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Home > England & Wales Companies > EVERGREEN TREES AND SHRUBS LTD
Company Information for

EVERGREEN TREES AND SHRUBS LTD

EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, YO11 2AQ,
Company Registration Number
04529657
Private Limited Company
Active

Company Overview

About Evergreen Trees And Shrubs Ltd
EVERGREEN TREES AND SHRUBS LTD was founded on 2002-09-09 and has its registered office in Scarborough. The organisation's status is listed as "Active". Evergreen Trees And Shrubs Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVERGREEN TREES AND SHRUBS LTD
 
Legal Registered Office
EUROPA HOUSE
20 ESPLANADE
SCARBOROUGH
YO11 2AQ
Other companies in YO17
 
Filing Information
Company Number 04529657
Company ID Number 04529657
Date formed 2002-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 31/05/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB804718043  
Last Datalog update: 2024-11-05 09:37:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERGREEN TREES AND SHRUBS LTD
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Company Officers of EVERGREEN TREES AND SHRUBS LTD

Current Directors
Officer Role Date Appointed
ANGELA KNIGHTS
 Company Secretary 2002-09-10
ALISTAIR GRAHAM KNIGHTS
 Director 2002-09-10
ANGELA KNIGHTS
 Director 2014-11-27
GEORGINA ELIZABETH O'GRADY
 Director 2013-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-09-09 2002-11-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-09-09 2002-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA KNIGHTS KNIGHTS INVESTMENT MANAGEMENT LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active

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
2024-09-17CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-03-19Current accounting period extended from 28/02/24 TO 31/08/24
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 045296570003
2022-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045296570001
2022-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 045296570002
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-02-26AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 32 Eldon Business Park Eldon Road Beeston Nottingham NG9 6DZ United Kingdom
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-10-13CH01Director's details changed for Mrs Georgina Elizabeth O'grady on 2020-10-12
2020-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045296570001
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 13 Yorkersgate Malton North Yorkshire YO17 7AA
2018-10-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2017-11-21AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-07-26AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-09
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-01AR0109/09/15 ANNUAL RETURN FULL LIST
2015-10-01ANNOTATIONClarification
2015-09-22CH01Director's details changed for Miss Georgina Elizabeth Knights on 2014-05-03
2015-01-07AP01DIRECTOR APPOINTED MRS ANGELA KNIGHTS
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-16AR0109/09/14 FULL LIST
2014-09-16AR0109/09/14 FULL LIST
2013-10-04AR0109/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA01Current accounting period extended from 31/08/13 TO 28/02/14
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AP01DIRECTOR APPOINTED MISS GEORGINA ELIZABETH KNIGHTS
2013-05-08SH0105/04/13 STATEMENT OF CAPITAL GBP 200
2012-09-19AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0109/09/11 ANNUAL RETURN FULL LIST
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM SUMMITT HOUSE 13 HIGH STREET WANSTEAD LONDON E11 2AA
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, SUMMITT HOUSE 13 HIGH STREET, WANSTEAD, LONDON, E11 2AA
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0109/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRAHAM KNIGHTS / 01/10/2009
2010-07-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-18AR0109/09/09 FULL LIST
2009-09-09AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-03AA31/08/07 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-12-13363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-22363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-31363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-29363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-07-01225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-13363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-12-03288aNEW SECRETARY APPOINTED
2002-12-03288aNEW DIRECTOR APPOINTED
2002-12-0388(2)RAD 07/11/02--------- £ SI 1@1=1 £ IC 2/3
2002-11-3088(2)RAD 07/11/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-14CERTNMCOMPANY NAME CHANGED PORTERCROFT LTD CERTIFICATE ISSUED ON 14/11/02
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
2002-11-04288bDIRECTOR RESIGNED
2002-11-04288bSECRETARY RESIGNED
2002-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to EVERGREEN TREES AND SHRUBS 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 EVERGREEN TREES AND SHRUBS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EVERGREEN TREES AND SHRUBS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 EVERGREEN TREES AND SHRUBS LTD

Intangible Assets
Patents
We have not found any records of EVERGREEN TREES AND SHRUBS LTD registering or being granted any patents
Domain Names

EVERGREEN TREES AND SHRUBS LTD owns 1 domain names.

evergreendirect.co.uk  

Trademarks
We have not found any records of EVERGREEN TREES AND SHRUBS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERGREEN TREES AND SHRUBS LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as EVERGREEN TREES AND SHRUBS LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where EVERGREEN TREES AND SHRUBS 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 EVERGREEN TREES AND SHRUBS 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 EVERGREEN TREES AND SHRUBS LTD 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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