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Home > England & Wales Companies > ENVISAGE SALES & LETTINGS LIMITED
Company Information for

ENVISAGE SALES & LETTINGS LIMITED

89C FAR GOSFORD STREET, COVENTRY, WEST MIDLANDS, CV1 5EA,
Company Registration Number
06447239
Private Limited Company
Active

Company Overview

About Envisage Sales & Lettings Ltd
ENVISAGE SALES & LETTINGS LIMITED was founded on 2007-12-06 and has its registered office in Coventry. The organisation's status is listed as "Active". Envisage Sales & Lettings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENVISAGE SALES & LETTINGS LIMITED
 
Legal Registered Office
89C FAR GOSFORD STREET
COVENTRY
WEST MIDLANDS
CV1 5EA
Other companies in CV1
 
Previous Names
ENVISAGE LETTINGS LIMITED21/04/2009
Filing Information
Company Number 06447239
Company ID Number 06447239
Date formed 2007-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVISAGE SALES & LETTINGS LIMITED
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Company Officers of ENVISAGE SALES & LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
DARWINDER KHELA
 Company Secretary 2007-12-13
JASBINDER SHERGILL
 Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2007-12-06 2007-12-13
CREDITREFORM (DIRECTORS) LIMITED
 Director 2007-12-06 2007-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASBINDER SHERGILL SIGNATURE SITES LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
JASBINDER SHERGILL ENVISAGE PROPERTY LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
JASBINDER SHERGILL SHERGILL HOLDINGS LIMITED Director 2009-02-12 CURRENT 2009-02-05 Active
JASBINDER SHERGILL ENVISAGE DEVELOPMENTS LTD Director 2007-07-12 CURRENT 2007-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 064472390005
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-03-30AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-03-30AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-01-14PSC04Change of details for Mr Jasbinder Shergill as a person with significant control on 2018-12-31
2020-01-14TM02Termination of appointment of Darwinder Khela on 2020-01-01
2020-01-14CH01Director's details changed for Mr Jasbinder Shergill on 2018-12-31
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2018-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064472390003
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0103/01/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0103/01/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0103/01/13 ANNUAL RETURN FULL LIST
2012-06-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0103/01/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0103/01/11 ANNUAL RETURN FULL LIST
2010-12-14MG01Particulars of a mortgage or charge / charge no: 2
2010-11-27MG01Particulars of a mortgage or charge / charge no: 1
2010-06-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AAMDAmended accounts made up to 2009-03-31
2010-01-28AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01Director's details changed for Jasbinder Shergill on 2010-01-28
2010-01-28CH03SECRETARY'S DETAILS CHNAGED FOR DARWINDER KUELA on 2010-01-28
2009-06-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-17CERTNMCOMPANY NAME CHANGED ENVISAGE LETTINGS LIMITED CERTIFICATE ISSUED ON 21/04/09
2009-01-13363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 8 THRUPPENCE CLOSE WESTWOOD HEATH COVENTRY WARWICKSHIRE CV4 8HY
2007-12-30288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21225ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09
2007-12-2188(2)RAD 17/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288bSECRETARY RESIGNED
2007-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to ENVISAGE SALES & LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVISAGE SALES & LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-15 Outstanding SHAWBROOK BANK LIMITED
MORTGAGE 2010-12-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-11-27 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVISAGE SALES & LETTINGS LIMITED

Intangible Assets
Patents
We have not found any records of ENVISAGE SALES & LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVISAGE SALES & LETTINGS LIMITED
Trademarks
We have not found any records of ENVISAGE SALES & LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENVISAGE SALES & LETTINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2011-10-26 GBP £11,018 Grants
Coventry City Council 2011-10-26 GBP £11,018 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENVISAGE SALES & LETTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVISAGE SALES & LETTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVISAGE SALES & LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV1 5EA