Everlux-masterlux Limited in Warwick WARWICKSHIRE

Everlux-masterlux Limited WARWICKSHIRE

Everlux-masterlux started in year 2000 as Private Limited Company with registration number 04130768. The Everlux-masterlux company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Warwickshire at 8 Jury Street. Postal code: CV34 4EW. Since 2001/02/23 Everlux-masterlux Limited is no longer carrying the name Eggshell (452).

The firm has one director. Rui D., appointed on 20 February 2001. There are currently no secretaries appointed. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Everlux-masterlux Limited Address / Contact

Office Address	8 Jury Street
Office Address2	Warwick
Town	Warwickshire
Post code	CV34 4EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04130768
Date of Incorporation	Wed, 27th Dec 2000
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Rui D.

Position: Director

Appointed: 20 February 2001

Irwin Mitchell Secretaries Limited

Position: Corporate Secretary

Appointed: 20 February 2001

Resigned: 07 June 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2000

Resigned: 20 February 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 December 2000

Resigned: 20 February 2001

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Rui D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jose D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Rui D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jose D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Eggshell (452)	February 23, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	30 255	31 437

Balance Sheet
Cash Bank On Hand		5 334	4 443	3 061	3 977	8 426	2 197	24 487	42 628	41 223
Current Assets	32 785	45 485	42 052	37 639	48 010	45 454	76 395	184 074	268 203	388 960
Debtors	29 143	40 151	37 609	34 578	44 033	37 028	74 198	153 721	219 450	343 573
Other Debtors		1 151	109	78	33	28	198		235
Total Inventories								5 866	6 125	4 164
Cash Bank In Hand	3 642	5 334
Net Assets Liabilities Including Pension Asset Liability	30 255	31 437

Reserves/Capital
Called Up Share Capital	4 000	4 000
Profit Loss Account Reserve	26 255	27 437
Shareholder Funds	30 255	31 437

Other
Average Number Employees During Period		1	1	1	1	1	1	1	1	1
Corporation Tax Payable		296	247	489	381
Creditors		14 048	9 629	3 166	11 914	6 831	35 389	142 375	224 968	346 589
Net Current Assets Liabilities	30 255	31 437	32 423	34 473	36 096	38 623	41 006	41 699	43 235	44 171
Number Shares Issued Fully Paid							4 000	4 000	4 000	4 000
Other Creditors		12 800	8 703	2 059	10 691	4 953	34 771	6 089	4 998	17 143
Other Taxation Social Security Payable		952	679	618	842	1 878	618	30 657	34 936	65 941
Par Value Share								1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										1 800
Total Assets Less Current Liabilities	30 255	31 437	32 423	34 473	36 096	38 623	41 006	41 699	43 235	44 171
Trade Creditors Trade Payables								105 629	185 034	263 505
Trade Debtors Trade Receivables		39 000	37 500	34 500	44 000	37 000	74 000	153 721	219 215	343 573
Creditors Due Within One Year Total Current Liabilities	2 530	14 048

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/27 filed on: 28th, January 2016	annual return	Free Download (3 pages)
SH01	4000.00 GBP is the capital in company's statement on 2016/01/28	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/27 filed on: 30th, January 2015	annual return	Free Download (3 pages)
SH01	4000.00 GBP is the capital in company's statement on 2015/01/30	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/27 filed on: 20th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/27 filed on: 13th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/27 filed on: 24th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/27 filed on: 27th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/27 filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, April 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, May 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, May 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, March 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, March 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/25	annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, March 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, March 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, July 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, July 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, August 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, August 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/01/31 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/31 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 27th, December 2000	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, December 2000	incorporation	Free Download (18 pages)