Evak Limited

Company Registration Number: 03932513

Company registered in England and Wales

Approximate Location Map

Registered Address

7 BRENKLEY WAY
BLEZARD BUSINESS PARK
NEWCASTLE UPON TYNE
NE13 6DS

There are 192 companies currently registered at this postcode, including this one.

All companies at NE13 6DS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Evak Limited is a Private Company Limited by Shares first registered on 24 February 2000. Its current registered address is in Newcastle Upon Tyne.

Registration Data

Company Number

03932513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £171,792£163,132£199,299£224,651£267,562£250,135£204,556£133,139£118,782£133,404£134,194£127,514£136,331
of which Cash £60,326£62,378£42,302£26,244£84,176£52,545£23,243£17,769£19,256£2,788£4,405£2,623£2,290
Total Assets £171,792£163,132£199,299£224,651£267,562£250,135£204,556£133,139£118,782£133,404£134,194£127,514£136,331
Current Liabilities £65,167£49,001£68,963£107,736£110,760£121,852£108,112£59,725£47,135£78,432£113,335£109,848£114,297
Net Current Assets £106,625£114,131£130,336£116,915£156,802£128,283£96,444£73,414£71,647£54,972£20,859£17,666£22,034
Total Net Worth £56,882£58,005£63,344£57,810£40,623£33,247£9,785£37,550£53,698£48,732£36,549£26,621£40,586

Previous Names

No previous names

Company Officers

  • KEAST, William Jeffrey

    Secretary

    Appointed on 8 March 2000

     

    Nationality: British

    Occupation: Engineer

    Brentwood Grove
    Wallsend
    Tyne & Wear
    NE28 6PT

  • KEAST, Evelyn Margaret

    Director

    Appointed on 8 March 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1943

    Brentwood Grove
    Wallsend
    Tyne & Wear
    NE28 6PT

  • KEAST, William Jeffrey

    Director

    Appointed on 8 March 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1941

    Brentwood Grove
    Wallsend
    Tyne & Wear
    NE28 6PT

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2000

    Resigned on 24 February 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2000

    Resigned on 24 February 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L9EEFN. Transaction: MzIyMjc0Nzg2OWFkaXF6a2N4.

  2. 9 April 2018 [View PDF]

    Action Date: 24 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X73HFCTN. Transaction: MzIwMjExMTYzN2FkaXF6a2N4.

  3. 11 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6GTU56Z. Transaction: MzE4NzU0MjE1NmFkaXF6a2N4.

  4. 4 April 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N8NVK. Transaction: MzE3Mjc2NTY0M2FkaXF6a2N4.

  5. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JCIFA3. Transaction: MzE2MTg2NDkzN2FkaXF6a2N4.

  6. 11 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52KC31K. Transaction: MzE0Mzg5MDM3N2FkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G5HR7L. Transaction: MzEzMTUyODA1OWFkaXF6a2N4.

  8. 4 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42HEYT6. Transaction: MzExODUyOTYyMGFkaXF6a2N4.

  9. 15 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DP00ZL. Transaction: MzEwNTM3MTQ0NWFkaXF6a2N4.

  10. 28 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34LUWP5. Transaction: MzA5NzE4NTgzNmFkaXF6a2N4.

  11. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZVUQ8. Transaction: MzA5MDY3MDIzOGFkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24FJUDE. Transaction: MzA3NDY1NDYwMmFkaXF6a2N4.

  13. 30 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2TSMG. Transaction: MzA2MTYxODU3MWFkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCQM3. Transaction: MzA1MzQwNjI5M2FkaXF6a2N4.

  15. 18 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUILZVST. Transaction: MzA0MDU3NDQ5NmFkaXF6a2N4.

  16. 15 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X1JVOSG8. Transaction: MzAzMzg2ODA5OGFkaXF6a2N4.

  17. 15 March 2011 Director's details changed for Mr William Jeffrey Keast on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: CH01. Barcode: X1JVNSG7. Transaction: MzAzMzg2Nzk1N2FkaXF6a2N4.

  18. 15 March 2011 Secretary's details changed for William Jeffrey Keast on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: CH03. Barcode: X1JVLSG5. Transaction: MzAzMzg2Nzk1MWFkaXF6a2N4.

  19. 15 March 2011 Director's details changed for Evelyn Margaret Keast on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: CH01. Barcode: X1JVMSG6. Transaction: MzAzMzg2Nzk1M2FkaXF6a2N4.

  20. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4E2TPS4. Transaction: MzAyODU5NzU3OGFkaXF6a2N4.

  21. 15 April 2010 Annual return made up to 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: AGMSOJ4F. Transaction: MzAxMzU4MzQ4MGFkaXF6a2N4.

  22. 21 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARFTDBNK. Transaction: MjAzNzUwNzYzMmFkaXF6a2N4.

  23. 30 March 2009 Return made up to 24/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEVFE8FZ. Transaction: MjAyOTQwMTU0NWFkaXF6a2N4.

  24. 27 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAOP0557. Transaction: MjAxODg3NzIxMmFkaXF6a2N4.

  25. 27 June 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL1KI0WU. Transaction: MjAwODA0NzI1N2FkaXF6a2N4.

  26. 2 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQwNTkzMGFkaXF6a2N4.

  27. 16 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk5NzY0NWFkaXF6a2N4.

  28. 7 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwMjQyNGFkaXF6a2N4.

  29. 8 March 2006 Registered office changed on 08/03/06 from: 7 brenkley way blezard business park newcastle upon tyne NE13 6DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzU4NTI2MWFkaXF6a2N4.

  30. 3 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg2NTQxN2FkaXF6a2N4.

  31. 8 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODc2MTM5NmFkaXF6a2N4.

  32. 30 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUxNDg5NGFkaXF6a2N4.

  33. 27 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTU4Mjc2NWFkaXF6a2N4.

  34. 9 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIzOTY0MWFkaXF6a2N4.

  35. 7 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjg4NjEyMGFkaXF6a2N4.

  36. 1 July 2003 Registered office changed on 01/07/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzEzODE1N2FkaXF6a2N4.

  37. 17 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU1MzQwOWFkaXF6a2N4.

  38. 13 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDU2MDU3MmFkaXF6a2N4.

  39. 15 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIwMjkyOWFkaXF6a2N4.

  40. 28 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDQzOTQ0NGFkaXF6a2N4.

  41. 28 September 2001 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTQ4OTc1MGFkaXF6a2N4.

  42. 26 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI2ODIyNmFkaXF6a2N4.

  43. 9 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ1MzMyNmFkaXF6a2N4.

  44. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEzOTk5OWFkaXF6a2N4.

  45. 5 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzU1NTQ3NmFkaXF6a2N4.

  46. 4 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE3NzczMWFkaXF6a2N4.

  47. 4 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg4NDA1M2FkaXF6a2N4.

  48. 4 March 2000 Registered office changed on 04/03/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI0MjM2NGFkaXF6a2N4.

  49. 24 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDY2NzE0MmFkaXF6a2N4.

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54.81.69.220 Tue, 23 Jul 2019 23:22:24 +0100