Company Information for ENVISION SOLUTIONS LTD
68 DERBY STREET, MANCHESTER, M8 8AT,
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Company Registration Number
05347212
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ENVISION SOLUTIONS LTD | ||||
Legal Registered Office | ||||
68 DERBY STREET MANCHESTER M8 8AT Other companies in M8 | ||||
Previous Names | ||||
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Company Number | 05347212 | |
---|---|---|
Company ID Number | 05347212 | |
Date formed | 2005-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 26/04/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB302646137 |
Last Datalog update: | 2024-08-05 09:29:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENVISION SOLUTIONS LIMITED | BASEPOINT CENTRE 70 THE HAVENS 70 THE HAVENS IPSWICH IP3 9BF | Dissolved | Company formed on the 1999-07-19 | |
ENVISION SOLUTIONS GROUP, LLC | 270 BUFFALO ROAD #25 EAST AURORA NY 14052 | Active | Company formed on the 2009-11-27 | |
ENVISION SOLUTIONS LLC | 280 BROAD STREET, APT 1001 MONROE ROCHESTER NEW YORK 14604 | Active | Company formed on the 2004-12-06 | |
ENVISION SOLUTIONS.NET INCORPORATED | 3361 S Fairplay Street Aurora CO 80014 | Delinquent | Company formed on the 2014-02-22 | |
Envision Solutions, LLC | 330 SOUTHERN COURT HIGHLAND SPRINGS VA 23075 | Active | Company formed on the 2007-05-02 | |
ENVISION SOLUTIONS INC. | 77 SADDLEBROOK CIRCLE NE CALGARY ALBERTA T3J 0K3 | Dissolved | Company formed on the 2016-01-24 | |
ENVISION SOLUTIONS, LLC | 1480 RAINBOW RIDGE RD RENO NV 89523 | Active | Company formed on the 2006-03-29 | |
ENVISION SOLUTIONS MANAGEMENT, INC. | 1480 RAINBOW RIDGE RD RENO NV 89523 | Active | Company formed on the 2006-05-05 | |
ENVISION SOLUTIONS UNLIMITED | 2170 STOWE DR RENO NV 89511 | Active | Company formed on the 2013-09-20 | |
ENVISION SOLUTIONS PRIVATE LIMITED | 296/2 DELHI ROAD GURGAON Haryana 122001 | ACTIVE | Company formed on the 2012-02-24 | |
ENVISION SOLUTIONS PTY LTD | NSW 2800 | Active | Company formed on the 2016-11-28 | |
ENVISION SOLUTIONS LLC | 1922 OKANOGAN AVE WENATCHEE WA 988013671 | Dissolved | Company formed on the 2017-03-18 | |
ENVISION SOLUTIONS GROUP, LLC | 1427 PINE STREET TALLAHASSEE FL 32303 | Inactive | Company formed on the 2006-04-07 | |
ENVISION SOLUTIONS INC | 1936 SECRET HARBOR CT TALLAHASSEE FL 32303 | Inactive | Company formed on the 2010-05-28 | |
ENVISION SOLUTIONS GROUP, LLC | 2766 OCEAN OAKS DRIVE FERNANDINA BEACH FL 32034 | Inactive | Company formed on the 2013-07-16 | |
ENVISION SOLUTIONS, INC. | 832 Camargo Way Altamonte Springs FL 32714 | Inactive | Company formed on the 2013-02-13 | |
ENVISION SOLUTIONS INC | Texas | Forfeited | Company formed on the 2003-09-17 | |
ENVISION SOLUTIONS LLC | Delaware | Unknown | ||
ENVISION SOLUTIONS INC. | 2205 BRIARCLIFF RD NE APT 27 ATLANTA GA 30329-3436 | Admin. Dissolved | Company formed on the 1998-06-25 | |
ENVISION SOLUTIONS | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW DEMPSEY |
||
JAMES ANDREW DEMPSEY |
||
PHILIP MAURICE ESTRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN BOOTH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCHOOL EXTENSIONS LTD | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
SEALAND COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | In Administration | |
EDESK247 LTD | Company Secretary | 2005-06-25 | CURRENT | 1995-05-01 | Dissolved 2013-12-10 | |
ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
DICKENS INTERNATIONAL LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1979-12-05 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
MIDDLETON COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1991-03-11 | Active | |
HILLINGDON INTERNATIONAL LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1972-04-12 | Active | |
HIGHGROVE BUILDERS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1988-02-04 | Active | |
BARNABY PROPERTIES LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1987-04-29 | Active | |
AERTEX LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1998-04-14 | Active | |
LINKHAVEN LTD | Company Secretary | 2005-06-25 | CURRENT | 2001-06-12 | Active | |
THREE COUNTIES INVESTMENTS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1989-05-12 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1988-04-11 | Active | |
GRASSLAKE LTD | Company Secretary | 2005-06-25 | CURRENT | 2002-05-09 | Active | |
LINKHAVEN STOCKPORT RD LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
STAR MACHINERY LTD | Company Secretary | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
CORNHEATH ESTATES LTD | Company Secretary | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
LINKHAVEN 2004 LTD | Company Secretary | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
U.K. IMPORT CORPORATION LIMITED | Company Secretary | 2000-10-14 | CURRENT | 1995-01-23 | Active | |
CHESTER PARTNERS LTD. | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
FLOODJACK INTERNATIONAL LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
DEVON GUILD OLDHAM LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-07-25 | |
GRASSLAKE LTD | Director | 2012-05-08 | CURRENT | 2002-05-09 | Active | |
EPIPHANY CAPITAL LTD | Director | 2012-02-09 | CURRENT | 2006-01-19 | Active | |
LINKHAVEN DENBIGH LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-11-18 | |
U.K. IMPORT CORPORATION LIMITED | Director | 2008-11-15 | CURRENT | 1995-01-23 | Active | |
HILLINGDON INTERNATIONAL LIMITED | Director | 2008-10-30 | CURRENT | 1972-04-12 | Active | |
VENTURIA GREENBANK LTD | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2014-11-18 | |
VENTURIA TUCUMAN MINERAL CO. LTD | Director | 2008-04-16 | CURRENT | 2008-02-29 | Dissolved 2014-11-18 | |
VENTURIA LTD | Director | 2008-04-16 | CURRENT | 1999-08-27 | Active | |
SCHOOL EXTENSIONS LTD | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
LINKHAVEN ALTRINCHAM RD LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LDBNR LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-01-14 | |
LINKHAVEN HOUSING LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
SEALAND COMMERCIAL PROPERTIES LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | In Administration | |
LINKHAVEN GATLEY LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
MIDDLETON COMMERCIAL PROPERTIES LIMITED | Director | 2005-04-15 | CURRENT | 1991-03-11 | Active | |
THREE COUNTIES INVESTMENTS LIMITED | Director | 2005-03-21 | CURRENT | 1989-05-12 | Active | |
LINKHAVEN STOCKPORT RD LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
STAR MACHINERY LTD | Director | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
CORNHEATH ESTATES LTD | Director | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
LINKHAVEN 2004 LTD | Director | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
AERTEX LIMITED | Director | 2003-06-12 | CURRENT | 1998-04-14 | Active | |
HIGHGROVE BUILDERS LIMITED | Director | 2003-03-01 | CURRENT | 1988-02-04 | Active | |
LINKHAVEN LTD | Director | 2003-03-01 | CURRENT | 2001-06-12 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
BARNABY PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1987-04-29 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-04-11 | Active | |
DICKENS PROPERTY GROUP LIMITED | Director | 2001-10-01 | CURRENT | 1997-11-03 | Active | |
DICKENS INTERNATIONAL LIMITED | Director | 1990-12-31 | CURRENT | 1979-12-05 | Active | |
CHESTER PARTNERS LTD. | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
SCHOOL EXTENSIONS LTD | Director | 2015-12-15 | CURRENT | 2007-12-11 | Active | |
DEVON GUILD OLDHAM LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-07-25 | |
LINKHAVEN DENBIGH LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-11-18 | |
VENTURIA GREENBANK LTD | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2014-11-18 | |
GRASSLAKE LTD | Director | 2008-03-12 | CURRENT | 2002-05-09 | Active | |
VENTURIA TUCUMAN MINERAL CO. LTD | Director | 2008-03-03 | CURRENT | 2008-02-29 | Dissolved 2014-11-18 | |
LINKHAVEN ALTRINCHAM RD LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LDBNR LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-01-14 | |
LINKHAVEN HOUSING LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
SEALAND COMMERCIAL PROPERTIES LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | In Administration | |
TRANZART LIMITED | Director | 2006-04-24 | CURRENT | 2002-01-04 | Dissolved 2013-08-13 | |
LINKHAVEN GATLEY LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
VENTURIA LTD | Director | 2005-12-19 | CURRENT | 1999-08-27 | Active | |
THREE COUNTIES INVESTMENTS LIMITED | Director | 2005-06-21 | CURRENT | 1989-05-12 | Active | |
LINKHAVEN STOCKPORT RD LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
STAR MACHINERY LTD | Director | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
CORNHEATH ESTATES LTD | Director | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
LINKHAVEN 2004 LTD | Director | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
HIGHGROVE BUILDERS LIMITED | Director | 2003-03-01 | CURRENT | 1988-02-04 | Active | |
LINKHAVEN LTD | Director | 2003-03-01 | CURRENT | 2001-06-12 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
BARNABY PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1987-04-29 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-04-11 | Active | |
AERTEX LIMITED | Director | 1999-09-24 | CURRENT | 1998-04-14 | Active | |
EDESK247 LTD | Director | 1999-08-25 | CURRENT | 1995-05-01 | Dissolved 2013-12-10 | |
U.K. IMPORT CORPORATION LIMITED | Director | 1999-03-03 | CURRENT | 1995-01-23 | Active | |
MIDDLETON COMMERCIAL PROPERTIES LIMITED | Director | 1998-06-26 | CURRENT | 1991-03-11 | Active | |
DICKENS PROPERTY GROUP LIMITED | Director | 1997-11-03 | CURRENT | 1997-11-03 | Active | |
DICKENS INTERNATIONAL LIMITED | Director | 1997-09-24 | CURRENT | 1979-12-05 | Active | |
RAPID 2510 LIMITED | Director | 1991-12-31 | CURRENT | 1987-01-09 | Liquidation | |
HILLINGDON INTERNATIONAL LIMITED | Director | 1990-12-31 | CURRENT | 1972-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 27/07/23 TO 26/07/23 | ||
Previous accounting period shortened from 28/07/23 TO 27/07/23 | ||
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
Previous accounting period shortened from 29/07/22 TO 28/07/22 | ||
Previous accounting period shortened from 30/07/22 TO 29/07/22 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/20 TO 30/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/19 TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr John Russell Spencer on 2018-09-04 | |
AP01 | DIRECTOR APPOINTED MR JOHN RUSSELL SPENCER | |
PSC04 | Change of details for Mr James Andrew Dempsey as a person with significant control on 2018-02-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RUSSELL SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/03/18 | |
CERTNM | COMPANY NAME CHANGED SEABIRD PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 31/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
CERTNM | COMPANY NAME CHANGED LINKHAVEN ROCHDALE ROAD LTD CERTIFICATE ISSUED ON 19/02/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/01/05-31/01/05 £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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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 ENVISION SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ENVISION SOLUTIONS LTD are:
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. |