ENVELOPE SYSTEMS LTD

Key Data

Status

Active

Company No.

00387300

Incorporation date

02/05/1944

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1944)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

09/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

03/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

12/03/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

03/01/2024

Cessation of Antony Paul Miles as a person with significant control on 2023-06-06

View PDF (1 pages)

03/01/2024

Termination of appointment of Antony Paul Miles as a director on 2024-01-02

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

11/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

11/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

07/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

27/08/2020

Resolutions

View PDF (3 pages)

22/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

17/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

12/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

26/11/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

10/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

07/11/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

10/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

21/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

13/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

30/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

30/01/2015

Director's details changed for Mr Antony Paul Miles on 2014-01-02

View PDF (2 pages)

30/01/2015

Secretary's details changed for Mrs Penelope Ann Miles on 2014-01-02

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

08/07/2014

Registered office address changed from Gosforth Close, Sunderland Road Industrial Est, Sandy, Beds. SG19 1RB. on 2014-07-08

View PDF (1 pages)

18/02/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

08/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

13/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

20/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

23/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

23/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Mr Antony Paul Miles on 2009-12-28

View PDF (2 pages)

23/02/2010

Director's details changed for Mrs Penelope Ann Miles on 2009-12-28

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

01/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

28/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

14/02/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

31/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

22/03/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

13/01/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

20/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

15/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

26/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

17/03/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

18/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

06/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

02/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

07/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

13/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

22/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

09/02/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

19/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

24/02/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

24/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

07/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

04/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

21/01/1997

Return made up to 29/12/96; change of members

View PDF (6 pages)

07/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

01/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

29/02/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

24/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

27/02/1995

Return made up to 29/12/94; full list of members

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27/02/1995

Accounts for a small company made up to 1994-04-30

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12/01/1994

Return made up to 29/12/93; no change of members

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16/12/1993

Secretary resigned;new secretary appointed

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02/11/1993

Accounts for a small company made up to 1993-04-30

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15/03/1993

Return made up to 29/12/92; no change of members

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03/02/1993

Accounts for a small company made up to 1992-04-30

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08/01/1992

Return made up to 30/11/91; full list of members

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22/10/1991

Accounts for a small company made up to 1991-04-30

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03/06/1991

New director appointed

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03/06/1991

Director resigned

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12/04/1991

Accounts for a small company made up to 1990-04-30

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11/02/1991

Return made up to 30/11/90; full list of members

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24/05/1990

Accounts for a small company made up to 1989-04-30

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10/05/1990

Registered office changed on 10/05/90 from: 9 middlefield indl. Estate sunderland rd. Sandy beds. SG19 1RB

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10/05/1990

Return made up to 29/12/89; full list of members

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08/03/1989

Return made up to 28/12/88; full list of members

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24/08/1988

Accounts for a small company made up to 1988-04-30

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22/12/1987

Accounts for a small company made up to 1987-04-30

View PDF (0 pages)

22/12/1987

Return made up to 08/12/87; full list of members

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20/01/1987

Return made up to 31/12/86; full list of members

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25/07/1986

Accounts for a small company made up to 1986-04-30

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02/05/1944

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£46,674.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
8
70.35K
-
0.00
63.02K
-

2023
6
62.01K
-
0.00
46.67K
-

2023
6
62.01K
-
0.00
46.67K
-

Employees

2023

Employees

6 - *

Net Assets(GBP)

62.01K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.67K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miles, Penelope Ann	Director	01/01/1991 - Present	2

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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Active

Category:

Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About ENVELOPE SYSTEMS LTD

ENVELOPE SYSTEMS LTD is an(a) Active company incorporated on 02/05/1944 with the registered office located at 7a Gateshead Close, Sandy, Bedfordshire SG19 1RS. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVELOPE SYSTEMS LTD?

ENVELOPE SYSTEMS LTD is currently Active. It was registered on 02/05/1944 .

Where is ENVELOPE SYSTEMS LTD located?

ENVELOPE SYSTEMS LTD is registered at 7a Gateshead Close, Sandy, Bedfordshire SG19 1RS.

What does ENVELOPE SYSTEMS LTD do?

ENVELOPE SYSTEMS LTD operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does ENVELOPE SYSTEMS LTD have?

ENVELOPE SYSTEMS LTD had 6 employees in 2023.

What is the latest filing for ENVELOPE SYSTEMS LTD?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.