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Home > Scotland > TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD
Company Information for

TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD

1 LONMAY ROAD, GLASGOW, G33 4EL,
Company Registration Number
SC409102
Private Limited Company
Active

Company Overview

About Total Envelope Asset Management (team) Ltd
TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD was founded on 2011-10-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Total Envelope Asset Management (team) Ltd is a Private Limited Company registered in SCOTLAND 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
TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD
 
Legal Registered Office
1 LONMAY ROAD
GLASGOW
G33 4EL
Other companies in G32
 
Previous Names
TOTAL ROOFING SUPPORT (T.R.S.) LTD24/01/2017
Filing Information
Company Number SC409102
Company ID Number SC409102
Date formed 2011-10-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB282596563  
Last Datalog update: 2024-11-05 06:53:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD
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Company Officers of TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD

Current Directors
Officer Role Date Appointed
ANNE PAPUREANU
Company Secretary 2011-10-10
DOUGLAS BRYCE
Director 2017-01-20
SCOTT GIBB
Director 2018-03-22
CHRISTOPHER MCCRORY
Director 2017-01-20
ANNE PAPUREANU
Director 2011-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM SCOTT BIDDLE
Director 2017-01-20 2018-06-15
IAN HARWOOD
Director 2011-10-10 2017-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS BRYCE EXCHANGELAW (700) LIMITED Director 2017-01-31 CURRENT 2015-07-30 Active
SCOTT GIBB TOPEK LIMITED Director 2018-03-22 CURRENT 1981-10-14 Active
CHRISTOPHER MCCRORY EXCHANGELAW (700) LIMITED Director 2017-01-31 CURRENT 2015-07-30 Active
CHRISTOPHER MCCRORY TOPEK LIMITED Director 2012-08-30 CURRENT 1981-10-14 Active
CHRISTOPHER MCCRORY KILMARDINNY 62 LIMITED Director 2012-08-30 CURRENT 1984-01-11 Liquidation
CHRISTOPHER MCCRORY GROUP TOPEK HOLDINGS LIMITED Director 2012-08-30 CURRENT 2012-02-17 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
2024-11-04CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-02-01DIRECTOR APPOINTED MR THOMAS O'CONNOR
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM Suite3 Unite 1 15 Cambuslang Road Glasgow G32 8NB
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM PO Box G33 4EL Rooms 214-215 1 Lonmay Road Glasgow G33 4EL Scotland
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM 1 Lonmay Road Lonmay Road Glasgow G33 4EL Scotland
2023-01-24CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2021-11-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-03-04PSC02Notification of Agl1 Holdings Ltd as a person with significant control on 2021-03-02
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT BRYCE
2021-03-04TM02Termination of appointment of Anne Papureanu on 2021-03-02
2021-03-04PSC07CESSATION OF DOUGLAS SCOTT BRYCE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CH01Director's details changed for Mr Alan Letham on 2020-10-30
2020-10-30AP01DIRECTOR APPOINTED MR ALAN LETHAM
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-01-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GIBB
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-03-21RES01ADOPT ARTICLES 21/03/19
2018-12-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-10-11AA01Previous accounting period shortened from 31/10/18 TO 31/08/18
2018-09-12SH0114/06/18 STATEMENT OF CAPITAL GBP 100
2018-08-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS BRYCE
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-28SH0114/06/18 STATEMENT OF CAPITAL GBP 1
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT BIDDLE
2018-06-28PSC07CESSATION OF SCOTT GRAHAM BIDDLE AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GRAHAM BIDDLE
2018-03-22AP01DIRECTOR APPOINTED MR SCOTT GIBB
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-23SH0101/09/17 STATEMENT OF CAPITAL GBP 1
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-18PSC07CESSATION OF IAN HARWOOD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MCCRORY
2017-02-24CH01Director's details changed for Mr Douglas Scott Bryce on 2017-02-19
2017-02-06RES01ADOPT ARTICLES 06/02/17
2017-01-24RES15CHANGE OF COMPANY NAME 24/01/17
2017-01-24CERTNMCOMPANY NAME CHANGED TOTAL ROOFING SUPPORT (T.R.S.) LTD CERTIFICATE ISSUED ON 24/01/17
2017-01-23AP01DIRECTOR APPOINTED MR GRAHAM SCOTT BIDDLE
2017-01-23AP01DIRECTOR APPOINTED MR DOUGLAS SCOTT BRYCE
2017-01-23AP01DIRECTOR APPOINTED MR CHRISTOPHER MCCRORY
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARWOOD
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0110/10/15 FULL LIST
2015-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0110/10/14 FULL LIST
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PAPUREANU / 01/10/2013
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARWOOD / 01/10/2013
2014-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE PAPUREANU / 01/10/2013
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-16AR0110/10/13 FULL LIST
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM SUITE 3 UNIT 1 15 CAMBUSLANG ROAD GLASGOW G32 8NB SCOTLAND
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM MURDOSTOUN HOUSE 5 LINNET WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3RA UNITED KINGDOM
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-18AR0110/10/12 FULL LIST
2011-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) 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 TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD 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

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2021-08-31

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 TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-10 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD
Trademarks
We have not found any records of TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD. 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 TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD 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 TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) 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 TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) 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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