Envy Automotive Solutions Limited in Wokingham, RG40 9NN

Description

Data updated on: 01-11-2023

The exact day this company was founded is 2005-12-20. Registered under no. 05659208, this company is registered as a Private Limited Company. You can reach the headquarters of this company during business hours under the following address: Abacus Consultancy Mulberry Grove, RG40 9NN Wokingham. The firm name is Envy Automotive Solutions Limited. The enterprise's previous customers may remember this company as Powerhouse Garage (UK), which was used up till 2007-09-27. The enterprise's declared SIC number is 45200, that means Maintenance and repair of motor vehicles. Saturday 31st December 2022 is the last time when account status updates were filed.

Currently, this particular limited company is managed by one director: Colin H., who was chosen to lead the company 19 years ago. In order to support the directors in their duties, the limited company has been utilizing the expertise of Sarah G. as a secretary since 2005.

Colin H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Envy Automotive Solutions Limited 2007-09-27
Powerhouse Garage (UK) Limited 2005-12-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-01-01	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-31 561		-25 151	-10 482	-13 165	-8 455

Balance Sheet
Cash Bank In Hand	5 928
Current Assets	23 748		17 072	30 449	28 635	4 484
Debtors	15 115		13 473	27 549	24 360	489
Net Assets Liabilities Including Pension Asset Liability			-25 151	-10 482	-13 165	-8 455
Stocks Inventory	2 705		3 599	2 900	4 275	3 995
Tangible Fixed Assets	12 584	12 584	10 697	9 092	7 728	6 569

Capital & Reserves
Called Up Share Capital	2		2	2	2	2
Profit Loss Account Reserve	-31 563		-25 153	-10 484	-13 167	-8 457
Shareholder Funds	-31 561		-25 151	-10 482	-13 165	-8 455

Other Financial Data
Creditors Due Within One Year	67 893		52 920	50 023	49 528	19 508
Net Assets Liability Excluding Pension Asset Liability	-31 561		-25 151
Net Current Assets Liabilities	-44 145		-35 848	-19 574	-20 893	-15 024
Number Shares Allotted			2	2	2	2
Share Capital Allotted Called Up Paid	2		2	2	2	2
Tangible Fixed Assets Cost Or Valuation		28 745	28 745	28 745	28 745	28 745
Tangible Fixed Assets Depreciation		16 161	18 048	19 653	21 017	22 176
Tangible Fixed Assets Depreciation Charged In Period			1 887	1 605	1 364
Total Assets Less Current Liabilities	-31 561		-25 151	-10 482	-13 165	-8 455
Value Shares Allotted			1	1	1	1

Company staff

Colin H.

Role: Director

Appointed: 20 December 2005

Latest update: 18 November 2023

Sarah G.

Role: Secretary

Appointed: 20 December 2005

Latest update: 18 November 2023

People with significant control

Colin H.

Notified on 1 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 January 2024
Confirmation statement last made up date	20 December 2022

Annual Accounts
Start Date For Period Covered By Report	01/01/2012
End Date For Period Covered By Report	31/12/2012
Annual Accounts 07/03/2014
Start Date For Period Covered By Report	1 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	07/03/2014
Annual Accounts 31/03/2015
Start Date For Period Covered By Report	1 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	31/03/2015
Annual Accounts 04/03/2016
Start Date For Period Covered By Report	1 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	04/03/2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022

Envy Automotive Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin H.

Sarah G.

Wendy H.

People with significant control

Colin H.

Accounts Documents

Company filings

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