Envireau Ltd. net worth, address, company information. Free

Company search

Envireau Ltd (number 06647619) is a private limited company started on 2008-07-15 originating in England. The enterprise can be found at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR. Having undergone a change in 2011-10-07, the previous name this enterprise utilized was Carbon Zero Consulting Ltd. Envireau Ltd operates SIC: 74901 - "environmental consulting activities".

Company details

Name	Envireau Ltd
Number	06647619
Date of Incorporation:	2008-07-15
End of financial year:	31 March
Address:	Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR
SIC code:	74901 - Environmental consulting activities

Moving to the 5 directors that can be found in this company, we can name: Abigail D. (in the company from 02 November 2021), Alasdair R. (appointment date: 02 November 2021), George T. (appointed on 02 November 2021). 1 secretary is in the company: Sally E. (appointed on 02 November 2021). The Companies House reports 2 persons of significant control, namely: Rsk Environment Limited can be found at Sussex Street, G41 1DX Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	244,847	248,148	310,252	286,552	391,787	341,408	484,494	410,481	539,389	638,691
Total Assets Less Current Liabilities	106,681	102,899	192,686	207,270	228,465	214,938	263,788	252,175	315,619	391,290
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	99,663	98,171	183,849	194,537	218,048	-	-	-	-	-
Tangible Fixed Assets	34,926	23,640	44,184	63,666	51,337	-	-	-	-	-

People with significant control

Rsk Environment Limited

2 November 2021

Address	65 Sussex Street, Glasgow, G41 1DX, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Company House Register
Registration number	Sc115530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James D.

6 April 2016 - 2 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to April 2, 2023 filed on: 21st, December 2023 \| accounts	Free Download (21 pages)

	Download filing
(AA) Accounts for a small company made up to April 2, 2023 filed on: 21st, December 2023 \| accounts	Free Download (21 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (20 pages)
(CH01) On July 15, 2022 director's details were changed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(CH01) On July 15, 2022 director's details were changed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, February 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 14th, February 2022 \| incorporation	Free Download (13 pages)
(SH03) Report of purchase of own shares filed on: 5th, November 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 28, 2021 - 85.00 GBP filed on: 5th, November 2021 \| capital	Free Download (4 pages)
(AP01) On November 2, 2021 new director was appointed. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AP03) On November 2, 2021 - new secretary appointed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AP01) On November 2, 2021 new director was appointed. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AP01) On November 2, 2021 new director was appointed. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2022 filed on: 3rd, November 2021 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Chartwell House 4 st Paul's Square Burton-on-Trent Staffordshire DE14 2EF England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on November 3, 2021 filed on: 3rd, November 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: November 2, 2021 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(CH01) On July 8, 2021 director's details were changed filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 2nd, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, November 2020 \| accounts	Free Download (10 pages)
(CH01) On June 30, 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Cedars Farm Barn Market Street Draycott Derby Derbyshire DE72 3NB to Chartwell House 4 st Paul's Square Burton-on-Trent Staffordshire DE14 2EF on June 30, 2020 filed on: 30th, June 2020 \| address	Free Download (1 page)
(CH01) On June 30, 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 30, 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, June 2019 \| accounts	Free Download (8 pages)
(CH01) On August 31, 2017 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(CH01) On August 31, 2017 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 12th, May 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 15, 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 15, 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 14th, May 2014 \| accounts	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 17th, February 2014 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 17, 2014 - 88.00 GBP filed on: 17th, February 2014 \| capital	Free Download (6 pages)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 4th, September 2013 \| accounts	Free Download (1 page)
(SH01) Capital declared on July 29, 2013: 104.00 GBP filed on: 13th, August 2013 \| capital	Free Download (4 pages)
(AP01) On August 1, 2013 new director was appointed. filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 15, 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 7th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 15, 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: October 31, 2011 filed on: 31st, October 2011 \| officers	Free Download (1 page)
(CERTNM) Company name changed carbon zero consulting LTDcertificate issued on 07/10/11 filed on: 7th, October 2011 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 7th, October 2011 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to July 15, 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, April 2011 \| accounts	Free Download (4 pages)
(AP01) On April 27, 2011 new director was appointed. filed on: 27th, April 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 1, 2010: 104.00 GBP filed on: 10th, January 2011 \| capital	Free Download (9 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, December 2010 \| resolution	Free Download (20 pages)
(AR01) Annual return made up to July 15, 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
(TM02) Secretary appointment termination on August 10, 2010 filed on: 10th, August 2010 \| officers	Free Download (1 page)
(CH03) On July 1, 2010 secretary's details were changed filed on: 10th, August 2010 \| officers	Free Download (1 page)
(SH01) Capital declared on April 1, 2010: 3.00 GBP filed on: 14th, July 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 1, 2010: 1.00 GBP filed on: 14th, July 2010 \| capital	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2009 filed on: 4th, February 2010 \| accounts	Free Download (3 pages)
(CH01) On November 6, 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 6, 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(353) Location of register of members filed on: 7th, August 2009 \| address	Free Download (1 page)
(363a) Annual return made up to August 7, 2009 filed on: 7th, August 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 04/06/2009 from the old vicarage market street castle donnington DE74 2JB filed on: 4th, June 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, July 2008 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Water Research Centre Limited
Ecologia Environmental Solutions Holdings Limited
Geotechnical And Structural Services Limited
Mwh Uk Acquisitions Limited


Geotechnical & Structural Services (holdings) Limited
Rsk Integrated Waste Solutions Limited
Advantage Rsk Limited