Online Envelopes Limited. Head office in Dunstable. Check Director.

Online Envelopes Limited, Dunstable

Online Envelopes Limited is a private limited company. Situated at Unit 3, Frenchs Avenue, Dunstable LU6 1BH, the above-mentioned 20 years old company was incorporated on 2004-03-31 and is officially classified as "wholesale of other intermediate products" (SIC code: 46760).
1 director can be found in the firm: Peter R. (appointed on 07 April 2004). As for the secretaries (1 in total), we can name: Ian R. (appointed on 07 April 2004).

About
Name: Online Envelopes Limited
Number: 05090151
Incorporation date: 2004-03-31
End of financial year: 30 April


Address:	Unit 3 Frenchs Avenue Dunstable LU6 1BH
SIC code:	46760 - Wholesale of other intermediate products

Company staff

People with significant control

Peter R.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	673,400	633,838	551,737	732,269	852,163	885,788	1,012,547	1,054,243	1,249,358	1,225,339	1,306,104	1,447,394	1,584,652
Fixed Assets	51,358	97,018	95,990	88,261	96,115	86,408	68,930	109,179	102,288	149,037	111,777	83,824	96,792
Total Assets Less Current Liabilities	337,616	386,524	416,698	499,976	626,447	726,156	850,948	955,457	1,108,654	1,226,316	1,233,761	1,329,750	1,429,268
Number Shares Allotted	1	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	337,616	386,524	416,698	499,976	626,447	726,156	-	-	-	-	-	-	-
Tangible Fixed Assets	51,358	97,018	95,990	88,261	96,115	86,408	-	-	-	-	-	-	-

The date for Online Envelopes Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was submitted on 2023-03-31. The deadline for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, an only individual Peter R. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 31st March 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 31st March 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st March 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st March 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st March 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st March 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st March 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 31st March 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 20th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 16th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 27th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 27th April 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 26th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 23rd, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd April 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 20th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 9th, April 2013 \| annual return	Free Download (3 pages)
CH01	On 1st October 2012 director's details were changed filed on: 9th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 25th, January 2013 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 11a Dukeminster Estate Dunstable Bedfordshire LU5 4HU England on 26th November 2012 filed on: 26th, November 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 13th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 26th, January 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 76 Coombe Drive Dunstable Beds LU6 2AE on 9th May 2011 filed on: 9th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
CH01	On 31st March 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, November 2009 \| mortgage	Free Download (6 pages)
363a	Annual return drawn up to 28th April 2009 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 2nd, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th May 2007 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th May 2007 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, April 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005 \| annual return	Free Download (2 pages)
288a	On 7th April 2004 New secretary appointed filed on: 7th, April 2004 \| officers	Free Download (1 page)
288b	On 7th April 2004 Director resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
288a	On 7th April 2004 New director appointed filed on: 7th, April 2004 \| officers	Free Download (1 page)
288b	On 7th April 2004 Secretary resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
288a	On 7th April 2004 New director appointed filed on: 7th, April 2004 \| officers	Free Download (1 page)
288b	On 7th April 2004 Director resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
288a	On 7th April 2004 New secretary appointed filed on: 7th, April 2004 \| officers	Free Download (1 page)
288b	On 7th April 2004 Secretary resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, March 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 31st, March 2004 \| incorporation	Free Download (13 pages)

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