EVERTAUT LTD - Manufacture of office and shop furniture - A business based in United Kingdom registered with Companies House

Company Overview

About Evertaut Ltd

EVERTAUT LTD was founded on 2002-06-07 and has its registered office in Blackburn. The organisation's status is listed as "Active". Evertaut Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
EVERTAUT LTD

UNIT 3 LIONS DRIVE SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QS Other companies in BB1

Filing Information

Company Number		04456872
Company ID Number		04456872
Date formed		2002-06-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2024
Account next due		31/07/2026
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB758152514

Last Datalog update:	2025-02-05 23:56:59
Primary Source:	Companies House

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

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Companies with same name EVERTAUT LTD

The following companies were found which have the same name as EVERTAUT LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EVERTAUT CONTRACTS LIMITED	39 VICTORIA STREET LONDON LONDON SW1H 0EE	Dissolved	Company formed on the 1956-12-21
EVERTAUT HOLDINGS LIMITED	22 - 28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP	Active	Company formed on the 2022-01-07
EVERTAUT STEELS PRIVATE LIMITED	141 SIDCO INDUSTRIAL ESTATEMADRAS-98. MADRAS-98. Tamil Nadu	DORMANT	Company formed on the 1989-03-29

Company Officers of EVERTAUT LTD

Current Directors

Officer	Role	Date Appointed
NIGEL SMALLEY	Company Secretary	2007-03-06
NIGEL SMALLEY	Director	2002-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ANTHONY MEAD	Director	2002-06-07	2013-05-13
MICHAEL ALAN SINGLETON	Company Secretary	2002-06-07	2007-03-06
MICHAEL ALAN SINGLETON	Director	2002-06-07	2007-03-06
WILLIAM JOHN MAUNDER	Director	2003-01-01	2004-01-20
GEOFFREY COOKE	Director	2002-06-07	2002-07-13

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
2025-01-22		Unaudited abridged accounts made up to 2024-10-31
2024-06-21		CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES
2024-02-05		Unaudited abridged accounts made up to 2023-10-31
2023-06-20		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-02-23		Unaudited abridged accounts made up to 2022-10-31
2022-11-03	PSC07	CESSATION OF NIGEL WILLIAM, GEORGE EDMUND SMALLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL SMALLEY
2022-11-02	TM02	Termination of appointment of Gail Smalley on 2022-10-31
2022-11-02	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES SMALLEY
2022-11-02	PSC07	CESSATION OF GAIL SMALLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-02	PSC02	Notification of Evertaut Holdings Limited as a person with significant control on 2022-10-31
2022-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044568720010
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-12-20		Unaudited abridged accounts made up to 2021-10-31
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-06-10	TM02	Termination of appointment of Nigel Smalley on 2019-10-10
2019-10-16	AP03	Appointment of Mrs Gail Smalley as company secretary on 2019-10-10
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-02-06	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-07	AR01	07/06/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08	AR01	07/06/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10	AR01	07/06/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	SH06	Cancellation of shares. Statement of capital on 2013-06-27 GBP 1,000
2013-06-27	SH03	Purchase of own shares
2013-06-07	AR01	07/06/13 ANNUAL RETURN FULL LIST
2013-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MEAD
2013-04-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-04-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-15	RES09	Resolution of authority to purchase a number of shares
2013-02-21	MG01	Particulars of a mortgage or charge / charge no: 9
2013-02-13	MG01	Particulars of a mortgage or charge / charge no: 8
2012-09-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24	AA01	Current accounting period extended from 30/06/13 TO 31/10/13
2012-06-14	AR01	07/06/12 ANNUAL RETURN FULL LIST
2011-09-05	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07	AR01	07/06/11 ANNUAL RETURN FULL LIST
2010-09-03	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-08	AR01	07/06/10 FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SMALLEY / 07/06/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MEAD / 07/06/2010
2009-08-17	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-22	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-11-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-08	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-18	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-10	288b	DIRECTOR RESIGNED
2007-06-19	363s	RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-19	288b	SECRETARY RESIGNED
2007-03-19	288a	NEW SECRETARY APPOINTED
2006-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-10	363s	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-07-01	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 2 GATES MILL DARWEN BB3 3AQ
2004-07-08	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-02-16	288b	DIRECTOR RESIGNED
2003-12-09	88(2)R	AD 25/11/03--------- £ SI 500@1=500 £ IC 1500/2000
2003-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-28	288a	NEW DIRECTOR APPOINTED
2003-07-28	363a	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-10-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-23	288b	DIRECTOR RESIGNED
2002-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-07	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

31 - Manufacture of furniture

310 - Manufacture of furniture

31010 - Manufacture of office and shop furniture

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

Licences & Regulatory approval

We could not find any licences issued to EVERTAUT LTD 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 EVERTAUT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-02-21	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2013-02-13	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2008-06-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-03-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	2005-01-28	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	2003-11-25	Satisfied	LLOYDS TSB BANK PLC
CHARGE BY WAY OF DEBENTURE	2002-07-18	Satisfied	CLOSE INVOICE FINANCE LIMITED
FLOATING CHARGE OVER STOCK	2002-07-18	Satisfied	CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS	2002-07-18	Satisfied	CLOSE INVOICE FINANCE LIMITED

Creditors

Creditors Due After One Year	2013-10-31	£ 480,848
Creditors Due After One Year	2012-06-30	£ 303,576
Creditors Due Within One Year	2013-10-31	£ 597,820
Creditors Due Within One Year	2012-06-30	£ 441,863
Provisions For Liabilities Charges	2013-10-31	£ 6,315
Provisions For Liabilities Charges	2012-06-30	£ 6,241

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 EVERTAUT LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 1,000
Called Up Share Capital	2012-06-30	£ 2,000
Current Assets	2013-10-31	£ 655,609
Current Assets	2012-06-30	£ 442,294
Debtors	2013-10-31	£ 560,543
Debtors	2012-06-30	£ 292,285
Secured Debts	2013-10-31	£ 714,456
Secured Debts	2012-06-30	£ 471,529
Shareholder Funds	2013-10-31	£ 309,069
Shareholder Funds	2012-06-30	£ 487,145
Stocks Inventory	2013-10-31	£ 95,047
Stocks Inventory	2012-06-30	£ 149,967
Tangible Fixed Assets	2013-10-31	£ 738,443
Tangible Fixed Assets	2012-06-30	£ 796,531

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EVERTAUT LTD registering or being granted any patents

Domain Names

EVERTAUT LTD owns 1 domain names.

evertaut.co.uk

Trademarks

We have not found any records of EVERTAUT LTD registering or being granted any trademarks

Income

Government Income

Government spend with EVERTAUT LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Allerdale Borough Council	2012-09-05	GBP £105	Equipment Costs
Devon County Council	2012-04-05	GBP £1,110
Blackburn with Darwen Council	2012-03-22	GBP £673	Furniture
Devon County Council	2011-10-03	GBP £767

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Yorkshire Purchasing Organisation	Chairs	2013/07/18
YPO are looking for Providers to be appointed onto a Framework Agreement for the supply of chairs and tables for office, breakout, dining, healthcare and residential environments left ready for use within any designated area in any public building mainly local authority offices, educational establishments eg. Schools, police, social services and sheltered housing. The framework is designed to meet the needs of all public sector organisations.

Outgoings

Business Rates/Property Tax

No properties were found where EVERTAUT LTD 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 EVERTAUT LTD 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 EVERTAUT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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