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Company Information for

EVERON LIMITED

UNIT 4 GEMINI BUSINESS PARK, SHEEPSCAR WAY, LEEDS, LS7 3JB,
Company Registration Number
06619540
Private Limited Company
Active

Company Overview

About Everon Ltd
EVERON LIMITED was founded on 2008-06-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Everon Limited 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
EVERON LIMITED
 
Legal Registered Office
UNIT 4 GEMINI BUSINESS PARK
SHEEPSCAR WAY
LEEDS
LS7 3JB
Other companies in LS7
 
Filing Information
Company Number 06619540
Company ID Number 06619540
Date formed 2008-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945052822  
Last Datalog update: 2024-06-06 02:03:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERON LIMITED
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Companies with same name EVERON LIMITED
The following companies were found which have the same name as EVERON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERON (ASIA) LIMITED Active Company formed on the 2011-02-15
EVERON AIR SOLUTIONS PTY. LTD. NSW 2165 Active Company formed on the 2013-05-01
EVERON ASIA PACIFIC LIMITED Dissolved Company formed on the 2005-12-02
EVERON ASIA LIMITED Dissolved Company formed on the 2000-04-07
EVERON BIOSCIENCES, INC. 640 ELLICOTT STREET SUITE 417 BUFFALO NY 14203 Active Company formed on the 2010-12-17
Everon Builders Inc Maryland Unknown
EVERON CANTEEN CONTRACTOR NETHERAVON ROAD Singapore 508505 Dissolved Company formed on the 2008-09-09
EverOn Capital Corp 82 Clenshaw Path Basildon Active Company formed on the 2017-02-02
EVERON CASTINGS PRIVATE LIMITED SURVEY No 97 / 1-B ARASAMPALAYAM VILLAGE KINATHUKADAVU POLLACHI TALUK COIMBATORE Tamil Nadu 642109 ACTIVE Company formed on the 2008-08-20
EVERON CHEMICALS LIMITED 1538 SHERBROOKE ST WEST SUITE 801 MONTREAL Quebec H3G1L5 Inactive - Amalgamated Company formed on the 1974-03-04
EVERON CHEMICALS LIMITED 5250 LAKESHORE ROAD SUITE 1505 BURLINGTON Ontario L7L 5L2 Active Company formed on the 1990-08-31
EVERON CITY LIMITED Active Company formed on the 2009-03-26
EVERON CLEANING SERVICES LIMITED 6-8 DUDLEY STREET LUTON LU2 0NT Active Company formed on the 2005-11-23
EVERON COMMS LIMITED UNIT 4 GEMINI BUSINESS PARK SHEEPSCAR WAY LEEDS LS7 3JB Active Company formed on the 2017-08-01
EVERON COMPANY FORMERLY H AND H CHEMICAL COMPANY New Jersey Unknown
EVERON COMPANY North Carolina Unknown
EVERON CONSTRUCTION CORPORATION 2300 HYNES PLACE Nassau BELLMORE NY 11710 Active Company formed on the 2015-03-30
EVERON CONSTRUCTION & ENGINEERING PTE LTD UPPER BUKIT TIMAH ROAD Singapore 588176 Dissolved Company formed on the 2008-09-10
EVERON CONSULTANCY Singapore Dissolved Company formed on the 2008-09-11
EVERON CORPORATION New Jersey Unknown

Company Officers of EVERON LIMITED

Current Directors
Officer Role Date Appointed
STUART BRIAN CRANE
 Director 2008-06-13
JAMIE PAUL MARSHALL
 Director 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MAIN MCKENZIE
 Director 2008-06-13 2017-08-18
SUSAN JANE MCKENZIE
 Company Secretary 2008-06-13 2016-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART BRIAN CRANE EVERON COMMS LIMITED Director 2017-08-23 CURRENT 2017-08-01 Active
JAMIE PAUL MARSHALL EVERON COMMS LIMITED Director 2017-08-23 CURRENT 2017-08-01 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
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM Castleton Mill Castleton Close Leeds West Yorkshire LS12 2DS England
2023-06-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM 110 Castleton Mill Castleton Close Leeds LS12 2DS United Kingdom
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 1500
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-09-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2017 FROM THE LODGE 87 HARROGATE ROAD LEEDS WEST YORKSHIRE LS7 3QQ
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2017 FROM THE LODGE 87 HARROGATE ROAD LEEDS WEST YORKSHIRE LS7 3QQ
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MAIN MCKENZIE
2017-08-18PSC07CESSATION OF JAMES MAIN MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1500
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-02-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23TM02Termination of appointment of Susan Jane Mckenzie on 2016-11-23
2016-11-23CH01Director's details changed for Mr Stuart Crane on 2016-11-23
2016-11-23AP01DIRECTOR APPOINTED MR JAMIE PAUL MARSHALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1500
2016-06-23AR0113/06/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0113/06/15 ANNUAL RETURN FULL LIST
2015-01-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03AR0113/06/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0113/06/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30AR0113/06/12 ANNUAL RETURN FULL LIST
2012-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAIN MCKENZIE / 30/06/2012
2012-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CRANE / 30/06/2012
2012-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANE MCKENZIE on 2012-06-30
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM 8 Green Lane Cookridge Leeds LS16 7LP United Kingdom
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM SYSTEMS HOUSE 79 STREET LANE ROUNDHAY LEEDS WEST YORKSHIRE LS8 1AP UNITED KINGDOM
2011-12-08AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-14SH0101/08/11 STATEMENT OF CAPITAL GBP 1000
2011-06-22AR0113/06/11 FULL LIST
2011-03-23AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-02AR0113/06/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAIN MCKENZIE / 01/10/2009
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CRANE / 01/10/2009
2010-04-06AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-07AA01PREVEXT FROM 30/06/2009 TO 31/07/2009
2009-08-03363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKENZIE / 13/06/2008
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKENZIE / 08/05/2009
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKENZIE / 08/05/2009
2008-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to EVERON 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 EVERON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EVERON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EVERON LIMITED

Intangible Assets
Patents
We have not found any records of EVERON LIMITED registering or being granted any patents
Domain Names

EVERON LIMITED owns 4 domain names.

ace-industrial.co.uk   birdsallandbennett.co.uk   tomtek.co.uk   cri-global.co.uk  

Trademarks
We have not found any records of EVERON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERON 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 (95110 - Repair of computers and peripheral equipment) as EVERON LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for EVERON LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 87 HARROGATE ROAD CHAPEL ALLERTON LEEDS LS7 3QQ 9,20016/01/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERON 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 EVERON 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 LS7 3JB