ENGLAND Active DORMANT 17230 - Manufacture of paper stationery
ENVELOPES INTERNATIONAL LIMITED NEWARK ENGLAND Active DORMANT 17219 - Manufacture of other paper and paperboard containers
D&D MOTORS LTD NEWARK ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
ENTRON GROUP LTD NEWARK-ON-TRENT UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects