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Home > England & Wales Companies > EVERGLADE CONSTRUCTION LIMITED
Company Information for

EVERGLADE CONSTRUCTION LIMITED

UNIT 20, THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE,
Company Registration Number
04300456
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Everglade Construction Ltd
EVERGLADE CONSTRUCTION LIMITED was founded on 2001-10-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Everglade Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVERGLADE CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 20, THE CIRCLE
QUEEN ELIZABETH STREET
LONDON
SE1 2JE
Other companies in IG10
 
Filing Information
Company Number 04300456
Company ID Number 04300456
Date formed 2001-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB906087033  
Last Datalog update: 2022-10-13 21:26:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERGLADE CONSTRUCTION LIMITED
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Companies with same name EVERGLADE CONSTRUCTION LIMITED
The following companies were found which have the same name as EVERGLADE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERGLADE CONSTRUCTION LTD. British Columbia Voluntary dissolved Company formed on the 2016-02-03
EVERGLADE CONSTRUCTION AND MAINTENANCE SERVICES KAKI BUKIT AVENUE 1 Singapore 415984 Dissolved Company formed on the 2008-09-13
EVERGLADE CONSTRUCTION, INC. 2414 JOHNSON ST HOLLYWOOD FL 33020 Inactive Company formed on the 2008-07-14
EVERGLADE CONSTRUCTION SERVICES, INC. 1694 NW 66th Ave Margate FL 33063 Active Company formed on the 2014-03-21

Company Officers of EVERGLADE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DAVID REECE JOHN HARRY EVANS
 Director 2003-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY PAULINE EVANS
 Company Secretary 2003-06-01 2009-11-06
FORBES SECRETARIES LIMITED
 Company Secretary 2001-10-08 2003-06-01
FORBES NOMINEES LIMITED
 Director 2001-10-08 2003-06-01
FORBES SECRETARIES LIMITED
 Company Secretary 2001-10-08 2001-10-08
FORBES NOMINEES LIMITED
 Director 2001-10-08 2001-10-08

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
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-11-10CH01Director's details changed for Mr David Reece John Harry Evans on 2021-10-01
2021-11-04PSC04Change of details for Mr David Reece John Harry Evans as a person with significant control on 2021-10-08
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-18DISS40Compulsory strike-off action has been discontinued
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-12DISS40Compulsory strike-off action has been discontinued
2019-03-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REECE JOHN HARRY EVANS / 27/05/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REECE JOHN HARRY EVANS / 27/05/2016
2016-05-27CH01Director's details changed for David Reece John Harry Evans on 2016-05-27
2015-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0108/10/15 ANNUAL RETURN FULL LIST
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-10-08
2013-01-21ANNOTATIONClarification
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31CC04Statement of company's objects
2012-12-31RES01ADOPT ARTICLES 21/03/2012
2012-12-31RES12Resolution of varying share rights or name
2012-12-31SH08Change of share class name or designation
2012-10-16AR0108/10/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0108/10/11 ANNUAL RETURN FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM 82 St John Street London EC1M 4JN
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0108/10/10 FULL LIST
2009-11-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY TRACY EVANS
2009-10-20AR0108/10/09 FULL LIST
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-11363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-04-06363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-06225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2005-04-05363aRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2005-04-0588(2)RAD 01/11/03--------- £ SI 1@1=1 £ IC 1/2
2004-08-16288cDIRECTOR'S PARTICULARS CHANGED
2004-08-16288cSECRETARY'S PARTICULARS CHANGED
2004-07-28363aRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-08288bDIRECTOR RESIGNED
2003-10-08288bSECRETARY RESIGNED
2003-08-11288aNEW DIRECTOR APPOINTED
2003-08-11288aNEW SECRETARY APPOINTED
2003-03-13363aRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2003-03-01288aNEW SECRETARY APPOINTED
2003-03-01288aNEW DIRECTOR APPOINTED
2003-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-29288bSECRETARY RESIGNED
2002-11-29288bDIRECTOR RESIGNED
2001-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 EVERGLADE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of EVERGLADE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERGLADE CONSTRUCTION LIMITED
Trademarks
We have not found any records of EVERGLADE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERGLADE CONSTRUCTION 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 (41201 - Construction of commercial buildings) as EVERGLADE CONSTRUCTION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 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
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EVERGLADE CONSTRUCTION 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 EVERGLADE CONSTRUCTION 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 EVERGLADE CONSTRUCTION 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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