ENVELOPE SOLUTIONS LTD

Key Data

Status

Active

Company No.

06847893

Incorporation date

16/03/2009

Size

Small

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2009)

08/04/2026

Appointment of Helen Ashton as a secretary on 2026-03-31

View PDF (2 pages)

03/04/2026

Appointment of Ms Pamela Ann Bingham as a director on 2026-03-31

View PDF (2 pages)

02/04/2026

Termination of appointment of Graham Paul Hooper as a director on 2026-03-31

View PDF (1 pages)

27/01/2026

Accounts for a small company made up to 2025-06-30

View PDF (14 pages)

22/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

26/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (14 pages)

01/08/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

15/01/2024

Appointment of Mr Graham Paul Hooper as a director on 2023-12-21

View PDF (2 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (12 pages)

12/01/2024

Resolutions

View PDF (3 pages)

03/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

02/01/2024

Statement of company's objects

View PDF (2 pages)

28/12/2023

Appointment of Mr Simon John Dray as a director on 2023-12-21

View PDF (2 pages)

28/12/2023

Termination of appointment of Ash Cholera as a secretary on 2023-12-21

View PDF (1 pages)

28/12/2023

Registered office address changed from Unit 4 Vitruvius Way Meridian Business Park Leicester LE19 1WA England to C/O the Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP on 2023-12-28

View PDF (1 pages)

27/07/2023

Second filing of Confirmation Statement dated 2021-07-09

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27/07/2023

Second filing of Confirmation Statement dated 2022-07-09

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27/07/2023

Second filing of Confirmation Statement dated 2020-09-26

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21/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

12/07/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (4 pages)

09/03/2023

Termination of appointment of Catherine Beckett as a director on 2023-02-28

View PDF (1 pages)

08/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

11/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (4 pages)

11/07/2022

Registered office address changed from 30 Nelson Street Leicester LE1 7BA United Kingdom to Unit 4 Vitruvius Way Meridian Business Park Leicester LE19 1WA on 2022-07-11

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (4 pages)

04/08/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

30/07/2021

Registered office address changed from Unit 2 Vitruvius Way Meridian Business Park Leicester LE19 1WA to 30 Nelson Street Leicester LE1 7BA on 2021-07-30

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (4 pages)

31/07/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

16/01/2020

Notification of Rainwater Online Holdings Limited as a person with significant control on 2019-12-18

View PDF (2 pages)

14/01/2020

Cessation of Arp Group Holdings Ltd as a person with significant control on 2019-12-18

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

27/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

26/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

02/02/2018

Appointment of Mr Ash Cholera as a secretary on 2017-11-07

View PDF (2 pages)

31/01/2018

Notification of Arp Group Holdings Ltd as a person with significant control on 2018-01-02

View PDF (4 pages)

31/01/2018

Cessation of Richard John Muddimer as a person with significant control on 2018-01-02

View PDF (3 pages)

09/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

29/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

23/03/2017

Appointment of Mrs Catherine Beckett as a director on 2017-02-10

View PDF (2 pages)

02/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

17/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (3 pages)

23/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

25/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (3 pages)

07/01/2015

Accounts for a dormant company made up to 2014-02-28

View PDF (4 pages)

30/05/2014

Termination of appointment of Philip Hardy as a secretary

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (3 pages)

11/04/2014

Registered office address changed from 36 Millstone Lane Leicester LE1 5JN United Kingdom on 2014-04-11

View PDF (1 pages)

21/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

18/11/2013

Previous accounting period shortened from 2013-03-31 to 2013-02-28

View PDF (3 pages)

15/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (3 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

15/08/2012

Appointment of Mr Philip Hardy as a secretary

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (3 pages)

17/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

09/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (3 pages)

13/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

06/09/2010

Appointment of Mr Stephen Dann as a director

View PDF (2 pages)

04/09/2010

Termination of appointment of Margaret Robinson as a director

View PDF (1 pages)

04/09/2010

Termination of appointment of Darren Jones as a director

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Mr Darren Scott Jones on 2010-03-16

View PDF (2 pages)

09/06/2010

Director's details changed for Mrs Margaret Elizabeth Robinson on 2010-03-16

View PDF (2 pages)

16/03/2009

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£409,396.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/07/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
45.23K
-
0.00
409.40K
-

2021
3
45.23K
-
0.00
409.40K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

45.23K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

409.40K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dray, Simon John	Director	21/12/2023 - Present	45
Hooper, Graham Paul	Director	21/12/2023 - 31/03/2026	35
Beckett, Catherine	Director	10/02/2017 - 28/02/2023	5
Bingham, Pamela Ann	Director	31/03/2026 - Present	31
Dann, Stephen	Director	01/09/2010 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ENVELOPE SOLUTIONS LTD

ENVELOPE SOLUTIONS LTD is an(a) Active company incorporated on 16/03/2009 with the registered office located at C/O The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire NN15 5JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVELOPE SOLUTIONS LTD?

ENVELOPE SOLUTIONS LTD is currently Active. It was registered on 16/03/2009 .

Where is ENVELOPE SOLUTIONS LTD located?

ENVELOPE SOLUTIONS LTD is registered at C/O The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire NN15 5JP.

What does ENVELOPE SOLUTIONS LTD do?

ENVELOPE SOLUTIONS LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does ENVELOPE SOLUTIONS LTD have?

ENVELOPE SOLUTIONS LTD had 3 employees in 2021.

What is the latest filing for ENVELOPE SOLUTIONS LTD?

The latest filing was on 08/04/2026: Appointment of Helen Ashton as a secretary on 2026-03-31.