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Company Information for

EVERCONNECT LIMITED

ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB,
Company Registration Number
04373762
Private Limited Company
Active

Company Overview

About Everconnect Ltd
EVERCONNECT LIMITED was founded on 2002-02-14 and has its registered office in Salisbury. The organisation's status is listed as "Active". Everconnect Limited 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
EVERCONNECT LIMITED
 
Legal Registered Office
ALEXANDRA HOUSE
ST JOHNS STREET
SALISBURY
WILTSHIRE
SP1 2SB
Other companies in SP1
 
Previous Names
CAUSE AND EFFECT LIMITED12/07/2018
Filing Information
Company Number 04373762
Company ID Number 04373762
Date formed 2002-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795156491  
Last Datalog update: 2024-02-06 21:15:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERCONNECT LIMITED
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Companies with same name EVERCONNECT LIMITED
The following companies were found which have the same name as EVERCONNECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERCONNECT INC Delaware Unknown
EVERCONNECT, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Withdrawn Company formed on the 2000-09-05
EVERCONNECT INC Georgia Unknown
EVERCONNECT DATA SYSTEMS INCORPORATED California Unknown
EVERCONNECT INCORPORATED Michigan UNKNOWN
EVERCONNECT INCORPORATED New Jersey Unknown
EVERCONNECT INCORPORATED California Unknown
EVERCONNECT INC North Carolina Unknown
Everconnect Inc Maryland Unknown
EVERCONNECT INC South Dakota Unknown
EVERCONNECT INC District of Columbia Unknown
EVERCONNECT INC Idaho Unknown
EVERCONNECT INC West Virginia Unknown
EVERCONNECT INC Arkansas Unknown
EVERCONNECTED LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2023-04-26

Company Officers of EVERCONNECT LIMITED

Current Directors
Officer Role Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED
Company Secretary 2002-02-14
ANDREW JONATHAN HENRY MCCAUSLAND
Director 2018-07-09
NEIL WILLIAM MCCAUSLAND
Director 2002-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ANNE LOVEKIN
Director 2002-04-22 2018-07-09
WILSONS (COMPANY AGENTS) LIMITED
Nominated Director 2002-02-14 2002-04-22

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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WILSONS (COMPANY SECRETARIES) LIMITED SACKVILLE TRUSTEE COMPANY LIMITED Company Secretary 2007-05-24 CURRENT 1987-08-04 Active
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WILSONS (COMPANY SECRETARIES) LIMITED CENSEO ACTUARIES & CONSULTANTS LIMITED Company Secretary 2007-05-18 CURRENT 2004-12-29 Active
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WILSONS (COMPANY SECRETARIES) LIMITED MOSSMOUNT CONSULTING LIMITED Company Secretary 2006-07-10 CURRENT 2001-06-01 Liquidation
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WILSONS (COMPANY SECRETARIES) LIMITED PHOENIX PUBLISHING LTD Company Secretary 2005-07-20 CURRENT 1998-03-17 Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED PARDOE BLACKER LIMITED Company Secretary 2005-07-20 CURRENT 1979-05-11 Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED HC SUPPORT SERVICES LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.1) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.2) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE HERCULANEUM SOCIETY Company Secretary 2004-06-15 CURRENT 2004-06-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED REACT TECHNOLOGIES LIMITED Company Secretary 2004-04-15 CURRENT 2003-03-19 Dissolved 2013-12-06
WILSONS (COMPANY SECRETARIES) LIMITED CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2003-05-01 CURRENT 1994-05-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED UPPER CRUST PRODUCTS LIMITED Company Secretary 2003-03-31 CURRENT 1938-03-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED DRIVERS LIMITED Company Secretary 2002-11-01 CURRENT 1983-12-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED OSAF PROJECTS LIMITED Company Secretary 2002-07-04 CURRENT 2002-07-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERLEIGH FARM SHOP LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active
WILSONS (COMPANY SECRETARIES) LIMITED MCENHILL NOMINEES LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED SEFTON TRUSTEES (NO.1) LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED OSWINSEVEN LTD Company Secretary 1999-09-02 CURRENT 1999-09-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED BRIERVILLE LIMITED Company Secretary 1999-03-15 CURRENT 1999-03-15 Active - Proposal to Strike off
NEIL WILLIAM MCCAUSLAND FLOORS-2-GO CARD HANDLING SERVICES LIMITED Director 2007-08-14 CURRENT 2004-10-06 Dissolved 2014-10-23
NEIL WILLIAM MCCAUSLAND HEBE OPCO LTD Director 2006-01-06 CURRENT 2005-11-25 Active
NEIL WILLIAM MCCAUSLAND SKN LIMITED Director 2006-01-06 CURRENT 2005-11-25 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
2024-02-06CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-12-0505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13Second filing of director appointment of Dr Janet Ann Lovekin
2023-02-07CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-12-05AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA NICOLE MCCAUSLAND
2022-07-14PSC04Change of details for Mr Neil William Mccausland as a person with significant control on 2022-07-08
2022-07-12AP01DIRECTOR APPOINTED DR JANET ANNE LOVEKIN
2022-07-12PSC04Change of details for Mr Andrew Jonathan Henry Mccausland as a person with significant control on 2022-07-08
2022-02-08CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-2005/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-07-15AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-09-16AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-10-15AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN HENRY MCCAUSLAND
2018-07-12PSC07CESSATION OF JANET ANNE LOVEKIN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12PSC04Change of details for Mr Neil William Mccausland as a person with significant control on 2018-07-09
2018-07-12RES15CHANGE OF COMPANY NAME 12/07/18
2018-07-12AP01DIRECTOR APPOINTED MR ANDREW JONATHAN HENRY MCCAUSLAND
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JANET ANNE LOVEKIN
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-06AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-19AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-27AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-18AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-06AR0105/02/14 ANNUAL RETURN FULL LIST
2013-09-11AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0105/02/13 ANNUAL RETURN FULL LIST
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ
2012-10-17CH04SECRETARY'S DETAILS CHNAGED FOR WILSONS (COMPANY SECRETARIES) LIMITED on 2012-09-17
2012-10-03CH04SECRETARY'S DETAILS CHNAGED FOR WILSONS (COMPANY SECRETARIES) LIMITED on 2012-09-17
2012-09-28CH04SECRETARY'S DETAILS CHNAGED FOR WILSONS (COMPANY SECRETARIES) LIMITED on 2012-09-17
2012-09-25AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0105/02/12 ANNUAL RETURN FULL LIST
2011-11-15AA05/04/11 TOTAL EXEMPTION SMALL
2011-03-14AR0105/02/11 FULL LIST
2010-11-26AA05/04/10 TOTAL EXEMPTION SMALL
2010-02-17AR0105/02/10 FULL LIST
2009-10-29AA05/04/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-01-06AA05/04/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-01288cSECRETARY'S PARTICULARS CHANGED
2007-03-01363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ
2006-01-31363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-07-26288cSECRETARY'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-03-13288cDIRECTOR'S PARTICULARS CHANGED
2004-03-13288cDIRECTOR'S PARTICULARS CHANGED
2004-02-09288cDIRECTOR'S PARTICULARS CHANGED
2004-02-09288cDIRECTOR'S PARTICULARS CHANGED
2004-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-18363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-07-0988(2)RAD 17/05/02--------- £ SI 9998@1=9998 £ IC 2/10000
2002-07-05225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03
2002-07-02ELRESS386 DISP APP AUDS 17/05/02
2002-07-02ELRESS366A DISP HOLDING AGM 17/05/02
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288bDIRECTOR RESIGNED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-01123NC INC ALREADY ADJUSTED 22/04/02
2002-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-01RES04£ NC 1000/10000 22/04/
2002-04-16CERTNMCOMPANY NAME CHANGED WILSCO 387 LIMITED CERTIFICATE ISSUED ON 16/04/02
2002-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-06 £ 14,897

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 EVERCONNECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 10,000
Cash Bank In Hand 2012-04-06 £ 28,352
Current Assets 2012-04-06 £ 28,352
Fixed Assets 2012-04-06 £ 2,340
Shareholder Funds 2012-04-06 £ 15,795
Tangible Fixed Assets 2012-04-06 £ 2,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVERCONNECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERCONNECT LIMITED
Trademarks
We have not found any records of EVERCONNECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EVERCONNECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2014-10-29 GBP £6,000 Culture and Heritage
Brighton & Hove City Council 2013-11-13 GBP £800 Culture and Heritage
Brighton & Hove City Council 2013-10-11 GBP £7,000 Culture and Heritage
Brighton & Hove City Council 2013-06-21 GBP £2,400 Culture & Heritage
Brighton & Hove City Council 2013-04-12 GBP £870 Culture & Heritage
Brighton & Hove City Council 2013-02-08 GBP £8,060 Culture & Heritage
Brighton & Hove City Council 2012-10-10 GBP £3,000 Culture & Heritage
Brighton & Hove City Council 2012-08-10 GBP £3,250 Culture & Heritage
Mole Valley District Council 2010-11-08 GBP £878
Mole Valley District Council 2010-09-08 GBP £794

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EVERCONNECT 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 EVERCONNECT 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 EVERCONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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