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EVERGREEN SHUTTERS LIMITED

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EVERGREEN SHUTTERS LIMITED

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Key Data

Status

Active

Company No.

10779395

Incorporation date

19/05/2017

Size

Total Exemption Full

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

Apex House Coldnose Road, Skylon Park, Hereford HR2 6JLCopy
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Latest events (Record since 19/05/2017)
dot icon11/12/2025
Confirmation statement made on 2025-12-02 with updates
View PDF (7 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon11/08/2025
Memorandum and Articles of Association
View PDF (18 pages)
dot icon11/08/2025
Resolutions
View PDF (2 pages)
dot icon11/08/2025
Change of share class name or designation
View PDF (2 pages)
dot icon11/08/2025
Statement of capital following an allotment of shares on 2025-07-14
View PDF (4 pages)
dot icon11/08/2025
Resolutions
View PDF (2 pages)
dot icon02/12/2024
Confirmation statement made on 2024-12-02 with updates
View PDF (4 pages)
dot icon04/10/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-27 with updates
View PDF (3 pages)
dot icon21/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon13/03/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (3 pages)
dot icon07/01/2023
Termination of appointment of Andrew John Haughton as a director on 2022-12-14
View PDF (1 pages)
dot icon23/12/2022
Cessation of Marches Global Limited as a person with significant control on 2022-11-15
View PDF (1 pages)
dot icon23/12/2022
Notification of Marches Global Holdings Limited as a person with significant control on 2022-12-15
View PDF (2 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon10/03/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon04/02/2021
Director's details changed for Mr Andrew John Haughton on 2021-02-04
View PDF (2 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon17/09/2020
Registered office address changed from Network House Thorn Office Centre Straightmile Road, Rotherwas Hereford Herefordshire HR2 6JT United Kingdom to Apex House Coldnose Road Skylon Park Hereford HR2 6JL on 2020-09-17
View PDF (1 pages)
dot icon02/09/2020
Director's details changed for Mr Clive Haughton on 2020-08-20
View PDF (2 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-28 with updates
View PDF (4 pages)
dot icon28/02/2020
Change of details for Marches Global Limited as a person with significant control on 2020-02-20
View PDF (2 pages)
dot icon27/02/2020
Appointment of Mr Andrew John Haughton as a director on 2020-02-27
View PDF (2 pages)
dot icon27/02/2020
Termination of appointment of Jonathan Bruce Crutcher as a director on 2020-02-20
View PDF (1 pages)
dot icon27/02/2020
Cessation of Cw Systems Pty Ltd as a person with significant control on 2020-02-20
View PDF (1 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon06/09/2019
Resolutions
View PDF (3 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-18 with no updates
View PDF (3 pages)
dot icon22/05/2019
Notification of Marches Global Limited as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-18 with updates
View PDF (6 pages)
dot icon18/05/2018
Cessation of Marches Global Limited as a person with significant control on 2017-08-01
View PDF (1 pages)
dot icon18/05/2018
Notification of Cw Systems Pty Ltd as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon12/03/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon14/12/2017
Current accounting period shortened from 2018-05-31 to 2017-12-31
View PDF (1 pages)
dot icon18/08/2017
Statement of capital following an allotment of shares on 2017-08-01
View PDF (4 pages)
dot icon17/08/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/08/2017
Change of share class name or designation
View PDF (2 pages)
dot icon15/08/2017
Resolutions
View PDF (18 pages)
dot icon01/08/2017
Appointment of Mr Jonathan Bruce Crutcher as a director on 2017-08-01
View PDF (2 pages)
dot icon19/05/2017
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

16
2022
change arrow icon+1,665.60 % *

* during past year

Cash in Bank

£263,551.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
600.13K
-
0.00
14.93K
-
2022
16
851.71K
-
0.00
263.55K
-
2022
16
851.71K
-
0.00
263.55K
-

Employees

2022

Employees

16 Ascended14 % *

Net Assets(GBP)

851.71K £Ascended41.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

263.55K £Ascended1.67K % *

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
Haughton, Clive
Director
19/05/2017 - Present
15
Haughton, Andrew John
Director
27/02/2020 - 14/12/2022
12

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 EVERGREEN SHUTTERS LIMITED

EVERGREEN SHUTTERS LIMITED is an(a) Active company incorporated on 19/05/2017 with the registered office located at Apex House Coldnose Road, Skylon Park, Hereford HR2 6JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERGREEN SHUTTERS LIMITED?

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EVERGREEN SHUTTERS LIMITED is currently Active. It was registered on 19/05/2017 .

Where is EVERGREEN SHUTTERS LIMITED located?

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EVERGREEN SHUTTERS LIMITED is registered at Apex House Coldnose Road, Skylon Park, Hereford HR2 6JL.

What does EVERGREEN SHUTTERS LIMITED do?

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EVERGREEN SHUTTERS LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

How many employees does EVERGREEN SHUTTERS LIMITED have?

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EVERGREEN SHUTTERS LIMITED had 16 employees in 2022.

What is the latest filing for EVERGREEN SHUTTERS LIMITED?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-02 with updates.