Envoy (Stoke) Ltd

Company Name	Envoy (Stoke) Ltd
Directors	Damian Christopher Carter and Sarah Elizabeth Carter
Company Status	Active
Company Number	07130483
Category	Private Limited Company
Incorporation Date	20 January 2010(14 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Damian Christopher Carter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	20 January 2010(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	Cargo2go Winton House, Stoke Road Stoke On Trent Staffordshire ST4 2RW

Director Name	Mrs Sarah Elizabeth Carter
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(9 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Winton House Stoke Road Stoke-On-Trent Staffordshire ST4 2RW

Director Name	Mr Peter Wayne Townsend
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Cargo2go Winton House, Stoke Road Stoke On Trent Staffordshire ST4 2RW

Contact

Website	stroke.org.uk
Email address	[email protected]
Telephone	020 75660300
Telephone region	London

Location

Registered Address	40 Marsh Lane Nantwich Cheshire CW5 5LH
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Damian Carter 50.00% Ordinary
1 at £1	Peter Wayne Townsend 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,382
Cash	£9,936
Current Liabilities	£11,181

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Filing History

7 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
3 February 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
16 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 3.00 (4 pages)
14 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-shares shall remain unchanged 02/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
25 March 2019	Director's details changed for Mr Damian Christopher Carter on 15 March 2019 (2 pages)
25 March 2019	Appointment of Mrs Sarah Carter as a director on 18 March 2019 (2 pages)
27 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
11 June 2018	Termination of appointment of Peter Wayne Townsend as a director on 1 June 2018 (1 page)
24 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 January 2015	Registered office address changed from Cargo2Go Winton House, Stoke Road Stoke on Trent Staffordshire ST4 2RW to Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2RW on 26 January 2015 (1 page)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Registered office address changed from Cargo2Go Winton House, Stoke Road Stoke on Trent Staffordshire ST4 2RW to Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2RW on 26 January 2015 (1 page)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
20 January 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
20 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
20 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
20 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Envoy (Stoke) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire