EVERSHED & VIGNOLES,LIMITED

Key Data

Status

Active

Company No.

00043206

Incorporation date

05/02/1895

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

18/08/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

07/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

17/03/2025

Termination of appointment of James Alan David Elsey as a director on 2024-12-18

View PDF (1 pages)

03/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (0 pages)

13/01/2025

Second filing of Confirmation Statement dated 2016-08-11

View PDF (7 pages)

09/12/2024

Appointment of Robert David Parker as a director on 2024-10-18

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

10/05/2024

Appointment of Jennifer Jane Rosemary Weir as a director on 2024-04-11

View PDF (2 pages)

09/05/2024

Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08

View PDF (1 pages)

18/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

18/09/2023

Change of details for Meggitt Properties Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2023

Change of details for Meggitt Properties Plc as a person with significant control on 2023-04-18

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

16/05/2023

Director's details changed for Mr Graham Mark Ellinor on 2023-05-11

View PDF (2 pages)

20/10/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

22/09/2022

Termination of appointment of Katie Lewis as a director on 2022-09-12

View PDF (1 pages)

22/09/2022

Appointment of Mr James Alan David Elsey as a director on 2022-09-12

View PDF (2 pages)

22/09/2022

Appointment of Mr Graham Mark Ellinor as a director on 2022-09-12

View PDF (2 pages)

15/09/2022

Termination of appointment of Ian Keith Pargeter as a director on 2022-09-12

View PDF (1 pages)

15/09/2022

Termination of appointment of Marina Louise Thomas as a director on 2022-09-12

View PDF (1 pages)

15/09/2022

Termination of appointment of Simon Robert Grant as a secretary on 2022-09-12

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

05/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (5 pages)

15/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

13/08/2020

Director's details changed for Miss Marina Louise Thomas on 2020-06-18

View PDF (2 pages)

13/08/2020

Director's details changed for Mr Ian Keith Pargeter on 2016-01-01

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

14/04/2020

Appointment of Mrs Katie Lewis as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Derek John O'neill as a director on 2020-03-31

View PDF (1 pages)

01/04/2020

Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 2020-04-01

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

02/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

06/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

08/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

28/10/2016

Termination of appointment of Marina Louise Thomas as a secretary on 2016-10-28

View PDF (1 pages)

28/10/2016

Appointment of Mr Simon Robert Grant as a secretary on 2016-10-28

View PDF (2 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

08/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

06/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

30/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

12/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

15/12/2013

Appointment of Mr Derek John O'neill as a director

View PDF (2 pages)

15/12/2013

Appointment of Miss Marina Louise Thomas as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Philip Green as a director

View PDF (1 pages)

13/12/2013

Termination of appointment of Mark Young as a director

View PDF (1 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

12/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

28/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

17/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

18/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

03/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

21/06/2010

Resolutions

View PDF (39 pages)

28/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Mark Lees Young on 2010-05-01

View PDF (2 pages)

28/05/2010

Director's details changed for Mr Philip Ernest Green on 2010-05-01

View PDF (2 pages)

28/05/2010

Director's details changed for Mr Ian Keith Pargeter on 2010-05-01

View PDF (2 pages)

28/05/2010

Secretary's details changed for Marina Louise Thomas on 2010-05-01

View PDF (1 pages)

06/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

02/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

28/11/2008

Resolutions

View PDF (1 pages)

11/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

30/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

19/07/2007

New director appointed

View PDF (1 pages)

10/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

22/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

06/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

04/09/2006

New director appointed

View PDF (18 pages)

17/07/2006

Secretary's particulars changed

View PDF (1 pages)

17/07/2006

Secretary's particulars changed

View PDF (1 pages)

16/06/2006

Resolutions

View PDF (0 pages)

16/06/2006

Resolutions

View PDF (0 pages)

16/06/2006

Resolutions

View PDF (1 pages)

17/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

17/05/2006

Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW

View PDF (1 pages)

31/03/2006

Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

26/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

27/05/2005

Return made up to 10/05/05; full list of members

View PDF (2 pages)

07/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

03/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

24/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (9 pages)

05/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

28/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (9 pages)

06/06/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

22/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (9 pages)

01/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

03/01/2001

Resolutions

View PDF (1 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/06/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

06/06/1999

Return made up to 10/05/99; full list of members

View PDF (7 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

29/05/1998

Return made up to 10/05/98; full list of members

View PDF (0 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

08/06/1997

Return made up to 10/05/97; full list of members

View PDF (7 pages)

01/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

05/06/1996

Return made up to 10/05/96; full list of members

View PDF (7 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

09/06/1995

Return made up to 10/05/95; full list of members

View PDF (0 pages)

08/08/1994

Full accounts made up to 1993-12-31

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02/08/1994

Director resigned;new director appointed

View PDF (0 pages)

10/06/1994

Director resigned;new director appointed

View PDF (0 pages)

06/06/1994

Return made up to 10/05/94; full list of members

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04/11/1993

Full accounts made up to 1992-12-31

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07/06/1993

Return made up to 10/05/93; full list of members

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20/10/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 09/05/92; no change of members

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13/02/1992

Full accounts made up to 1990-12-31

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23/12/1991

Director resigned

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29/07/1991

Return made up to 09/05/91; full list of members

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04/02/1991

Full accounts made up to 1989-12-31

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21/12/1990

Return made up to 09/05/90; full list of members

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22/11/1990

New director appointed

View PDF (0 pages)

04/10/1990

Director resigned

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13/03/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

11/10/1989

Director resigned

View PDF (0 pages)

28/09/1989

Full accounts made up to 1988-12-31

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28/09/1989

Return made up to 12/05/89; full list of members

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28/09/1989

Registered office changed on 28/09/89 from: acton lane chiswick london w W4 5HJ

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26/07/1988

Accounts made up to 1987-12-31

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26/07/1988

Return made up to 15/07/88; full list of members

View PDF (5 pages)

18/01/1988

New director appointed

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01/12/1987

Resolutions

View PDF (0 pages)

01/12/1987

Resolutions

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30/11/1987

Resolutions

View PDF (0 pages)

25/11/1987

Conve

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11/11/1987

Wd 06/11/87 ad 07/10/87--------- £ si [email protected]= £ ic 806020/806020

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11/11/1987

£ nc 806020/806021

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09/11/1987

Auditor's resignation

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14/05/1987

Accounts made up to 1986-12-31

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14/05/1987

Return made up to 24/04/87; full list of members

View PDF (6 pages)

14/05/1987

New director appointed

View PDF (0 pages)

19/02/1987

Director resigned

View PDF (0 pages)

11/10/1986

Director resigned

View PDF (0 pages)

09/05/1986

Return made up to 02/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/08/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elsey, James Alan David	Director	12/09/2022 - 18/12/2024	101
Ellinor, Graham Mark	Director	12/09/2022 - 08/03/2024	135
Thomas, Marina Louise	Director	02/12/2013 - 12/09/2022	113
Lewis, Katie	Director	01/04/2020 - 12/09/2022	244
Parker, Robert David	Director	18/10/2024 - Present	74

Persons with Significant Control

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

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Description

About EVERSHED & VIGNOLES,LIMITED

EVERSHED & VIGNOLES,LIMITED is an(a) Active company incorporated on 05/02/1895 with the registered office located at Pilot Way, Ansty Business Park, Coventry CV7 9JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERSHED & VIGNOLES,LIMITED?

EVERSHED & VIGNOLES,LIMITED is currently Active. It was registered on 05/02/1895 .

Where is EVERSHED & VIGNOLES,LIMITED located?

EVERSHED & VIGNOLES,LIMITED is registered at Pilot Way, Ansty Business Park, Coventry CV7 9JU.

What does EVERSHED & VIGNOLES,LIMITED do?

EVERSHED & VIGNOLES,LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EVERSHED & VIGNOLES,LIMITED?

The latest filing was on 18/08/2025: Accounts for a dormant company made up to 2025-06-30.