ANOVAR LIMITED

Key Data

Status

Active

Company No.

02614829

Incorporation date

28/05/1991

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1991)

04/06/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (4 pages)

08/05/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

24/05/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

24/05/2024

Termination of appointment of Pamela Kay Solloway as a secretary on 2024-05-24

View PDF (1 pages)

24/05/2024

Appointment of Mr Samuel John Standley as a secretary on 2024-05-24

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (4 pages)

06/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

23/05/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

17/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

03/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

14/06/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

01/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

15/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

29/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

20/06/2019

Micro company accounts made up to 2018-09-30

View PDF (7 pages)

03/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

18/03/2019

Director's details changed for Mr Benjamin Roy Standley on 2019-03-18

View PDF (2 pages)

12/11/2018

Secretary's details changed for Pamela Kay Solloway on 2018-11-10

View PDF (1 pages)

12/11/2018

Director's details changed for Mr Benjamin Roy Standley on 2018-11-10

View PDF (2 pages)

05/06/2018

Micro company accounts made up to 2017-09-30

View PDF (7 pages)

29/05/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (4 pages)

05/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

05/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

17/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (5 pages)

20/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

05/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

04/06/2015

Director's details changed for Lisa Gail Standley on 2014-06-01

View PDF (2 pages)

04/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

28/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

29/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

21/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

31/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

02/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

03/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

04/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Lisa Gail Standley on 2010-05-28

View PDF (2 pages)

03/06/2010

Secretary's details changed for Pamela Kay Solloway on 2010-05-28

View PDF (1 pages)

19/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

09/11/2009

Appointment of Mr Benjamin Roy Standley as a director

View PDF (2 pages)

02/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

01/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

05/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

15/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

11/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

10/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Registered office changed on 30/01/07 from: 41 high street south milford leeds west yorkshire LS25 5AF

View PDF (1 pages)

06/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

30/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

13/06/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

25/01/2005

Resolutions

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25/01/2005

Resolutions

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25/01/2005

Resolutions

View PDF (1 pages)

25/01/2005

Resolutions

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25/01/2005

Resolutions

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25/01/2005

Resolutions

View PDF (1 pages)

25/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

20/05/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

20/05/2004

Registered office changed on 20/05/04 from: 45 omar road copse wood coventry west midlands CV2 5JX

View PDF (1 pages)

11/01/2004

Registered office changed on 11/01/04 from: 38A-4OA main street garforth leeds west yorkshire LS25 5EA

View PDF (1 pages)

24/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

27/05/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

23/05/2003

Declaration of satisfaction of mortgage/charge

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15/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

13/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

15/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

13/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

15/02/2001

Accounts for a small company made up to 2000-09-30

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11/07/2000

Memorandum and Articles of Association

View PDF (14 pages)

11/07/2000

Resolutions

View PDF (2 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/06/2000

Secretary's particulars changed

View PDF (1 pages)

15/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

16/05/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1999

Return made up to 28/05/99; change of members

View PDF (6 pages)

19/05/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

13/07/1998

Return made up to 28/05/98; full list of members

View PDF (6 pages)

15/04/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

30/05/1997

Return made up to 28/05/97; no change of members

View PDF (4 pages)

18/04/1997

Registered office changed on 18/04/97 from: 20 beck meadow barwick in elmet leeds west yorkshire LS15 4PA

View PDF (1 pages)

26/03/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

04/06/1996

Return made up to 28/05/96; full list of members

View PDF (6 pages)

24/03/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

15/06/1995

Return made up to 28/05/95; full list of members

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21/02/1995

Full accounts made up to 1994-09-30

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25/07/1994

Secretary resigned

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13/07/1994

Director resigned

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13/07/1994

New secretary appointed

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29/06/1994

Return made up to 28/05/94; full list of members

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16/03/1994

Full accounts made up to 1993-09-30

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21/08/1993

Ad 21/06/93--------- £ si [email protected]=900 £ ic 100/1000

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21/08/1993

Resolutions

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21/08/1993

Resolutions

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21/08/1993

Resolutions

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21/08/1993

£ nc 100/1000 21/06/93

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21/08/1993

S-div 21/06/93

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21/08/1993

Registered office changed on 21/08/93 from: 20 beck meadow barwick in elmet leeds LS15 4PA

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16/08/1993

New secretary appointed

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14/07/1993

Registered office changed on 14/07/93 from: suite 3,seaton house 3 aberford road garforth,leeds west yorkshire LS25 1PZ

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26/05/1993

Return made up to 28/05/93; full list of members

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21/12/1992

Accounts for a small company made up to 1992-09-30

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08/12/1992

Auditor's resignation

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09/10/1992

New director appointed

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05/10/1992

Registered office changed on 05/10/92 from: suite 1,seaton house 3 aberford road garforth leeds LS25 1PZ

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17/08/1992

Registered office changed on 17/08/92 from: 20 main street barwick in elmet west yorkshire LS15 4JQ

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24/06/1992

Return made up to 28/05/92; full list of members

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27/06/1991

Ad 13/06/91--------- £ si 98@1=98 £ ic 2/100

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27/06/1991

Accounting reference date notified as 30/09

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07/06/1991

Registered office changed on 07/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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07/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/05/1991

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
93.69K
-
0.00
-
-

2022
1
117.36K
-
0.00
-
-

2022
1
117.36K
-
0.00
-
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

117.36K £25.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/05/1991 - 27/05/1991	16011
London Law Services Limited	Nominee Director	27/05/1991 - 27/05/1991	15403
Mrs Lisa Gail Standley	Director	28/05/1991 - Present	1
Standley, Benjamin Roy	Director	02/11/2009 - Present	5
Standley, Lisa Gail	Secretary	20/06/1993 - 19/06/1994	1

Persons with Significant Control

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15/04/1996

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Description

About ANOVAR LIMITED

ANOVAR LIMITED is an(a) Active company incorporated on 28/05/1991 with the registered office located at 6 Deer Park Court, Monk Fryston, Leeds, North Yorkshire LS25 5EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANOVAR LIMITED?

ANOVAR LIMITED is currently Active. It was registered on 28/05/1991 .

Where is ANOVAR LIMITED located?

ANOVAR LIMITED is registered at 6 Deer Park Court, Monk Fryston, Leeds, North Yorkshire LS25 5EZ.

What does ANOVAR LIMITED do?

ANOVAR LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ANOVAR LIMITED have?

ANOVAR LIMITED had 1 employees in 2022.

What is the latest filing for ANOVAR LIMITED?

The latest filing was on 04/06/2025: Confirmation statement made on 2025-05-24 with updates.