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Home > England & Wales Companies > ENVISAGE HOLDINGS (UK) LIMITED
Company Information for

ENVISAGE HOLDINGS (UK) LIMITED

The Brick Works Brick Kiln Lane, Basford, Stoke-On-Trent, ST4 7BS,
Company Registration Number
07139343
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Envisage Holdings (uk) Ltd
ENVISAGE HOLDINGS (UK) LIMITED was founded on 2010-01-28 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Envisage Holdings (uk) 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 HOLDINGS (UK) LIMITED
 
Legal Registered Office
The Brick Works Brick Kiln Lane
Basford
Stoke-On-Trent
ST4 7BS
Other companies in ST4
 
Previous Names
HALLP HAJCO 005 LIMITED30/06/2010
Filing Information
Company Number 07139343
Company ID Number 07139343
Date formed 2010-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-16 04:26:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVISAGE HOLDINGS (UK) LIMITED
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Company Officers of ENVISAGE HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN COTTERILL
 Company Secretary 2011-09-14
CHRISTOPHER J COTTERILL
 Director 2010-03-25
ROBERT EDWARDS
 Director 2010-03-25
ALASTAIR YORKE WILKINS
 Director 2010-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY MOUNTFORD
 Company Secretary 2010-03-25 2011-09-14
HAJCO SECRETARIES LIMITED
 Company Secretary 2010-01-28 2010-03-25
MOHAMMED AKRAM
 Director 2010-01-28 2010-03-25
HAJCO DIRECTORS LIMITED
 Director 2010-01-28 2010-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER J COTTERILL EVANS YORKE LIMITED Director 2015-06-09 CURRENT 2015-06-09 Dissolved 2018-02-13
CHRISTOPHER J COTTERILL ENVISAGE ASSOCIATES LIMITED Director 2010-04-01 CURRENT 1976-10-21 In Administration/Administrative Receiver
CHRISTOPHER J COTTERILL ENVISAGE DESIGN LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active - Proposal to Strike off
ROBERT EDWARDS EVANS YORKE LIMITED Director 2015-06-09 CURRENT 2015-06-09 Dissolved 2018-02-13
ROBERT EDWARDS ENVISAGE DESIGN LIMITED Director 2003-07-18 CURRENT 2003-07-18 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 ASSOCIATES LIMITED Director 2008-12-04 CURRENT 1976-10-21 In Administration/Administrative Receiver

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
2023-08-22Final Gazette dissolved via compulsory strike-off
2023-07-11Compulsory strike-off action has been suspended
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-15CH01Director's details changed for Ms Gemma Ankers on 2022-09-06
2022-08-25Director's details changed for Mr Alastair Yorke Wilkins on 2022-06-29
2022-08-25CH01Director's details changed for Mr Alastair Yorke Wilkins on 2022-06-29
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS
2022-07-27SH08Change of share class name or designation
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10SH08Change of share class name or designation
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAM REYNOLDS
2022-01-26CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-05-24AP01DIRECTOR APPOINTED MS GEMMA ANKERS
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-09-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09RP04SH01Second filing of capital allotment of shares GBP46,666
2020-02-07SH0131/01/20 STATEMENT OF CAPITAL GBP 45666
2020-02-07SH08Change of share class name or designation
2020-02-07RES12Resolution of varying share rights or name
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR YORKE WILKINS
2019-11-20SH03Purchase of own shares
2019-11-15SH06Cancellation of shares. Statement of capital on 2019-10-17 GBP 46,000
2019-11-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER J COTTERILL
2019-11-06AP03Appointment of Ms Gemma Ankers as company secretary on 2019-09-16
2019-11-06TM02Termination of appointment of Christopher John Cotterill on 2019-09-16
2019-10-30AA01Previous accounting period extended from 31/03/19 TO 30/06/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-07-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-06-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 69000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 69000
2016-02-15AR0128/01/16 ANNUAL RETURN FULL LIST
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02CH01Director's details changed for Mr Christopher J Cotterill on 2015-04-01
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WILKINS / 01/04/2015
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARDS / 01/04/2015
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM Brick Kiln Lane Basford Newcastle Under Lyme Staffordshire ST4 7BS
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 63000
2015-01-30AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-30CH01Director's details changed for Mr Robert Edwards on 2015-01-30
2014-07-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 63000
2014-02-04AR0128/01/14 ANNUAL RETURN FULL LIST
2014-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN COTTERILL on 2014-02-04
2013-08-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0128/01/13 FULL LIST
2012-09-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-13AR0128/01/12 FULL LIST
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-13AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN COTTERILL
2011-10-13TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY MOUNTFORD
2011-10-11AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-03-28AR0128/01/11 FULL LIST
2011-03-28SH0127/04/10 STATEMENT OF CAPITAL GBP 63000
2010-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-30CERTNMCOMPANY NAME CHANGED HALLP HAJCO 005 LIMITED CERTIFICATE ISSUED ON 30/06/10
2010-06-24RES15CHANGE OF NAME 25/03/2010
2010-06-17RES15CHANGE OF NAME 27/04/2010
2010-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 1-3 BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKRAM
2010-03-30TM02APPOINTMENT TERMINATED, SECRETARY HAJCO SECRETARIES LIMITED
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR HAJCO DIRECTORS LIMITED
2010-03-30AP03SECRETARY APPOINTED ROSEMARY MOUNTFORD
2010-03-30AP01DIRECTOR APPOINTED MR CHRISTOPHER COTTERILL
2010-03-30AP01DIRECTOR APPOINTED ROBERT EDWARDS
2010-03-30AP01DIRECTOR APPOINTED MR ALASTAIR WILKINS
2010-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ENVISAGE HOLDINGS (UK) 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 ENVISAGE HOLDINGS (UK) LIMITED
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 2010-07-31 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 HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ENVISAGE HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVISAGE HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of ENVISAGE HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVISAGE HOLDINGS (UK) 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 (70100 - Activities of head offices) as ENVISAGE HOLDINGS (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ENVISAGE HOLDINGS (UK) 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 ENVISAGE HOLDINGS (UK) 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 HOLDINGS (UK) 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 ST4 7BS