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Company Information for

ENVGIS LIMITED

5H HUGHENDEN GARDENS, GLASGOW, G12 9XW,
Company Registration Number
SC290145
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Envgis Ltd
ENVGIS LIMITED was founded on 2005-09-09 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Envgis Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ENVGIS LIMITED
 
Legal Registered Office
5H HUGHENDEN GARDENS
GLASGOW
G12 9XW
Other companies in G12
 
Filing Information
Company Number SC290145
Company ID Number SC290145
Date formed 2005-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts 
VAT Number /Sales tax ID GB873504614  
Last Datalog update: 2020-07-06 08:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVGIS LIMITED
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Company Officers of ENVGIS LIMITED

Current Directors
Officer Role Date Appointed
STUART DICK GILLIES
Director 2005-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
DELIA MARRIOTT
Company Secretary 2005-09-09 2009-05-01

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-28DS01Application to strike the company off the register
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-04-01DS02Withdrawal of the company strike off application
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-13DS01Application to strike the company off the register
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-01-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-03-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0109/09/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-13LATEST SOC13/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-13AR0109/09/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0109/09/13 ANNUAL RETURN FULL LIST
2013-05-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0109/09/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0109/09/11 ANNUAL RETURN FULL LIST
2010-11-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0109/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01Director's details changed for Stuart Dick Gillies on 2010-09-09
2010-05-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 09/09/09; full list of members
2009-05-12AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11288bAppointment terminated secretary delia marriott
2008-09-26363aReturn made up to 09/09/08; full list of members
2007-10-19AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-11190LOCATION OF DEBENTURE REGISTER
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 5H HUGHENDEN GARDENS GLASGOW G12 9XW
2007-09-11353LOCATION OF REGISTER OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-13363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 5H HUGHENDEN GARDENS GLASGOW G12 9XW
2005-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ENVGIS 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 ENVGIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVGIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 19,321
Creditors Due Within One Year 2012-09-30 £ 6,748
Creditors Due Within One Year 2012-09-30 £ 6,748
Creditors Due Within One Year 2011-09-30 £ 7,283

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
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 ENVGIS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 39,250
Cash Bank In Hand 2012-09-30 £ 7,887
Cash Bank In Hand 2012-09-30 £ 7,887
Cash Bank In Hand 2011-09-30 £ 7,141
Current Assets 2013-09-30 £ 42,767
Current Assets 2012-09-30 £ 11,460
Current Assets 2012-09-30 £ 11,460
Current Assets 2011-09-30 £ 12,709
Debtors 2013-09-30 £ 3,517
Debtors 2012-09-30 £ 3,573
Debtors 2012-09-30 £ 3,573
Debtors 2011-09-30 £ 5,568
Shareholder Funds 2013-09-30 £ 26,851
Shareholder Funds 2012-09-30 £ 8,640
Shareholder Funds 2012-09-30 £ 8,640
Shareholder Funds 2011-09-30 £ 10,330
Tangible Fixed Assets 2013-09-30 £ 3,872
Tangible Fixed Assets 2012-09-30 £ 4,441
Tangible Fixed Assets 2012-09-30 £ 4,441
Tangible Fixed Assets 2011-09-30 £ 5,551

Debtors and other cash assets

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

Government spend with ENVGIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2012-06-28 GBP £1,000
Leeds City Council 2012-06-21 GBP £2,995

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENVGIS 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 ENVGIS 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 ENVGIS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

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