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Company Information for

ENVELOPE SYSTEMS LTD

7A GATESHEAD CLOSE, SANDY, BEDFORDSHIRE, SG19 1RS,

Company Registration Number

00387300

Private Limited Company

Active

Company Overview

About Envelope Systems Ltd

ENVELOPE SYSTEMS LTD was founded on 1944-05-02 and has its registered office in Sandy. The organisation's status is listed as "Active". Envelope Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ENVELOPE SYSTEMS LTD

Legal Registered Office

7A GATESHEAD CLOSE
SANDY
BEDFORDSHIRE
SG19 1RS
Other companies in SG19

Previous Names

T.E.PENNY & CO.LIMITED

27/08/2020

Filing Information

Company Number		00387300
Company ID Number		00387300
Date formed		1944-05-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB232712688

Last Datalog update:	2024-04-06 17:32:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVELOPE SYSTEMS LTD

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Companies with same name ENVELOPE SYSTEMS LTD

The following companies were found which have the same name as ENVELOPE SYSTEMS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ENVELOPE SYSTEMS LIMITED	2C THORNLAW ROAD LONDON UNITED KINGDOM SE27 0SA	Dissolved	Company formed on the 2009-03-05

Company Officers of ENVELOPE SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
PENELOPE ANN MILES	Company Secretary	1993-11-25
ANTONY PAUL MILES	Director	1990-11-30
PENELOPE ANN MILES	Director	1991-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONY PAUL MILES	Company Secretary	1990-11-30	1993-11-25
RONALD GEORGES MILES	Director	1990-11-30	1990-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PENELOPE ANN MILES	FUND FILER LIMITED	Company Secretary	2009-08-03	CURRENT	2009-08-03	Active
ANTONY PAUL MILES	FUND FILER LIMITED	Director	2009-08-03	CURRENT	2009-08-03	Active
PENELOPE ANN MILES	FUND FILER LIMITED	Director	2009-08-03	CURRENT	2009-08-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12	AA	30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03		CESSATION OF ANTONY PAUL MILES AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03		APPOINTMENT TERMINATED, DIRECTOR ANTONY PAUL MILES
2024-01-03		CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2024-01-03	CS01	CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2024-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY PAUL MILES
2024-01-03	PSC07	CESSATION OF ANTONY PAUL MILES AS A PERSON OF SIGNIFICANT CONTROL
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11		CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11		CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-01-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-08-27	RES15	CHANGE OF COMPANY NAME 27/08/20
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-01-12	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-01-21	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-30	AR01	29/12/14 ANNUAL RETURN FULL LIST
2015-01-30	CH01	Director's details changed for Mr Antony Paul Miles on 2014-01-02
2015-01-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE ANN MILES on 2014-01-02
2014-12-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/14 FROM Gosforth Close, Sunderland Road Industrial Est, Sandy, Beds. SG19 1RB.
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18	AR01	29/12/13 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	29/12/12 ANNUAL RETURN FULL LIST
2012-01-30	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13	AR01	29/12/11 ANNUAL RETURN FULL LIST
2011-01-20	AR01	29/12/10 ANNUAL RETURN FULL LIST
2010-11-23	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23	AR01	29/12/09 ANNUAL RETURN FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL MILES / 28/12/2009
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN MILES / 28/12/2009
2010-01-29	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-01	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-28	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-02-14	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-22	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-13	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-15	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-17	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-06	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-07	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-15	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-09	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-24	363s	RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-01-07	363s	RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-21	363s	RETURN MADE UP TO 29/12/96; CHANGE OF MEMBERS
1997-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-29	363s	RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-27	363s	RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-01-12	363(288)	SECRETARY RESIGNED
1994-01-12	363s	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-12-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-15	363s	RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1993-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-01-08	363a	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-06-03	288	NEW DIRECTOR APPOINTED
1991-06-03	288	DIRECTOR RESIGNED
1991-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-02-11	363a	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/90 FROM: 9 MIDDLEFIELD INDL. ESTATE SUNDERLAND RD. SANDY BEDS. SG19 1RB
1990-05-10	363	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-03-08	363	RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ENVELOPE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENVELOPE SYSTEMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1995-07-14	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 4,028
Creditors Due After One Year	2012-04-30	£ 8,861
Creditors Due Within One Year	2013-04-30	£ 105,092
Creditors Due Within One Year	2012-04-30	£ 84,909
Provisions For Liabilities Charges	2013-04-30	£ 11,580

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVELOPE SYSTEMS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 1,000
Called Up Share Capital	2012-04-30	£ 1,000
Cash Bank In Hand	2013-04-30	£ 106,564
Cash Bank In Hand	2012-04-30	£ 82,420
Current Assets	2013-04-30	£ 177,549
Current Assets	2012-04-30	£ 175,178
Debtors	2013-04-30	£ 29,184
Debtors	2012-04-30	£ 62,106
Fixed Assets	2013-04-30	£ 57,903
Fixed Assets	2012-04-30	£ 60,058
Shareholder Funds	2013-04-30	£ 114,752
Shareholder Funds	2012-04-30	£ 141,466
Stocks Inventory	2013-04-30	£ 41,801
Stocks Inventory	2012-04-30	£ 30,652
Tangible Fixed Assets	2013-04-30	£ 57,903
Tangible Fixed Assets	2012-04-30	£ 60,058

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ENVELOPE SYSTEMS LTD registering or being granted any patents

Domain Names

ENVELOPE SYSTEMS LTD owns 3 domain names.

allaboutgiftaid.co.uk envelope-systems.co.uk churchfinance.co.uk

Trademarks

We have not found any records of ENVELOPE SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENVELOPE SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as ENVELOPE SYSTEMS LTD are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where ENVELOPE SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENVELOPE SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENVELOPE SYSTEMS LTD any grants or awards.

Ownership

We could not find any group structure information

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