Forest Row
East Sussex
RH18 5ND
Secretary Name | Clare Anne Gregory |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 May 1996(1 year after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Company Director |
Correspondence Address | 2 Bank View Forest Row East Sussex RH18 5ND |
Director Name | Richard John Goatcher |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1995(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 5 Normanton Road South Croydon Surrey CR2 7AE |
Secretary Name | Mrs Freda Margaret Webster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 The Blytons East Grinstead West Sussex RH19 1RY |
Director Name | Anne Agar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 1995(1 day after company formation) |
Appointment Duration | 4 months (resigned 15 August 1995) |
Role | Food Consultant |
Correspondence Address | 11 Burnthwaite Road London SW6 5BQ |
Secretary Name | David Harrison Gregory |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 1995(1 day after company formation) |
Appointment Duration | 12 months (resigned 10 April 1996) |
Role | Design Consultant |
Correspondence Address | 58 Bevernbridge Cottages South Chailey Lewes East Sussex BN8 4QB |
Website | www.enveras.co.uk/ |
---|---|
Telephone | 01892 524163 |
Telephone region | Tunbridge Wells |
Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Clare Anne Gregory 50.00% Ordinary |
---|---|
1 at £1 | David Harrison Gregory 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£14,509 |
Current Liabilities | £26,088 |
Latest Accounts | 31 July 2023 (8 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 12 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 26 April 2024 (4 weeks from now) |
16 May 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
---|---|
30 November 2022 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
12 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
5 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
3 June 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
24 November 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
30 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
21 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
29 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
23 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
25 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
8 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
10 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
10 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
28 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 January 2015 | Previous accounting period extended from 30 April 2014 to 31 July 2014 (3 pages) |
28 January 2015 | Previous accounting period extended from 30 April 2014 to 31 July 2014 (3 pages) |
29 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
20 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
20 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
29 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
26 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for David Harrison Gregory on 12 April 2010 (2 pages) |
28 April 2010 | Director's details changed for David Harrison Gregory on 12 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
21 September 2009 | Registered office changed on 21/09/2009 from the concept house 82 south end croydon surrey CR0 1DQ (1 page) |
21 September 2009 | Registered office changed on 21/09/2009 from the concept house 82 south end croydon surrey CR0 1DQ (1 page) |
17 June 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
17 June 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
8 June 2009 | Return made up to 12/04/09; full list of members (3 pages) |
8 June 2009 | Return made up to 12/04/09; full list of members (3 pages) |
9 June 2008 | Return made up to 12/04/08; full list of members (3 pages) |
9 June 2008 | Return made up to 12/04/08; full list of members (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
1 June 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
1 June 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
21 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
21 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
7 June 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
7 June 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
24 April 2006 | Return made up to 12/04/06; full list of members (6 pages) |
24 April 2006 | Return made up to 12/04/06; full list of members (6 pages) |
3 March 2006 | Delivery ext'd 3 mth 30/04/05 (2 pages) |
3 March 2006 | Delivery ext'd 3 mth 30/04/05 (2 pages) |
8 August 2005 | Return made up to 12/04/05; full list of members (6 pages) |
8 August 2005 | Return made up to 12/04/05; full list of members (6 pages) |
6 June 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
6 June 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
4 March 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
4 March 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
3 June 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
3 June 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
7 May 2004 | Return made up to 12/04/04; full list of members (6 pages) |
7 May 2004 | Return made up to 12/04/04; full list of members (6 pages) |
4 March 2004 | Delivery ext'd 3 mth 30/04/03 (2 pages) |
4 March 2004 | Delivery ext'd 3 mth 30/04/03 (2 pages) |
4 June 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
4 June 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
1 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
1 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
27 February 2003 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
27 February 2003 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
6 June 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
6 June 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
18 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
18 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
27 February 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
27 February 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
4 June 2001 | Full accounts made up to 30 April 2000 (7 pages) |
4 June 2001 | Full accounts made up to 30 April 2000 (7 pages) |
27 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
27 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
5 March 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
5 March 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
5 June 2000 | Full accounts made up to 30 April 1999 (8 pages) |
5 June 2000 | Full accounts made up to 30 April 1999 (8 pages) |
25 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
25 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
3 March 2000 | Delivery ext'd 3 mth 30/04/99 (1 page) |
3 March 2000 | Delivery ext'd 3 mth 30/04/99 (1 page) |
16 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
16 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
14 April 1999 | Full accounts made up to 30 April 1998 (9 pages) |
14 April 1999 | Full accounts made up to 30 April 1998 (9 pages) |
26 February 1999 | Delivery ext'd 3 mth 30/04/98 (1 page) |
26 February 1999 | Delivery ext'd 3 mth 30/04/98 (1 page) |
18 May 1998 | Director's particulars changed (1 page) |
18 May 1998 | Director's particulars changed (1 page) |
18 May 1998 | Secretary's particulars changed (1 page) |
18 May 1998 | Return made up to 12/04/98; full list of members (5 pages) |
18 May 1998 | Secretary's particulars changed (1 page) |
18 May 1998 | Return made up to 12/04/98; full list of members (5 pages) |
19 February 1998 | Resolutions
|
19 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
19 February 1998 | Resolutions
|
19 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
7 May 1997 | Return made up to 12/04/97; full list of members (5 pages) |
7 May 1997 | Return made up to 12/04/97; full list of members (5 pages) |
3 November 1996 | Secretary resigned (1 page) |
3 November 1996 | New secretary appointed (2 pages) |
3 November 1996 | Secretary resigned (1 page) |
3 November 1996 | New secretary appointed (2 pages) |
30 October 1996 | Return made up to 12/04/96; full list of members (5 pages) |
30 October 1996 | Return made up to 12/04/96; full list of members (5 pages) |
14 October 1996 | Resolutions
|
14 October 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
14 October 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
14 October 1996 | Resolutions
|
5 December 1995 | Registered office changed on 05/12/95 from: 11 burnthwaite road london SW6 5BQ (1 page) |
5 December 1995 | Registered office changed on 05/12/95 from: 11 burnthwaite road london SW6 5BQ (1 page) |
5 December 1995 | Director resigned (2 pages) |
5 December 1995 | Director resigned (2 pages) |
20 April 1995 | Registered office changed on 20/04/95 from: 43 cantelupe road east grinstead west sussex RH19 3BL (1 page) |
20 April 1995 | Director resigned;new director appointed (4 pages) |
20 April 1995 | Director resigned;new director appointed (4 pages) |
20 April 1995 | Registered office changed on 20/04/95 from: 43 cantelupe road east grinstead west sussex RH19 3BL (1 page) |
20 April 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
20 April 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
12 April 1995 | Incorporation (32 pages) |
12 April 1995 | Incorporation (32 pages) |