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Company Information for

EVERGREEN SHUTTERS LIMITED

APEX HOUSE COLDNOSE ROAD, SKYLON PARK, HEREFORD, HR2 6JL,

Company Registration Number

10779395

Private Limited Company

Active

Company Overview

About Evergreen Shutters Ltd

EVERGREEN SHUTTERS LIMITED was founded on 2017-05-19 and has its registered office in Hereford. The organisation's status is listed as "Active". Evergreen Shutters Limited is a Private Limited Company registered in UNITED KINGDOM 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 SHUTTERS LIMITED

Legal Registered Office

APEX HOUSE COLDNOSE ROAD
SKYLON PARK
HEREFORD
HR2 6JL

Previous Names

CW GLOBAL LIMITED

06/09/2019

Filing Information

Company Number		10779395
Company ID Number		10779395
Date formed		2017-05-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		16/06/2018
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB272569475

Last Datalog update:	2023-10-08 06:44:11
Primary Source:	Companies House

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Company Officers of EVERGREEN SHUTTERS LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN BRUCE CRUTCHER	Director	2017-08-01
CLIVE HAUGHTON	Director	2017-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIVE HAUGHTON	HEREFORD BUILDING COMPANY LIMITED	Director	2012-10-23	CURRENT	2012-10-23	Active - Proposal to Strike off
CLIVE HAUGHTON	MARCHES GLOBAL LIMITED	Director	2011-11-09	CURRENT	2011-11-09	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.

Date	Document Type	Document Description
2023-09-27		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-07-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-01-07		APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HAUGHTON
2022-12-23		CESSATION OF MARCHES GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23		Notification of Marches Global Holdings Limited as a person with significant control on 2022-12-15
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-04	CH01	Director's details changed for Mr Andrew John Haughton on 2021-02-04
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/20 FROM Network House Thorn Office Centre Straightmile Road, Rotherwas Hereford Herefordshire HR2 6JT United Kingdom
2020-09-02	CH01	Director's details changed for Mr Clive Haughton on 2020-08-20
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2020-02-28	PSC05	Change of details for Marches Global Limited as a person with significant control on 2020-02-20
2020-02-27	AP01	DIRECTOR APPOINTED MR ANDREW JOHN HAUGHTON
2020-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRUCE CRUTCHER
2020-02-27	PSC07	CESSATION OF CW SYSTEMS PTY LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	RES15	CHANGE OF COMPANY NAME 06/09/19
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-22	PSC02	Notification of Marches Global Limited as a person with significant control on 2017-08-01
2018-05-18	LATEST SOC	18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-18	PSC07	CESSATION OF MARCHES GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-18	PSC02	Notification of Cw Systems Pty Ltd as a person with significant control on 2017-08-01
2018-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14	AA01	Current accounting period shortened from 31/05/18 TO 31/12/17
2017-08-18	LATEST SOC	18/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-18	SH01	01/08/17 STATEMENT OF CAPITAL GBP 100
2017-08-17	SH10	Particulars of variation of rights attached to shares
2017-08-17	SH08	Change of share class name or designation
2017-08-15	RES13	SECTION 8.2 SHALL NOT APPLY 01/08/2017
2017-08-15	RES01	ADOPT ARTICLES 01/08/2017
2017-08-15	RES12	Resolution of varying share rights or name
2017-08-01	AP01	DIRECTOR APPOINTED MR JONATHAN BRUCE CRUTCHER
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-05-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16230 - Manufacture of other builders' carpentry and joinery

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to EVERGREEN SHUTTERS 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 EVERGREEN SHUTTERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EVERGREEN SHUTTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 EVERGREEN SHUTTERS LIMITED

Intangible Assets

Patents

We have not found any records of EVERGREEN SHUTTERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EVERGREEN SHUTTERS LIMITED

Trademarks

We have not found any records of EVERGREEN SHUTTERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVERGREEN SHUTTERS 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 (16230 - Manufacture of other builders' carpentry and joinery) as EVERGREEN SHUTTERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EVERGREEN SHUTTERS LIMITED 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.

Import/Export of Goods

Goods imported/exported by EVERGREEN SHUTTERS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	39253000	Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2018-12-00	39253000	Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2018-12-00	44219999
2018-12-00	44219999
2018-11-00	39253000	Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2018-11-00	39253000	Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2018-11-00	44219999
2018-11-00	44219999
2018-10-00	39253000	Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2018-10-00	39253000	Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2018-10-00	44219999
2018-10-00	44219999
2018-09-00	44219999
2018-09-00	44219999
2018-08-00	44219999
2018-08-00	44219999
2018-07-00	44219999
2018-07-00	44219999
2018-06-00	44219999
2018-06-00	44219999

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVERGREEN SHUTTERS 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 EVERGREEN SHUTTERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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