Ldar Envolve Limited. net worth, address, company information. Free

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Ldar Envolve Limited (registration number 04864326) is a private limited company founded on 2003-08-12. The business is located at Higson & Co White House, Clarendon Street, Nottingham NG1 5GF. Ldar Envolve Limited is operating under Standard Industrial Classification code: 71200 - "technical testing and analysis".

Company details

Name	Ldar Envolve Limited
Number	04864326
Date of Incorporation:	2003-08-12
End of financial year:	30 June
Address:	Higson & Co White House, Clarendon Street, Nottingham, NG1 5GF
SIC code:	71200 - Technical testing and analysis

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Ian M. (in the company from 03 January 2012), Gavin S. (appointment date: 03 January 2012), Simon W. (appointed on 12 August 2003). 1 secretary is in the company: Gavin S. (appointed on 12 August 2003). The official register indexes 7 persons of significant control, namely: Phoenix Technology Group Ltd is located at Wollaton Street, NG1 5GF Nottingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon W. has 1/2 or less of shares, 1/2 or less of voting rights, Simon W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	323,451	376,704	368,347	403,538	275,408	191,074	108,587
Fixed Assets	48,669	39,403	48,756	-	-	-	-
Total Assets Less Current Liabilities	302,976	346,251	359,450	453,092	343,093	258,465	149,094

People with significant control

Phoenix Technology Group Ltd

1 November 2016

Address	White House Wollaton Street, Nottingham, NG1 5GF, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	08038245
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon W.

6 April 2016 - 1 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon W.

6 April 2016 - 1 November 2016

Nature of control:	25-50% shares

Gavin S.

6 April 2016 - 1 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Ian M.

6 April 2016 - 1 November 2016

Nature of control:	25-50% shares

Ian M.

6 April 2016 - 1 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Gavin S.

6 April 2016 - 1 November 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 23rd, February 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 23rd, February 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 26th, February 2021 \| accounts	Free Download (10 pages)
(CH01) On 10th August 2018 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 20th, March 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 9th, February 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 17th, May 2016 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened from 31st August 2016 to 30th June 2016 filed on: 11th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 12th August 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (6 pages)
(CH01) On 12th August 2015 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th August 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
(CH03) On 20th May 2013 secretary's details were changed filed on: 20th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 12th August 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 20th August 2013: 100.00 GBP capital
(CH01) On 20th May 2013 director's details were changed filed on: 20th, August 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 6th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th August 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 30th January 2012 filed on: 30th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 30th January 2012 filed on: 30th, January 2012 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 13th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th August 2011 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (4 pages)
(TM01) 13th July 2011 - the day director's appointment was terminated filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 27th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On 12th August 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 12th August 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 9th, January 2010 \| accounts	Free Download (5 pages)
(287) Registered office changed on 18/08/2009 from white house wollaton street corner of clarendon street nottingham NG1 5GF united kingdom filed on: 18th, August 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 18th, August 2009 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 18th, August 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 18th, August 2009 \| address	Free Download (1 page)
(363a) Annual return up to 18th August 2009 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2008 filed on: 18th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 22nd September 2008 with shareholders record filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 18/09/2008 from white house wollaton street nottingham NG1 5GT filed on: 18th, September 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 18th, September 2008 \| officers	Free Download (1 page)
(190) Location of debenture register filed on: 18th, September 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, September 2008 \| address	Free Download (1 page)
(288a) On 24th April 2008 Director appointed filed on: 24th, April 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2007 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2007 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 21st, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 21st, April 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2005 filed on: 9th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2005 filed on: 9th, January 2006 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 26th, September 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, September 2005 \| officers	Free Download (1 page)
(363a) Annual return up to 26th September 2005 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 26th September 2005 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2004 filed on: 10th, February 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2004 filed on: 10th, February 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 20th August 2004 with shareholders record filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
(363(288)) 20th August 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 20th August 2004 with shareholders record filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
(363(288)) 20th August 2004 Annual return (Director's particulars changed) annual return
(288a) On 29th October 2003 New director appointed filed on: 29th, October 2003 \| officers	Free Download (2 pages)
(288a) On 29th October 2003 New director appointed filed on: 29th, October 2003 \| officers	Free Download (2 pages)
(288b) On 20th September 2003 Director resigned filed on: 20th, September 2003 \| officers	Free Download (1 page)
(288a) On 20th September 2003 New secretary appointed filed on: 20th, September 2003 \| officers	Free Download (2 pages)
(288b) On 20th September 2003 Secretary resigned filed on: 20th, September 2003 \| officers	Free Download (1 page)
(288b) On 20th September 2003 Director resigned filed on: 20th, September 2003 \| officers	Free Download (1 page)
(288b) On 20th September 2003 Secretary resigned filed on: 20th, September 2003 \| officers	Free Download (1 page)
(288a) On 20th September 2003 New secretary appointed filed on: 20th, September 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 12th August 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 12th August 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, August 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 12th, August 2003 \| incorporation	Free Download (12 pages)

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