EVEBURY LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Evebury Ltd

EVEBURY LIMITED was founded on 1993-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Evebury Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EVEBURY LIMITED

108 MELROSE AVENUE LONDON NW2 4JX Other companies in NW2

Filing Information

Company Number		02834978
Company ID Number		02834978
Date formed		1993-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		DORMANT

Last Datalog update:	2021-09-07 08:09:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVEBURY LIMITED

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Company Officers of EVEBURY LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA ZHENG	Company Secretary	1993-07-09
GA JIE CAI	Director	2001-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA EVENDEN	Director	1993-11-12	2015-07-10
MARK AUBREY EVENDEN	Director	1993-07-09	2002-09-19
COURT SECRETARIES LTD	Nominated Secretary	1993-07-09	1993-07-09
COURT BUSINESS SERVICES LTD	Nominated Director	1993-07-09	1993-07-09

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.

Date	Document Type	Document Description
2021-08-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-29	DS01	Application to strike the company off the register
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GA JIE CAI
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA EVENDEN
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-06-03	CH03	SECRETARY'S DETAILS CHNAGED FOR LINDA EVENDEN on 2014-06-03
2014-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-10	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-07-12	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-07-19	AR01	09/07/11 ANNUAL RETURN FULL LIST
2010-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-06	AR01	09/07/10 ANNUAL RETURN FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA EVENDEN / 02/10/2009
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GA JIE CAI / 05/10/2009
2010-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/10 FROM Flat 6 12a Sutherland Avenue London W9 2HQ
2009-08-25	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-08-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / GA CAI / 01/07/2009
2009-08-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA EVENDEN / 01/07/2009
2009-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-01	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-11	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-07-19	363a	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-08-26	363a	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 3 GRAMPIAN CLOSE SUTTON SURREY SM2 5PH
2005-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-05	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-13	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-26	288b	DIRECTOR RESIGNED
2002-09-25	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-09-25	288a	NEW DIRECTOR APPOINTED
2002-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-07-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-09	363s	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 44 VICARAGE ROAD LONDON E15 4HD
2000-07-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-07	363s	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-05-22	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-19	363(287)	REGISTERED OFFICE CHANGED ON 19/07/99
1999-07-19	363s	RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-29	363s	RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-24	363s	RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1997-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-15	363s	RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
1995-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 67B NORTH STREET BEDMINSTER BRISTOL BS3 1ES
1995-08-02	363s	RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
1995-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-07	363s	RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
1994-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/94 FROM: 4A WEST END SOUTHVILLE BRISTOL BS3 1AU
1994-03-07	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-12-06	288	NEW DIRECTOR APPOINTED
1993-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/93 FROM: 12 GLENDARE HSE BARTON HILL BRISTOL B55 9SQ
1993-07-22	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
1993-07-22	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to EVEBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EVEBURY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EVEBURY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.48	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 EVEBURY LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-10-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EVEBURY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EVEBURY LIMITED

Trademarks

We have not found any records of EVEBURY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVEBURY 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 (70229 - Management consultancy activities other than financial management) as EVEBURY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EVEBURY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVEBURY 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 EVEBURY 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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