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Home > England & Wales Companies > EVERGREEN VENTURES LIMITED
Company Information for

EVERGREEN VENTURES LIMITED

1 WERRINGTON MEWS, CHURCH STREET, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6GJ,
Company Registration Number
07592570
Private Limited Company
Active

Company Overview

About Evergreen Ventures Ltd
EVERGREEN VENTURES LIMITED was founded on 2011-04-05 and has its registered office in Peterborough. The organisation's status is listed as "Active". Evergreen Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EVERGREEN VENTURES LIMITED
 
Legal Registered Office
1 WERRINGTON MEWS
CHURCH STREET, WERRINGTON
PETERBOROUGH
CAMBRIDGESHIRE
PE4 6GJ
Other companies in PE13
 
Filing Information
Company Number 07592570
Company ID Number 07592570
Date formed 2011-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 03/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB112814546  
Last Datalog update: 2024-05-05 14:26:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERGREEN VENTURES LIMITED
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Companies with same name EVERGREEN VENTURES LIMITED
The following companies were found which have the same name as EVERGREEN VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERGREEN VENTURES, LLC 80 STATE STREET Nassau ALBANY NY 12207 Active Company formed on the 1995-08-18
EVERGREEN VENTURES LLC 33278 BLUEBELL CIR Evergreen CO 80439 Delinquent Company formed on the 1999-06-10
EVERGREEN VENTURES, LTD. L.P. S 125 STEVENS SPOKANE WA 99204 Dissolved Company formed on the 1991-11-01
EVERGREEN VENTURES I LLC 999 THIRD AVE ST 3400 SEATTLE WA 981040000 Dissolved Company formed on the 2000-02-10
EVERGREEN VENTURES INC. 355 NW GILMAN BLVD SUITE 106 ISSAQUAH WA 98027 Dissolved Company formed on the 2006-10-17
evergreen ventures inc 13984 W. Bowles Ave. Suite 100 Littleton CO 80127 Delinquent Company formed on the 2008-09-23
EVERGREEN VENTURES, INC. 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2015-09-30
EVERGREEN VENTURES, LLC 200 BRIGHTON LANE AUSTIN Texas 78737 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-09-19
EVERGREEN VENTURES LTD. 10012-101 STREET PEACE RIVER ALBERTA T8S 1S2 Active Company formed on the 2007-12-21
EVERGREEN VENTURES LLC 124 EASTS LEE STREET WARRENTON VA 20186 Active Company formed on the 1998-02-26
EVERGREEN VENTURES LTD British Columbia Active Company formed on the 2013-01-31
EVERGREEN VENTURES, LTD. 925 EUCLID AVENUE STE 2000 CLEVELAND OH 44115 Active Company formed on the 1995-08-08
EVERGREEN VENTURES, INC. 400 DORLA CT STE 4 ZEPHYR COVE NV 89448 Dissolved Company formed on the 1999-09-14
EVERGREEN VENTURES GROUP, INC. 10120 S. EASTERN AVE. SUITE 219 HENDERSON NV 89052 Permanently Revoked Company formed on the 2003-02-06
EVERGREEN VENTURES LLC 718B W FOURTH PLAIN BLVD VANCOUVER WA 986602193 Dissolved Company formed on the 2016-08-29
EVERGREEN VENTURES (INDIA) PRIVATE LIMITED FLAT NO.9L HORIZON PARK ALTHARA ROAD VELAYAMBALAM TRIVANDRUM Kerala 695010 ACTIVE Company formed on the 2008-09-25
EVERGREEN VENTURES PTY LTD Active Company formed on the 2015-05-12
EVERGREEN VENTURES, LTD. 26 RAILROAD AVE. ESSEX JCT. VT 05452 Dissolved Company formed on the 2001-10-29
Evergreen Ventures Limited Active Company formed on the 2009-08-07
Evergreen Ventures Limited 700 2010-11th Ave. Regina Saskatchewan Active Company formed on the 1995-06-28

Company Officers of EVERGREEN VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MICHAEL COOPER
 Director 2016-05-24
GARY CHRISTOPHER ELAM
 Director 2011-04-12
JACK ELAM
 Director 2011-04-12
KEVIN JOHN ROBERTS
 Director 2011-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JEREMY GAFF
 Director 2011-04-12 2017-11-10
DARREN BUTTRISS
 Director 2011-04-12 2016-03-30
DENISE ELAM
 Director 2011-04-05 2011-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK ELAM JACK ELAM CONTRACT SERVICES LIMITED Director 2001-07-04 CURRENT 2001-07-04 Dissolved 2014-01-28
JACK ELAM JACK ELAM SERVICES LIMITED Director 1998-09-08 CURRENT 1998-09-08 Dissolved 2013-09-17
KEVIN JOHN ROBERTS EGV PROPERTY DEVELOPMENTS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2018-07-17

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
2024-04-29CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-12-11Unaudited abridged accounts made up to 2023-03-31
2023-09-12Change of details for Mr Anthony Michael Cooper as a person with significant control on 2020-03-31
2023-09-12Change of details for Mr Gary Christopher Elam as a person with significant control on 2020-03-31
2023-09-12Change of details for Mr Kevin John Roberts as a person with significant control on 2020-03-31
2023-04-24CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-05-20PSC04Change of details for Mr Anthony Michael Cooper as a person with significant control on 2021-02-21
2021-05-20CH01Director's details changed for Mr Anthony Michael Cooper on 2021-02-21
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2019-08-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-03-20AA01Current accounting period extended from 30/09/18 TO 31/03/19
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-05-08PSC07CESSATION OF ANDREW JEREMY GAFF AS A PERSON OF SIGNIFICANT CONTROL
2017-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JEREMY GAFF
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1175
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1175
2016-09-22SH06Cancellation of shares. Statement of capital on 2016-05-20 GBP 1,175
2016-08-08SH03Purchase of own shares
2016-07-27AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL COOPER
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BUTTRISS
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1500
2016-05-17AR0128/03/16 ANNUAL RETURN FULL LIST
2015-05-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1500
2015-04-28AR0105/04/15 ANNUAL RETURN FULL LIST
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1500
2014-05-09AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-05-14AR0105/04/12 ANNUAL RETURN FULL LIST
2011-08-02CH01Director's details changed for Mr Andrew Jeremy Gaff on 2011-08-02
2011-08-02AA01Current accounting period shortened from 30/04/12 TO 31/03/12
2011-08-02SH0131/07/11 STATEMENT OF CAPITAL GBP 1500
2011-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERTS / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GAFF / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ELAM / 14/04/2011
2011-04-14SH0112/04/11 STATEMENT OF CAPITAL GBP 1000
2011-04-13AP01DIRECTOR APPOINTED MR ANDREW GAFF
2011-04-13AP01DIRECTOR APPOINTED MR GARY ELAM
2011-04-12AP01DIRECTOR APPOINTED MR KEVIN ROBERTS
2011-04-12AP01DIRECTOR APPOINTED MR DARREN BUTTRISS
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DENISE ELAM
2011-04-12AP01DIRECTOR APPOINTED MR JACK ELAM
2011-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 EVERGREEN VENTURES LIMITED

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

Government spend with EVERGREEN VENTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Holland District Coucnil 2012-01-26 GBP £13,050

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 EVERGREEN VENTURES 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 EVERGREEN VENTURES 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 EVERGREEN VENTURES 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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    Other companies at postcode PE4 6GJ