Everup Scaffolding Company Limited

General information

Name:

Everup Scaffolding Company Ltd

Office Address:

59-61 Charlotte Street St Pauls Square B3 1PX Birmingham

Number: 06899692

Incorporation date: 2009-05-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Everup Scaffolding Company is a business situated at B3 1PX Birmingham at 59-61 Charlotte Street. This business was established in 2009 and is registered under reg. no. 06899692. This business has been on the British market for 8 years now and its status at the time is active. This business's Standard Industrial Classification Code is 46140 which stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The business most recent financial reports cover the period up to 2016-01-31 and the most recent annual confirmation statement was filed on 2016-12-06.

We have a group of two directors leading this particular firm at the moment, specifically Yong Yang and Jun Yang who have been carrying out the directors duties since November 2016.

Mr Jun Yang is the person with significant control over this firm and has 3/4 to full of voting rights. This person (a China national born in 1973) was registered as a PSC and can be found at Charlotte Street, St Pauls Square, B3 1PX, Birmingham, West Midlands.

Financial data based on annual reports

Company staff

Yong Yang

Date of birth: July 1977

Age: 40 years old

Nationality: China

Role: Director

Appointed: 18 November 2016

Occupation: General Manager

Address: Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX

Residence: China

Latest update: 30 August 2017

Jun Yang

Date of birth: May 1973

Age: 44 years old

Nationality: Chinese

Role: Director

Appointed: 08 May 2009

Occupation: Company Director

Address: 2nd Floor, Pinnacle Building Sheikh Zayed Road, Al Barsha, Dubai 183 823, Uae

Residence: China

Latest update: 30 August 2017

Donald Nicholas Mcgrath

Date of birth: December 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 24 September 2009

Resigned: 08 November 2016

Occupation: Director

Address: Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

Residence: United Kingdom

Latest update: 30 August 2017

People with significant control

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Confirmation statement next due date 20 December 2019
Confirmation statement last made up date 06 December 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts 8 March 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 8 March 2013
Annual Accounts 1 April 2014
Date Approval Accounts 1 April 2014
Annual Accounts 11 March 2015
Date Approval Accounts 11 March 2015
Annual Accounts 19 October 2016
Date Approval Accounts 19 October 2016

Shareholders

On the basis of the most recent documents, Everup Scaffolding Company Limited has 3 shareholders. Donald Nicholas Mcgrath is the proprietor of 20% of shares, Jun Yang owns 75%, Deli Zhang holds 5%. The full number of shares is 1000 and the average share value is 4001 GBP. As a result, all shares are worth 4001000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Donald Nicholas Mcgrath 200 ORDINARY B GBP 20%
Jun Yang 750 ORDINARY A GBP 75%
Deli Zhang 50 ORDINARY B GBP 5%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Satisfaction of charge 068996920001 in full (MR04)
filed on: 6th, June 2017
mortgage
Free Download (1 page)
Satisfaction of charge 068996920001 in full (MR04)
filed on: 6th, June 2017
mortgage
Free Download (1 page)
Confirmation statement with updates 6th December 2016 (CS01)
filed on: 7th, December 2016
confirmation statement
Free Download (7 pages)
Mr Yong Yang was appointed as a director on 18th November 2016 (AP01)
filed on: 7th, December 2016
officers
Free Download (2 pages)
On 8th November 2016 Donald Nicholas Mcgrath ceased to be a director. (TM01)
filed on: 6th, December 2016
officers
Free Download (1 page)
Statement of Capital on 2nd December 2016: 3401000.00 GBP (SH19)
filed on: 2nd, December 2016
capital
Free Download (3 pages)
Statement by Directors (SH20)
filed on: 15th, November 2016
capital
Free Download (1 page)
Resolutions: Resolution of reduction in issued share capital (RESOLUTIONS)
filed on: 15th, November 2016
resolution
Free Download (1 page)
Solvency Statement dated 21/10/16 (CAP-SS)
filed on: 15th, November 2016
insolvency
Free Download (1 page)
Total exemption small company accounts data made up to 31st January 2016 (AA)
filed on: 20th, October 2016
accounts
Free Download (8 pages)
Annual return drawn up to 8th May 2016 with full list of members (AR01)
filed on: 16th, June 2016
annual return
Free Download (5 pages)
On 15th April 2016 Mr Donald Nicholas Mcgrath director's details were changed (CH01)
filed on: 15th, April 2016
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 31st January 2015 (AA)
filed on: 21st, October 2015
accounts
Free Download (8 pages)
Annual return drawn up to 8th May 2015 with full list of members (AR01)
filed on: 23rd, July 2015
annual return
Free Download (5 pages)
Statement of Capital on 23rd July 2015: 4001000.00 GBP (SH01)
capital
Registration of charge 068996920001, created on 2nd February 2015 (MR01)
filed on: 3rd, February 2015
mortgage
Free Download (8 pages)
Total exemption small company accounts data made up to 31st January 2014 (AA)
filed on: 15th, October 2014
accounts
Free Download (8 pages)
Annual return drawn up to 8th May 2014 with full list of members (AR01)
filed on: 2nd, July 2014
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 31st January 2013 (AA)
filed on: 26th, September 2013
accounts
Free Download (17 pages)
Annual return drawn up to 8th May 2013 with full list of members (AR01)
filed on: 22nd, May 2013
annual return
Free Download (5 pages)
Medium company accounts made up to 31st January 2012 (AA)
filed on: 17th, September 2012
accounts
Free Download (17 pages)
On 16th August 2012 Mr Donald Nicholas Mcgrath director's details were changed (CH01)
filed on: 17th, August 2012
officers
Free Download (2 pages)
On 16th August 2012 Jun Yang director's details were changed (CH01)
filed on: 16th, August 2012
officers
Free Download (2 pages)
Annual return drawn up to 8th May 2012 with full list of members (AR01)
filed on: 10th, May 2012
annual return
Free Download (5 pages)
Statement of Capital on 28th January 2011: 4000100.00 GBP (SH01)
filed on: 14th, February 2012
capital
Free Download (3 pages)
Small-sized company accounts made up to 31st January 2011 (AA)
filed on: 12th, January 2012
accounts
Free Download (7 pages)
On 7th December 2011 Jun Yang director's details were changed (CH01)
filed on: 7th, December 2011
officers
Free Download (2 pages)
Statement of Capital on 1st November 2011: 1000.00 GBP (SH01)
filed on: 23rd, November 2011
capital
Free Download (4 pages)
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name (RESOLUTIONS)
filed on: 23rd, November 2011
resolution
Free Download (21 pages)
Change of share class name or designation (SH08)
filed on: 23rd, November 2011
capital
Free Download (2 pages)
Previous accounting period shortened to 31st January 2011 (AA01)
filed on: 11th, October 2011
accounts
Free Download (1 page)
Annual return drawn up to 8th May 2011 with full list of members (AR01)
filed on: 19th, August 2011
annual return
Free Download (4 pages)
Registered office address changed from 2Nd Floor Cathay Building 86 Holloway Head Birmingham B1 1NB on 17th March 2011 (AD01)
filed on: 17th, March 2011
address
Free Download (1 page)
Total exemption small company accounts data made up to 31st May 2010 (AA)
filed on: 18th, August 2010
accounts
Free Download (8 pages)
Annual return drawn up to 8th May 2010 with full list of members (AR01)
filed on: 25th, May 2010
annual return
Free Download (4 pages)
On 1st October 2009 Yang Jun director's details were changed (CH01)
filed on: 24th, May 2010
officers
Free Download (2 pages)
On 1st January 1970 director's details were changed (CH01)
filed on: 24th, May 2010
officers
Free Download (2 pages)
Mr Donald Nicholas Mcgrath was appointed as a director on 26th January 2010 (AP01)
filed on: 26th, January 2010
officers
Free Download (1 page)
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX on 19th December 2009 (AD01)
filed on: 19th, December 2009
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 8th, May 2009
incorporation
Free Download (16 pages)

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