4evergreen Technologies started in year 2010 as Private Limited Company with registration number 07442233. The 4evergreen Technologies company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC2A 4LU.
The company has 2 directors, namely Linda P., Maurice W.. Of them, Maurice W. has been with the company the longest, being appointed on 17 November 2010 and Linda P. has been with the company for the least time - from 7 September 2011. As of 5 July 2025, there were 3 ex directors - Richard T., Andrew D. and others listed below. There were no ex secretaries.
Office Address | 4th Floor |
Office Address2 | 4 Tabernacle Street |
Town | London |
Post code | EC2A 4LU |
Country of origin | United Kingdom |
Registration Number | 07442233 |
Date of Incorporation | Wed, 17th Nov 2010 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st August |
Company age | 15 years old |
Account next due date | Fri, 31st May 2024 (400 days after) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 07 September 2011
Position: Director
Appointed: 17 November 2010
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats identified, there is Galliard Homes Limited from Loughton, United Kingdom. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is C.j.o'shea and Company Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Guy J., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Galliard Homes Limited
3rd Floor Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 02158998 |
Notified on | 3 March 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
C.J.O'shea And Company Limited
Granard Business Centre Bunns Lane, Mill Hill, London, NW7 2DZ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 00939436 |
Notified on | 3 March 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Guy J.
Notified on | 6 April 2016 |
Ceased on | 3 March 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Maurice W.
Notified on | 6 April 2016 |
Ceased on | 3 March 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Linda P.
Notified on | 6 April 2016 |
Ceased on | 3 March 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-11-29 | 2014-11-29 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
Net Worth | -155 099 | -250 273 | -95 990 | -730 547 | ||||||||
Balance Sheet | ||||||||||||
Cash Bank On Hand | 2 047 | 6 713 | 983 | 2 003 | 220 | 79 | 79 | 79 | 79 | |||
Current Assets | 5 123 | 99 146 | 645 609 | 892 114 | 978 963 | 977 504 | 969 869 | 967 714 | 967 572 | 967 572 | 967 572 | 967 572 |
Debtors | 4 435 | 91 829 | 534 666 | 596 400 | 522 250 | 526 521 | 517 866 | 517 494 | 517 493 | 517 493 | 517 493 | 517 493 |
Net Assets Liabilities | -730 547 | -759 598 | -825 368 | -820 749 | -829 187 | -831 970 | -831 970 | -831 970 | -831 970 | |||
Other Debtors | 43 314 | 4 574 | ||||||||||
Property Plant Equipment | 2 665 | 1 208 | ||||||||||
Total Inventories | 293 667 | 450 000 | 450 000 | 450 000 | 450 000 | 450 000 | 450 000 | |||||
Cash Bank In Hand | 688 | 7 317 | 110 943 | 2 047 | ||||||||
Stocks Inventory | 293 667 | |||||||||||
Tangible Fixed Assets | 80 | 3 138 | 2 665 | |||||||||
Reserves/Capital | ||||||||||||
Called Up Share Capital | 2 000 | 2 000 | 2 000 | 2 000 | ||||||||
Profit Loss Account Reserve | -256 899 | -352 073 | -197 790 | -832 347 | ||||||||
Shareholder Funds | -155 099 | -250 273 | -95 990 | -730 547 | ||||||||
Other | ||||||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 1 946 | 3 402 | 4 610 | 4 610 | 4 610 | 4 610 | 4 610 | 4 610 | ||||
Creditors | 798 315 | 1 108 180 | 1 170 924 | 1 156 624 | 1 157 174 | 1 157 174 | 1 157 174 | 1 157 174 | 642 368 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 1 456 | 1 208 | ||||||||||
Net Current Assets Liabilities | -47 657 | -126 189 | 490 036 | 65 103 | 347 374 | 345 556 | 335 875 | 327 987 | 325 204 | 325 204 | 325 204 | 325 204 |
Number Shares Issued Fully Paid | 2 000 | |||||||||||
Other Creditors | 798 315 | 1 108 180 | 1 170 924 | 1 156 624 | 1 157 174 | 1 157 174 | 1 157 174 | 1 157 174 | 1 157 174 | |||
Other Taxation Social Security Payable | 2 203 | 3 338 | 3 168 | 3 330 | 3 330 | 3 330 | 3 330 | |||||
Par Value Share | 1 | 1 | 1 | 1 | ||||||||
Property Plant Equipment Gross Cost | 4 610 | 4 610 | 4 610 | 4 610 | 4 610 | 4 610 | 4 610 | 4 610 | ||||
Total Assets Less Current Liabilities | -47 577 | -126 189 | 493 174 | 67 768 | 348 582 | 345 556 | ||||||
Trade Creditors Trade Payables | 791 961 | 612 539 | 610 695 | 611 606 | 616 509 | 618 488 | 618 488 | 618 488 | 618 488 | |||
Trade Debtors Trade Receivables | 553 086 | 517 676 | 526 521 | 517 866 | 517 494 | 517 493 | 517 493 | 517 493 | 517 493 | |||
Creditors Due After One Year | 107 522 | 124 084 | 589 164 | 798 315 | ||||||||
Creditors Due Within One Year | 52 780 | 225 335 | 155 573 | 827 011 | ||||||||
Number Shares Allotted | 2 000 | 2 000 | 2 000 | |||||||||
Share Capital Allotted Called Up Paid | 2 000 | 2 000 | 2 000 | 2 000 | ||||||||
Share Premium Account | 99 800 | 99 800 | 99 800 | 99 800 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 240 | |||||||||||
Tangible Fixed Assets Depreciation | 160 | |||||||||||
Tangible Fixed Assets Depreciation Charged In Period | 80 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates March 4, 2025 filed on: 1st, April 2025 |
confirmation statement | Free Download (3 pages) |
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