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Home > England & Wales Companies > COMPLETE ENVELOPE SOLUTIONS LIMITED
Company Information for

COMPLETE ENVELOPE SOLUTIONS LIMITED

UNIT 1 GATHERLEY ROAD INDUSTRIAL ESTATE, BROMPTON ON SWALE, RICHMOND, DL10 7JG,
Company Registration Number
05944124
Private Limited Company
Active

Company Overview

About Complete Envelope Solutions Ltd
COMPLETE ENVELOPE SOLUTIONS LIMITED was founded on 2006-09-22 and has its registered office in Richmond. The organisation's status is listed as "Active". Complete Envelope Solutions 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
COMPLETE ENVELOPE SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 1 GATHERLEY ROAD INDUSTRIAL ESTATE
BROMPTON ON SWALE
RICHMOND
DL10 7JG
Other companies in DL8
 
Filing Information
Company Number 05944124
Company ID Number 05944124
Date formed 2006-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901150875  
Last Datalog update: 2019-09-05 05:52:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE ENVELOPE SOLUTIONS LIMITED
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Companies with same name COMPLETE ENVELOPE SOLUTIONS LIMITED
The following companies were found which have the same name as COMPLETE ENVELOPE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLETE ENVELOPE SOLUTIONS LIMITED 12 EGREMONT GARDENS WORCESTER WORCESTERSHIRE WR4 0QH Active - Proposal to Strike off Company formed on the 2021-02-09

Company Officers of COMPLETE ENVELOPE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
WENDY SPENCER
 Company Secretary 2006-09-22
PETER BOWERS
 Director 2006-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SPENCELEY
 Director 2006-09-22 2018-02-28
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-09-22 2006-09-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-09-22 2006-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BOWERS BOWERS DEVELOPMENTS LTD Director 2013-01-11 CURRENT 2013-01-11 Active
PETER BOWERS IPS ROOFING LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
PETER BOWERS K2 SOLAR LIMITED Director 2010-08-01 CURRENT 2010-06-10 Active - Proposal to Strike off
PETER BOWERS ENVIRODEC LIMITED Director 2001-05-21 CURRENT 2001-05-21 Dissolved 2014-04-01
PETER BOWERS INTEGRATED POLYMER SYSTEMS (NORTHERN) LIMITED Director 2000-03-29 CURRENT 2000-03-29 Active
PETER BOWERS INTEGRATED POLYMER SYSTEMS LIMITED Director 1991-11-07 CURRENT 1985-06-03 Active
PETER BOWERS INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED Director 1991-07-23 CURRENT 1991-07-23 Active

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
2019-01-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-11-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-25DS01Application to strike the company off the register
2018-03-26ANNOTATIONClarification
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCELEY
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCELEY
2018-02-08AD02Register inspection address changed to Ips Innovate Chartermark Way Colburn Business Park Catterick Garrison DL9 4QJ
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM Allen House Leyburn Business Park, Harmby Road Leyburn North Yorkshire DL8 5QA
2018-01-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0122/09/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0122/09/13 ANNUAL RETURN FULL LIST
2013-04-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0122/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0122/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2011 FROM ALLEN HOUSE LEYBURN BUSINESS PARK, HARMBY ROAD LEYBURN NORTH YORKSHIRE DL8 5QA UNITED KINGDOM
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2011 FROM FRONT OFFICE SUITE 1ST FLOOR 16 YORK PLACE SCARBOROUGH NORTH YORKSHIRE YO11 2NP
2010-09-30AR0122/09/10 ANNUAL RETURN FULL LIST
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-23363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-07363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-03363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2006-12-1088(2)RAD 22/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: ALLEN HOUSE, HARMBY ROAD LEYBURN NORTH YORKSHIRE DL8 5QA
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-09-25288bSECRETARY RESIGNED
2006-09-25288bDIRECTOR RESIGNED
2006-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to COMPLETE ENVELOPE SOLUTIONS LIMITED 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 COMPLETE ENVELOPE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE ENVELOPE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Creditors
Creditors Due Within One Year 2012-10-01 £ 4,094
Creditors Due Within One Year 2011-10-01 £ 4,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 COMPLETE ENVELOPE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 3,213
Cash Bank In Hand 2011-10-01 £ 3,405
Current Assets 2012-10-01 £ 3,229
Current Assets 2011-10-01 £ 3,437
Debtors 2012-10-01 £ 16
Debtors 2011-10-01 £ 32
Shareholder Funds 2012-10-01 £ 865
Shareholder Funds 2011-10-01 £ 659

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE ENVELOPE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

COMPLETE ENVELOPE SOLUTIONS LIMITED owns 1 domain names.

envelopesolutions.co.uk  

Trademarks
We have not found any records of COMPLETE ENVELOPE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE ENVELOPE SOLUTIONS 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 (43910 - Roofing activities) as COMPLETE ENVELOPE SOLUTIONS LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE ENVELOPE SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE ENVELOPE SOLUTIONS 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 COMPLETE ENVELOPE SOLUTIONS 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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    Other companies at postcode DL10 7JG