Active
Company Information for WORLD OF ENVELOPES LIMITED
UNIT 16 NEWARK STORAGE INDUSTRIAL ESTATE, BOWBRIDGE ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 4EQ,
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Company Registration Number
05280165
Private Limited Company
Active |
Company Name | |
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WORLD OF ENVELOPES LIMITED | |
Legal Registered Office | |
UNIT 16 NEWARK STORAGE INDUSTRIAL ESTATE BOWBRIDGE ROAD NEWARK NOTTINGHAMSHIRE NG24 4EQ Other companies in HP10 | |
Company Number | 05280165 | |
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Company ID Number | 05280165 | |
Date formed | 2004-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 05:46:22 |
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Officer | Role | Date Appointed |
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RICHARD ANDREW HAYDEN |
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RICHARD ANDREW HAYDEN |
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JOHN HOWARD CARTER HEYGATE-BROWNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
05319870 LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
SIMPLY ENVELOPES LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
DANFON LTD | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active | |
SIMPLY ENVELOPES LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
DANFON LTD | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active | |
BOARD ENVELOPES (NOTTINGHAM) LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-06 | Dissolved 2017-11-14 | |
05319870 LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
SIMPLY ENVELOPES LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
VAMPSCOPE LIMITED | Director | 1990-12-31 | CURRENT | 1985-04-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
DIRECTOR APPOINTED MR JOHN HOWARD CARTER HEYGATE-BROWNE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ASHLEY GAUNT HAYDEN | ||
REGISTERED OFFICE CHANGED ON 23/10/23 FROM Unit B, First Floor Knaves Beech Industrial Estate Knaves Beech Way Loudwater HP10 9QY United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA JANE PURKISS GRIERSON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS EMMA JANE PURKISS GRIERSON | ||
DIRECTOR APPOINTED MR JAMES ASHLEY GAUNT HAYDEN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD CARTER HEYGATE-BROWNE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW HAYDEN | ||
Notification of Mailprint (Uk) Limited as a person with significant control on 2022-05-27 | ||
CESSATION OF JOHN HOWARD CARTER HEYGATE-BROWNE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD ANDREW HAYDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JOHN HOWARD CARTER HEYGATE-BROWNE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mailprint (Uk) Limited as a person with significant control on 2022-05-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD CARTER HEYGATE-BROWNE | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE PURKISS GRIERSON | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA KANCIANOVA | |
TM02 | Termination of appointment of Michaela Kancianova on 2022-06-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
TM02 | Termination of appointment of Richard Andrew Hayden on 2020-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM Unit a2 Knaves Beech Ind Est Loudwater Bucks HP10 9QY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052801650001 | |
AP01 | DIRECTOR APPOINTED MRS MICHAELA KANCIANOVA | |
AP03 | Appointment of Mrs Michaela Kancianova as company secretary on 2020-07-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Andrew Hayden on 2014-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ANDREW HAYDEN on 2014-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 10/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/12 FROM 5 Grange Court Grange Street St Albans AL3 5NE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD CARTER HEYGATE-BROWNE / 08/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 WORLD OF ENVELOPES LIMITED
Cash Bank In Hand | 2011-12-01 | £ 2 |
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Shareholder Funds | 2011-12-01 | £ 2 |
Debtors and other cash assets
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SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |