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WELLS ENVELOPE COMPANY LIMITED

Learn more about WELLS ENVELOPE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKDENE CHURCH ROAD, RAMSDEN BELLHOUSE, BILLERICAY, ESSEX, CM11 1RN

WELLS ENVELOPE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00836414
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.03
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.09.27
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.10.26

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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APPOINTMENT TERMINATED, SECRETARY KELVIN HOLT
Form type: TM02
Date: 2012.08.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, TOP FLOOR 3 KING HENRY TERRACE,, SOVEREIGN CLOSE, LONDON, E1W 3HE, UNITED KINGDOM
Form type: AD01
Date: 2010.11.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEBEAUVIOR HOLDINGS LIMITED / 12/07/2010
Form type: CH02
Date: 2010.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, 3 PAYCOCKE CLOSE, CRANES INDUSTRIAL ESTATE, BASILDON ESSEX, SS14 3HS
Form type: AD01
Date: 2010.08.23
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DIRECTOR APPOINTED MR DAVID HOLT
Form type: AP01
Date: 2010.08.20
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SECRETARY'S CHANGE OF PARTICULARS / KELVIN JOHN HOLT / 12/07/2010
Form type: CH03
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR DEBEAUVIOR HOLDINGS LIMITED
Form type: TM01
Date: 2010.08.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.26
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REGISTERED OFFICE CHANGED ON 26/11/02 FROM:, SUITE 39, BEAUFORT COURT, ADMIRALS WAY, LONDON E14 9XL
Form type: 287
Date: 2002.11.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.26
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 5 ANDERSON ROAD, WOODFORD GREEN, ESSEX IG8 8ET
Form type: 287
Date: 2002.03.06
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.20
£2.95
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COMPANY NAME CHANGED, WELLS PAPER COMPANY LIMITED, CERTIFICATE ISSUED ON 20/12/00
Form type: CERTNM
Date: 2000.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29

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Company directors and board members:

DAVID HOLT (current)
Director, MANAGING DIRECTOR, 2010.07.12
OAKDENE CHURCH ROAD RAMSDEN BELLHOUSE , BILLERICAY
CM11 1RN, ESSEX
JASON BIGGS (resigned)
Secretary, 2000.09.07 - 2002.05.01
42 ECCLESTON CRESCENT CHADWELL HEATH , ROMFORD
RM6 4QU
UK
JONATHAN PAUL CARTY (resigned)
Secretary, 2002.05.01 - 2002.11.01
20 WEOLEY HILL , SELLY OAK
B29 4AD, BIRMINGHAM
KELVIN JOHN HOLT (resigned)
Secretary, 2002.11.01 - 2012.08.20
OAKDENE CHURCH ROAD RAMSDEN BELLHOUSE , BILLERICAY
CM11 1RN, ESSEX
MONICA GLORIA KAUFMAN (resigned)
Secretary, 1991.07.31 - 1999.03.23
HIGH CORNER ARKLEY DRIVE ARKLEY , BARNET
EN5 3LN, HERTFORDSHIRE
ANDREW MARK TUCK (resigned)
Secretary, 1999.03.23 - 2000.09.07
OXLEY HOUSE BOUGHTON ROAD SANDWAY , MAIDSTONE
ME17 2HU, KENT
DAVID ALEXANDER CLARKE (resigned)
Director, SALES DIRECTOR, 2004.07.24 - 2004.11.05
53 BRYONY DRIVE KINGSNORTH , ASHFORD
TN23 3RF, KENT
CURTIS 1000 UK LIMITED (resigned)
Director, 1999.03.23 - 2004.11.03
ABBEY PLACE CHURCH WALK , CHERTSEY
KT16 8AP, SURREY
DEBEAUVIOR HOLDINGS LIMITED (resigned)
Director, 2002.11.01 - 2010.08.20
DEBEAUVOIR LODGE DEBEAUVOIR CHASE DOWNHAM , BILLERICAY
CM11 1BR, ESSEX
GRAHAM JAGGARD (resigned)
Director, 1991.07.31 - 1999.03.23
45 SHAKESPEARE ROAD , BEXLEYHEATH
DA7 4SF, KENT
COLETTE KAUFMAN (resigned)
Director, 1991.07.31 - 1999.03.23
33 CLAREMONT STREET , HADLEY WOOD
EN4 0MR, HERTFORDSHIRE
MONICA GLORIA KAUFMAN (resigned)
Director, 1991.07.31 - 1999.03.23
HIGH CORNER ARKLEY DRIVE ARKLEY , BARNET
EN5 3LN, HERTFORDSHIRE
MONTY KAUFMAN (resigned)
Director, 1991.07.31 - 1999.03.23
HIGH CORNER ARKLEY DRIVE , BARNET
EN5 3LN, HERTFORDSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 28,848 - 32.66 % £ 42,842
Debtors £ 24,519 - 20.14 % £ 30,704
Shareholder Funds £ 16,273 - 41.1 % £ 27,626
Profit Loss Account Reserve £ 16,173 - 41.24 % £ 27,526
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 16,273 - 41.1 % £ 27,626
Total Assets Less Current Liabilities £ 16,273 - 41.1 % £ 27,626
Net Current Assets Liabilities £ 16,273 - 41.1 % £ 27,626
Creditors Due Within One Year £ 12,575 - 17.36 % £ 15,216
Cash Bank In Hand £ 4,329 - 64.34 % £ 12,138

Companies near to WELLS ENVELOPE COMPANY ltd.

Information about the Private Limited Company WELLS ENVELOPE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data