Muscle Envelope Company Limited

Company Name	Muscle Envelope Company Limited
Company Status	Active
Company Number	03950310
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Craig Lee Allen
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr David Norris Cooper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Mark Eyeington
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Gary Joyce
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Secretary Name	Mr Gary Joyce
Status	Current
Appointed	28 February 2021(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Anthony Stephen Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Angel House Church Street Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	Mrs Jane Gill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Secretary Name	Mrs Jane Gill
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	Mr John Russell Croisdale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(6 months, 1 week after company formation)
Appointment Duration	20 years, 5 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Michael John Williamson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(6 months, 1 week after company formation)
Appointment Duration	20 years, 5 months (resigned 28 February 2021)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Simon Gill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 14 August 2006)
Role	Sales Director
Correspondence Address	Rose Lawn Birmingham Road Halton Warwickshire CV35 7JW

Secretary Name	Mr Michael John Williamson
Nationality	British
Status	Resigned
Appointed	22 February 2007(6 years, 11 months after company formation)
Appointment Duration	14 years (resigned 28 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	encoreenvelopes.com
Email address	[email protected]
Telephone	0191 5186850
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £0.01	Encore Direct LTD 91.74% Ordinary
30k at £0.01	John Russell Croisdale 2.75% Ordinary
20k at £0.01	Michael John Williamson 1.83% Ordinary
20k at £0.01	Simon Gill 1.83% Ordinary
20k at £0.01	Simon Whittaker 1.83% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Filing History

26 July 2023	Accounts for a small company made up to 30 November 2022 (5 pages)
28 April 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
28 April 2023	Director's details changed for Mr David Norris Cooper on 1 April 2023 (2 pages)
28 April 2023	Director's details changed for Mr Craig Lee Allen on 1 April 2023 (2 pages)
25 May 2022	Accounts for a small company made up to 30 November 2021 (5 pages)
21 April 2022	Confirmation statement made on 17 March 2022 with updates (4 pages)
24 August 2021	Accounts for a small company made up to 30 November 2020 (5 pages)
5 August 2021	Appointment of Mr David Norris Cooper as a director on 28 February 2021 (2 pages)
5 August 2021	Change of details for Encore Envelopes Ltd as a person with significant control on 4 December 2019 (2 pages)
5 August 2021	Appointment of Mr Craig Lee Allen as a director on 28 February 2021 (2 pages)
5 August 2021	Appointment of Mr Mark Eyeington as a director on 28 February 2021 (2 pages)
24 May 2021	Termination of appointment of Michael John Williamson as a secretary on 28 February 2021 (1 page)
24 May 2021	Cessation of Tyne & Wear Holdings Ltd as a person with significant control on 1 December 2019 (1 page)
24 May 2021	Appointment of Mr Gary Joyce as a director on 28 February 2021 (2 pages)
24 May 2021	Appointment of Mr Gary Joyce as a secretary on 28 February 2021 (2 pages)
24 May 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
24 May 2021	Termination of appointment of John Russell Croisdale as a director on 28 February 2021 (1 page)
24 May 2021	Notification of Encore Envelopes Ltd as a person with significant control on 1 December 2019 (2 pages)
24 May 2021	Termination of appointment of Michael John Williamson as a director on 28 February 2021 (1 page)
23 October 2020	Accounts for a small company made up to 30 November 2019 (5 pages)
25 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
3 July 2019	Accounts for a small company made up to 30 November 2018 (5 pages)
20 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
14 August 2018	Accounts for a small company made up to 30 November 2017 (5 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
18 August 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
18 August 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
8 August 2016	Full accounts made up to 30 November 2015 (8 pages)
8 August 2016	Full accounts made up to 30 November 2015 (8 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,900 (5 pages)
21 March 2016	Director's details changed for Mr John Russell Croisdale on 20 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Michael John Williamson on 20 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr John Russell Croisdale on 20 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Michael John Williamson on 20 March 2016 (2 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,900 (5 pages)
13 July 2015	Full accounts made up to 30 November 2014 (8 pages)
13 July 2015	Full accounts made up to 30 November 2014 (8 pages)
26 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 10,900 (5 pages)
26 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 10,900 (5 pages)
4 August 2014	Full accounts made up to 30 November 2013 (8 pages)
4 August 2014	Full accounts made up to 30 November 2013 (8 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,900 (5 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,900 (5 pages)
6 June 2013	Full accounts made up to 30 November 2012 (9 pages)
6 June 2013	Full accounts made up to 30 November 2012 (9 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
30 August 2012	Full accounts made up to 30 November 2011 (9 pages)
30 August 2012	Full accounts made up to 30 November 2011 (9 pages)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
18 August 2011	Accounts for a medium company made up to 30 November 2010 (7 pages)
18 August 2011	Accounts for a medium company made up to 30 November 2010 (7 pages)
21 March 2011	Secretary's details changed for Michael John Williamson on 28 January 2011 (1 page)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Director's details changed for Michael John Williamson on 28 January 2011 (2 pages)
21 March 2011	Secretary's details changed for Michael John Williamson on 28 January 2011 (1 page)
21 March 2011	Director's details changed for Michael John Williamson on 28 January 2011 (2 pages)
11 March 2011	Registered office address changed from Wessyngton House (Ground Floor) Industrial Road Hertburn Washington Tyne and Wear NE37 2SA United Kingdom on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Wessyngton House (Ground Floor) Industrial Road Hertburn Washington Tyne and Wear NE37 2SA United Kingdom on 11 March 2011 (1 page)
18 August 2010	Full accounts made up to 30 November 2009 (9 pages)
18 August 2010	Full accounts made up to 30 November 2009 (9 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages)
11 November 2009	Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages)
26 May 2009	Return made up to 17/03/09; full list of members (4 pages)
26 May 2009	Return made up to 17/03/09; full list of members (4 pages)
26 May 2009	Registered office changed on 26/05/2009 from york house wetherby road, long marston york north yorkshire YO26 7NH (1 page)
26 May 2009	Registered office changed on 26/05/2009 from york house wetherby road, long marston york north yorkshire YO26 7NH (1 page)
20 May 2009	Full accounts made up to 30 November 2008 (9 pages)
20 May 2009	Full accounts made up to 30 November 2008 (9 pages)
17 September 2008	Full accounts made up to 30 November 2007 (10 pages)
17 September 2008	Full accounts made up to 30 November 2007 (10 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
9 July 2007	Full accounts made up to 30 November 2006 (10 pages)
9 July 2007	Full accounts made up to 30 November 2006 (10 pages)
23 March 2007	Return made up to 17/03/07; full list of members (3 pages)
23 March 2007	Return made up to 17/03/07; full list of members (3 pages)
12 March 2007	New secretary appointed (3 pages)
12 March 2007	New secretary appointed (3 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Secretary resigned;director resigned (1 page)
11 March 2007	Secretary resigned;director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
11 August 2006	Full accounts made up to 30 November 2005 (10 pages)
11 August 2006	Full accounts made up to 30 November 2005 (10 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 17/03/06; full list of members (4 pages)
22 March 2006	Return made up to 17/03/06; full list of members (4 pages)
15 July 2005	Full accounts made up to 30 November 2004 (10 pages)
15 July 2005	Full accounts made up to 30 November 2004 (10 pages)
26 April 2005	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
26 April 2005	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
27 September 2004	Full accounts made up to 30 November 2003 (10 pages)
27 September 2004	Full accounts made up to 30 November 2003 (10 pages)
22 April 2004	Return made up to 17/03/04; full list of members (9 pages)
22 April 2004	Return made up to 17/03/04; full list of members (9 pages)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
9 September 2003	Full accounts made up to 30 November 2002 (11 pages)
9 September 2003	Full accounts made up to 30 November 2002 (11 pages)
18 April 2003	Return made up to 17/03/03; full list of members (9 pages)
18 April 2003	Return made up to 17/03/03; full list of members (9 pages)
24 July 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
24 July 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
20 March 2002	Return made up to 17/03/02; full list of members (8 pages)
20 March 2002	Return made up to 17/03/02; full list of members (8 pages)
11 April 2001	Full accounts made up to 30 November 2000 (9 pages)
11 April 2001	Full accounts made up to 30 November 2000 (9 pages)
3 April 2001	Return made up to 17/03/01; full list of members (8 pages)
3 April 2001	Return made up to 17/03/01; full list of members (8 pages)
9 November 2000	Ad 20/10/00--------- Â£ si [email protected]=10899 Â£ ic 1/10900 (2 pages)
9 November 2000	Ad 20/10/00--------- Â£ si [email protected]=10899 Â£ ic 1/10900 (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
12 October 2000	Memorandum and Articles of Association (11 pages)
12 October 2000	Memorandum and Articles of Association (11 pages)
9 October 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
9 October 2000	S-div 26/09/00 (2 pages)
9 October 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
9 October 2000	S-div 26/09/00 (2 pages)
5 October 2000	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
5 October 2000	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
17 March 2000	Incorporation (18 pages)
17 March 2000	Incorporation (18 pages)

Muscle Envelope Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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