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Company Information for

EVENLOCK LIMITED

Evenlock Limited C/O Bamptons, Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, BROADSTAIRS, CT10 2QQ,
Company Registration Number
01085701
Private Limited Company
Active

Company Overview

About Evenlock Ltd
EVENLOCK LIMITED was founded on 1972-12-07 and has its registered office in Millennium Way. The organisation's status is listed as "Active". Evenlock Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVENLOCK LIMITED
 
Legal Registered Office
Evenlock Limited C/O Bamptons
Kent Innovation Centre, Thanet Reach Business Park
Millennium Way
BROADSTAIRS
CT10 2QQ
Other companies in SW7
 
Filing Information
Company Number 01085701
Company ID Number 01085701
Date formed 1972-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-24 19:36:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVENLOCK LIMITED
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Company Officers of EVENLOCK LIMITED

Current Directors
Officer Role Date Appointed
CARMINA CORTES ARGOTE
 Director 2014-08-13
ROMAN FRANKS
 Director 1990-12-31
SUZANNE TEMPLER
 Director 1990-12-31
CHARLES EDWARD BRIAN THOMSON
 Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK NOBLE
 Company Secretary 2000-06-30 2014-07-11
ANDREW MARK NOBLE
 Director 2000-06-30 2014-07-11
JANIE BALCOMBE
 Director 2000-02-02 2004-11-05
ARJEN LOS
 Company Secretary 1991-10-02 2000-06-30
ARJEN LOS
 Director 1990-12-31 2000-06-30
KATHRYN ELIZABETH WILLIAMS
 Director 1991-01-25 2000-02-02
PIERS RIPLEY
 Company Secretary 1990-12-31 1991-10-02
PIERS RIPLEY
 Director 1990-12-31 1991-10-02
JULIET PROBERT
 Director 1990-12-31 1991-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROMAN FRANKS POPLAR PROPERTIES LIMITED Director 2006-05-25 CURRENT 2006-05-25 Dissolved 2017-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-24CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-06-29APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD BRIAN THOMSON
2024-06-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-05AP01DIRECTOR APPOINTED MS MALGORZATA MOZOLEWSKA
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CARMINA CORTES ARGOTE
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-25AP01DIRECTOR APPOINTED MR GABRIELEMARIA LICO
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE TEMPLER
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM Part First Floor Bedford House, 69-79 Fulham High Street Fulham London SW6 3JW England
2019-01-29CH01Director's details changed for Mrs Suzanne Templer on 2019-01-11
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-09CH01Director's details changed for Mrs Suzanne Templer on 2018-12-30
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROMAN FRANKS
2019-01-09AP01DIRECTOR APPOINTED MISS HARRIET FRANCES MARY MANNERS
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 5
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BRIAN THOMSON / 31/12/2017
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE TEMPLER / 31/12/2017
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN FRANKS / 31/12/2017
2017-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-30AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-03-08DISS40Compulsory strike-off action has been discontinued
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 24 Thurloe Street London SW7 2LT
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 41 St Lukes Road London W11 1DD
2014-08-18CH01Director's details changed for Ms Carmina Cortes Argote on 2014-08-13
2014-08-13AP01DIRECTOR APPOINTED MS CARMINA CORTES ARGOTE
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK NOBLE
2014-07-12TM02Termination of appointment of Andrew Mark Noble on 2014-07-11
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-27AR0131/12/11 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-23AR0131/12/10 FULL LIST
2011-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK NOBLE / 21/01/2011
2011-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK NOBLE / 21/01/2011
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0131/12/09 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BRIAN THOMSON / 21/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE TEMPLER / 21/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK NOBLE / 21/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN FRANKS / 21/03/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-26288bDIRECTOR RESIGNED
2005-01-26288aNEW DIRECTOR APPOINTED
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-09-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-09-24DISS40STRIKE-OFF ACTION DISCONTINUED
2002-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-20GAZ1FIRST GAZETTE
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-01288aNEW DIRECTOR APPOINTED
2001-02-01363(288)DIRECTOR RESIGNED
2001-02-01363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-12AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-06-08363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-01363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-01363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-01288aNEW DIRECTOR APPOINTED
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/97
1997-09-04363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-05-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-05363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-10AAFULL ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EVENLOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-08-20
Fines / Sanctions
No fines or sanctions have been issued against EVENLOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVENLOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVENLOCK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 314
Current Assets 2012-04-01 £ 314
Fixed Assets 2012-04-01 £ 843
Shareholder Funds 2012-04-01 £ 1,157
Tangible Fixed Assets 2012-04-01 £ 843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVENLOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVENLOCK LIMITED
Trademarks
We have not found any records of EVENLOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVENLOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EVENLOCK LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EVENLOCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEVENLOCK LIMITEDEvent Date2002-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVENLOCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVENLOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT10 2QQ