Company number 05201148
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address ASTON COTTAGE, WESTON LULLINGFIELDS, SHREWSBURY, SY4 2AW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ENVALUE SOLUTIONS LIMITED are www.envaluesolutions.co.uk, and www.envalue-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. Envalue Solutions Limited is a Private Limited Company.
The company registration number is 05201148. Envalue Solutions Limited has been working since 09 August 2004.
The present status of the company is Active. The registered address of Envalue Solutions Limited is Aston Cottage Weston Lullingfields Shrewsbury Sy4 2aw. The company`s financial liabilities are £464.99k. It is £-77.23k against last year. The cash in hand is £397.6k. It is £-147.63k against last year. And the total assets are £490.59k, which is £-64.93k against last year. ARCH, Jonathan is a Director of the company. ARCH, Penelope Sarah is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Production of electricity".
envalue solutions Key Finiance
LIABILITIES
£464.99k
-15%
CASH
£397.6k
-28%
TOTAL ASSETS
£490.59k
-12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 August 2013
Appointed Date: 09 August 2004
Persons With Significant Control
Mr Jonathan Arch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Penelope Sarah Arch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENVALUE SOLUTIONS LIMITED Events
03 Oct 2016
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
05 Aug 2015
Director's details changed for Penelope Arch on 4 August 2015
...
... and 22 more events
15 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
15 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
15 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
14 Oct 2004
Ad 01/10/04--------- £ si 40@1=40 £ ic 50/90
09 Aug 2004
Incorporation