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Envira Packaging Ltd

Envira Packaging Ltd is an active company incorporated on 11 August 2008 with the registered office located in Luton, Bedfordshire. Envira Packaging Ltd was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06669002
Private limited company
Age
17 years
Incorporated 11 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Mar 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Envira Limited
Mrs Carol ANN Pates, , and 2 more are mutual people.
Active
Envira Property Limited
Mrs Carol ANN Pates, Mr Craig Edward Pates, and 2 more are mutual people.
Active
Envira Investments Limited
Mrs Carol ANN Pates, Mr Craig Edward Pates, and 2 more are mutual people.
Active
Envira Waste Services Limited
Mrs Carol ANN Pates, Mr Craig Edward Pates, and 2 more are mutual people.
Active
Askum Limited
Mrs Carol ANN Pates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £381.95K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.21M
Decreased by £349.62K (-10%)
Total Liabilities
-£1.56M
Decreased by £366.83K (-19%)
Net Assets
£1.64M
Increased by £17.21K (+1%)
Debt Ratio (%)
49%
Decreased by 5.52% (-10%)
Latest Activity
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Notification of PSC Statement
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Carol Ann Pates (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Craig Edward Pates (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Documents
Confirmation statement made on 21 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Oct 2024
Cessation of Craig Edward Pates as a person with significant control on 20 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 28 Nov 2023
Cessation of Carol Ann Pates as a person with significant control on 20 November 2023
Submitted on 28 Nov 2023
Notification of a person with significant control statement
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 August 2023
Submitted on 13 Oct 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 16 Dec 2022
Confirmation statement made on 11 August 2022 with no updates
Submitted on 11 Aug 2022
Repayment History
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