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ENVELOPE SYSTEMS LTD

ENVELOPE SYSTEMS LTD is an active private limited company, incorporated on 2 May 1944. The nature of the business is Printing n.e.c.. The company's registered office is on Gateshead Close, Sandy. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ENVELOPE SYSTEMS LTD previously had the company name T.E.PENNY & CO.LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number00387300
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/05/1944
Country of OriginUnited Kingdom

Registered Office

Address Line 17A GATESHEAD CLOSE
Post TownSANDY
CountyBEDFORDSHIRE
PostcodeSG19 1RS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/01/2025
Last Made Up Date29/12/2023

Return

Next Due Date26/01/2017
Last Made Up Date29/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

18129 - Printing n.e.c.

Company Name History

From 27/08/2020 onwards:
ENVELOPE SYSTEMS LTD
Prior to 27/08/2020:
T.E.PENNY & CO.LIMITED

Directors

(The company's officers)
MRS PENELOPE ANN MILES
(~64 year old British national)
43 MONKFIELD LANE, CAMBOURNE, CAMBRIDGE, CB3 6AH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/1991
MRS PENELOPE ANN MILES
(~64 year old British national)
43 MONKFIELD LANE, GREAT CAMBOURNE, CAMBRIDGE, CB23 6AH, ENGLAND
  • Current Secretary
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 25/11/1993

Shareholders

(Persons of Significant Control)
Mrs Penelope Ann Miles
(~64 year old British national)
7a, Gateshead Close, Sandy, Bedfordshire, SG19 1RS
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS PENELOPE ANN MILES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENVELOPE SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, SG19 1RS.

Map of ENVELOPE SYSTEMS LTD at local scale
Map of ENVELOPE SYSTEMS LTD at local scale
Map of ENVELOPE SYSTEMS LTD at district scale
Map of ENVELOPE SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG19 1RS

Other companies with registered offices in SG19 1RS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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