| Company Name | Envensis Limited |
|---|---|
| Directors | Martin Stuart Tunstall and Andrew Hugh Young |
| Company Status | Active |
| Company Number | 07518963 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Stuart Tunstall |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Minster Walk Hurworth Darlington Co. Durham DL2 2AR |
| Director Name | Mr Andrew Hugh Young |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Brookwood Way Eaglescliffe Stockton On Tees Cleveland TS16 9ET |
Location
| Registered Address | 83 Victoria Road Darlington Co Durham DL1 5JQ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 50 at £1 | Andrew Hugh Young 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Stuart Tunstall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,194 |
| Cash | £35,378 |
| Current Liabilities | £20,237 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 February |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 8 December 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 12 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 16 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 30 November 2016 | Statement of capital following an allotment of shares on 28 November 2016
|
| 30 November 2016 | Statement of capital following an allotment of shares on 28 November 2016
|
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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| 13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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| 13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 1 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 13 November 2013 | Total exemption full accounts made up to 28 February 2013 (11 pages) |
| 13 November 2013 | Total exemption full accounts made up to 28 February 2013 (11 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2011 | Incorporation
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| 7 February 2011 | Incorporation
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| 7 February 2011 | Incorporation
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