4evergreen Technologies Limited

Company Registration Number: 07442233

Company registered in England and Wales

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4evergreen Technologies Limited is a Private Company Limited by Shares first registered on 17 November 2010. Its current registered address is in London.

Registered Address

171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE

There are 989 companies currently registered at this postcode, including this one.

All companies at WC1X 8UE

Registration Data

Company Number

07442233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £645,609£99,146£5,123£25,808£1,500
of which Cash £110,943£7,317£688£24,008£1,500
Total Assets £645,609£99,146£5,123£25,808£1,500
Current Liabilities £155,573£225,335£160,302£113,827£0
Net Current Assets £490,036£-126,189£-155,179£-88,019£1,500
Total Net Worth £-95,990£-250,273£-155,099£-85,642£1,500

Previous Names

No previous names

Company Officers

  • PAGE, Linda

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    100
    Pall Mall
    St James
    London
    SW1Y 5NQ

  • WHITE, Maurice Leon David

    Director

    Appointed on 17 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    100 Pall Mall
    St James
    London
    SW1 Y5NQ
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 17 November 2010

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • JACKSON, Guy Warters

    Director

    Appointed on 17 November 2010

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1952

    Long Reach
    205 Whyke Road
    Chichester
    PO19 7AQ
    United Kingdom

  • THOMERSON, Richard Ronald

    Director

    Appointed on 18 September 2012

    Resigned on 4 April 2015

    Nationality: English

    Occupation: Director

    Month of birth: September 1964

    Walled House
    Beaulieu Road
    Lyndhurst
    Hampshire
    SO43 7DA
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NX78G. Transaction: MzE3MDQyMjc0MWFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5XFPVMO. Transaction: MzE2NTgyMTk4MGFkaXF6a2N4.

  3. 6 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9KYC0. Transaction: MzE2MzY2NTgzOWFkaXF6a2N4.

  4. 6 December 2016 Director's details changed for Mr Maurice Leon David White on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5L9KBDN. Transaction: MzE2MzY1OTM4MGFkaXF6a2N4.

  5. 6 December 2016 Director's details changed for Mrs Linda Page on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5L9KB6Q. Transaction: MzE2MzY1OTM3MWFkaXF6a2N4.

  6. 23 August 2016 Previous accounting period shortened from 28 November 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X5DZMO6H. Transaction: MzE1NTczMDA0OGFkaXF6a2N4.

  7. 26 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYDZQY. Transaction: MzEzNjExMjg2NmFkaXF6a2N4.

  8. 26 November 2015 Total exemption small company accounts made up to 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Accounts. Type: AA. Barcode: X4KYAUG2. Transaction: MzEzNjA3ODYxMWFkaXF6a2N4.

  9. 9 October 2015 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 171-173 Gray's Inn Road London WC1X 8UE on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Address. Type: AD01. Barcode: X4HOS4AW. Transaction: MzEzMjc2NjAzOWFkaXF6a2N4.

  10. 9 October 2015 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 171-173 Gray's Inn Road London WC1X 8UE on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Address. Type: AD01. Barcode: X4HOS397. Transaction: MzEzMjc2NTcyNmFkaXF6a2N4.

  11. 27 August 2015 Previous accounting period shortened from 29 November 2014 to 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Accounts. Type: AA01. Barcode: X4EN73EU. Transaction: MzEyOTg1MzAwNWFkaXF6a2N4.

  12. 21 August 2015 Termination of appointment of Guy Warters Jackson as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: A4DNJDRC. Transaction: MzEyOTA5NDkwMGFkaXF6a2N4.

  13. 11 August 2015 Termination of appointment of Guy Warters Jackson as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4DK7IC9. Transaction: MzEyODc5Njc1M2FkaXF6a2N4.

  14. 15 April 2015 Termination of appointment of Richard Ronald Thomerson as a director on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: TM01. Barcode: X45DSRPN. Transaction: MzEyMTI1MDMwNmFkaXF6a2N4.

  15. 30 January 2015 Director's details changed for Ms Linda Page on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X406630X. Transaction: MzExNjQyMjAzM2FkaXF6a2N4.

  16. 22 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAYR8I. Transaction: MzExNDAwOTg4MWFkaXF6a2N4.

  17. 15 December 2014 Total exemption small company accounts made up to 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Accounts. Type: AA. Barcode: A3M3J07E. Transaction: MzExMzIyNjU1NWFkaXF6a2N4.

  18. 29 August 2014 Previous accounting period shortened from 30 November 2013 to 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Accounts. Type: AA01. Barcode: X3FA0MWH. Transaction: MzEwNjM5ODkzNmFkaXF6a2N4.

  19. 29 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4B1C3. Transaction: MzA4OTY4Njc4OWFkaXF6a2N4.

  20. 7 October 2013 Director's details changed for Guy Warters Jackson on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2IIPNO8. Transaction: MzA4NjUxODYyMWFkaXF6a2N4.

  21. 5 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUWJZN. Transaction: MzA4NDQ4MTE0N2FkaXF6a2N4.

  22. 6 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4NFEY. Transaction: MzA2ODg0Nzk2N2FkaXF6a2N4.

  23. 8 November 2012 Statement of capital following an allotment of shares on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Capital. Type: SH01. Barcode: A1KXCDTM. Transaction: MzA2NzE5MDE2NWFkaXF6a2N4.

  24. 8 November 2012 Statement of capital following an allotment of shares on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Capital. Type: SH01. Barcode: A1KXCDTE. Transaction: MzA2NzE5MDA3MmFkaXF6a2N4.

  25. 8 November 2012 Appointment of Richard Ronald Thomerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KXCDT6. Transaction: MzA2NzE4OTU5NGFkaXF6a2N4.

  26. 8 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzE4OTUzMmFkaXF6a2N4.

  27. 8 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzE4OTQ4MWFkaXF6a2N4.

  28. 15 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FE31QJ. Transaction: MzA2MjQ3OTQ2MWFkaXF6a2N4.

  29. 14 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2TTQO. Transaction: MzA0ODkzOTc5NWFkaXF6a2N4.

  30. 16 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzkxMTYzOGFkaXF6a2N4.

  31. 16 September 2011 Statement of capital following an allotment of shares on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Capital. Type: SH01. Barcode: AADD2XJS. Transaction: MzA0MzkxMDQxMGFkaXF6a2N4.

  32. 16 September 2011 Appointment of Linda Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AADDGXJ6. Transaction: MzA0MzkxMDM4MWFkaXF6a2N4.

  33. 7 February 2011 Statement of capital following an allotment of shares on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Capital. Type: SH01. Barcode: ADAP2RET. Transaction: MzAzMTc5MjQ4MGFkaXF6a2N4.

  34. 7 February 2011 Appointment of Guy Warters Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADAP0RER. Transaction: MzAzMTc4MjYwMGFkaXF6a2N4.

  35. 7 February 2011 Appointment of Maurice Leon David White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADAP1RES. Transaction: MzAzMTc4MjQ3NmFkaXF6a2N4.

  36. 17 November 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ76HP6L. Transaction: MzAyNzE0MzYzMWFkaXF6a2N4.

  37. 17 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYXFHP5I. Transaction: MzAyNzA4ODE2OWFkaXF6a2N4.

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