Eveagency Limited in Haugh Lane HEXHAM

Eveagency Limited HEXHAM

Eveagency started in year 1998 as Private Limited Company with registration number 03534899. The Eveagency company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Hexham at St Mathews House. Postal code: NE46 3PU.

The firm has one director. Jovino I., appointed on 15 March 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Lachu S., Neil S. and others listed below. There were no ex secretaries.

Eveagency Limited Address / Contact

Office Address	St Mathews House
Office Address2	Haugh Lane
Town	Hexham
Post code	NE46 3PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03534899
Date of Incorporation	Wed, 25th Mar 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Jovino I.

Position: Director

Appointed: 15 March 2018

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1998

Lachu S.

Position: Director

Appointed: 24 March 2003

Resigned: 15 March 2018

Neil S.

Position: Director

Appointed: 19 May 1998

Resigned: 24 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1998

Resigned: 19 May 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 March 1998

Resigned: 19 May 1998

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Lachu S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ram S. This PSC owns 25-50% shares and has 25-50% voting rights.

Lachu S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ram S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	33 795	132 421	135 605	40 294	10 021	15 401	18 412
Current Assets	745 638	801 150	761 427	672 237	1 106 626	1 357 159	1 096 149
Debtors	711 843	668 729	625 822	631 943	647 339	677 856	690 048
Net Assets Liabilities	1 160 555	1 235 962	1 169 010	1 078 491	1 608 961	1 857 573	1 502 601
Other Debtors	49 843	9 729	6 822	12 943	18 339	2 316	2 508

Other
Amounts Owed By Group Undertakings Participating Interests	662 000	659 000	619 000	619 000	629 000	675 540	687 540
Amounts Owed To Group Undertakings Participating Interests	4 982 322	4 962 471	4 986 078	4 988 852	4 887 001	4 887 002	4 887 000
Balances Amounts Owed To Related Parties		4 886 981
Bank Borrowings Overdrafts	87	108
Creditors	4 994 188	4 974 293	5 001 522	5 002 851	4 901 370	4 903 291	4 903 869
Current Asset Investments					449 266	663 902	387 689
Income From Related Parties		12 000
Investments	5 409 105	5 409 105	5 409 105	5 409 105	5 403 705	5 403 705	5 403 705
Investments Fixed Assets	5 409 105	5 409 105	5 409 105	5 409 105	5 403 705	5 403 705	5 403 705
Investments In Group Undertakings	5 409 105	5 409 105	5 409 105	5 409 105	5 403 705	5 403 705	5 403 705
Net Current Assets Liabilities	-4 248 550	-4 173 143	-4 240 095	-4 330 614	-3 794 744	-3 546 132	-3 807 720
Number Shares Issued Fully Paid	500 000	500 000	500 000	500 000	500 000	500 000	500 000
Other Creditors	11 779	11 714	15 444	13 999	14 369	16 289	16 869
Par Value Share		2	2	2	2	2	2
Total Assets Less Current Liabilities	1 160 555	1 235 962	1 169 010	1 078 491	1 608 961	1 857 573	1 595 985

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th March 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th March 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd April 2014: 500000.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 3rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 15th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 26th March 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 4th May 2007 with shareholders record filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 4th May 2007 with shareholders record filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 4th April 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 4th April 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 26th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 26th, October 2005	accounts	Free Download (6 pages)
363a	Annual return up to 9th May 2005 with shareholders record filed on: 9th, May 2005	annual return	Free Download (2 pages)
363a	Annual return up to 9th May 2005 with shareholders record filed on: 9th, May 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 31st, January 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 31st, January 2005	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, October 2004	accounts	Free Download (1 page)
363a	Annual return up to 9th August 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 9th August 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 21st, January 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 21st, January 2004	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2001 filed on: 21st, August 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 2001 filed on: 21st, August 2003	accounts	Free Download (8 pages)
363a	Annual return up to 16th June 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to 16th June 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to 12th June 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to 12th June 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 20th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 20th, May 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/01 filed on: 15th, June 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/01 filed on: 15th, June 2002	accounts	Free Download (2 pages)
363a	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (5 pages)
363a	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2000 filed on: 19th, September 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2000 filed on: 19th, September 2001	accounts	Free Download (3 pages)
363a	Annual return up to 24th April 2001 with shareholders record filed on: 24th, April 2001	annual return	Free Download (5 pages)
363a	Annual return up to 24th April 2001 with shareholders record filed on: 24th, April 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 5th, December 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 5th, December 2000	accounts	Free Download (4 pages)
363a	Annual return up to 12th April 2000 with shareholders record filed on: 12th, April 2000	annual return	Free Download (5 pages)
363a	Annual return up to 12th April 2000 with shareholders record filed on: 12th, April 2000	annual return	Free Download (5 pages)
363a	Annual return up to 21st April 1999 with shareholders record filed on: 21st, April 1999	annual return	Free Download (6 pages)
363a	Annual return up to 21st April 1999 with shareholders record filed on: 21st, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 31/08/99 filed on: 2nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/08/99 filed on: 2nd, March 1999	accounts	Free Download (1 page)

Eveagency Limited HEXHAM

Eveagency Limited Address / Contact

Company Information / Profile

Company staff

Jovino I.

Jordan Company Secretaries Limited

Lachu S.

Neil S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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