EL

ENVECO LIMITED

Active

Company number 03557223

Fox Milne, United Kingdom · Incorporated 1 May 1998

3 Diamond Court Eastlake Park, Opal Drive, Fox Milne, Milton Keynes, MK15 0DU, United Kingdom

Manufacture of paper stationery · SIC 17230

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3 Diamond Court Eastlake Park Opal Drive Fox Milne Milton Keynes MK15 0DU United Kingdom · until 30 March 2022

Sunrose Place Michigan Drive Milton Keynes Tongwell MK15 8HQ United Kingdom · until 30 March 2022

99 Kenton Road Harrow Middlesex HA3 0AN · until 16 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SHAH, Dhruman Piyush
Director
19 October 2022
JJ
JONES, John Robert
Director
1 October 2009
SB
SHAH, Bansee Piyush
Secretary
21 March 2003
SP
SHAH, Piyush Gulabchand
Director
21 March 2003
DA
DAVIS, Andrew Edward
Secretary · Resigned
21 August 2007
JJ
JEFFERSON, Joanne
Director · Resigned
21 August 2007
TR
TODD, Richard
Director · Resigned
21 August 2007
PA
POYNTER, Allan
Director · Resigned
6 August 2003
LN
LEVY, Neville Solomon
Secretary · Resigned
22 February 2000
MJ
MEYER, Janine Marjorie
Secretary · Resigned
20 August 1998
CM
COX, Marc
Director · Resigned
1 June 1998
LN
LEVY, Neville Solomon
Director · Resigned
1 June 1998
FD
FREEDMAN, David
Secretary · Resigned
1 May 1998
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 May 1998
DA
DAVIS, Andrew Edward
Director · Resigned
1 May 1998
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 May 1998

Persons with significant control

PS
Mr Piyush Gulabchand Shah
Born December 1962
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Capital Allotment Shares
Capital
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Change Person Secretary Company With Change Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Auditors Resignation Company
Auditors
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Small
Accounts
3 April 2013 View
Termination Director Company With Name
Officers
2 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Legacy
Mortgage
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Small
Accounts
21 February 2012 View
Legacy
Mortgage
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Legacy
Mortgage
14 April 2011 View
Termination Secretary Company With Name
Officers
4 February 2011 View
Accounts With Accounts Type Small
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Legacy
Mortgage
24 November 2009 View
Accounts With Accounts Type Small
Accounts
20 November 2009 View
Legacy
Capital
16 September 2009 View
Legacy
Capital
14 September 2009 View
Resolution
Resolution
14 September 2009 View
Resolution
Resolution
7 September 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Small
Accounts
23 April 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Mortgage
10 March 2008 View
Statement Of Affairs
Miscellaneous
15 November 2007 View
Legacy
Capital
15 November 2007 View
Legacy
Address
13 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Mortgage
10 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
31 August 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2007 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2006 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2005 View
Legacy
Mortgage
8 October 2004 View
Legacy
Mortgage
16 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Address
16 June 2004 View
Legacy
Mortgage
17 December 2003 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Capital
12 July 2003 View
Legacy
Annual Return
3 June 2003 View
Legacy
Mortgage
15 May 2003 View
Accounts With Accounts Type Small
Accounts
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Address
8 April 2003 View
Miscellaneous
Miscellaneous
8 April 2003 View
Legacy
Capital
8 April 2003 View
Legacy
Capital
8 April 2003 View
Memorandum Articles
Incorporation
8 April 2003 View
Resolution
Resolution
8 April 2003 View
Resolution
Resolution
8 April 2003 View
Resolution
Resolution
8 April 2003 View
Resolution
Resolution
8 April 2003 View
Resolution
Resolution
8 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Small
Accounts
25 April 2002 View
Legacy
Mortgage
1 November 2001 View
Legacy
Mortgage
3 August 2001 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Mortgage
8 November 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Mortgage
25 April 2000 View
Legacy
Address
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Accounts With Accounts Type Small
Accounts
1 March 2000 View
Legacy
Capital
21 October 1999 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Accounts
16 May 1999 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Accounts
23 June 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Incorporation Company
Incorporation
1 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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