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Home > England & Wales Companies > EVENLEAN LTD
Company Information for

EVENLEAN LTD

134-136 NEW HALL LANE, PRESTON, PR1 4DX,
Company Registration Number
04948584
Private Limited Company
Active

Company Overview

About Evenlean Ltd
EVENLEAN LTD was founded on 2003-10-30 and has its registered office in Preston. The organisation's status is listed as "Active". Evenlean Ltd is a Private Limited Company registered in 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
EVENLEAN LTD
 
Legal Registered Office
134-136 NEW HALL LANE
PRESTON
PR1 4DX
Other companies in PR1
 
Filing Information
Company Number 04948584
Company ID Number 04948584
Date formed 2003-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 05:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVENLEAN LTD
The accountancy firm based at this address is BALLHURRY LTD
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Company Officers of EVENLEAN LTD

Current Directors
Officer Role Date Appointed
AU PARTNERS LTD
 Company Secretary 2016-11-02
PATRICK JOSEPH KILBANE
 Director 2003-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
FORTE LTD
 Company Secretary 2008-07-23 2016-11-02
DIRECT BUSINESS SERVICES UK LTD
 Company Secretary 2003-11-21 2008-07-23
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-10-30 2003-11-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-10-30 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AU PARTNERS LTD CLEANING NORTH WEST PRESTON LTD Company Secretary 2017-04-17 CURRENT 2007-04-17 Liquidation
AU PARTNERS LTD CLAIMS ASSESSORS LIMITED Company Secretary 2017-04-11 CURRENT 2001-04-11 Active - Proposal to Strike off
AU PARTNERS LTD GREENBANK PLUS LTD Company Secretary 2017-02-28 CURRENT 2011-02-28 Active
AU PARTNERS LTD FAIRGUARD LTD Company Secretary 2017-02-01 CURRENT 2003-11-06 Active - Proposal to Strike off
AU PARTNERS LTD JOHN BUTCHER JOINERY LTD Company Secretary 2016-12-19 CURRENT 2007-12-19 Active
AU PARTNERS LTD ANDREW HENSHALL PODIATRY LTD Company Secretary 2016-12-15 CURRENT 2004-12-15 Active
AU PARTNERS LTD MARK WHITTAKER DRY LINING LTD Company Secretary 2016-12-10 CURRENT 2009-12-10 Active
AU PARTNERS LTD PRESTON CARPETS & FURNITURE LTD Company Secretary 2016-12-01 CURRENT 1999-12-01 Active
AU PARTNERS LTD LETTERCALLOW LTD Company Secretary 2016-11-23 CURRENT 2009-11-23 Active
AU PARTNERS LTD COMPARE SOLUTIONS LTD Company Secretary 2016-11-09 CURRENT 2004-11-03 Active - Proposal to Strike off
AU PARTNERS LTD HOMESTYLE CARPETS LTD Company Secretary 2016-11-08 CURRENT 2004-11-08 Active
AU PARTNERS LTD JAMES CONSTABLE LTD Company Secretary 2016-10-25 CURRENT 2006-01-28 Active
AU PARTNERS LTD PAUL HARNETT ECONOMIC SERVICES LTD Company Secretary 2016-10-21 CURRENT 2008-10-10 Active
AU PARTNERS LTD REPIM (LANCASHIRE) LTD Company Secretary 2016-10-20 CURRENT 2005-10-20 Active
AU PARTNERS LTD DRYWALL SYSTEMS UK LTD Company Secretary 2016-10-20 CURRENT 2008-09-26 Active - Proposal to Strike off
AU PARTNERS LTD CASSIDY (UK) LTD Company Secretary 2016-09-29 CURRENT 2006-09-29 Active
AU PARTNERS LTD BALLHURRY LTD Company Secretary 2016-09-25 CURRENT 2009-09-25 Dissolved 2017-11-21
AU PARTNERS LTD PETER LIVESEY LTD Company Secretary 2016-01-10 CURRENT 2007-08-17 Active
AU PARTNERS LTD DIRECT INSURANCE SERVICES (GB) LTD Company Secretary 2016-01-10 CURRENT 1999-06-08 Active
AU PARTNERS LTD GLENGROVE CONSULTANTS LTD Company Secretary 2016-01-10 CURRENT 2002-08-08 Liquidation
AU PARTNERS LTD AARON BUILD LTD Company Secretary 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off

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
2023-12-0531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-14Compulsory strike-off action has been discontinued
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-11AAMDAmended account full exemption
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-11-02DISS40Compulsory strike-off action has been discontinued
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-13AAMDAmended mirco entity accounts made up to 2017-10-31
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MARIE KILBANE
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-11-03AP04Appointment of Au Partners Ltd as company secretary on 2016-11-02
2016-11-02TM02Termination of appointment of Forte Ltd on 2016-11-02
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29SH0131/10/15 STATEMENT OF CAPITAL GBP 1
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0130/10/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22AR0130/10/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0130/10/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0130/10/11 ANNUAL RETURN FULL LIST
2011-10-31CH04SECRETARY'S DETAILS CHNAGED FOR FORTE LTD on 2011-10-31
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM MIDLAND COURT 79-82 CHURCH STREET PRESTON LANCASHIRE PR1 3BS
2010-11-08AR0130/10/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH KILBANE / 30/10/2010
2010-06-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH KILBANE / 28/04/2010
2009-11-25AR0130/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH KILBANE / 30/10/2009
2009-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTE LTD / 30/10/2009
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY DIRECT BUSINESS SERVICES UK LTD
2008-11-03288aSECRETARY APPOINTED FORTE LTD
2008-06-18AA31/10/07 TOTAL EXEMPTION FULL
2007-12-17363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-11-15363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-14363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2004-11-04363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: MIDLAND COURT, 79-82 CHURCH STREET, PRESTON LANCS PR1 3BS
2003-12-10288aNEW DIRECTOR APPOINTED
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288bSECRETARY RESIGNED
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVENLEAN 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 EVENLEAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVENLEAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

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 EVENLEAN LTD

Financial Assets
Balance Sheet
Debtors 2011-10-31 £ 21,376
Tangible Fixed Assets 2011-10-31 £ 790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVENLEAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVENLEAN LTD
Trademarks
We have not found any records of EVENLEAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVENLEAN 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 (43999 - Other specialised construction activities n.e.c.) as EVENLEAN LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where EVENLEAN 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 EVENLEAN 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 EVENLEAN 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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    Other companies at postcode PR1 4DX