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Evertrex Limited CAMBRIDGE

Evertrex started in year 1994 as Private Limited Company with registration number 02961809. The Evertrex company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Cambridge at 9 Fen View Court. Postal code: CB4 1RF.

The firm has 2 directors, namely Deiron P., Haresh P.. Of them, Haresh P. has been with the company the longest, being appointed on 24 August 1994 and Deiron P. has been with the company for the least time - from 1 July 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Catherine P. who worked with the the firm until 25 August 2012.

Evertrex Limited Address / Contact

Office Address 9 Fen View Court
Town Cambridge
Post code CB4 1RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02961809
Date of Incorporation Wed, 24th Aug 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 30 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Deiron P.

Position: Director

Appointed: 01 July 2020

Haresh P.

Position: Director

Appointed: 24 August 1994

Bernard O.

Position: Director

Appointed: 01 August 2002

Resigned: 30 August 2002

Catherine P.

Position: Secretary

Appointed: 14 November 1994

Resigned: 25 August 2012

Catherine P.

Position: Director

Appointed: 14 November 1994

Resigned: 25 August 2012

Narendra L.

Position: Director

Appointed: 24 August 1994

Resigned: 14 November 1994

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 1994

Resigned: 24 August 1994

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 24 August 1994

Resigned: 24 August 1994

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Proppharm Ltd from Cambridge, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Deiron P. This PSC has significiant influence or control over the company,. The third one is Haresh P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Proppharm Ltd

9 Fen View Court, Cambridge, CB4 1RF, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11277283
Notified on 23 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Deiron P.

Notified on 23 May 2023
Nature of control: significiant influence or control

Haresh P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth736 049825 774       
Balance Sheet
Cash Bank In Hand200 486204 639       
Cash Bank On Hand 204 639285 646163 45799 44872 048236 639179 12480 779
Current Assets293 990281 326363 109243 683230 366242 370337 739  
Debtors64 63949 54749 41847 76683 552137 87772 31041 9613 031
Net Assets Liabilities 825 774927 322979 0231 014 5411 123 2031 182 7781 278 8311 351 039
Net Assets Liabilities Including Pension Asset Liability736 049825 774       
Other Debtors 5 7926 23310 62131 03834 59027 920  
Property Plant Equipment 962 910969 2201 476 1621 475 8721 646 1781 658 4561 646 9611 635 911
Stocks Inventory28 86527 140       
Tangible Fixed Assets917 538962 910       
Total Inventories 27 14028 04532 46047 36632 44528 790  
Reserves/Capital
Called Up Share Capital5050       
Profit Loss Account Reserve735 949825 674       
Shareholder Funds736 049825 774       
Other
Amount Specific Advance Or Credit Directors55 47763 09873 84880 22579 82881 40873 121  
Amount Specific Advance Or Credit Made In Period Directors 10 1297005011 1921388 287  
Amount Specific Advance Or Credit Repaid In Period Directors 17 75011 4506 8787951 718   
Accumulated Depreciation Impairment Property Plant Equipment 88 406101 885118 865135 758152 978169 213  
Average Number Employees During Period  55654  
Bank Borrowings 344 761316 863655 193610 398582 789620 510  
Bank Borrowings Overdrafts 302 761294 375608 822564 743540 174576 103  
Capital Redemption Reserve5050       
Creditors 302 761294 375608 822564 743540 174310 005102 74790 387
Creditors Due After One Year366 995302 761       
Creditors Due Within One Year178 841188 392       
Fixed Assets990 2291 035 6011 041 9111 548 8531 548 5631 718 8691 731 1471 719 6521 708 602
Increase From Depreciation Charge For Year Property Plant Equipment  13 47916 98016 89317 22016 235  
Investments Fixed Assets72 69172 69172 69172 69172 69172 69172 69172 69172 691
Merchandise 27 14028 04532 46047 36632 44528 790  
Net Current Assets Liabilities115 14992 934179 78638 99230 721-55 49227 734118 338-6 577
Number Shares Allotted 50     5050
Other Creditors 63 09875 09681 47580 928131 417170 718  
Other Investments Other Than Loans 72 69172 69172 69172 69172 69172 691  
Other Taxation Social Security Payable 24 90430 04118 09714 86729 46430 966  
Par Value Share 1     11
Property Plant Equipment Gross Cost 1 051 3161 071 1051 595 0271 611 6301 799 1561 827 669  
Provisions For Liabilities Charges2 334        
Secured Debts 344 761       
Share Capital Allotted Called Up Paid5050       
Tangible Fixed Assets Additions 73 110       
Tangible Fixed Assets Cost Or Valuation1 004 0961 051 316       
Tangible Fixed Assets Depreciation86 55888 406       
Tangible Fixed Assets Depreciation Charged In Period 13 479       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 11 631       
Tangible Fixed Assets Disposals 25 890       
Total Additions Including From Business Combinations Property Plant Equipment  19 789523 92216 603187 52628 513  
Total Assets Less Current Liabilities1 105 3781 128 5351 221 6971 587 8451 579 2841 663 3771 758 8811 837 9901 702 025
Trade Creditors Trade Payables 58 39055 69858 74858 19594 36663 914  
Trade Debtors Trade Receivables 43 75543 18537 14552 514103 28744 390  
Advances Credits Directors55 47763 098       
Advances Credits Made In Period Directors15 000        
Advances Credits Repaid In Period Directors27 503        
Finished Goods Goods For Resale      28 790  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 7th, August 2023 		Free Download (8 pages)

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