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Company Information for

ENVELOPES LIMITED

UNIT A2 KNAVES BEECH, INDUSTRIAL ESTATE, LOUDWATER, BUCKINGHAMSHIRE, HP10 9QY,
Company Registration Number
03551387
Private Limited Company
Active

Company Overview

About Envelopes Ltd
ENVELOPES LIMITED was founded on 1998-04-23 and has its registered office in Loudwater. The organisation's status is listed as "Active". Envelopes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ENVELOPES LIMITED
 
Legal Registered Office
UNIT A2 KNAVES BEECH
INDUSTRIAL ESTATE
LOUDWATER
BUCKINGHAMSHIRE
HP10 9QY
Other companies in HP10
 
Previous Names
MADISON COMMERCIAL LIMITED27/03/2013
Filing Information
Company Number 03551387
Date formed 1998-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 21:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVELOPES LIMITED

Company Officers of ENVELOPES LIMITED

Current Directors
Officer Role Date Appointed
SIMON GERSON
Director 2013-04-01
STEPHEN JOHN HATCHETT
Director 2013-04-01
RICHARD ANDREW HAYDEN
Director 1998-04-27
JOHN HOWARD CARTER HEYGATE BROWNE
Director 2002-11-01
RICHARD ANDREW HAYDEN
Company Secretary 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PACIFIC CONSULTANCY SERVICES LTD
Company Secretary 1998-04-27 2002-11-01
ST JAMES'S DIRECTORS LIMITED
Nominated Director 1998-04-23 1998-04-27
ST JAMES'S SECRETARIES LIMITED
Nominated Secretary 1998-04-23 1998-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HATCHETT BOARD ENVELOPES (NOTTINGHAM) LIMITED Director 2010-11-23 CURRENT 2009-04-06 Active
STEPHEN JOHN HATCHETT CLASSIC ENVELOPE CONSULTANCY LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
RICHARD ANDREW HAYDEN LEMPAC LTD Director 2009-11-16 CURRENT 2009-11-16 Active
RICHARD ANDREW HAYDEN SIMPLY ENVELOPES LIMITED Director 2004-11-08 CURRENT 2004-11-08 Active
RICHARD ANDREW HAYDEN WORLD OF ENVELOPES LIMITED Director 2004-11-08 CURRENT 2004-11-08 Active
RICHARD ANDREW HAYDEN 05319870 LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Active
RICHARD ANDREW HAYDEN SIMPLY ENVELOPES LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Active
RICHARD ANDREW HAYDEN WORLD OF ENVELOPES LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Active

More director information

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 ENVELOPES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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 ENVELOPES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-08-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 ENVELOPES LIMITED

Intangible Assets
Patents
We have not found any records of ENVELOPES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVELOPES LIMITED
Trademarks
We have not found any records of ENVELOPES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENVELOPES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2015-11-26 GBP £-415 Printing
Borough of Poole 2015-11-23 GBP £420 Printing
Borough of Poole 2015-11-23 GBP £215 Printing
Nottingham City Council 2015-05-01 GBP £82 473-Election expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for ENVELOPES LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council Unit 2 Block A, Knaves Beech Business Park, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY HP10 9QY 82,500
Wycombe District Council WAREHOUSE AND PREMISES Unit 2 Block A, Knaves Beech Business Park, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY HP10 9QY GBP £82,5002002-10-07

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

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.

DateDocument TypeDocument Description
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0123/04/16 FULL LIST
2016-05-05AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035513870002
2015-06-22AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0123/04/15 FULL LIST
2014-07-03AA30/09/13 TOTAL EXEMPTION FULL
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-11AR0123/04/14 FULL LIST
2014-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HAYDEN / 01/10/2013
2014-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HAYDEN / 01/10/2013
2013-05-30AA01CURREXT FROM 31/05/2013 TO 30/09/2013
2013-04-30AR0123/04/13 FULL LIST
2013-04-05AP01DIRECTOR APPOINTED SIMON GERSON
2013-04-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN HATCHETT
2013-03-27RES15CHANGE OF NAME 25/03/2013
2013-03-27CERTNMCOMPANY NAME CHANGED MADISON COMMERCIAL LIMITED CERTIFICATE ISSUED ON 27/03/13
2013-03-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-07AA31/05/12 TOTAL EXEMPTION FULL
2012-04-25AR0123/04/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION FULL
2011-05-02AR0123/04/11 FULL LIST
2011-03-02AA31/05/10 TOTAL EXEMPTION FULL
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-23AR0123/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD CARTER HEYGATE BROWNE / 23/04/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-03-13AA31/05/08 TOTAL EXEMPTION FULL
2008-04-29363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-03-25AA31/05/07 TOTAL EXEMPTION FULL
2007-05-17363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-05-23363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-05-12363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-05-07363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-04-04AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29288bSECRETARY RESIGNED
2002-11-29288aNEW SECRETARY APPOINTED
2002-05-01363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-17225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
2000-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-12363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1998-07-01288bDIRECTOR RESIGNED
1998-07-01287REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1998-07-01288bSECRETARY RESIGNED
1998-07-01288aNEW DIRECTOR APPOINTED
1998-07-01288aNEW SECRETARY APPOINTED
1998-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Import/Export of Goods
Goods imported/exported by ENVELOPES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0048171000Envelopes of paper or paperboard (excl. letter cards)
2016-06-0048171000Envelopes of paper or paperboard (excl. letter cards)
2016-05-0048171000Envelopes of paper or paperboard (excl. letter cards)
2016-04-0048171000Envelopes of paper or paperboard (excl. letter cards)
2016-03-0048171000Envelopes of paper or paperboard (excl. letter cards)
2016-02-0048171000Envelopes of paper or paperboard (excl. letter cards)
2016-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-01-0048171000Envelopes of paper or paperboard (excl. letter cards)
2015-12-0048171000Envelopes of paper or paperboard (excl. letter cards)
2015-11-0048171000Envelopes of paper or paperboard (excl. letter cards)
2015-10-0048171000Envelopes of paper or paperboard (excl. letter cards)
2015-09-0048171000Envelopes of paper or paperboard (excl. letter cards)
2015-08-0048171000Envelopes of paper or paperboard (excl. letter cards)
2015-07-0148171000Envelopes of paper or paperboard (excl. letter cards)
2015-07-0048171000Envelopes of paper or paperboard (excl. letter cards)
2015-06-0148171000Envelopes of paper or paperboard (excl. letter cards)
2015-06-0048171000Envelopes of paper or paperboard (excl. letter cards)
2015-05-0148171000Envelopes of paper or paperboard (excl. letter cards)
2015-05-0048171000Envelopes of paper or paperboard (excl. letter cards)
2015-04-0148171000Envelopes of paper or paperboard (excl. letter cards)
2015-04-0048171000Envelopes of paper or paperboard (excl. letter cards)
2015-03-0148171000Envelopes of paper or paperboard (excl. letter cards)
2015-03-0048171000Envelopes of paper or paperboard (excl. letter cards)
2015-02-0148171000Envelopes of paper or paperboard (excl. letter cards)
2015-02-0048171000Envelopes of paper or paperboard (excl. letter cards)
2015-01-0140161000Articles of cellular rubber, n.e.s.
2015-01-0148171000Envelopes of paper or paperboard (excl. letter cards)
2015-01-0162159000Ties, bow ties and cravats of textile materials (excl. of silk, silk waste or man-made fibres, knitted or crocheted)
2015-01-0040161000Articles of cellular rubber, n.e.s.
2015-01-0048171000Envelopes of paper or paperboard (excl. letter cards)
2015-01-0062159000Ties, bow ties and cravats of textile materials (excl. of silk, silk waste or man-made fibres, knitted or crocheted)
2014-12-0148171000Envelopes of paper or paperboard (excl. letter cards)
2014-11-0148171000Envelopes of paper or paperboard (excl. letter cards)
2014-10-0148171000Envelopes of paper or paperboard (excl. letter cards)
2014-09-0148171000Envelopes of paper or paperboard (excl. letter cards)
2014-08-0148171000Envelopes of paper or paperboard (excl. letter cards)
2014-06-0148171000Envelopes of paper or paperboard (excl. letter cards)
2014-04-0148171000Envelopes of paper or paperboard (excl. letter cards)
2014-03-0148171000Envelopes of paper or paperboard (excl. letter cards)
2014-02-0148171000Envelopes of paper or paperboard (excl. letter cards)
2014-01-0148171000Envelopes of paper or paperboard (excl. letter cards)
2014-01-0148172000Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps)
2013-12-0148171000Envelopes of paper or paperboard (excl. letter cards)
2013-11-0148171000Envelopes of paper or paperboard (excl. letter cards)
2013-10-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-10-0148171000Envelopes of paper or paperboard (excl. letter cards)
2013-09-0148171000Envelopes of paper or paperboard (excl. letter cards)
2013-09-0163053290Flexible intermediate bulk containers, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like)
2013-08-0148171000Envelopes of paper or paperboard (excl. letter cards)
2013-07-0148171000Envelopes of paper or paperboard (excl. letter cards)
2013-06-0148171000Envelopes of paper or paperboard (excl. letter cards)
2013-06-0196089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2013-05-0148171000Envelopes of paper or paperboard (excl. letter cards)
2013-04-0148171000Envelopes of paper or paperboard (excl. letter cards)
2013-04-0148173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2013-03-0148171000Envelopes of paper or paperboard (excl. letter cards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVELOPES LIMITED 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 ENVELOPES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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