Evadne Limited in Aberdeen, AB12 3SZ

Description

Data updated on: 01-11-2023

This firm is located in Aberdeen under the following Company Registration No.: SC284878. It was registered in the year 2005. The headquarters of this company is located at 71 Charleston Road North Cove. The zip code for this location is AB12 3SZ. The company's principal business activity number is 70229, that means Management consultancy activities other than financial management. The company's most recent filed accounts documents cover the period up to 2022-05-31 and the most recent annual confirmation statement was submitted on 2023-05-16.

Within this specific company, a number of director's responsibilities have so far been performed by Natasha C. and Bryan C.. Within the group of these two people, Bryan C. has administered company for the longest period of time, having become a member of company's Management Board 19 years ago. To provide support to the directors, this company has been utilizing the skillset of Natasha C. as a secretary since June 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	51 343	92 252	103 755	91 348

Balance Sheet
Cash Bank In Hand	28 256	103 507	85 518	81 036
Cash Bank On Hand					31 556	34 000	14 242	20 537	56 682
Current Assets	87 637	127 847	105 190	102 566	60 096	55 411	31 367	56 048	75 594
Debtors	59 381	24 340	19 672	21 530	28 540	21 411	17 125	35 511	18 912
Net Assets Liabilities					25 769	26 247	10 488	28 205	46 831
Net Assets Liabilities Including Pension Asset Liability	51 343	92 252	103 755	91 348
Other Debtors					2 197	592	299	1 007	170
Property Plant Equipment					2 650	2 555	2 798	4 934	3 698
Tangible Fixed Assets	4 364	3 643	31 571	24 764

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	51 243	92 152	103 655	91 248
Shareholder Funds	51 343	92 252	103 755	91 348

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					3 708	4 469	5 225	6 395	7 631
Average Number Employees During Period					2	2	2	2	2
Creditors					36 526	31 234	23 145	31 840	31 758
Creditors Due Within One Year	39 896	38 598	31 992	35 582
Increase From Depreciation Charge For Year Property Plant Equipment						761	756	1 170	1 236
Net Current Assets Liabilities	47 741	89 249	73 198	66 984	23 570	24 177	8 222	24 208	43 836
Number Shares Allotted		100	100	100
Other Creditors					8 160	1 383	1 381	994	1 156
Other Taxation Social Security Payable					26 089	22 935	22 094	30 029	29 459
Par Value Share		1	1	1
Property Plant Equipment Gross Cost					6 358	7 024	8 023	11 329
Provisions For Liabilities Balance Sheet Subtotal					451	485	532	937	703
Provisions For Liabilities Charges	762	640	1 014	400
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		1 032
Tangible Fixed Assets Cost Or Valuation	7 369	7 761	41 127	42 355
Tangible Fixed Assets Depreciation	3 005	4 118	9 556	17 591
Tangible Fixed Assets Depreciation Charged In Period		1 113
Tangible Fixed Assets Disposals		640
Total Additions Including From Business Combinations Property Plant Equipment						666	999	3 306
Total Assets Less Current Liabilities	52 105	92 892	104 769	91 748	26 220	26 732	11 020	29 142	47 534
Trade Creditors Trade Payables					2 277	6 916	-330	817	1 143
Trade Debtors Trade Receivables					26 343	20 819	16 826	34 504	18 742

Company staff

Natasha C.

Role: Director

Appointed: 16 November 2015

Latest update: 20 April 2024

Natasha C.

Role: Secretary

Appointed: 01 June 2006

Latest update: 20 April 2024

Bryan C.

Role: Director

Appointed: 16 May 2005

Latest update: 20 April 2024

People with significant control

Executives with significant control over the firm are: Bryan C. owns 1/2 or less of company shares. Natasha C. owns 1/2 or less of company shares.

Bryan C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Natasha C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	30 May 2024
Confirmation statement last made up date	16 May 2023

Annual Accounts 23 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	23 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts 22 February 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	22 February 2013
Annual Accounts 18 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	18 February 2014

Evadne Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Natasha C.

Natasha C.

Bryan C.

Acumen Accountants And Advisors Ltd

People with significant control

Bryan C.

Natasha C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2012 - 2013

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Evadne Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Natasha C.

Natasha C.

Bryan C.

Acumen Accountants And Advisors Ltd

People with significant control

Bryan C.

Natasha C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

HQ address,
2012

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2012 - 2013