Evervale Limited in Great Pulteney Street BATH

Evervale Limited BATH

Evervale started in year 1998 as Private Limited Company with registration number 03553383. The Evervale company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Bath at Flat 1 20. Postal code: BA2 4BT.

There is a single director in the company at the moment - Andrew M., appointed on 30 May 2018. In addition, a secretary was appointed - Andrew M., appointed on 30 May 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Keir M. who worked with the the company until 15 September 2004.

Evervale Limited Address / Contact

Office Address	Flat 1 20
Office Address2	Great Pulteney Street
Town	Bath
Post code	BA2 4BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03553383
Date of Incorporation	Mon, 27th Apr 1998
Industry	Dormant Company
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Andrew M.

Position: Director

Appointed: 30 May 2018

Andrew M.

Position: Secretary

Appointed: 30 May 2018

Timothy H.

Position: Director

Appointed: 11 March 2008

Resigned: 30 May 2018

Nopi Limited

Position: Corporate Secretary

Appointed: 11 March 2008

Resigned: 30 May 2018

Golden Crest International Limited

Position: Corporate Director

Appointed: 15 September 2004

Resigned: 12 March 2008

Glenside Developments Limited

Position: Corporate Secretary

Appointed: 15 September 2004

Resigned: 12 March 2008

Keir M.

Position: Secretary

Appointed: 17 July 1998

Resigned: 15 September 2004

Yu H.

Position: Director

Appointed: 17 July 1998

Resigned: 15 September 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1998

Resigned: 17 July 1998

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 27 April 1998

Resigned: 17 July 1998

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Andrew M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Timothy H. This PSC has significiant influence or control over the company,.

Andrew M.

Notified on	30 May 2018
Nature of control:	75,01-100% shares

Timothy H.

Notified on	6 April 2016
Ceased on	30 May 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 12th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 12th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 15th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 14th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 3rd, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 28th, February 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2017 filed on: 23rd, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2016 filed on: 23rd, January 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 27, 2016 filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 4, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 18th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 27, 2015 filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 11, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 19th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 27, 2014 filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 19, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 23rd, January 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 27, 2013 filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 15th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 27, 2012 filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 23rd, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 27, 2011 filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 26th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 27, 2010 filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 21st, January 2010	accounts	Free Download (1 page)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 13th, February 2009	accounts	Free Download (1 page)
363a	Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (1 page)
363s	Period up to March 4, 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 4, 2008 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to April 30, 2006 filed on: 23rd, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 23rd, February 2007	accounts	Free Download (1 page)
363s	Period up to June 1, 2006 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (6 pages)
363s	Period up to June 1, 2006 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 27th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 27th, March 2006	accounts	Free Download (1 page)
363s	Period up to August 19, 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (6 pages)
363s	Period up to August 19, 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 9th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 9th, May 2005	accounts	Free Download (1 page)
363s	Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (6 pages)
363s	Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 7th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 7th, January 2004	accounts	Free Download (2 pages)
363s	Period up to December 18, 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
363s	Period up to December 18, 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
363s	Period up to December 8, 2003 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (6 pages)
363s	Period up to December 8, 2003 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 14th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 14th, May 2002	accounts	Free Download (2 pages)
363s	Period up to June 25, 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 25, 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
363s	Period up to February 27, 2001 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 27, 2001 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 27th, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 27th, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 12th, April 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 12th, April 2000	accounts	Free Download (4 pages)
363s	Period up to June 11, 1999 - Annual return with full member list filed on: 11th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 11, 1999 - Annual return with full member list filed on: 11th, June 1999	annual return	Free Download (6 pages)

Evervale Limited BATH

Evervale Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Andrew M.

Timothy H.

Nopi Limited

Golden Crest International Limited

Glenside Developments Limited

Keir M.

Yu H.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Annual reports financial information

Company filings

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