Envases (UK) Limited in Baglan Industrial Park PORT TALBOT

Envases (UK) Limited PORT TALBOT

Founded in 1993, Envases (UK), classified under reg no. 02800858 is an active company. Currently registered at Unit 1 Christchurch Road SA12 7BZ, Port Talbot the company has been in the business for 31 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Joaquin M., appointed on 10 May 1993. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Envases (UK) Limited Address / Contact

Office Address	Unit 1 Christchurch Road
Office Address2	Baglan Industrial Park
Town	Port Talbot
Post code	SA12 7BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02800858
Date of Incorporation	Thu, 18th Mar 1993
Industry	Manufacture of light metal packaging
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Joaquin M.

Position: Director

Appointed: 10 May 1993

Joaquin M.

Position: Secretary

Appointed: 31 May 2007

Resigned: 10 July 2014

Luis A.

Position: Director

Appointed: 21 June 1994

Resigned: 31 May 2007

Luis A.

Position: Secretary

Appointed: 10 May 1993

Resigned: 31 May 2007

Jose N.

Position: Director

Appointed: 10 May 1993

Resigned: 10 July 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 March 1993

Resigned: 10 May 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1993

Resigned: 10 May 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Joaquin M. This PSC has significiant influence or control over the company,.

Joaquin M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 5th, July 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 5th, July 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 28th, June 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 7th, October 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 30th, June 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 1st, July 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 26th, June 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 16th, June 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 12th, July 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 17th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 2nd, July 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 19th Jan 2015: 2000000.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 23rd, June 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 20th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 21st, June 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jan 2013 filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 10th, August 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jan 2012 filed on: 23rd, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 4th, July 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Jan 2011 filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 20th, September 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to Mon, 2nd Feb 2009 with complete member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 24th, July 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 30th, September 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 30th, September 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, November 2006	accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 20th Jan 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 20th Jan 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 23rd, November 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 23rd, November 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 1st, February 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 1st, February 2005	accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 13th Jan 2005 with complete member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th Jan 2005 with complete member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 28th, July 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 28th, July 2003	accounts	Free Download (22 pages)
363s	Annual return drawn up to Wed, 19th Feb 2003 with complete member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Feb 2003 with complete member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 2nd, August 2002	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 2nd, August 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 8th Mar 2001 with complete member list filed on: 8th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 8th Mar 2001 with complete member list filed on: 8th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 27th, July 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 27th, July 2000	accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 12th Jan 2000 with complete member list filed on: 12th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Jan 2000 with complete member list filed on: 12th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 9th, March 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 9th, March 1999	accounts	Free Download (22 pages)
363s	Annual return drawn up to Mon, 22nd Feb 1999 with complete member list filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Feb 1999 with complete member list filed on: 22nd, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 19th, February 1998	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 19th Feb 1998 with complete member list filed on: 19th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 19th Feb 1998 with complete member list filed on: 19th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 19th, February 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 13th, March 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 13th, March 1997	accounts	Free Download (21 pages)
225	Accounting reference date extended from 17/09/96 to 30/09/96 filed on: 13th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 17/09/96 to 30/09/96 filed on: 13th, March 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 14th Feb 1997 with complete member list filed on: 14th, February 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 14th Feb 1997	annual return
363s	Annual return drawn up to Fri, 14th Feb 1997 with complete member list filed on: 14th, February 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 14th Feb 1997	annual return
AA	Full accounts for the period ending Sun, 24th Sep 1995 filed on: 29th, February 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 24th Sep 1995 filed on: 29th, February 1996	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 13th Feb 1996 with complete member list filed on: 13th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Feb 1996 with complete member list filed on: 13th, February 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 23rd Jan 1995 with complete member list filed on: 23rd, January 1995	annual return
363a	Annual return drawn up to Mon, 23rd Jan 1995 with complete member list filed on: 23rd, January 1995	annual return	Free Download
AA	Full accounts for the period ending Sat, 17th Sep 1994 filed on: 23rd, January 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 17th Sep 1994 filed on: 23rd, January 1995	accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 13th Jun 1994 with complete member list filed on: 13th, June 1994	annual return
363s	Annual return drawn up to Mon, 13th Jun 1994 with complete member list filed on: 13th, June 1994	annual return	Free Download
224	Accounting reference date notified as 17/09 filed on: 6th, December 1993	accounts	Free Download
224	Accounting reference date notified as 17/09 filed on: 6th, December 1993	accounts

Envases (UK) Limited PORT TALBOT

Envases (UK) Limited Address / Contact

Company Information / Profile

Company staff

Joaquin M.

Joaquin M.

Luis A.

Luis A.

Jose N.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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