Evenbrook Suffolk Limited

General information

Name:

Evenbrook Suffolk Ltd

Office Address:

Hamstead Hall 142 Friary Road B20 1AP Birmingham

Number: 03572436

Incorporation date: 1998-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evenbrook Suffolk came into being in 1998 as a company enlisted under no 03572436, located at B20 1AP Birmingham at Hamstead Hall. The company has been expanding for nineteen years and its status at the time is active. It 's been nineteen years that Evenbrook Suffolk Limited is no longer featured under the business name Willoughby (188). This enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. Its most recent records were submitted for the period up to Thu, 31st Mar 2016 and the most recent annual return was released on Tue, 24th May 2016. From the moment the firm began on this market 19 years ago, this company has managed to sustain its praiseworthy level of prosperity.

When it comes to this particular company's employees directory, since August 2006 there have been three directors: Michael Andrew Poole, Christopher Alan Butterfield and John Robert Coles.

  • Previous company's names
  • Evenbrook Suffolk Limited 1998-08-13
  • Willoughby (188) Limited 1998-05-29

Financial data based on annual reports

Company staff

Michael Andrew Poole

Nationality: British

Role: Director

Appointed: 03 August 2006

Occupation: Managing Director

Address: 142 Friary Road, 144 High Street, Birmingham, West Midlands, B20 1AP

Residence: United Kingdom

Latest update: 29 March 2017

Christopher Alan Butterfield

Nationality: British

Role: Director

Appointed: 09 July 1998

Occupation: Chartered Accountant

Address: 142 Friary Road, Birmingham, B20 1AP

Residence: England

Latest update: 29 March 2017

John Robert Coles

Date of birth: October 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 09 July 1998

Occupation: Chartered Surveyor

Address: 142 Friary Road, Birmingham, Nottinghamshire, B20 1AP

Residence: England

Latest update: 29 March 2017

Adrian Roobottom

Date of birth: June 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 01 January 2008

Resigned: 25 October 2013

Occupation: Property Director

Address: 10th Floor West, 144 High Street, West Bromwich, West Midlands, B70 6JJ

Residence: England

Latest update: 29 March 2017

Michael Andrew Poole

Nationality: British

Role: Secretary

Appointed: 01 August 2006

Resigned: 13 January 2009

Address: 19 Sandale Close, Gamston, Nottingham, NG2 6QG

Latest update: 29 March 2017

Christopher Alan Butterfield

Nationality: British

Role: Secretary

Appointed: 09 July 1998

Resigned: 31 July 2006

Occupation: Chartered Accountant

Address: North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE

Residence: United Kingdom

Latest update: 29 March 2017

Role: Nominee-director

Appointed: 29 May 1998

Resigned: 09 July 1998

Address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Latest update: 29 March 2017

Role: Nominee-secretary

Appointed: 29 May 1998

Resigned: 09 July 1998

Address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Latest update: 29 March 2017

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 21 June 2017
Return last made up date 24 May 2016
Account category Full
Annual Accounts 02 July 2014
Start Date For Period Covered By Report 25 April 2017
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 02 July 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 25 April 2017
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 June 2015
Annual Accounts
Start Date For Period Covered By Report 25 April 2017
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Incorporation Mortgage Officers Resolution
Free Download
Annual return with full list of company shareholders, made up to May 24, 2015 (AR01)
filed on: 27th, May 2015
annual return
Free Download (5 pages)
Capital declared on May 27, 2015: 2.00 GBP (SH01)
capital
Annual return with full list of company shareholders, made up to May 24, 2015 (AR01)
filed on: 27th, May 2015
annual return
Free Download (5 pages)
Capital declared on May 27, 2015: 2.00 GBP (SH01)
capital
Full accounts data made up to March 31, 2014 (AA)
filed on: 11th, September 2014
accounts
Free Download (18 pages)
Annual return with full list of company shareholders, made up to May 24, 2014 (AR01)
filed on: 12th, June 2014
annual return
Free Download (5 pages)
Capital declared on June 12, 2014: 2.00 GBP (SH01)
capital
Company moved to new address on March 19, 2014. Old Address: North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE (AD01)
filed on: 19th, March 2014
address
Free Download (1 page)
Full accounts data made up to March 31, 2013 (AA)
filed on: 23rd, December 2013
accounts
Free Download (16 pages)
Termination of Adrian Roobottom's appointment as a director on October 28, 2013 (TM01)
filed on: 28th, October 2013
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to May 24, 2013 (AR01)
filed on: 10th, June 2013
annual return
Free Download (6 pages)
Full accounts data made up to March 31, 2012 (AA)
filed on: 10th, October 2012
accounts
Free Download (16 pages)
Annual return with full list of company shareholders, made up to May 24, 2012 (AR01)
filed on: 15th, June 2012
annual return
Free Download (6 pages)
Extension of current accouting period to March 31, 2012 (AA01)
filed on: 27th, September 2011
accounts
Free Download (1 page)
Annual return with full list of company shareholders, made up to May 24, 2011 (AR01)
filed on: 5th, July 2011
annual return
Free Download (6 pages)
Full accounts data made up to September 30, 2010 (AA)
filed on: 13th, June 2011
accounts
Free Download (16 pages)
Annual return with full list of company shareholders, made up to May 24, 2010 (AR01)
filed on: 4th, June 2010
annual return
Free Download (5 pages)
On May 24, 2010 Adrian Roobottom director's details were changed (CH01)
filed on: 4th, June 2010
officers
Free Download (2 pages)
On May 24, 2010 Mr Michael Andrew Poole director's details were changed (CH01)
filed on: 4th, June 2010
officers
Free Download (2 pages)
On May 24, 2010 Mr John Robert Coles director's details were changed (CH01)
filed on: 4th, June 2010
officers
Free Download (2 pages)
Full accounts data made up to September 30, 2009 (AA)
filed on: 21st, May 2010
accounts
Free Download (18 pages)
Period up to July 14, 2009 - Annual return with full member list (363a)
filed on: 14th, July 2009
annual return
Free Download (4 pages)
Full accounts data made up to September 30, 2008 (AA)
filed on: 5th, June 2009
accounts
Free Download (17 pages)
On January 19, 2009 Appointment terminated secretary michael poole (288b)
filed on: 19th, January 2009
officers
Free Download (1 page)
Full accounts data made up to September 30, 2007 (AA)
filed on: 17th, July 2008
accounts
Free Download (18 pages)
Period up to May 27, 2008 - Annual return with full member list (363a)
filed on: 27th, May 2008
annual return
Free Download (4 pages)
On January 7, 2008 New director appointed (288a)
filed on: 7th, January 2008
officers
Free Download (1 page)
Full accounts data made up to September 30, 2006 (AA)
filed on: 15th, July 2007
accounts
Free Download (17 pages)
Period up to June 1, 2007 - Annual return with full member list (363a)
filed on: 1st, June 2007
annual return
Free Download (3 pages)
Auditor's resignation (AUD)
filed on: 17th, January 2007
auditors
Free Download (2 pages)
On August 3, 2006 New director appointed (288a)
filed on: 3rd, August 2006
officers
Free Download (1 page)
On August 1, 2006 New secretary appointed (288a)
filed on: 1st, August 2006
officers
Free Download (1 page)
On July 31, 2006 Secretary resigned (288b)
filed on: 31st, July 2006
officers
Free Download (1 page)
Full accounts data made up to September 30, 2005 (AA)
filed on: 17th, July 2006
accounts
Free Download (14 pages)
Period up to June 5, 2006 - Annual return with full member list (363s)
filed on: 5th, June 2006
annual return
Free Download (7 pages)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 27th, October 2005
officers
Free Download (1 page)
Registered office changed on 26/10/05 from: north lodge farm widmerpool nottingham nottinghamshire NG12 5QE (287)
filed on: 26th, October 2005
address
Free Download (1 page)
Registered office changed on 17/10/05 from: normanton grange normanton on the wolds nottinghamshire NG12 5NN (287)
filed on: 17th, October 2005
address
Free Download (1 page)
Period up to May 27, 2005 - Annual return with full member list (363s)
filed on: 27th, May 2005
annual return
Free Download (7 pages)
Full accounts data made up to September 30, 2004 (AA)
filed on: 18th, April 2005
accounts
Free Download (14 pages)
Period up to May 28, 2004 - Annual return with full member list (363s)
filed on: 28th, May 2004
annual return
Free Download (7 pages)
Full accounts data made up to September 30, 2003 (AA)
filed on: 7th, February 2004
accounts
Free Download (14 pages)
Period up to May 30, 2003 - Annual return with full member list (363s)
filed on: 30th, May 2003
annual return
Free Download (7 pages)
Director's particulars changed (288c)
filed on: 12th, February 2003
officers
Free Download (1 page)
Full accounts data made up to September 30, 2002 (AA)
filed on: 30th, January 2003
accounts
Free Download (14 pages)
Period up to June 20, 2002 - Annual return with full member list (363s)
filed on: 20th, June 2002
annual return
Free Download (7 pages)
Full accounts data made up to September 30, 2001 (AA)
filed on: 21st, May 2002
accounts
Free Download (12 pages)
Period up to June 6, 2001 - Annual return with full member list (363s)
filed on: 6th, June 2001
annual return
Free Download (6 pages)
Full accounts data made up to September 30, 2000 (AA)
filed on: 30th, May 2001
accounts
Free Download (12 pages)
Memorandum and Articles of Association (MEM/ARTS)
filed on: 25th, October 2000
incorporation
Free Download (12 pages)
Resolutions: Written resolution of Memorandum of Association (RESOLUTIONS)
filed on: 25th, October 2000
resolution
Free Download (2 pages)
Full accounts data made up to September 30, 1999 (AA)
filed on: 7th, July 2000
accounts
Free Download (12 pages)
Period up to June 7, 2000 - Annual return with full member list (363s)
filed on: 7th, June 2000
annual return
Free Download (6 pages)
Annual return drawn up to June 7, 2000 (Director's particulars changed) (363(288))
annual return
Full accounts data made up to September 30, 1998 (AA)
filed on: 6th, July 1999
accounts
Free Download (12 pages)
Period up to June 1, 1999 - Annual return with full member list (363s)
filed on: 1st, June 1999
annual return
Free Download (8 pages)
Accounting reference date shortened from 30/09/99 to 30/09/98 (225)
filed on: 23rd, September 1998
accounts
Free Download (1 page)
Company name changed willoughby (188) LIMITEDcertificate issued on 13/08/98 (CERTNM)
filed on: 12th, August 1998
change of name
Free Download (2 pages)
On July 31, 1998 New director appointed (288a)
filed on: 31st, July 1998
officers
Free Download (3 pages)
On July 31, 1998 Secretary resigned (288b)
filed on: 31st, July 1998
officers
Free Download (1 page)
On July 27, 1998 Secretary resigned (288b)
filed on: 27th, July 1998
officers
Free Download (1 page)
Registered office changed on 26/07/98 from: express buildings 29 upper parliament street, nottingham NG1 2AQ (287)
filed on: 26th, July 1998
address
Free Download (1 page)
On July 26, 1998 Director resigned (288b)
filed on: 26th, July 1998
officers
Free Download (1 page)
Accounting reference date extended from 31/05/99 to 30/09/99 (225)
filed on: 26th, July 1998
accounts
Free Download (1 page)
On July 26, 1998 New secretary appointed;new director appointed (288a)
filed on: 26th, July 1998
officers
Free Download (3 pages)
Certificate of incorporation (NEWINC)
filed on: 29th, May 1998
incorporation
Free Download (20 pages)
Annual return with full list of company shareholders, made up to May 24, 2016 (AR01)
filed on: 13th, June 2016
annual return
Free Download (4 pages)
Capital declared on June 13, 2016: 2.00 GBP (SH01)
capital
On June 13, 2016 Mr John Robert Coles director's details were changed (CH01)
filed on: 13th, June 2016
officers
Free Download (2 pages)
On June 13, 2016 Mr Michael Andrew Poole director's details were changed (CH01)
filed on: 13th, June 2016
officers
Free Download (2 pages)
On June 13, 2016 Mr Christopher Alan Butterfield director's details were changed (CH01)
filed on: 13th, June 2016
officers
Free Download (2 pages)
Full accounts data made up to March 31, 2015 (AA)
filed on: 11th, November 2015
accounts
Free Download (16 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Ck Audit

Address:

No 4 Castle Court 2 Castlegate Way Dudley

City / Town:

West Midlands

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

Similar companies nearby

Closest companies