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EVERIK LIMITED

Learn more about EVERIK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 19 RAILWAY STREET, POCKLINGTON, YORK, YO42 2QR

EVERIK LIMITED on the map

Company type: Private Limited Company
Company number: 00912631
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.07
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company EVERIK LIMITED is a Private Limited Company, registration number 00912631, established in United Kingdom on the 7. August 1967. The company is now active. The company has been in business for 49 years and 3 months. The company is based on NO 19 RAILWAY STREET, POCKLINGTON, YORK, YO42 2QR. Business of the company EVERIK LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.07. We do not have any information about the company EVERIK LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 1000002
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APPOINTMENT TERMINATED, SECRETARY CAROLINE KIMSEY
Form type: TM02
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIMSEY
Form type: TM01
Date: 2015.09.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET MOORE / 01/08/2013
Form type: CH01
Date: 2013.09.05
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARGARET MOORE / 01/08/2013
Form type: CH03
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCCALLUM
Form type: TM01
Date: 2013.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.30
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWTON KIMSEY / 07/08/2011
Form type: CH01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET MOORE / 07/08/2011
Form type: CH01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCCALLUM / 07/08/2011
Form type: CH01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN PEARL KIMSEY / 07/08/2011
Form type: CH01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE KIMSEY / 07/08/2011
Form type: CH01
Date: 2011.09.23
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, GATEWAY HOUSE, 42 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1AH
Form type: AD01
Date: 2011.05.26
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARGARET MOORE / 18/10/2010
Form type: CH03
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET MOORE / 18/10/2010
Form type: CH01
Date: 2010.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.29
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, BURNTWOOD HOUSE., 7,SHENFIELD ROAD., BRENTWOOD., ESSEX. CM15 8AF.
Form type: 287
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.18

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Company directors and board members:

ERIC GEORGE KIMSEY (current)
Director, ENGINEER, 1991.08.07
THE QUAY 404 3099 CARLING AVENUE NEPEAN , ONTARIO
CANADA
EVELYN PEARL KIMSEY (current)
Director, COMPANY SECRETARY, 1991.08.07
THE QUAY 404 3099 CARLING AVENUE NEPEAN , ONTARIO
CANADA
ROBERT NEWTON KIMSEY (current)
Director, BUILDING DEVELOPER, 2005.11.04
2 PAINSLACK COTTAGES WETWANG , DRIFFIELD
YO25 9JU, EAST YORKSHIRE
ENGLAND
CAROLINE MARGARET KIMSEY (resigned)
Secretary, PERSONNEL, 1991.08.07 - 2015.01.31
24 ROSEFELD CRESCENT KANATA LAKES , OTTAWA
K2K 2L2, ONTARIO
CANADA
CAROLINE MARGARET KIMSEY (resigned)
Director, PERSONNEL, 1991.08.07 - 2015.01.31
24 ROSEFELD CRESCENT KANATA LAKES , OTTAWA
K2K 2L2, ONTARIO
CANADA
NEIL MCCALLUM (resigned)
Director, HOUSE BUILDER, 1991.08.07 - 2013.01.18
41 THE VALE STOCK , INGATESTONE
CM4 9PW, ESSEX
Date 2015.12.31
Fixed Assets £ 1,382,892
Tangible Fixed Assets £ 1,309,997
Current Assets £ 3,100,310
Tangible Fixed Assets Depreciation £ 39,865
Shareholder Funds £ 4,302,567
Profit Loss Account Reserve £ 2,979,065
Revaluation Reserve £ 323,500
Called Up Share Capital £ 1,000,002
Net Assets Liabilities Including Pension Asset Liability £ 4,302,567
Total Assets Less Current Liabilities £ 4,338,414
Net Current Assets Liabilities £ 2,955,522
Creditors Due Within One Year £ 144,788
Cash Bank In Hand £ 12,074
Stocks Inventory £ 42,605
Share Capital Allotted Called Up Paid £ 1,000,002
Number Shares Allotted £ 1,000,002
Tangible Fixed Assets Disposals £ 36,461
Tangible Fixed Assets Additions £ 24,157
Tangible Fixed Assets Cost Or Valuation £ 1,334,154
Tangible Fixed Assets Depreciation Charged In Period £ 17,627
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,092
Creditors Due After One Year £ 35,847

Companies near to EVERIK ltd.

Information about the Private Limited Company EVERIK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.29. Reload the data