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Home > England & Wales Companies > ENVISTA BRANDING LTD
Company Information for

ENVISTA BRANDING LTD

Towngate House, 2-8 Parkstone Road, Poole, DORSET, BH15 2PW,
Company Registration Number
05812586
Private Limited Company
Active

Company Overview

About Envista Branding Ltd
ENVISTA BRANDING LTD was founded on 2006-05-10 and has its registered office in Poole. The organisation's status is listed as "Active". Envista Branding Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ENVISTA BRANDING LTD
 
Legal Registered Office
Towngate House
2-8 Parkstone Road
Poole
DORSET
BH15 2PW
Other companies in BH23
 
Previous Names
APPLIED SAFETY SOLUTIONS (SOUTH) LTD18/02/2016
Filing Information
Company Number 05812586
Company ID Number 05812586
Date formed 2006-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887267466  
Last Datalog update: 2024-12-16 11:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVISTA BRANDING LTD
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Company Officers of ENVISTA BRANDING LTD

Current Directors
Officer Role Date Appointed
ALISON CAROLE BAXTER
 Company Secretary 2006-05-10
ALISON CAROLE BAXTER
 Director 2016-12-22
MARK BAXTER
 Director 2006-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-05-10 2006-05-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-05-10 2006-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BAXTER ENVISTA MEDIA LTD Director 2017-01-03 CURRENT 2017-01-03 Active
MARK BAXTER ENVISTA GROUP LTD Director 2016-12-19 CURRENT 2016-12-19 Active
MARK BAXTER ENVISTA LTD Director 2016-12-19 CURRENT 2016-12-19 Active
MARK BAXTER MOTIVE CLOTHING COMPANY LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
MARK BAXTER KLARA HOME & GARDEN LTD Director 2014-07-01 CURRENT 2014-04-24 Dissolved 2017-09-26

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.

DateDocument TypeDocument Description
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05SECRETARY'S DETAILS CHNAGED FOR ALISON CAROLE BAXTER on 2023-12-06
2024-04-05Director's details changed for Mrs Alison Carole Baxter on 2023-12-06
2024-04-05CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-06Change of details for Mr Mark Baxter as a person with significant control on 2023-12-04
2023-12-06Director's details changed for Mr Mark Baxter on 2023-12-04
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM Nursery Cottage, Beckley Hinton Christchurch Dorset BH23 7ED
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-24Amended accounts made up to 2020-03-31
2022-01-24AAMDAmended accounts made up to 2020-03-31
2021-12-20Unaudited abridged accounts made up to 2021-03-31
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-22AP01DIRECTOR APPOINTED MRS ALISON CAROLE BAXTER
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-18RES15CHANGE OF NAME 07/01/2016
2016-02-18CERTNMCompany name changed applied safety solutions (south) LTD\certificate issued on 18/02/16
2016-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-10CH01Director's details changed for Mr Mark Baxter on 2016-02-10
2016-02-10CH03SECRETARY'S DETAILS CHNAGED FOR ALISON CAROLE BAXTER on 2016-02-10
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0110/05/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0110/05/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0110/05/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0110/05/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0110/05/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0110/05/10 ANNUAL RETURN FULL LIST
2010-05-19CH01Director's details changed for Mark Baxter on 2010-05-10
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-27225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-07-02363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 6 HURSLEY CLOSE BOURNEMOUTH DORSET BH7 6SE
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23288bDIRECTOR RESIGNED
2006-06-23288bSECRETARY RESIGNED
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to ENVISTA BRANDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVISTA BRANDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-25 Outstanding CATTLES INVOICE FINANCE LTD
Creditors
Creditors Due Within One Year 2012-04-01 £ 306,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
2020-03-31
Annual Accounts
2021-03-31

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 ENVISTA BRANDING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 1,849
Cash Bank In Hand 2012-03-31 £ 2,896
Cash Bank In Hand 2011-03-31 £ 14,808
Current Assets 2012-04-01 £ 303,041
Current Assets 2012-03-31 £ 295,465
Current Assets 2011-03-31 £ 274,727
Debtors 2012-04-01 £ 245,927
Debtors 2012-03-31 £ 246,991
Debtors 2011-03-31 £ 240,325
Fixed Assets 2012-04-01 £ 3,279
Fixed Assets 2012-03-31 £ 5,491
Fixed Assets 2011-03-31 £ 7,143
Shareholder Funds 2012-04-01 £ 130
Shareholder Funds 2012-03-31 £ 229
Shareholder Funds 2011-03-31 £ 1,156
Stocks Inventory 2012-04-01 £ 55,265
Stocks Inventory 2012-03-31 £ 45,578
Stocks Inventory 2011-03-31 £ 19,594
Tangible Fixed Assets 2012-04-01 £ 3,279
Tangible Fixed Assets 2012-03-31 £ 5,491
Tangible Fixed Assets 2011-03-31 £ 7,143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVISTA BRANDING LTD registering or being granted any patents
Domain Names

ENVISTA BRANDING LTD owns 1 domain names.

safetystock.co.uk  

Trademarks
We have not found any records of ENVISTA BRANDING LTD registering or being granted any trademarks
Income
Government Income

Government spend with ENVISTA BRANDING LTD

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2011-03-29 GBP £630
Derby City Council 0000-00-00 GBP £5,969 Equipment - Sport And Leisure

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 ENVISTA BRANDING LTD 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 ENVISTA BRANDING LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0095044000Playing cards
2018-05-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2018-05-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2014-04-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2013-05-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-07-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.

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 ENVISTA BRANDING LTD 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 ENVISTA BRANDING LTD 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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    Other companies at postcode BH15 2PW