EVERGREEN SIMULATION AND DEVELOPMENT LTD

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EVERGREEN SIMULATION AND DEVELOPMENT LTD

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Key Data

Status

Active

Company No.

07362510

Incorporation date

01/09/2010

Size

Unaudited abridged

Contacts

Registered address

Registered address

44 New Road, Hedon, Hull HU12 8BSCopy
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Latest events (Record since 01/09/2010)
dot icon03/12/2025
Change of details for Mr Ashley Simon Todd as a person with significant control on 2025-12-01
dot icon03/12/2025
Change of details for Mrs Joanne Todd as a person with significant control on 2025-12-01
dot icon01/12/2025
Director's details changed for Mr Ashley Todd on 2025-12-01
dot icon01/12/2025
Director's details changed for Mrs Joanne Marie Todd on 2025-12-01
dot icon17/06/2025
Confirmation statement made on 2025-05-29 with no updates
dot icon23/04/2025
Unaudited abridged accounts made up to 2024-08-31
dot icon30/05/2024
Director's details changed for Mr Ashley Todd on 2024-05-29
dot icon30/05/2024
Director's details changed for Mrs Joanne Marie Todd on 2024-05-29
dot icon29/05/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon29/05/2024
Confirmation statement made on 2024-05-29 with updates
dot icon04/09/2023
Termination of appointment of Frank David Todd as a secretary on 2023-09-01
dot icon04/09/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon04/09/2023
Termination of appointment of Linda Margaret Todd as a director on 2023-09-01
dot icon04/09/2023
Termination of appointment of Frank David Todd as a director on 2023-09-01
dot icon31/05/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon26/08/2022
Confirmation statement made on 2022-08-13 with no updates
dot icon31/05/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon19/08/2021
Change of share class name or designation
dot icon17/08/2021
Confirmation statement made on 2021-08-13 with updates
dot icon16/08/2021
Notification of Joanne Todd as a person with significant control on 2021-06-30
dot icon16/08/2021
Notification of Ashley Simon Todd as a person with significant control on 2021-06-30
dot icon16/08/2021
Cessation of Frank David Todd as a person with significant control on 2021-06-30
dot icon19/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon12/04/2021
Registered office address changed from 11 st Annes Road Bridlington East Yorkshire YO15 2JB to 44 New Road Hedon Hull HU12 8BS on 2021-04-12
dot icon01/09/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon21/01/2020
Total exemption full accounts made up to 2019-08-31
dot icon27/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon23/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon13/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-08-31
dot icon14/09/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon03/07/2017
Appointment of Mr Ashley Todd as a director on 2017-07-01
dot icon03/07/2017
Appointment of Mrs Joanne Marie Todd as a director on 2017-07-01
dot icon03/04/2017
Total exemption small company accounts made up to 2016-08-31
dot icon13/09/2016
Confirmation statement made on 2016-09-01 with updates
dot icon03/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon12/10/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon16/09/2015
Registration of charge 073625100002, created on 2015-09-15
dot icon19/05/2015
Registration of charge 073625100001, created on 2015-05-14
dot icon06/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon26/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon04/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon04/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon24/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon23/05/2012
Previous accounting period shortened from 2011-09-30 to 2011-08-31
dot icon21/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon06/07/2011
Termination of appointment of Louise Todd as a director
dot icon01/09/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+607.33 % *

* during past year

Cash in Bank

£123,231.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.41K
-
0.00
17.42K
-
2022
1
156.21K
-
0.00
123.23K
-
2022
1
156.21K
-
0.00
123.23K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

156.21K £Ascended55.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

123.23K £Ascended607.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Todd, Frank David
Director
01/09/2010 - 01/09/2023
2
Todd, Linda Margaret
Director
01/09/2010 - 01/09/2023
-
Todd, Ashley
Director
01/07/2017 - Present
-
Todd, Joanne Marie
Director
01/07/2017 - Present
1
Todd, Frank David
Secretary
01/09/2010 - 01/09/2023
-

Persons with Significant Control

3
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 SIMULATION AND DEVELOPMENT LTD

EVERGREEN SIMULATION AND DEVELOPMENT LTD is an(a) Active company incorporated on 01/09/2010 with the registered office located at 44 New Road, Hedon, Hull HU12 8BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERGREEN SIMULATION AND DEVELOPMENT LTD?

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EVERGREEN SIMULATION AND DEVELOPMENT LTD is currently Active. It was registered on 01/09/2010 .

Where is EVERGREEN SIMULATION AND DEVELOPMENT LTD located?

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EVERGREEN SIMULATION AND DEVELOPMENT LTD is registered at 44 New Road, Hedon, Hull HU12 8BS.

What does EVERGREEN SIMULATION AND DEVELOPMENT LTD do?

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EVERGREEN SIMULATION AND DEVELOPMENT LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does EVERGREEN SIMULATION AND DEVELOPMENT LTD have?

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EVERGREEN SIMULATION AND DEVELOPMENT LTD had 1 employees in 2022.

What is the latest filing for EVERGREEN SIMULATION AND DEVELOPMENT LTD?

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The latest filing was on 03/12/2025: Change of details for Mr Ashley Simon Todd as a person with significant control on 2025-12-01.