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Company Information for

EVENSHARE LIMITED

BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
04039949
Private Limited Company
Dissolved

Dissolved 2015-03-10

Company Overview

About Evenshare Ltd
EVENSHARE LIMITED was founded on 2000-07-25 and had its registered office in Beaconsfield. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data
Company Name
EVENSHARE LIMITED
 
Legal Registered Office
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
Other companies in HP9
 
Filing Information
Company Number 04039949
Date formed 2000-07-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-03-10
Type of accounts DORMANT
Last Datalog update: 2015-09-08 07:24:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EVENSHARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEACONSFIELD TAX CONSULTANCY LIMITED   GP ASSOCIATES LIMITED   HAMILTON MARRIOTT LIMITED   HARWOOD HUTTON LIMITED

Company Officers of EVENSHARE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES HILLIER
Director 2000-08-07
NICHOLAS CHARLES HOPTON
Director 2000-08-07
THOMAS EDWARD MARRIOTT
Director 2000-08-07
ANDREW JAMES HILLIER
Company Secretary 2000-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
BONUSWORTH LIMITED
Nominated Director 2000-07-25 2000-08-07
RWL REGISTRARS LIMITED
Nominated Secretary 2000-07-25 2000-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES HILLIER DUAL ASSET UNDERWRITING LIMITED Director 2013-04-19 CURRENT 2013-04-18 Active
ANDREW JAMES HILLIER PENN STREET PROMOTIONS LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
ANDREW JAMES HILLIER ICE ENERGY FLOOR HEATING LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active - Proposal to Strike off
ANDREW JAMES HILLIER ICE ENERGY TECHNOLOGIES LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
ANDREW JAMES HILLIER ICE CENTRES LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-03-10
ANDREW JAMES HILLIER GRANGE PARK HOLDINGS LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
ANDREW JAMES HILLIER ICE ENERGY HEAT PUMPS LIMITED Director 2003-08-08 CURRENT 1994-06-15 Liquidation
ANDREW JAMES HILLIER ICE ENERGY INFRASTRUCTURES LIMITED Director 2003-02-03 CURRENT 2003-02-03 Dissolved 2015-03-10
ANDREW JAMES HILLIER ENERGIN LIMITED Director 2002-12-12 CURRENT 2001-08-24 Active
ANDREW JAMES HILLIER HILLIER & SONS LIMITED Director 2002-11-13 CURRENT 1994-12-06 Active
ANDREW JAMES HILLIER GRANGE PARK (BOVINGDON) LIMITED Director 2002-08-16 CURRENT 2002-07-31 Active
ANDREW JAMES HILLIER HOPTON MARRIOTT HILLIER LIMITED Director 1994-12-15 CURRENT 1994-12-15 Active
NICHOLAS CHARLES HOPTON HOPTON MARRIOTT HILLIER LIMITED Director 1994-12-21 CURRENT 1994-12-15 Active
THOMAS EDWARD MARRIOTT HMH GOLF & LEISURE LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
THOMAS EDWARD MARRIOTT HMH GOLF & LEISURE LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
THOMAS EDWARD MARRIOTT NUDGETWEET LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2016-03-29
THOMAS EDWARD MARRIOTT TIMBERWORKS EUROPE LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
THOMAS EDWARD MARRIOTT HOPTON MARRIOTT HILLIER LIMITED Director 1994-12-21 CURRENT 1994-12-15 Active
ANDREW JAMES HILLIER GRANGE PARK HOLDINGS LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Active
ANDREW JAMES HILLIER ENERGIN LIMITED Company Secretary 2002-12-12 CURRENT 2001-08-24 Active
ANDREW JAMES HILLIER GRANGE PARK (BOVINGDON) LIMITED Company Secretary 2002-08-16 CURRENT 2002-07-31 Active
ANDREW JAMES HILLIER HOPTON MARRIOTT HILLIER LIMITED Company Secretary 1996-10-14 CURRENT 1994-12-15 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.

DateDocument TypeDocument Description
2015-03-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-14DS01APPLICATION FOR STRIKING-OFF
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0125/07/14 FULL LIST
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MARRIOTT / 25/07/2014
2014-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-10-10AR0125/07/13 FULL LIST
2013-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-22AR0125/07/12 FULL LIST
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MARRIOTT / 25/07/2012
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES HOPTON / 25/07/2012
2012-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-10AR0125/07/11 FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES HOPTON / 01/07/2011
2010-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HOPTON / 01/08/2010
2010-08-06AR0125/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HOPTON / 01/10/2009
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-06363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-13363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-06363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-29123NC INC ALREADY ADJUSTED 03/11/04
2006-08-29RES04£ NC 100/15000
2006-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-2988(2)RAD 03/11/04--------- £ SI 97@1
2006-08-17363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 7 BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8PA
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-08363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-01363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-13363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-06-1688(2)RAD 28/02/01--------- £ SI 2@1=2 £ IC 1/3
2000-10-16288aNEW DIRECTOR APPOINTED
2000-10-16288aNEW DIRECTOR APPOINTED
2000-10-16288aNEW DIRECTOR APPOINTED
2000-09-27288bSECRETARY RESIGNED
2000-09-27287REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2000-09-27288bDIRECTOR RESIGNED
2000-09-27288aNEW SECRETARY APPOINTED
2000-08-14SRES01ALTER MEMORANDUM 25/07/00
2000-08-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-25NEWINCINCORPORATION 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.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 EVENSHARE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVENSHARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVENSHARE LIMITED
Trademarks
We have not found any records of EVENSHARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVENSHARE 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 (74990 - Non-trading company) as EVENSHARE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where EVENSHARE 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 EVENSHARE 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 EVENSHARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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