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Home > England & Wales Companies > W.P.EVERINGHAM & SONS LTD
Company Information for

W.P.EVERINGHAM & SONS LTD

650 ANLABY ROAD, HULL, EAST YORKSHIRE, HU3 6UU,
Company Registration Number
03829817
Private Limited Company
Active

Company Overview

About W.p.everingham & Sons Ltd
W.P.EVERINGHAM & SONS LTD was founded on 1999-08-23 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". W.p.everingham & Sons 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
Company Name
W.P.EVERINGHAM & SONS LTD
 
Legal Registered Office
650 ANLABY ROAD
HULL
EAST YORKSHIRE
HU3 6UU
Other companies in HU3
 
Filing Information
Company Number 03829817
Company ID Number 03829817
Date formed 1999-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 06:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.P.EVERINGHAM & SONS LTD
The accountancy firm based at this address is ANDREW COOPER & COMPANY LIMITED
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Company Officers of W.P.EVERINGHAM & SONS LTD

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH EVERINGHAM
 Company Secretary 1999-09-09
CLIFFORD PONROSE EVERINGHAM
 Director 1999-09-09
NEAL EVERINGHAM
 Director 2000-02-01
JOANNE HILL
 Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-08-23 1999-09-09
INSTANT COMPANIES LIMITED
 Nominated Director 1999-08-23 1999-09-09

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
2024-01-05CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2023-01-19Change of details for Mr Neal Penrose Everingham as a person with significant control on 2023-01-05
2023-01-19APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PONROSE EVERINGHAM
2023-01-05CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-05CESSATION OF CLIFFORD PONROSE EVERINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05CESSATION OF SUSAN EVERINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05PSC07CESSATION OF CLIFFORD PONROSE EVERINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-09-2731/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE HILL
2021-10-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-10-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-08-20AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-06-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1200
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1200
2015-08-26AR0123/08/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1200
2014-08-29AR0123/08/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0123/08/13 ANNUAL RETURN FULL LIST
2013-05-29SH0117/05/13 STATEMENT OF CAPITAL GBP 1200
2013-05-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0123/08/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0123/08/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0123/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HILL / 01/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL EVERINGHAM / 01/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD PONROSE EVERINGHAM / 01/10/2009
2010-05-24AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11363aReturn made up to 23/08/09; full list of members
2009-05-13AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS
2008-07-02AA31/01/08 TOTAL EXEMPTION SMALL
2007-09-20363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-06363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-09-07363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-08-23363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-10288cDIRECTOR'S PARTICULARS CHANGED
2002-10-03287REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 67-69 SOUTTERGATE HEDON HULL NORTH HUMBERSIDE HU12 8JR
2002-10-02363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-30363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-09-2588(2)RAD 31/01/00--------- £ SI 900@1
2000-09-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-20363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-04-27288aNEW DIRECTOR APPOINTED
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-08225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01
2000-02-14CERTNMCOMPANY NAME CHANGED BUYWEB LIMITED CERTIFICATE ISSUED ON 15/02/00
2000-02-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-29288aNEW DIRECTOR APPOINTED
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-09-29288aNEW SECRETARY APPOINTED
1999-09-29288bDIRECTOR RESIGNED
1999-09-29288bSECRETARY RESIGNED
1999-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to W.P.EVERINGHAM & SONS LTD 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 W.P.EVERINGHAM & SONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W.P.EVERINGHAM & SONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 60,892
Creditors Due Within One Year 2012-01-31 £ 79,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 W.P.EVERINGHAM & SONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 57,974
Cash Bank In Hand 2012-01-31 £ 59,433
Current Assets 2013-01-31 £ 80,448
Current Assets 2012-01-31 £ 80,564
Debtors 2013-01-31 £ 7,086
Debtors 2012-01-31 £ 10,603
Shareholder Funds 2013-01-31 £ 51,032
Shareholder Funds 2012-01-31 £ 25,752
Stocks Inventory 2013-01-31 £ 15,388
Stocks Inventory 2012-01-31 £ 10,528
Tangible Fixed Assets 2013-01-31 £ 31,476
Tangible Fixed Assets 2012-01-31 £ 24,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W.P.EVERINGHAM & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for W.P.EVERINGHAM & SONS LTD
Trademarks
We have not found any records of W.P.EVERINGHAM & SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.P.EVERINGHAM & SONS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as W.P.EVERINGHAM & SONS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where W.P.EVERINGHAM & SONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.P.EVERINGHAM & SONS 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 W.P.EVERINGHAM & SONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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