Everosi Limited in BURY

Everosi Limited BURY

Everosi started in year 2006 as Private Limited Company with registration number 05934365. The Everosi company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bury at 41 Knowsley Street. Postal code: BL9 0ST. Since 2013/02/15 Everosi Limited is no longer carrying the name Everis.

The firm has 2 directors, namely Richard C., Alasdair M.. Of them, Alasdair M. has been with the company the longest, being appointed on 13 September 2006 and Richard C. has been with the company for the least time - from 3 May 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Everosi Limited Address / Contact

Office Address	41 Knowsley Street
Town	Bury
Post code	BL9 0ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05934365
Date of Incorporation	Wed, 13th Sep 2006
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	2nd June
Company age	18 years old
Account next due date	Sat, 2nd Mar 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Richard C.

Position: Director

Appointed: 03 May 2018

Alasdair M.

Position: Director

Appointed: 13 September 2006

Richard C.

Position: Director

Appointed: 01 January 2011

Resigned: 15 April 2016

David T.

Position: Secretary

Appointed: 26 March 2007

Resigned: 08 February 2010

David T.

Position: Director

Appointed: 26 March 2007

Resigned: 05 February 2010

Richard C.

Position: Director

Appointed: 13 September 2006

Resigned: 26 August 2009

Richard C.

Position: Secretary

Appointed: 13 September 2006

Resigned: 26 March 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Alasdair M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Alasdair M.

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

Richard C.

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

Company previous names

Everis	February 15, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Net Worth	10 358	12 139	11 284	8 735	485	104

Balance Sheet
Cash Bank In Hand	3 248	1 008	4 615	5 196	515	583
Current Assets	15 103	13 928	12 331	11 181	6 431	5 127
Debtors	11 855	12 920	7 716	5 985	5 916	4 544
Net Assets Liabilities Including Pension Asset Liability	10 358	12 139	11 284	8 735	485	104
Tangible Fixed Assets	6 508	5 598	7 829	7 651	7 061	6 207

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	10 258	12 039	11 184	8 635	385	4
Shareholder Funds	10 358	12 139	11 284	8 735	485	104

Other
Advances Credits Directors
Creditors Due After One Year	831
Creditors Due Within One Year	9 120	6 267	7 310	8 567	11 477	9 989
Fixed Assets	6 508	5 598	7 829	7 651	7 061	6 207
Net Current Assets Liabilities	5 983	7 661	5 021	2 614	-5 046	-4 862
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	1 302	1 120	1 566	1 530	1 530	1 241
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		490	4 188	1 735	1 176	698
Tangible Fixed Assets Cost Or Valuation	8 135	8 625	12 813	14 548	15 724	16 422
Tangible Fixed Assets Depreciation	1 627	3 027	4 984	6 897	8 663	10 215
Tangible Fixed Assets Depreciation Charged In Period		1 400	1 957	1 913	1 766	1 552
Total Assets Less Current Liabilities	12 491	13 259	12 850	10 265	2 015	1 345

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/13 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/13 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/13 filed on: 15th, September 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/06/02 filed on: 2nd, March 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/13 filed on: 14th, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/13 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/06/03 filed on: 4th, March 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/13 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/13 filed on: 13th, September 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/05/03. filed on: 16th, May 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/06/04 filed on: 5th, March 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/13 filed on: 16th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 30th, May 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/06/05 filed on: 3rd, March 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/13 filed on: 16th, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 27th, May 2016	accounts	Free Download (4 pages)
CH01	On 2016/05/16 director's details were changed filed on: 16th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/15 filed on: 15th, April 2016	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/06/06 filed on: 4th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/13 filed on: 6th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 4th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/13 filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 6th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/13 filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 6th, March 2013	accounts	Free Download (3 pages)
CERTNM	Company name changed everis LIMITEDcertificate issued on 15/02/13 filed on: 15th, February 2013	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return with complete list of members, drawn up to 2012/09/13 filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/13 filed on: 16th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 7th, March 2011	accounts	Free Download (4 pages)
AP01	New director appointment on 2011/03/07. filed on: 7th, March 2011	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/13 filed on: 13th, September 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 5th, March 2010	accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2009/06/07 from 2009/05/31 filed on: 23rd, February 2010	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/02/09 filed on: 9th, February 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/02/08 filed on: 8th, February 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, February 2010	resolution	Free Download (24 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
288b	On 2009/09/03 Appointment terminated director filed on: 3rd, September 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 11th, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 15th, September 2008	address	Free Download (1 page)
287	Registered office changed on 15/09/2008 from 41 knowsley street bury BL9 ost filed on: 15th, September 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 21st, May 2008	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/2007 to 31/05/2007 filed on: 20th, May 2008	accounts	Free Download (1 page)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 16th, April 2008	mortgage	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 16th, February 2008	mortgage	Free Download (8 pages)
395	Particulars of mortgage/charge filed on: 16th, February 2008	mortgage	Free Download (8 pages)
363a	Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007	annual return	Free Download (3 pages)
288a	On 2007/05/15 New secretary appointed;new director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/15 New secretary appointed;new director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288b	On 2007/03/27 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/27 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, September 2006	incorporation	Free Download (16 pages)

Everosi Limited BURY

Everosi Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Alasdair M.

Richard C.

David T.

David T.

Richard C.

Richard C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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