Everdecs Ltd in Great Missenden, HP16 0SJ

Description

Data updated on: 01-11-2023

Located in Everdecs House 3 Stocklands Way, Great Missenden HP16 0SJ Everdecs Ltd is categorised as a Private Limited Company registered under the 02583353 registration number. This company was started on 1991-02-18. 10 years ago the company changed its registered name from Clairedown Design to Everdecs Ltd. This enterprise's declared SIC number is 41100 and has the NACE code: Development of building projects. 2022-02-28 is the last time the company accounts were filed.

Geoffrey T. and Heather T. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly for 33 years. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Geoffrey T. as a secretary since the appointment on 1991-02-18.

Executives with significant control over the firm are: Geoffrey T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Heather T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Everdecs Ltd 2014-03-12
Clairedown Design Limited 1991-02-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100	477	33 984	24 916

Balance Sheet
Current Assets	100	1 186	42 895	31 649	31 829	24 306	20 699	20 828	19 486	18 477
Net Assets Liabilities				24 916	23 112	20 766	19 859	18 952	17 660	16 831
Cash Bank In Hand		1 036	37 045	16 717
Debtors	100	150	5 850	14 932
Net Assets Liabilities Including Pension Asset Liability	100	477	33 984	24 916
Tangible Fixed Assets		496	938	978

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve		377	33 884
Shareholder Funds	100	477	33 984	24 916

Other Financial Data
Average Number Employees During Period						2	1	1
Creditors				7 711	8 717	3 540	840	1 876	1 826	1 646
Fixed Assets		496	938	978
Net Current Assets Liabilities	100	-19	33 046	23 938	23 112	20 766	19 859	18 952	17 660	16 831
Total Assets Less Current Liabilities	100	477	33 984	24 916	23 112	20 766	20 699	20 828	17 660	16 831
Creditors Due Within One Year		1 205	9 849	7 711
Non-instalment Debts Due After5 Years		1 205
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		620	708
Tangible Fixed Assets Cost Or Valuation		620	1 328
Tangible Fixed Assets Depreciation		124	390
Tangible Fixed Assets Depreciation Charged In Period		124	266

Company staff

Geoffrey T.

Role: Director

Appointed: 18 February 1991

Latest update: 3 April 2024

Geoffrey T.

Role: Secretary

Appointed: 18 February 1991

Latest update: 3 April 2024

Heather T.

Role: Director

Appointed: 18 February 1991

Latest update: 3 April 2024

People with significant control

Geoffrey T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Heather T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	03 March 2024
Confirmation statement last made up date	18 February 2023

Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	26 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	30 November 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	21 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Everdecs Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Geoffrey T.

Geoffrey T.

Heather T.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Geoffrey T.

Heather T.

Accounts Documents

Company filings

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