Active - Proposal to Strike off
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Company Information for ENVISAGE U.K. LIMITED
HAYCROFT WORKS, BUCKHOLT DRIVE, WORCESTER, WR4 9ND,
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Company Registration Number
 02962716 Private Limited Company
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Company Overview
About Envisage U.k. Ltd
ENVISAGE U.K. LIMITED was founded on 1994-08-26 and has its registered office in Worcester. The organisation's status is listed as "Active - Proposal to Strike off". Envisage U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ENVISAGE U.K. LIMITED | |
| Legal Registered Office | |
| HAYCROFT WORKS BUCKHOLT DRIVE WORCESTER WR4 9ND Other companies in CF31 | |
Filing Information
| Company Number | 02962716 | |
|---|---|---|
| Company ID Number | 02962716 | |
| Date formed | 1994-08-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2018 | |
| Account next due | 31/01/2021 | |
| Latest return | 17/08/2015 | |
| Return next due | 14/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-10-12 16:59:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVISAGE U.K. LIMITED
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Company Officers of ENVISAGE U.K. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN THOMAS BISHOP |
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ALAN THOMAS BISHOP |
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JASON ALAN BISHOP |
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SIMON DAVIES |
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DAVID WHITLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/08/19 TO 31/01/20 | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Jonathan Stanford Marsh as company secretary on 2019-02-14 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN STANFORD MARSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ALAN BISHOP | |
| TM02 | Termination of appointment of Alan Thomas Bishop on 2019-02-14 | |
| PSC07 | CESSATION OF DAVID WHITELEY AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM Avon Court Cowbridge Road Bridgend Mid Glamorgan CF31 3SR | |
| PSC02 | Notification of Cadspec Limited as a person with significant control on 2019-02-14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WHITELEY | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-01-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/12 FULL LIST | |
| AR01 | 17/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITLEY / 17/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIES / 17/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALAN BISHOP / 17/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS BISHOP / 17/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| AA | 31/08/06 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | |
| GAZ1 | FIRST GAZETTE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 88(2)R | AD 30/08/94--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ENVISAGE U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1997-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against ENVISAGE U.K. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ENVISAGE U.K. LIMITED registering or being granted any patents Domain Names
ENVISAGE U.K. LIMITED owns 3 domain names.
envisage.co.uk educationcad.co.uk transmagic.co.uk
Income
Government Income
We have not found government income sources for ENVISAGE U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ENVISAGE U.K. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENVISAGE U.K. 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ENVISAGE U.K. LIMITED | Event Date | 1997-03-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVISAGE U.K. 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 U.K. 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. |
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