EVETINE LIMITED

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EVETINE LIMITED

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Key Data

Status

Active

Company No.

03402933

Incorporation date

14/07/1997

Size

Micro Entity

Contacts

Registered address

Registered address

Winrowe Barn Offord Road, Graveley, St. Neots PE19 6PPCopy
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Latest events (Record since 14/07/1997)
dot icon11/11/2023
Compulsory strike-off action has been suspended
dot icon03/10/2023
First Gazette notice for compulsory strike-off
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon16/08/2022
Confirmation statement made on 2022-07-14 with no updates
dot icon16/08/2021
Confirmation statement made on 2021-07-14 with no updates
dot icon30/06/2021
Micro company accounts made up to 2020-12-31
dot icon30/07/2020
Micro company accounts made up to 2019-12-31
dot icon23/07/2020
Confirmation statement made on 2020-07-14 with no updates
dot icon21/12/2019
Compulsory strike-off action has been discontinued
dot icon20/12/2019
Micro company accounts made up to 2018-12-31
dot icon10/12/2019
First Gazette notice for compulsory strike-off
dot icon05/08/2019
Register inspection address has been changed from 16 Station Square St. Neots PE19 6GX England to Winrowe Barn Offord Road Graveley St. Neots PE19 6PP
dot icon05/08/2019
Confirmation statement made on 2019-07-14 with no updates
dot icon20/09/2018
Micro company accounts made up to 2017-12-31
dot icon03/09/2018
Register(s) moved to registered inspection location 16 Station Square St. Neots PE19 6GX
dot icon31/08/2018
Register inspection address has been changed to 16 Station Square St. Neots PE19 6GX
dot icon31/08/2018
Change of details for Mrs Evelyn Mary Hare as a person with significant control on 2018-08-29
dot icon31/08/2018
Registered office address changed from 76 High Street Hail Weston St Neots Huntingdon Cambridgeshire PE19 5JW to Winrowe Barn Offord Road Graveley St. Neots PE19 6PP on 2018-08-31
dot icon27/07/2018
Confirmation statement made on 2018-07-14 with updates
dot icon27/07/2018
Termination of appointment of Tracey Louise Bowditch as a director on 2018-01-01
dot icon27/07/2018
Termination of appointment of Sarah Rose Bowditch as a director on 2018-01-01
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon09/08/2017
Confirmation statement made on 2017-07-14 with no updates
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/07/2016
Confirmation statement made on 2016-07-14 with updates
dot icon30/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/10/2015
Appointment of Miss Sarah Rose Bowditch as a director on 2015-07-04
dot icon26/10/2015
Appointment of Miss Tracey Louise Bowditch as a director on 2015-07-04
dot icon04/08/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon04/08/2015
Termination of appointment of Graham Paul Hare as a director on 2015-07-04
dot icon04/08/2015
Termination of appointment of Graham Paul Hare as a director on 2015-07-04
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon28/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/08/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon06/08/2012
Director's details changed for Graham Paul Hare on 2011-09-01
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon01/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/09/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon13/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/07/2009
Return made up to 14/07/09; full list of members
dot icon12/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/12/2008
Particulars of a mortgage or charge / charge no: 19
dot icon22/10/2008
Return made up to 14/07/08; full list of members
dot icon10/09/2008
Accounting reference date shortened from 30/06/2008 to 31/12/2007
dot icon21/10/2007
Total exemption small company accounts made up to 2006-06-30
dot icon13/08/2007
Return made up to 14/07/07; no change of members
dot icon26/04/2007
Accounting reference date shortened from 31/10/06 to 30/06/06
dot icon25/07/2006
Return made up to 14/07/06; full list of members
dot icon15/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon29/07/2005
Return made up to 14/07/05; full list of members
dot icon02/02/2005
Total exemption small company accounts made up to 2003-10-31
dot icon25/01/2005
Declaration of satisfaction of mortgage/charge
dot icon20/07/2004
Return made up to 14/07/04; full list of members
dot icon18/06/2004
Declaration of satisfaction of mortgage/charge
dot icon18/06/2004
Declaration of satisfaction of mortgage/charge
dot icon18/06/2004
Declaration of satisfaction of mortgage/charge
dot icon18/06/2004
Declaration of satisfaction of mortgage/charge
dot icon18/06/2004
Declaration of satisfaction of mortgage/charge
dot icon07/05/2004
Particulars of mortgage/charge
dot icon03/12/2003
Total exemption small company accounts made up to 2002-10-31
dot icon19/11/2003
Particulars of mortgage/charge
dot icon15/08/2003
Return made up to 14/07/03; full list of members
dot icon14/08/2003
Particulars of mortgage/charge
dot icon01/02/2003
Particulars of mortgage/charge
dot icon19/12/2002
Particulars of mortgage/charge
dot icon19/12/2002
Particulars of mortgage/charge
dot icon24/10/2002
Total exemption small company accounts made up to 2001-10-31
dot icon23/08/2002
Particulars of mortgage/charge
dot icon20/08/2002
Particulars of mortgage/charge
dot icon31/07/2002
Return made up to 14/07/02; full list of members
dot icon29/01/2002
Particulars of mortgage/charge
dot icon07/11/2001
Particulars of mortgage/charge
dot icon26/10/2001
Particulars of mortgage/charge
dot icon28/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon19/07/2001
Return made up to 14/07/01; full list of members
dot icon02/08/2000
Particulars of mortgage/charge
dot icon27/07/2000
Accounting reference date extended from 31/07/00 to 31/10/00
dot icon12/07/2000
Return made up to 14/07/00; full list of members
dot icon31/05/2000
Particulars of mortgage/charge
dot icon31/05/2000
Particulars of mortgage/charge
dot icon30/05/2000
Full accounts made up to 1999-07-31
dot icon09/07/1999
Return made up to 14/07/99; full list of members
dot icon13/05/1999
Particulars of mortgage/charge
dot icon13/05/1999
Full accounts made up to 1998-07-31
dot icon26/03/1999
Particulars of mortgage/charge
dot icon26/03/1999
Particulars of mortgage/charge
dot icon22/07/1998
Return made up to 14/07/98; full list of members
dot icon22/07/1998
New secretary appointed
dot icon27/03/1998
Particulars of mortgage/charge
dot icon30/10/1997
Memorandum and Articles of Association
dot icon26/10/1997
Director resigned
dot icon26/10/1997
Secretary resigned;director resigned
dot icon26/10/1997
New director appointed
dot icon26/10/1997
New director appointed
dot icon26/10/1997
Registered office changed on 26/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
dot icon26/10/1997
Resolutions
dot icon09/10/1997
Certificate of change of name
dot icon14/07/1997
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
14/07/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.00
-
0.00
-
-
2021
1
4.00
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

4.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EVETINE LIMITED

EVETINE LIMITED is an(a) Active company incorporated on 14/07/1997 with the registered office located at Winrowe Barn Offord Road, Graveley, St. Neots PE19 6PP. 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 EVETINE LIMITED?

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EVETINE LIMITED is currently Active. It was registered on 14/07/1997 .

Where is EVETINE LIMITED located?

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EVETINE LIMITED is registered at Winrowe Barn Offord Road, Graveley, St. Neots PE19 6PP.

What does EVETINE LIMITED do?

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EVETINE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does EVETINE LIMITED have?

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EVETINE LIMITED had 1 employees in 2021.

What is the latest filing for EVETINE LIMITED?

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The latest filing was on 11/11/2023: Compulsory strike-off action has been suspended.