ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Envases Hull Ltd

Envases Hull Ltd is an active company incorporated on 30 September 2014 with the registered office located in Bootle, Merseyside. Envases Hull Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09241918
Private limited company
Age
10 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Envases Liverpool Ltd Orrell Lane
Trinity Park Ind. Estate
Bootle
Merseyside
L20 6PD
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was Units a1-a2 Copenhagen Road Hull East Yorkshire HU7 0XQ United Kingdom
Telephone
01482820295
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Nov 1966
Director • Sales Director • British • Lives in Wales • Born in Oct 1963
Secretary
Envases Liverpool Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Envases Liverpool Ltd
Geoff Courtney and Mr Andrew McCulloch are mutual people.
Active
MPMA Limited
Geoff Courtney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£90.57K
Decreased by £18.13K (-17%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 5 (-25%)
Total Assets
£558.41K
Increased by £62.71K (+13%)
Total Liabilities
-£120.88K
Decreased by £10.61K (-8%)
Net Assets
£437.53K
Increased by £73.32K (+20%)
Debt Ratio (%)
22%
Decreased by 4.88% (-18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Paul Davidson Resigned
3 Months Ago on 3 Jun 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mr Paul Davidson Appointed
1 Year 3 Months Ago on 7 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Kenneth Stevenson Gray Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Andrew Mcculloch Appointed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Get Credit Report
Discover Envases Hull Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Termination of appointment of Paul Davidson as a secretary on 3 June 2025
Submitted on 10 Jun 2025
Registered office address changed from Units a1-a2 Copenhagen Road Hull East Yorkshire HU7 0XQ United Kingdom to Envases Liverpool Ltd Orrell Lane Trinity Park Ind. Estate Bootle Merseyside L20 6PD on 23 April 2025
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Jan 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Mr Paul Davidson as a secretary on 7 June 2024
Submitted on 7 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year