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ENVOS LIMITED

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

Company details

64 HIGH STREET, BROADSTAIRS, KENT, ENGLAND, CT10 1JT

ENVOS LIMITED on the map

Company type: Private Limited Company
Company number: 06543378
Company status: Active
country of origin: United Kingdom
incorporation date: 2008.03.25
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MICRO
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.01.27

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 2000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.01
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2016.02.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.09
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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, CLOVERFIELD HOUGHTON DOWN, STOCKBRIDGE, HAMPSHIRE, SO20 6JR
Form type: AD01
Date: 2015.12.04
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.29
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REGISTERED OFFICE CHANGED ON 29/03/2014 FROM, BRYARS & CO CLOVERFIELD, HOUGHTON DOWN, STOCKBRIDGE, HAMPSHIRE, SO20 6JR, ENGLAND
Form type: AD01
Date: 2014.03.29
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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APPOINTMENT TERMINATED, SECRETARY RICHARD FREEMAN & CO SECRETARIES LTD
Form type: TM02
Date: 2013.05.14
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN
Form type: TM01
Date: 2013.03.20
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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REGISTERED OFFICE CHANGED ON 12/10/2012 FROM, 42 DOUGHTY STREET, LONDON, WC1N 2LY, ENGLAND
Form type: AD01
Date: 2012.10.12
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PREVEXT FROM 31/08/2011 TO 28/02/2012
Form type: AA01
Date: 2012.05.28
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, 13 RADNOR WALK, LONDON, SW3 4BP
Form type: AD01
Date: 2012.02.13
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ANN RUSSELL / 25/03/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MAURICE ROGERS / 25/03/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MACKENZIE FREEMAN / 25/03/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WADE JONATHAN BARKER / 25/03/2011
Form type: CH01
Date: 2011.06.09
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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PREVEXT FROM 31/03/2010 TO 31/08/2010
Form type: AA01
Date: 2010.12.08
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ADOPT ARTICLES 25/05/2010
Form type: RES01
Date: 2010.08.03
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01/06/10 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2010.07.26
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD FREEMAN & CO SECRETARIES LTD / 25/03/2010
Form type: CH04
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MAURICE ROGERS / 25/03/2010
Form type: CH01
Date: 2010.04.12
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10/03/10 STATEMENT OF CAPITAL GBP 1633
Form type: SH01
Date: 2010.03.30
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DIRECTOR APPOINTED JAMES ANTHONY GREEN
Form type: AP01
Date: 2010.02.05
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.25
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DIRECTOR APPOINTED ROGER MAURICE ROGERS
Form type: 288a
Date: 2009.07.15
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.07.08
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.01.27
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DIRECTOR APPOINTED JUDITH ANN RUSSELL
Form type: 288a
Date: 2009.01.16
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AD 15/09/08, GBP SI [email protected]=998, GBP IC 2/1000
Form type: 88(2)
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, 13 RADNOR WALK, LONDON, SW3 4BP
Form type: 287
Date: 2008.09.12
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2008.03.25

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Company directors and board members:

WADE JONATHAN BARKER (current)
Director, 2008.03.25
64 HIGH STREET , BROADSTAIRS
CT10 1JT, KENT
ENGLAND
RICHARD ANTHONY MACKENZIE FREEMAN (current)
Director, SOLICITOR, 2008.03.25
64 HIGH STREET , BROADSTAIRS
CT10 1JT, KENT
ENGLAND
ROGER MAURICE ROGERS (current)
Director, COMPANY DIRECTOR, 2009.07.02
64 HIGH STREET , BROADSTAIRS
CT10 1JT, KENT
ENGLAND
JUDITH ANN RUSSELL (current)
Director, CO DIRECTOR, 2009.01.02
64 HIGH STREET , BROADSTAIRS
CT10 1JT, KENT
ENGLAND
RICHARD FREEMAN & CO SECRETARIES LTD (resigned)
Secretary, 2008.03.25 - 2013.05.14
13 RADNOR WALK CHELSEA , LONDON
SW3 4BP
JAMES ANTHONY GREEN (resigned)
Director, CHARTERED SURVEYOR/ENVIRONMENTALIST, 2010.02.03 - 2013.02.19
BRYARS & CO CLOVERFIELD HOUGHTON DOWN , STOCKBRIDGE
SO20 6JR, HAMPSHIRE
ENGLAND
Date 2013.02.28
Current Assets £ 119,546
Share Premium Account £ 73,483
Shareholder Funds £ 340,487
Profit Loss Account Reserve £ 415,970
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 340,487
Net Current Assets Liabilities £ 425,513
Creditors Due Within One Year £ 545,059
Cash Bank In Hand £ 7,544
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Intangible Fixed Assets £ 85,026

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Information about the Private Limited Company ENVOS 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