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Company Information for

E.V.E. SERVICES (STOKE-ON-TRENT) LTD.

570-572 ETRURIA ROAD, NEWCASTLE, STAFFS, ST5 0SU,

Company Registration Number

03548986

Private Limited Company

Liquidation

Company Overview

About E.v.e. Services (stoke-on-trent) Ltd.

E.V.E. SERVICES (STOKE-ON-TRENT) LTD. was founded on 1998-04-20 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". E.v.e. Services (stoke-on-trent) 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

Legal Registered Office
Company Name
E.V.E. SERVICES (STOKE-ON-TRENT) LTD.

570-572 ETRURIA ROAD NEWCASTLE STAFFS ST5 0SU Other companies in CW3

Filing Information

Company Number		03548986
Company ID Number		03548986
Date formed		1998-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-05 23:45:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E.V.E. SERVICES (STOKE-ON-TRENT) LTD.
The accountancy firm based at this address is HOWSONS ACCOUNTANTS LIMITED

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Companies with same name E.V.E. SERVICES (STOKE-ON-TRENT) LTD.

The following companies were found which have the same name as E.V.E. SERVICES (STOKE-ON-TRENT) LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	E.V.E. SERVICES (STOKE-ON-TRENT) LTD		Unknown

Company Officers of E.V.E. SERVICES (STOKE-ON-TRENT) LTD.

Current Directors

Officer	Role	Date Appointed
PHILIP JOHN SYMONS	Company Secretary	1998-04-20
BARBARA MARIE SYMONS	Director	1998-04-20
PHILIP JOHN SYMONS	Director	1998-04-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARBARA MARIE SYMONS	E.V.E. PROPERTIES LIMITED	Director	2016-05-09	CURRENT	2006-10-27	Active
PHILIP JOHN SYMONS	E.V.E. PROPERTIES LIMITED	Director	2006-10-27	CURRENT	2006-10-27	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
2020-12-10	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/19 FROM Fairfield House Grove Crescent Woore Crewe Cheshire CW3 9SX United Kingdom
2019-11-15	LIQ01	Voluntary liquidation declaration of solvency
2019-11-15	600	Appointment of a voluntary liquidator
2019-11-15	LRESSP	Resolutions passed: Special resolution to wind up on 2019-11-08
2019-07-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-03-29	AA01	Current accounting period extended from 31/10/18 TO 31/03/19
2018-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/18 FROM Fairfield House Grove Crescent Woore Crewe Cheshire CW3 9SX United Kingdom
2018-07-04	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13	CH01	Director's details changed for Mrs Barbara Marie Symons on 2018-06-13
2018-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/18 FROM Fairfield House Grove Crescent Woore Near Crewe CW3 9SX
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-07-18	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05	AR01	20/04/16 ANNUAL RETURN FULL LIST
2016-02-02	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	SH08	Change of share class name or designation
2015-10-12	RES13	RECLASSIFY SHARES 30/04/2015
2015-10-12	RES01	ADOPT ARTICLES 12/10/15
2015-05-27	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-07-16	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02	AR01	20/04/14 ANNUAL RETURN FULL LIST
2013-06-27	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	AR01	20/04/13 ANNUAL RETURN FULL LIST
2012-07-31	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	AR01	20/04/12 ANNUAL RETURN FULL LIST
2011-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/11 FROM 2 Raven Close Sandbach Cheshire CW11 1SF
2011-08-04	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01	AR01	20/04/11 ANNUAL RETURN FULL LIST
2010-08-06	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10	AR01	20/04/10 FULL LIST
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SYMONS / 16/12/2009
2010-05-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN SYMONS / 16/12/2009
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARIE SYMONS / 16/12/2009
2009-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2009 FROM FAIRFIELD HOUSE GROVE CRESCENT WOORE NEAR CREWE CW3 9SX
2009-06-01	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-05-21	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-01-29	225	PREVEXT FROM 30/04/2008 TO 31/10/2008
2008-12-16	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-14	363s	RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2006-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-01	363s	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-01	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-01	MISC	394 STATEMENT
2004-06-08	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2004-04-22	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-10-01	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2003-07-09	363s	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-09-12	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2002-08-22	363s	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-05-14	363s	RETURN MADE UP TO 20/04/01; NO CHANGE OF MEMBERS
2001-02-28	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-06-15	363s	RETURN MADE UP TO 20/04/00; NO CHANGE OF MEMBERS
2000-04-15	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-07-07	363s	RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1998-04-20	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

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval

We could not find any licences issued to E.V.E. SERVICES (STOKE-ON-TRENT) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-11-14
Resolutions for Winding-up	2019-11-14
Notices to Creditors	2019-11-14

Fines / Sanctions

No fines or sanctions have been issued against E.V.E. SERVICES (STOKE-ON-TRENT) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-07-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-01-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

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
2019-03-31

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 E.V.E. SERVICES (STOKE-ON-TRENT) LTD.

Intangible Assets

Patents

We have not found any records of E.V.E. SERVICES (STOKE-ON-TRENT) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for E.V.E. SERVICES (STOKE-ON-TRENT) LTD.

Trademarks

We have not found any records of E.V.E. SERVICES (STOKE-ON-TRENT) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E.V.E. SERVICES (STOKE-ON-TRENT) 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 (47190 - Other retail sale in non-specialised stores) as E.V.E. SERVICES (STOKE-ON-TRENT) LTD. are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where E.V.E. SERVICES (STOKE-ON-TRENT) 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	E.V.E. SERVICES (STOKE-ON-TRENT) LTD	Event Date	2019-11-08
Names, IP numbers, firm names and address of Liquidators: Philip B Wood and Christopher Knott both of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	E.V.E. SERVICES (STOKE-ON-TRENT) LTD	Event Date	2019-11-08
Notice is hereby given that the following resolutions were passed on 08 November 2019 , as a special resolution and as ordinary resolutions respectively: "That the company be wound up voluntarily"; and "The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out"; and "That Philip B Wood and Christopher Knot of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU be appointed Joint Liquidators' of the Company for the purposes of the voluntarily winding up"; and "That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office" Names, IP numbers, firm names and address of Liquidators: Philip B Wood and Christopher Knott of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU Date of appointment of Liquidators: 8 November 2019 Contact information: 01782 713700 or insol@bcr-insolvency.co.uk Optional alternative contact name: Stephanie Hatton Philip Symons, Director :

Initiating party		Event Type	Notices to Creditors
Defending party	E.V.E. SERVICES (STOKE-ON-TRENT) LTD	Event Date	2019-11-08
Notice is hereby given that creditors of the Company are required, on or before 11 December 2019, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Names, IP Numbers, firm names and addresses of Liquidators: Philip B Wood (IP Number 005396 ) and Christopher Knott (IP Number 017230 ) of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU : Date of Appointment of Liquidators: 8 November 2019 . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E.V.E. SERVICES (STOKE-ON-TRENT) 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 E.V.E. SERVICES (STOKE-ON-TRENT) LTD. any grants or awards.

Ownership

We could not find any group structure information

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