Company Information for EVERGREEN EARTH LTD
EVERGREEN HOUSE THE EDGE, CLOWES STREET, MANCHESTER, M3 5NA,
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Company Registration Number
07588438
Private Limited Company
Active |
Company Name | ||||
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EVERGREEN EARTH LTD | ||||
Legal Registered Office | ||||
EVERGREEN HOUSE THE EDGE CLOWES STREET MANCHESTER M3 5NA Other companies in M3 | ||||
Previous Names | ||||
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Company Number | 07588438 | |
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Company ID Number | 07588438 | |
Date formed | 2011-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB186006315 |
Last Datalog update: | 2024-04-06 17:26:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVERGREEN EARTH PRODUCTS, INC. | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Active | Company formed on the 1983-09-12 | |
EVERGREEN EARTHWORKS, INC. | 6495 MT BAKER HWY DEMING WA 98244 | Dissolved | Company formed on the 2005-11-01 | |
EVERGREEN EARTHWORKS & UTILITIES, LLC. | 14828 RAINIER VIEW LN SE YELM WA 98597 | Dissolved | Company formed on the 2007-07-31 | |
EVERGREEN EARTHWORKS CONSTRUCTION, LLC | 6999 WILLA LANE Evergreen CO 80439 | Delinquent | Company formed on the 2002-09-18 | |
EVERGREEN EARTHCARE INDUSTRIES PRIVATE LIMITED | 1/262 VINMRA KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 | ACTIVE | Company formed on the 2014-11-19 | |
EVERGREEN EARTHWORKS PTY LTD | NSW 2753 | Dissolved | Company formed on the 2003-06-13 | |
EVERGREEN EARTH PRIVATE LIMITED | ENG HOON STREET Singapore 169776 | Dissolved | Company formed on the 2012-03-10 | |
EVERGREEN EARTH | California | Unknown | ||
Evergreen Earth Products Services LLC | Connecticut | Unknown | ||
EVERGREEN EARTHWORKS CO. | 27205 NE 61ST ST CAMAS WA 986079783 | Active | Company formed on the 2018-06-01 | |
Evergreen EarthWorks LLC | 203 Beaver Ln Evergreen CO 80439 | Good Standing | Company formed on the 2021-01-08 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY STEPHEN CRITCHLOW |
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ANDREW KENNETH MUIR-SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PETER ROBERTS |
Director | ||
THOMAS FARQUHAR |
Director | ||
NICOLA CLEMO |
Director | ||
DAVID ANTHONY BYRNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERGREEN LIFE HEALTH 2 LTD | Director | 2017-04-13 | CURRENT | 2016-12-05 | Dissolved 2017-08-01 | |
EVERGREEN ENERGY CONTRACTORS LTD | Director | 2017-04-13 | CURRENT | 2016-12-05 | Dissolved 2017-08-01 | |
EVERGREEN ENERGY PRODUCTS LTD | Director | 2017-04-13 | CURRENT | 2016-12-05 | Dissolved 2017-08-01 | |
EVERGREEN LIFE HEALTH LTD | Director | 2017-04-13 | CURRENT | 2016-12-05 | Dissolved 2017-08-01 | |
EVERGREEN UK VENTURES LTD | Director | 2017-04-13 | CURRENT | 2016-12-09 | Dissolved 2017-08-01 | |
ASCENT HEALTH SOLUTIONS LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Dissolved 2017-08-15 | |
ASCENT MANAGEMENT SERVICES LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Dissolved 2017-08-15 | |
PAERS LIMITED | Director | 2016-09-20 | CURRENT | 2003-08-20 | Active | |
EVERGREEN HOUSE LTD | Director | 2016-08-17 | CURRENT | 2016-07-13 | Active | |
ASC RENEWABLES PROJECTS 2 LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
EVERGREEN SUPPORT SERVICES LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
ASCENT VENTURES LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
ASC RENEWABLES PRODUCTS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
ASC RENEWABLES PROJECTS 2 LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
EVERGREEN HEALTH SOLUTIONS LTD | Director | 2015-04-01 | CURRENT | 2015-03-12 | Active | |
ASC RENEWABLES PRODUCTS LIMITED | Director | 2015-02-28 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
EASY ISO LTD | Director | 2014-12-23 | CURRENT | 2010-12-09 | Active | |
QUALITICK LTD | Director | 2014-12-23 | CURRENT | 2010-01-19 | Active - Proposal to Strike off | |
EASY RSS LTD | Director | 2014-12-23 | CURRENT | 2011-05-16 | Active | |
EASY GREEN DEAL LTD | Director | 2014-12-23 | CURRENT | 2012-01-16 | Active | |
EASY MCS LTD | Director | 2014-12-23 | CURRENT | 2013-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed evergreen energy LTD\certificate issued on 27/03/24 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: article 19.1 of the articles of association be disapplied 11/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: article 19.1 of the articles of association be disapplied 11/09/2023<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: article 19.1 of the articles of association be disapplied 11/09/2023<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075884380002 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075884380001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075884380001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075884380001 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 11/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 437054.48 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
23/11/21 STATEMENT OF CAPITAL GBP 436885.8 | ||
SH01 | 23/11/21 STATEMENT OF CAPITAL GBP 436885.8 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 04/08/21 STATEMENT OF CAPITAL GBP 435972.43 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/04/21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
PSC04 | Change of details for Mr Anthony Stephen Critchlow as a person with significant control on 2021-03-04 | |
RP04SH01 | Second filing of capital allotment of shares GBP435,671.38 | |
SH01 | 23/02/21 STATEMENT OF CAPITAL GBP 435671.38 | |
RES11 | Resolutions passed:
| |
SH01 | 07/01/21 STATEMENT OF CAPITAL GBP 434459.23 | |
SH01 | 30/11/20 STATEMENT OF CAPITAL GBP 433732.92 | |
SH01 | 04/08/20 STATEMENT OF CAPITAL GBP 433713.92 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM The Edge Business Centre the Edge Clowes Street Manchester M3 5NA | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 433712.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH01 | 09/03/17 STATEMENT OF CAPITAL GBP 433712.92 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 08/01/18 STATEMENT OF CAPITAL GBP 433651.57 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-13 GBP 432,206.21 | |
RES01 | ADOPT ARTICLES 07/02/18 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 432206.61 | |
SH02 | Sub-division of shares on 2017-12-06 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | SHARES SUBDIVIDED 06/12/2017 | |
RES01 | ADOPT ARTICLES 06/12/2017 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 432267.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed asc renewables LIMITED\certificate issued on 03/02/17 | |
RES10 | Resolutions passed:
| |
SH06 | 26/07/16 STATEMENT OF CAPITAL GBP 431746.50 | |
SH06 | 29/06/16 STATEMENT OF CAPITAL GBP 436341.91 | |
SH03 | Purchase of own shares | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 437075.555306 | |
SH01 | 20/09/16 STATEMENT OF CAPITAL GBP 437075.555306 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FARQUHAR | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 436615.445306 | |
AR01 | 01/04/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/02/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 16/02/15 STATEMENT OF CAPITAL GBP 433667.35 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 436615.35 | |
AR01 | 01/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLEMO | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 429567.35 | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER ROBERTS | |
AP01 | DIRECTOR APPOINTED MR THOMAS FARQUHAR | |
AP01 | DIRECTOR APPOINTED MR ANDREW MUIR-SIMPSON | |
AA01 | PREVEXT FROM 31/05/2014 TO 30/06/2014 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA CLEMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNE | |
SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 426993.61 | |
AR01 | 01/04/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
SH01 | 08/12/13 STATEMENT OF CAPITAL GBP 261318.86 | |
AA01 | PREVEXT FROM 31/03/2013 TO 31/05/2013 | |
RES01 | ADOPT ARTICLES 30/05/2013 | |
SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 11318.86 | |
AR01 | 01/04/13 FULL LIST | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 10399.61 | |
SH01 | 19/07/11 STATEMENT OF CAPITAL GBP 10225.73 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
AR01 | 01/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN CRITCHLOW / 25/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BYRNE / 25/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 28/06/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 10138.78 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2013-05-31 | £ 346,082 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 130,460 |
Provisions For Liabilities Charges | 2013-05-31 | £ 1,451 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,289 |
Creditors and other liabilities
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 EARTH LTD
Called Up Share Capital | 2013-05-31 | £ 11,318 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 10,400 |
Cash Bank In Hand | 2013-05-31 | £ 528,376 |
Cash Bank In Hand | 2012-03-31 | £ 578,409 |
Current Assets | 2013-05-31 | £ 1,077,361 |
Current Assets | 2012-03-31 | £ 862,918 |
Debtors | 2013-05-31 | £ 548,985 |
Debtors | 2012-03-31 | £ 284,509 |
Fixed Assets | 2013-05-31 | £ 7,255 |
Fixed Assets | 2012-03-31 | £ 11,448 |
Shareholder Funds | 2013-05-31 | £ 737,083 |
Shareholder Funds | 2012-03-31 | £ 741,617 |
Tangible Fixed Assets | 2013-05-31 | £ 7,254 |
Tangible Fixed Assets | 2012-03-31 | £ 11,447 |
Debtors and other cash assets
EVERGREEN EARTH LTD owns 8 domain names.
lightswitch.co.uk glowgreen.co.uk glogreen.co.uk ledglo.co.uk lowvoltageled.co.uk onlygreen.co.uk directled.co.uk replacementbulb.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Havering | |
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PRIVATE CONTRACTORS PAYMENT - OTHER |
Blackburn with Darwen Council | |
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Vehicle Management |
Kent County Council | |
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Specialists Fees |
Kent County Council | |
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Consultants |
Rochdale Metropolitan Borough Council | |
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Utilities |
London Borough of Barking and Dagenham Council | |
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ENERGY EFFICIENCY |
Rochdale Borough Council | |
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Utilities ECONOMY AND ENVIRONMENT WIND FARMS PHASE 2 & 3 |
Rochdale Borough Council | |
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Utilities ECONOMY AND ENVIRONMENT WIND FARMS PHASE 2 & 3 |
Rochdale Borough Council | |
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Utilities ECONOMY AND ENVIRONMENT WIND FARMS PHASE 2 & 3 |
Rochdale Borough Council | |
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Utilities ECONOMY AND ENVIRONMENT WIND FARMS PHASE 2 & 3 |
The Borough of Calderdale | |
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Miscellaneous Expenses |
London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Barking and Dagenham Council | |
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Rochdale Borough Council | |
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Utilities ECONOMY AND ENVIRONMENT WIND ENERGY PROJECT - PILOT PHASE |
Rochdale Borough Council | |
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Utilities ECONOMY AND ENVIRONMENT WIND ENERGY PROJECT - PILOT PHASE |
Rochdale Borough Council | |
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Utilities ECONOMY AND ENVIRONMENT WIND ENERGY PROJECT - PILOT PHASE |
Rochdale Borough Council | |
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Utilities ECONOMY AND ENVIRONMENT WIND ENERGY PROJECT - PILOT PHASE |
Rochdale Borough Council | |
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Utilities ECONOMY AND ENVIRONMENT SUSTAINABILITY |
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.
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. |