ENVELOPES PLUS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04688411

Incorporation date

06/03/2003

Size

Dormant

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

02/04/2026

Director's details changed for Piyush Shah on 2026-03-05

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01/04/2026

Change of details for Enveco Limited as a person with significant control on 2022-03-30

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31/03/2026

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

View PDF (3 pages)

20/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

20/03/2025

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

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

20/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (3 pages)

22/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

10/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (3 pages)

30/03/2022

Registered office address changed from Sunrose Place Michigan Place Milton Keynes Tongwell MK15 8HQ United Kingdom to 3 Diamond Court Eastlake Park Opal Drive Fox Milne Milton Keynes MK15 0DU on 2022-03-30

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (4 pages)

29/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (3 pages)

03/11/2021

Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN to Sunrose Place Michigan Place Milton Keynes Tongwell MK15 8HQ on 2021-11-03

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

19/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

09/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

20/11/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

17/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

29/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

15/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

25/04/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

30/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

30/06/2016

Secretary's details changed for Bansee Piyush Shah on 2016-06-29

View PDF (1 pages)

30/06/2016

Director's details changed for Piyush Shah on 2016-06-29

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

12/01/2016

Total exemption full accounts made up to 2015-06-30

View PDF (5 pages)

02/07/2015

Statement by Directors

View PDF (1 pages)

02/07/2015

Statement of capital on 2015-07-02

View PDF (4 pages)

02/07/2015

Solvency Statement dated 24/06/15

View PDF (1 pages)

02/07/2015

Resolutions

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

04/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

10/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

03/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

21/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

01/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

16/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

16/04/2010

Termination of appointment of Andrew Davis as a secretary

View PDF (1 pages)

16/04/2010

Termination of appointment of Joanne Jefferson as a secretary

View PDF (1 pages)

16/04/2010

Director's details changed for Piyush Shah on 2010-03-06

View PDF (2 pages)

01/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

21/04/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

07/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

04/12/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

27/08/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

18/09/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Registered office changed on 13/09/07 from: perseverance mill carr street batley carr dewsbury west yorkshire WF13 2HF

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

06/09/2007

Director resigned

View PDF (1 pages)

31/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

26/03/2007

Return made up to 06/03/07; full list of members

View PDF (7 pages)

19/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

03/03/2006

Return made up to 06/03/06; full list of members

View PDF (9 pages)

06/12/2005

New secretary appointed

View PDF (2 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

27/05/2005

Certificate of change of name

View PDF (3 pages)

13/04/2005

Registered office changed on 13/04/05 from: victoria court 17-21 ashford road maidstone kent ME14 5FA

View PDF (1 pages)

04/03/2005

Return made up to 06/03/05; full list of members

View PDF (9 pages)

21/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

14/05/2004

Director resigned

View PDF (1 pages)

22/04/2004

Return made up to 06/03/04; full list of members

View PDF (9 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Certificate of change of name

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23/04/2003

S-div 04/04/03

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Ad 04/04/03--------- £ si [email protected]=35100 £ ic 27451/62551

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23/04/2003

Registered office changed on 23/04/03 from: c/o davies lavery victoria court 17-21 ashford road maidstone ME14 5FA

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23/04/2003

Resolutions

View PDF (29 pages)

23/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

Ad 04/04/03--------- £ si [email protected]=27449 £ ic 2/27451

View PDF (2 pages)

23/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2003

Ad 03/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/04/2003

Memorandum and Articles of Association

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01/04/2003

Nc inc already adjusted 14/03/03

View PDF (1 pages)

01/04/2003

Resolutions

View PDF (0 pages)

01/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

21/03/2003

Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (18 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

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/03/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Piyush	Director	21/08/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ENVELOPES PLUS (HOLDINGS) LIMITED

ENVELOPES PLUS (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/03/2003 with the registered office located at 3 Diamond Court Eastlake Park, Opal Drive, Fox Milne, Milton Keynes MK15 0DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVELOPES PLUS (HOLDINGS) LIMITED?

ENVELOPES PLUS (HOLDINGS) LIMITED is currently Active. It was registered on 06/03/2003 .

Where is ENVELOPES PLUS (HOLDINGS) LIMITED located?

ENVELOPES PLUS (HOLDINGS) LIMITED is registered at 3 Diamond Court Eastlake Park, Opal Drive, Fox Milne, Milton Keynes MK15 0DU.

What does ENVELOPES PLUS (HOLDINGS) LIMITED do?

ENVELOPES PLUS (HOLDINGS) LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for ENVELOPES PLUS (HOLDINGS) LIMITED?

The latest filing was on 02/04/2026: Director's details changed for Piyush Shah on 2026-03-05.