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Company Information for

EVENSDALE LIMITED

SYNERGY HOUSE 2 HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ,
Company Registration Number
07440018
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evensdale Ltd
EVENSDALE LIMITED was founded on 2010-11-15 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Evensdale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EVENSDALE LIMITED
 
Legal Registered Office
SYNERGY HOUSE 2 HILLBOTTOM ROAD
SANDS INDUSTRIAL ESTATE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HJ
Other companies in HP12
 
Previous Names
KINETICA SPORTS (UK) LIMITED27/09/2017
Filing Information
Company Number 07440018
Company ID Number 07440018
Date formed 2010-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts SMALL
Last Datalog update: 2021-10-06 13:10:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVENSDALE LIMITED
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Company Officers of EVENSDALE LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND O'CONNELL
Company Secretary 2010-12-17
COLM LEEN
Director 2010-11-15
RAYMOND WILLIAM O'CONNELL
Director 2016-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
COLM LEEN
Company Secretary 2010-11-15 2010-12-17
ICC TRUST & CORPORATE SERVICES LIMITED
Company Secretary 2010-11-15 2010-11-15
JON ROCK
Director 2010-11-15 2010-11-15

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
2021-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-06DS01Application to strike the company off the register
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-11-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-27RES15CHANGE OF COMPANY NAME 22/10/21
2017-09-27CERTNMCOMPANY NAME CHANGED KINETICA SPORTS (UK) LIMITED CERTIFICATE ISSUED ON 27/09/17
2017-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-28AP01DIRECTOR APPOINTED MR RAYMOND WILLIAM O'CONNELL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0115/11/13 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-12AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-08AA01Previous accounting period extended from 30/11/11 TO 31/12/11
2011-12-23AR0115/11/11 ANNUAL RETURN FULL LIST
2011-01-27AP03Appointment of Raymond O'connell as company secretary
2011-01-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLM LEEN
2010-12-13AP01DIRECTOR APPOINTED COLM LEEN
2010-12-13AP03Appointment of Colm Leen as company secretary
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JON ROCK
2010-12-13TM02APPOINTMENT TERMINATED, SECRETARY ICC TRUST & CORPORATE SERVICES LIMITED
2010-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of EVENSDALE LIMITED registering or being granted any patents
Domain Names

EVENSDALE LIMITED owns 1 domain names.

kineticasports.co.uk  

Trademarks
We have not found any records of EVENSDALE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EVENSDALE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gedling Borough Council 2012-06-29 GBP £618 Stock Account

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 EVENSDALE 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.
Import/Export of Goods
Goods imported/exported by EVENSDALE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2012-05-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2011-12-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVENSDALE 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 EVENSDALE 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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