Evelex started in year 2014 as Private Limited Company with registration number 09043593. The Evelex company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Batley at 14 Huddersfield Road. Postal code: WF17 9AA.
There is a single director in the company at the moment - Albert B., appointed on 8 December 2023. In addition, a secretary was appointed - Ayaz A., appointed on 22 December 2023. As of 29 April 2024, there were 3 ex directors - Arjunbhai M., Ayaz A. and others listed below. There were no ex secretaries.
| Office Address | 14 Huddersfield Road |
| Office Address2 | Birstall |
| Town | Batley |
| Post code | WF17 9AA |
| Country of origin | United Kingdom |
| Registration Number | 09043593 |
| Date of Incorporation | Fri, 16th May 2014 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Secretary
Appointed: 22 December 2023
Position: Director
Appointed: 08 December 2023
The register of persons with significant control that own or have control over the company includes 5 names. As we found, there is Ayaz A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Albert B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ayaz A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Ayaz A.
| Notified on | 8 April 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
Albert B.
| Notified on | 22 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ayaz A.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2023 |
| Nature of control: |
75,01-100% shares |
Arjunbhai M.
| Notified on | 1 August 2023 |
| Ceased on | 23 October 2023 |
| Nature of control: |
25-50% shares |
Samina A.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-07-31 |
| Net Worth | 15 643 | 21 316 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 22 358 | 8 102 | 40 062 | 7 578 | 52 701 | 56 468 | 116 250 | |
| Current Assets | 23 669 | 78 558 | 56 601 | 248 879 | 309 231 | 865 661 | 182 755 | 1 657 683 |
| Debtors | 10 000 | 500 | 143 817 | 159 153 | 662 961 | 6 287 | 1 381 548 | |
| Net Assets Liabilities | 21 316 | 3 135 | 25 630 | 21 675 | 41 428 | 5 290 | 74 188 | |
| Property Plant Equipment | 2 764 | 3 803 | 32 053 | 41 518 | 43 044 | 21 062 | 52 488 | |
| Total Inventories | 56 200 | 48 000 | 65 000 | 142 500 | 150 000 | 120 000 | 159 885 | |
| Cash Bank In Hand | 2 169 | 22 358 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 15 643 | 21 316 | ||||||
| Stocks Inventory | 11 500 | 56 200 | ||||||
| Tangible Fixed Assets | 1 452 | 2 764 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 15 543 | 21 216 | ||||||
| Shareholder Funds | 15 643 | 21 316 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 200 | -1 200 | -1 200 | -1 200 | -1 200 | -1 200 | -1 200 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 578 | 3 039 | 4 957 | 8 107 | 19 681 | 16 537 | 26 211 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 500 | 30 168 | 41 115 | 13 100 | 18 769 | 53 920 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 | 4 | 5 | |
| Creditors | 58 254 | 55 347 | 252 382 | 11 232 | 58 527 | 50 000 | 60 081 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -6 110 | -10 523 | -1 186 | |||||
| Disposals Property Plant Equipment | -28 500 | -43 895 | -12 820 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 461 | 1 918 | 9 260 | 11 574 | 7 379 | 10 860 | ||
| Net Current Assets Liabilities | 14 481 | 19 104 | 1 255 | -3 503 | -6 907 | 59 348 | 35 428 | 83 238 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 4 342 | 6 842 | 37 010 | 49 625 | 62 725 | 37 599 | 78 699 | |
| Provisions For Liabilities Balance Sheet Subtotal | 552 | 723 | 1 720 | 504 | 1 237 | 257 | ||
| Total Assets Less Current Liabilities | 15 933 | 21 868 | 5 058 | 28 550 | 34 611 | 102 392 | 56 490 | 135 726 |
| Creditors Due Within One Year | 9 188 | 59 454 | ||||||
| Fixed Assets | 1 452 | 2 764 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Provisions For Liabilities Charges | 290 | 552 | ||||||
| Value Shares Allotted | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-22 filed on: 4th, January 2024 |
officers | Free Download (1 page) |
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