Company Information for EVERSHOLT ML LTD
20 WITTS END, EVERSHOLT, MILTON KEYNES, MK17 9DY,
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Company Registration Number
04654346 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| EVERSHOLT ML LTD | ||
| Legal Registered Office | ||
| 20 WITTS END EVERSHOLT MILTON KEYNES MK17 9DY Other companies in MK17 | ||
| Previous Names | ||
|
| Company Number | 04654346 | |
|---|---|---|
| Company ID Number | 04654346 | |
| Date formed | 2003-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-10-04 10:27:13 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JOHN POUGHER |
||
DAVID WILLIAM POUGHER |
||
WILLIAM JOHN POUGHER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BROOKE MARIE DOHERTY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUTTON CONTRACT MANAGEMENT LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
| GROSVENOR TRAVEL MANAGEMENT LTD | Company Secretary | 2007-04-03 | CURRENT | 1990-08-15 | Active | |
| CITYFIELDS LTD | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
| WINGS TRAVEL MANAGEMENT LIMITED | Company Secretary | 2006-11-07 | CURRENT | 1991-07-24 | Active | |
| PINUP LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Active | |
| HASTINGS CONTRACT MANAGEMENT LTD | Company Secretary | 2003-10-14 | CURRENT | 2003-10-14 | Active | |
| EVERSHOLT CONTRACT MANAGEMENT LTD | Company Secretary | 1996-05-28 | CURRENT | 1995-09-28 | Active | |
| TRAVEL MANAGEMENT PARTNERSHIP LTD. | Company Secretary | 1996-03-05 | CURRENT | 1996-02-22 | Active - Proposal to Strike off | |
| CRICKET GREEN LTD | Company Secretary | 1991-11-26 | CURRENT | 1991-11-26 | Active | |
| W E SOUTH LTD | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
| W E SOUTH LTD | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
| EVERSHOLT CONTRACT MANAGEMENT LTD | Director | 2008-04-17 | CURRENT | 1995-09-28 | Active | |
| SUTTON CONTRACT MANAGEMENT LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
| GRACECHURCH CONTRACT MANAGEMENT LIMITED | Director | 2007-04-13 | CURRENT | 2007-04-12 | Active | |
| CITYFIELDS LTD | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
| PINUP LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Active | |
| HASTINGS CONTRACT MANAGEMENT LTD | Director | 2003-10-14 | CURRENT | 2003-10-14 | Active | |
| TRAVEL MANAGEMENT PARTNERSHIP LTD. | Director | 1999-12-13 | CURRENT | 1996-02-22 | Active - Proposal to Strike off | |
| CRICKET GREEN LTD | Director | 1991-11-26 | CURRENT | 1991-11-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David William Pougher on 2016-01-01 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM POUGHER | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 30/12/2013 | |
| CERTNM | Company name changed eversholt music LIMITED\certificate issued on 30/12/13 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BROOKE DOHERTY | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Brooke Marie Doherty on 2009-11-01 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 20 WITTS END EVERSHOLT MILTON KEYNES MK17 9DY | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
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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 EVERSHOLT ML LTD
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as EVERSHOLT ML LTD are:
| 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. |