Envoy Computer Services Ltd in Festival Park GATESHEAD

Envoy Computer Services Ltd GATESHEAD

Founded in 1998, Envoy Computer Services, classified under reg no. 03663737 is an active company. Currently registered at 6 Red Admiral Court NE11 9TW, Gateshead the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Anthony C., appointed on 10 November 1998. In addition, a secretary was appointed - Allison C., appointed on 10 November 1998. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Envoy Computer Services Ltd Address / Contact

Office Address	6 Red Admiral Court
Office Address2	Festival Park
Town	Gateshead
Post code	NE11 9TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03663737
Date of Incorporation	Fri, 6th Nov 1998
Industry	Business and domestic software development
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Allison C.

Position: Secretary

Appointed: 10 November 1998

Anthony C.

Position: Director

Appointed: 10 November 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 06 November 1998

Resigned: 09 November 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 06 November 1998

Resigned: 09 November 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Anthony C. This PSC and has 25-50% shares.

Anthony C.

Notified on	6 November 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-6 619	-4 463	1 104	56

Balance Sheet
Cash Bank On Hand							100	100
Current Assets	3 598	5 108	10 901	12 128	16 832	18 038		18 068	18 068	18 068
Net Assets Liabilities				1 056	732	4 465	100	100	905	905
Cash Bank In Hand	3 598	4 779	10 901
Debtors		329
Net Assets Liabilities Including Pension Asset Liability	-6 619	-4 463	107	56
Tangible Fixed Assets	1 330	1 920	1 611

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-6 719	-5 763	7
Shareholder Funds	-6 619	-4 463	1 104	56

Other
Average Number Employees During Period								1	1	1
Creditors				12 425	16 182	14 529		21 499	21 499	21 499
Fixed Assets	1 330	1 920	1 611	1 353	1 137	956		2 526	2 526	2 526
Net Current Assets Liabilities	-7 949	-7 583	-507	-1 297	405	3 509		3 431	3 431	3 431
Number Shares Allotted								100
Par Value Share								1
Total Assets Less Current Liabilities	-6 619	-4 463	107	56	1 787	4 465		905	905	905
Creditors Due Within One Year	11 547	11 491	12 405	13 425
Tangible Fixed Assets Additions		960
Tangible Fixed Assets Cost Or Valuation	7 945	8 905	8 905
Tangible Fixed Assets Depreciation	6 615	6 985	7 294
Tangible Fixed Assets Depreciation Charged In Period		370	309

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2021-03-31 filed on: 16th, May 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-06 filed on: 22nd, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-06 filed on: 7th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-06 filed on: 20th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-06 filed on: 21st, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-06 filed on: 16th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 2nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-06 filed on: 8th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-06 filed on: 22nd, December 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-12-29 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 13th, October 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, January 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, January 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-12-12 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-12 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-01-25 (Director's particulars changed)	annual return
363s	Period up to 2003-10-24 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-24 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 22nd, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 22nd, July 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-11-29 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/11/02	annual return
363s	Period up to 2002-11-29 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/11/02	annual return
AA	Partial exemption accounts data made up to 2002-03-31 filed on: 27th, November 2002	accounts	Free Download (7 pages)
AA	Partial exemption accounts data made up to 2002-03-31 filed on: 27th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 20th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 20th, December 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-11-21 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-21 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-18 - Annual return with full member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-18 - Annual return with full member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 30th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 30th, June 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-12-20 - Annual return with full member list filed on: 20th, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-20 - Annual return with full member list filed on: 20th, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 20th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 20th, November 1998	accounts	Free Download (1 page)