ENVISAGE ASSOCIATES LIMITED

Company Number		01282789
Company ID Number		01282789
Date formed		1976-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2021-06-30
Account next due		31/03/2023
Latest return		2022-03-30
Return next due		27/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ENVISAGE ASSOCIATES LIMITED

The following companies were found which have the same name as ENVISAGE ASSOCIATES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ENVISAGE ASSOCIATES LLC	5634 87TH AVE SE OLYMPIA WA 98513	Dissolved	Company formed on the 2006-05-23
ENVISAGE ASSOCIATES LLC	16298 FOREST CLOUD WAY MONUMENT CO 80132	Active	Company formed on the 2001-12-03
ENVISAGE ASSOCIATES LLC	New Jersey	Unknown

Company Officers of ENVISAGE ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN COTTERILL	Company Secretary	2011-09-14
GEMMA ANKERS	Director	2017-09-18
CHRISTOPHER J COTTERILL	Director	2010-04-01
ROBERT EDWARDS	Director	1997-01-28
LEE WILLIAM REYNOLDS	Director	2017-09-18
ALASTAIR YORKE WILKINS	Director	2008-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSEMARY MOUNTFORD	Company Secretary	2010-04-27	2011-09-14
PETER DEAN	Company Secretary	1994-10-31	2010-04-21
PETER DEAN	Director	1993-09-24	2010-04-21
JOHN ANDREW HULME	Director	1991-03-30	2010-04-21
MARTIN GEACH	Director	2000-11-29	2008-11-28
LAWRENCE RICHARD BRICKELL	Director	1993-08-05	1999-11-24
WILLIAM COLIN HULME	Director	1991-03-30	1998-06-05
ROSALIND SARAH HULME	Company Secretary	1991-03-30	1994-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER J COTTERILL	EVANS YORKE LIMITED	Director	2015-06-09	CURRENT	2015-06-09	Dissolved 2018-02-13
CHRISTOPHER J COTTERILL	ENVISAGE HOLDINGS (UK) LIMITED	Director	2010-03-25	CURRENT	2010-01-28	Active - Proposal to Strike off
CHRISTOPHER J COTTERILL	ENVISAGE DESIGN LIMITED	Director	2003-07-18	CURRENT	2003-07-18	Active - Proposal to Strike off
ROBERT EDWARDS	BKL LOGISTICS LIMITED	Director	2003-11-20	CURRENT	1992-10-05	Active - Proposal to Strike off
ALASTAIR YORKE WILKINS	EVANS YORKE LIMITED	Director	2015-06-09	CURRENT	2015-06-09	Dissolved 2018-02-13
ALASTAIR YORKE WILKINS	CONSALL HYDRO LIMITED	Director	2013-09-16	CURRENT	2013-06-13	Active
ALASTAIR YORKE WILKINS	ENVISAGE HOLDINGS (UK) LIMITED	Director	2010-03-25	CURRENT	2010-01-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-30		Final Gazette dissolved via compulsory strike-off
2024-09-30		Liquidation. Administration move to dissolve company
2024-05-01		Administrator's progress report
2023-10-24		Administrator's progress report
2023-05-24		liquidation-in-administration-extension-of-period
2022-12-15		Liquidation creditors meeting
2022-10-05		Appointment of an administrator
2022-10-05		REGISTERED OFFICE CHANGED ON 05/10/22 FROM Brick Kiln Lane, Basford Stoke-on-Trent Staffordshire ST4 7BS
2022-10-05		REGISTERED OFFICE CHANGED ON 05/10/22 FROM C/O Kbl Advisory Limited Stamford House Northenden Road Sale M33 2DH
2022-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/22 FROM Brick Kiln Lane, Basford Stoke-on-Trent Staffordshire ST4 7BS
2022-10-05	AM01	Appointment of an administrator
2022-10-05		REGISTERED OFFICE CHANGED ON 05/10/22 FROM , Brick Kiln Lane, Basford, Stoke-on-Trent, Staffordshire, ST4 7BS
2022-10-05		REGISTERED OFFICE CHANGED ON 05/10/22 FROM , C/O Kbl Advisory Limited Stamford House, Northenden Road, Sale, M33 2DH
2022-09-14		Director's details changed for Ms Gemma Ankers on 2022-09-06
2022-09-14	CH01	Director's details changed for Ms Gemma Ankers on 2022-09-06
2022-08-25		Director's details changed for Mr Alastair Yorke Wilkins on 2022-06-29
2022-08-25	CH01	Director's details changed for Mr Alastair Yorke Wilkins on 2022-06-29
2022-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-03-14	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAM REYNOLDS
2022-01-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012827890011
2022-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012827890011
2021-08-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012827890012
2021-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012827890010
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-09-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-11-22	RES15	CHANGE OF COMPANY NAME 18/10/22
2019-11-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-11-20	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06	AP03	Appointment of Ms Gemma Ankers as company secretary on 2019-09-16
2019-11-06	TM02	Termination of appointment of Christopher John Cotterill on 2019-09-16
2019-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER J COTTERILL
2019-10-30	AA01	Previous accounting period extended from 31/03/19 TO 30/06/19
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-04-05	CH01	Director's details changed for Mr Alastair Yorke Wilkins on 2019-04-05
2018-07-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-09-21	AP01	DIRECTOR APPOINTED MR LEE WILLIAM REYNOLDS
2017-09-21	AP01	DIRECTOR APPOINTED MS GEMMA ANKERS
2017-06-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-07-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31	AR01	30/03/16 ANNUAL RETURN FULL LIST
2016-03-31	CH01	Director's details changed for Mr Robert Edwards on 2016-03-31
2015-08-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07	AR01	30/03/15 ANNUAL RETURN FULL LIST
2014-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012827890011
2014-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012827890010
2014-07-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-08-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23	AR01	30/03/13 ANNUAL RETURN FULL LIST
2012-09-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30	SH19	Statement of capital on 2012-07-30 GBP 100
2012-07-30	CAP-SS	Solvency statement dated 27/07/12
2012-07-30	RES13	SHARE PREMIUM REDUCED 27/07/2012
2012-07-30	RES06	Resolutions passed: Resolution of reduction in issued share capital Share premium reduced 27/07/2012
2012-04-26	AR01	30/03/12 ANNUAL RETURN FULL LIST
2011-10-18	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15	AP03	Appointment of Mr Christopher John Cotterill as company secretary on 2011-09-14
2011-09-14	TM02	Termination of appointment of Rosemary Mountford on 2011-09-14
2011-04-27	AR01	30/03/11 FULL LIST
2011-04-27	AP01	DIRECTOR APPOINTED MR CHRISTOPHER J COTTERILL
2010-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-29	AR01	30/03/10 FULL LIST
2010-05-26	AP03	SECRETARY APPOINTED ROSEMARY MOUNTFORD
2010-05-26	TM02	APPOINTMENT TERMINATED, SECRETARY PETER DEAN
2010-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DEAN
2010-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HULME
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILKINS / 18/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HULME / 18/03/2010
2009-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-17	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-12-18	288a	DIRECTOR APPOINTED ALASTAIR WILKINS
2008-12-17	225	CURREXT FROM 31/12/2008 TO 31/03/2009
2008-12-10	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN GEACH
2008-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-08	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-03	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-16	363a	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-12	363(287)	REGISTERED OFFICE CHANGED ON 12/05/05
2005-05-12	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-17	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-11-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-18	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-11-18	128(3)	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2003-11-18	RES12	VARYING SHARE RIGHTS AND NAMES
2003-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-25	363s	RETURN MADE UP TO 30/03/03; CHANGE OF MEMBERS
2002-10-07	363s	RETURN MADE UP TO 30/03/02; CHANGE OF MEMBERS; AMEND
2002-10-07	122	S-DIV 23/07/01
2002-10-07	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-10-07	169	£ SR 180@.01 23/07/01
2002-10-07	363a	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS; AMEND
2002-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-08	363s	RETURN MADE UP TO 30/03/02; CHANGE OF MEMBERS
2001-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-18	363s	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-12-04	288a	NEW DIRECTOR APPOINTED
2000-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-21	363s	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-01-24	169	£ IC 43333/42499 24/11/99 £ SR 834@1=834
1999-12-16	WRES13	SHARE REDESIGNATION 24/11/99
1999-12-16	WRES01	ADOPTARTICLES24/11/99
1999-12-15	123	NC INC ALREADY ADJUSTED 24/11/99
1999-07-13		Registered office changed on 13/07/99 from:\kimberley house, 2-4 howard place, shelton, stoke-on-trent ST1 4MQ

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16230 - Manufacture of other builders' carpentry and joinery

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0189136	Active			Licenced property: BRICK KILN LANE STOKE-ON-TRENT GB ST4 7BS.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

Appointment of Administrators

2022-09-29

Fines / Sanctions

No fines or sanctions have been issued against ENVISAGE ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-10	Outstanding	LLOYDS BANK PLC
	2014-10-04	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1999-12-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1996-07-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1994-08-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-11-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1986-01-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE	1985-10-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1983-10-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1980-11-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1978-09-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVISAGE ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of ENVISAGE ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ENVISAGE ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ENVISAGE ASSOCIATES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Manchester City Council	2011-11-25	GBP £3,877	Proffesional fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ENVISAGE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ENVISAGE ASSOCIATES LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	39211100	Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2018-08-00	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2016-11-00	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2016-09-00	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2016-07-00	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2016-06-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-03-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENVISAGE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENVISAGE ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-12-30 11:58:19
Primary Source:	Companies House

Company Overview

Company Officers of ENVISAGE ASSOCIATES LIMITED

Related Directorships

Government spend with ENVISAGE ASSOCIATES LIMITED