Dissolved
Dissolved 2016-04-19
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Company Information for EVEDON LIMITED
KNEBWORTH, HERTFORDSHIRE, SG3 6PE,
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Company Registration Number
 02673905 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Evedon Ltd
EVEDON LIMITED was founded on 1991-12-23 and had its registered office in Knebworth. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EVEDON LIMITED | |
| Legal Registered Office | |
| KNEBWORTH HERTFORDSHIRE SG3 6PE Other companies in SG3 | |
Filing Information
| Company Number | 02673905 | |
|---|---|---|
| Date formed | 1991-12-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-27 07:05:40 |
| Companies House |
|
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Companies with same name EVEDON LIMITED
The following companies were found which have the same name as EVEDON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EVEDON 1961 LIMITED | 40 EVEDON BRACKNELL BERKSHIRE RG12 7NF | Active | Company formed on the 2013-10-24 | |
| EVEDON 1969 LIMITED | 34 GERSHWIN LANE SPALDING PE11 3WF | Active | Company formed on the 2014-10-28 | |
| EVEDON CONSULTING LIMITED | GRANARY BARN HIGHFIELD FARM EVEDON SLEAFORD NG34 9PB | Active | Company formed on the 2022-04-08 | |
| EVEDON DEVELOPMENTS LIMITED | 18 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BJ | Active - Proposal to Strike off | Company formed on the 2006-08-09 | |
| EVEDON ESTATES LIMITED | 24 HIGH STREET SAFFRON WALDEN CB10 1AX | Live but Receiver Manager on at least one charge | Company formed on the 2021-06-30 | |
| EVEDON HAULAGE LTD | UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT | Active | Company formed on the 2014-05-23 | |
| EVEDON HILL LLP | 100 EVEDON BRACKNELL BERKSHIRE RG12 7NQ | Active - Proposal to Strike off | Company formed on the 2019-01-24 | |
 |
EVEDON LLC | New Jersey | Unknown | |
| EVEDON MANAGEMENT LIMITED | 54 CLEMENTS ROAD LONDON E6 2DF | Active | Company formed on the 2016-05-05 | |
 |
EVEDON MOUNTAIN TRAIL ADVENTURES PTY LTD | Active | Company formed on the 2018-09-13 | |
|
EVEDON PARK BUSH RESORT PTY LTD | WA 6227 | Active | Company formed on the 2007-05-29 |
 |
EVEDON PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 |
|
EVEDON PTY LTD | Active | Company formed on the 2020-05-01 |
Company Officers of EVEDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD JAMES BELL |
||
DONALD JAMES BELL |
||
STEPHEN MICHAEL BELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUTH JENNIFER BELL |
Director | ||
EVELYN RUTH BELL |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CROSS KEYS HOMES LIMITED | Director | 2015-09-21 | CURRENT | 2002-10-09 | Converted / Closed | |
| CKH DEVELOPMENTS LIMITED | Director | 2015-09-21 | CURRENT | 2007-01-17 | Active | |
| CAMBRIDGESHIRE HOUSING CAPITAL PLC | Director | 2015-09-21 | CURRENT | 2014-06-25 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/12/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/12/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/12/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BELL / 01/01/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 23/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BELL | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/12/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| AR01 | 23/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BELL / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH JENNIFER BELL / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES BELL / 23/12/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 8 WENDOVER LODGE CHURCH STREET WELWYN HERTFORDSHIRE AL6 9LR | |
| 363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/01/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/12/00 | |
| 363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
| 88(2)R | AD 31/05/95--------- £ SI 98@1=98 £ IC 2/100 | |
| 363s | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
| 363s | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
| 363s | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to EVEDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EVEDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EVEDON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 EVEDON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 100 |
| Cash Bank In Hand | 2012-06-01 | £ 2,514 |
| Cash Bank In Hand | 2011-06-01 | £ 6,673 |
| Current Assets | 2012-06-01 | £ 2,514 |
| Current Assets | 2011-06-01 | £ 6,673 |
| Fixed Assets | 2012-06-01 | £ 67 |
| Fixed Assets | 2011-06-01 | £ 90 |
| Shareholder Funds | 2012-06-01 | £ 2,581 |
| Shareholder Funds | 2011-06-01 | £ 6,763 |
| Tangible Fixed Assets | 2012-06-01 | £ 67 |
| Tangible Fixed Assets | 2011-06-01 | £ 90 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EVEDON 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 (69201 - Accounting and auditing activities) as EVEDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EVEDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVEDON 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 EVEDON 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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