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EVENHEIGHTS LIMITED

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EVENHEIGHTS LIMITED

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Key Data

Status

Active

Company No.

05023681

Incorporation date

23/01/2004

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

67 Newland Street, Witham, Essex CM8 1AACopy
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Latest events (Record since 23/01/2004)
dot icon22/01/2026
Confirmation statement made on 2026-01-22 with no updates
View PDF (3 pages)
dot icon03/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon07/01/2025
Change of details for Mr Jim Wellington as a person with significant control on 2025-01-07
View PDF (2 pages)
dot icon07/01/2025
Director's details changed for Jim Wellington on 2025-01-07
View PDF (2 pages)
dot icon26/07/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon17/01/2023
Change of details for Mr Jim Wellington as a person with significant control on 2023-01-18
View PDF (2 pages)
dot icon17/01/2023
Director's details changed for Jim Wellington on 2023-01-18
View PDF (2 pages)
dot icon04/07/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon21/04/2021
Registered office address changed from 1a the Maltings Railway Place Hertford SG13 7JT to 67 Newland Street Witham Essex CM8 1AA on 2021-04-21
View PDF (1 pages)
dot icon15/02/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon24/03/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon17/03/2020
Second filing of Confirmation Statement dated 23/01/2017
View PDF (6 pages)
dot icon17/02/2020
Appointment of Jim Wellington as a director on 2006-06-12
View PDF (2 pages)
dot icon22/07/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon06/07/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon09/02/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon14/07/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon24/03/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (6 pages)
dot icon24/03/2017
Statement of capital following an allotment of shares on 2016-02-01
View PDF (3 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon01/04/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon19/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon10/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2013
Registered office address changed from 41a Chambers Street Hertford Hertfordshire SG14 1PL on 2013-12-22
View PDF (1 pages)
dot icon01/05/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon04/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon30/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon02/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon02/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2010
Director's details changed for Mr Colin Craig Wellington on 2010-02-02
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Mr Jim Wellington on 2010-02-02
View PDF (2 pages)
dot icon11/08/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon04/02/2009
Return made up to 23/01/09; full list of members
View PDF (4 pages)
dot icon11/07/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon06/03/2008
Return made up to 23/01/08; full list of members
View PDF (4 pages)
dot icon06/03/2008
Director and secretary's change of particulars / colin wellington / 06/03/2008
View PDF (2 pages)
dot icon06/03/2008
Director's change of particulars / jim wellington / 19/02/2008
View PDF (2 pages)
dot icon14/08/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon05/03/2007
Return made up to 23/01/07; full list of members
View PDF (3 pages)
dot icon22/09/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (5 pages)
dot icon27/06/2006
Director resigned
View PDF (1 pages)
dot icon27/06/2006
New director appointed
View PDF (2 pages)
dot icon25/01/2006
Return made up to 23/01/06; full list of members
View PDF (2 pages)
dot icon22/11/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (5 pages)
dot icon10/03/2005
Return made up to 23/01/05; full list of members
View PDF (7 pages)
dot icon17/02/2005
Director resigned
View PDF (1 pages)
dot icon28/02/2004
New director appointed
View PDF (1 pages)
dot icon28/02/2004
New director appointed
View PDF (1 pages)
dot icon28/02/2004
New secretary appointed
View PDF (2 pages)
dot icon28/02/2004
Ad 23/01/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon05/02/2004
Secretary resigned
View PDF (1 pages)
dot icon29/01/2004
Secretary resigned
View PDF (1 pages)
dot icon23/01/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+121.83 % *

* during past year

Cash in Bank

£123,749.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
113.78K
-
0.00
86.89K
-
2022
4
98.12K
-
0.00
55.79K
-
2023
4
204.45K
-
0.00
123.75K
-
2023
4
204.45K
-
0.00
123.75K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

204.45K £Ascended108.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

123.75K £Ascended121.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jim Wellington
Director
12/06/2006 - Present
-
Wellington, Colin Craig
Director
23/01/2004 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EVENHEIGHTS LIMITED

EVENHEIGHTS LIMITED is an(a) Active company incorporated on 23/01/2004 with the registered office located at 67 Newland Street, Witham, Essex CM8 1AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EVENHEIGHTS LIMITED?

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EVENHEIGHTS LIMITED is currently Active. It was registered on 23/01/2004 .

Where is EVENHEIGHTS LIMITED located?

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EVENHEIGHTS LIMITED is registered at 67 Newland Street, Witham, Essex CM8 1AA.

What does EVENHEIGHTS LIMITED do?

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EVENHEIGHTS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does EVENHEIGHTS LIMITED have?

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EVENHEIGHTS LIMITED had 4 employees in 2023.

What is the latest filing for EVENHEIGHTS LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with no updates.