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Home > England & Wales Companies > ENVIS LIMITED
Company Information for

ENVIS LIMITED

35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, HP10 8AD,
Company Registration Number
04701040
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Envis Ltd
ENVIS LIMITED was founded on 2003-03-18 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Envis Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ENVIS LIMITED
 
Legal Registered Office
35A HAZLEMERE ROAD
PENN
HIGH WYCOMBE
HP10 8AD
Other companies in HP9
 
Filing Information
Company Number 04701040
Company ID Number 04701040
Date formed 2003-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts 
Last Datalog update: 2020-11-05 19:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARRYS ACCOUNTANTS LIMITED   LYNDA WALKER ACCOUNTANCY LIMITED
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Companies with same name ENVIS LIMITED
The following companies were found which have the same name as ENVIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIS (HongKong) TECHNOLOGY CO., LIMITED Unknown Company formed on the 2013-10-17
Envis Adonis Limited Unknown Company formed on the 2015-06-23
ENVIS CONSULTANCY LIMITED 42, KNOWSLEY HOUSE CARSLAKE AVENUE BOLTON BL1 4BP Active Company formed on the 2018-05-25
ENVIS CONSULTING LTD British Columbia Active Company formed on the 2019-02-08
ENVIS CORPORATION Delaware Unknown
ENVIS CORPORATION California Unknown
ENVIS DEPARTMENTAL STORE YAN KIT ROAD Singapore 088275 Dissolved Company formed on the 2008-09-09
ENVIS DESIGN LIMITED OYSTER HILL FORGE CLAY LANE HEADLEY EPSOM SURREY KT18 6JX Active Company formed on the 2008-01-28
ENVIS DIGITAL INNOVATIONS PTY LTD NSW 2210 Active Company formed on the 2018-03-05
ENVIS FOODS LIMITED AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Active Company formed on the 1958-12-08
ENVIS GROUP PTE. LTD. LORONG 23 GEYLANG Singapore 388380 Dissolved Company formed on the 2010-11-05
ENVIS INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 1997-09-26
ENVIS LLC California Unknown
ENVIS MEDIA LTD 2 OAST VIEW OAST VIEW HORSMONDEN TONBRIDGE TN12 8LE Active Company formed on the 2020-10-23
Envis Pacific Inc. 19792 Gloucester Lane Huntington Beach CA 92646 Dissolved Company formed on the 1995-12-28
ENVIS PROPERTIES LIMITED 12 Dumaresq Street, St Helier Jersey JE2 3RL Live Company formed on the 2007-07-04
ENVIS@GE I.T LTD 110 BRYN ROAD BRYNMENYN BRIDGEND CF32 9LU Active Company formed on the 2014-09-10
ENVIS8GE PTE. LTD. BEACH ROAD Singapore 199589 Active Company formed on the 2013-03-28
ENVISA CARE, LLC DANIEL R. RAMIREZ 901 W. 20TH ST. ODESSA TX 79763 Dissolved
ENVISA CARE RX, LLC 901 W. 20TH ST. ODESSA Texas 79763 Franchise tax involuntarily ended Company formed on the 2014-06-28

Company Officers of ENVIS LIMITED

Current Directors
Officer Role Date Appointed
CELIA DULIEU
 Company Secretary 2007-09-30
CELIA DULIEU
 Director 2007-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLLE ASHWORTH
 Company Secretary 2003-03-18 2007-09-30
RAYMOND HIGGINS
 Director 2003-03-18 2007-09-30
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-03-18 2003-03-18
SDG REGISTRARS LIMITED
 Nominated Director 2003-03-18 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELIA DULIEU FISTRAL MANAGEMENT LIMITED Company Secretary 2006-12-08 CURRENT 2006-12-08 Dissolved 2014-06-03

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.

DateDocument TypeDocument Description
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM 55 Station Road Beaconsfield Buckinghamshire HP9 1QL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA DULIEU
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0118/03/16 ANNUAL RETURN FULL LIST
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0118/03/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0118/03/14 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0118/03/13 ANNUAL RETURN FULL LIST
2012-08-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0118/03/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0118/03/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0118/03/10 ANNUAL RETURN FULL LIST
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aReturn made up to 18/03/09; full list of members
2009-01-22363aReturn made up to 18/03/08; full list of members
2009-01-20288aDirector and secretary appointed celia dulieu
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND HIGGINS
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY NICHOLLE ASHWORTH
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-24363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW SECRETARY APPOINTED
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288bSECRETARY RESIGNED
2003-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVIS LIMITED 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 ENVIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-02 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ENVIS LIMITED

Intangible Assets
Patents
We have not found any records of ENVIS LIMITED registering or being granted any patents
Domain Names

ENVIS LIMITED owns 1 domain names.

envis.co.uk  

Trademarks
We have not found any records of ENVIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIS LIMITED. 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 (96090 - Other service activities n.e.c.) as ENVIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIS LIMITED 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 ENVIS 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 ENVIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP10 8AD