Evabode Property Ltd in Retford, DN22 0BT

Description

Data updated on: 01-11-2023

Registered with number 06937085 fifteen years ago, Evabode Property Ltd is a Private Limited Company. The business current office address is Lodge Mount Town Steet, South Leverton Retford. Established as Quantinuum, this business used the business name up till 2023-08-09, at which point it was replaced by Evabode Property Ltd. This firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-03-03.

Taking into consideration this particular enterprise's constant development, it became necessary to acquire further executives: Jane W. and Andrew W. who have been working as a team since 2015-06-22 to fulfil their statutory duties for this business.

Previous company's names
Evabode Property Ltd 2023-08-09
Quantinuum Ltd 2009-06-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	10 733	-423	-10 916	950	1 616

Balance Sheet
Cash Bank On Hand									1 689	669	863	335	964
Current Assets	2	13 889	2 342	2 617	7 916	14 186	10 086	11 434	17 618	669	4 613	2 145	30 378
Debtors		13 129	1 363		3 404	4 182			933		3 750	1 810	29 414
Net Assets Liabilities							168	513	278	172	-9 137	191 619	123 417
Other Debtors									933		3 750	1 710	13 964
Property Plant Equipment									2 823	38 064	30 437	25 137	20 100
Cash Bank In Hand	2	760	979	2 617	4 512	10 004
Net Assets Liabilities Including Pension Asset Liability	2	10 733	-423	-10 916	950	1 616
Tangible Fixed Assets		977	2 990	1 250	1 221	3 004

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve		10 731	-425	-10 918	948	1 614
Shareholder Funds	2	10 733	-423	-10 916	950	1 616

Other Financial Data
Version Production Software										2 021	2 021
Accrued Liabilities									1 573	827	250
Accumulated Depreciation Impairment Property Plant Equipment									10 398	18 147	25 774	32 071	37 108
Additions Other Than Through Business Combinations Property Plant Equipment										42 990		997
Amounts Owed By Related Parties												100	15 450
Average Number Employees During Period							2			2	2	2	2
Bank Borrowings Overdrafts											25 000	24 087	15 341
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment											28 660	22 928	18 342
Creditors						14 935	11 558	11 296	18 588	38 561	16 552	38 937	23 089
Finance Lease Liabilities Present Value Total											23 244
Fixed Assets						3 004	1 640	2 429	2 823		70 436	550 137	764 485
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model												295 001
Increase From Depreciation Charge For Year Property Plant Equipment										7 749	7 627	6 297	5 035
Investment Property											39 999	525 000	744 385
Investment Property Fair Value Model											39 999	525 000	744 385
Loans From Directors									-14 996	34 760	11 985
Net Current Assets Liabilities	2	9 951	-2 815	-11 916	-27	-749	-1 472	138	-970	-37 892	-11 939	-270 538	-577 091
Number Shares Issued Fully Paid												100	100
Other Creditors											27 344	14 850	7 748
Other Taxation Social Security Payable											4 317	100
Par Value Share		1	1	1	1	1						1	1
Property Plant Equipment Gross Cost									13 221	56 211	56 211	57 208
Provisions For Liabilities Balance Sheet Subtotal												49 043	40 888
Taxation Including Deferred Taxation Balance Sheet Subtotal												49 043	40 888
Taxation Social Security Payable									16 520	2 974	4 317
Total Assets Less Current Liabilities	2	10 928	175	-10 666	1 194	2 255	1 992	2 567	1 853	172	18 498	279 599	187 394
Trade Creditors Trade Payables									2 068			574	191
Amount Specific Advance Or Credit Directors						4 979	6 384	7 812	14 996
Amount Specific Advance Or Credit Made In Period Directors							43 818	42 249	70 756
Amount Specific Advance Or Credit Repaid In Period Directors						4 979	32 455	40 821	63 572
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 824	2 054	1 575
Creditors Due Within One Year		3 938	5 157	14 533	7 943	14 935
Number Shares Allotted		2	2	2	2	2
Provisions For Liabilities Charges		195	598	250	244	639
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		1 465	3 752		1 833	3 220
Tangible Fixed Assets Cost Or Valuation		1 465	5 217	5 217	7 050	10 270
Tangible Fixed Assets Depreciation		488	2 227	3 967	5 829	7 266
Tangible Fixed Assets Depreciation Charged In Period		488	1 739	1 740	1 862	1 437
Advances Credits Directors		9 926	10
Advances Credits Made In Period Directors		76 749
Advances Credits Repaid In Period Directors		66 823

Company staff

Jane W.

Role: Director

Appointed: 22 June 2015

Latest update: 25 December 2023

Andrew W.

Role: Director

Appointed: 17 June 2009

Latest update: 25 December 2023

People with significant control

The companies with significant control over this firm are as follows: Evabode Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Retford at Town Street, South Leverton, DN22 0BT, Nottinghamshire and was registered as a PSC under the reg no 13881598.

Evabode Group Limited

Address: Lodge Mount Town Street, South Leverton, Retford, Nottinghamshire, DN22 0BT, United Kingdom

Legal authority English

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 13881598

Notified on 27 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jane W.

Notified on 6 April 2016

Ceased on 27 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew W.

Notified on 6 April 2016

Ceased on 27 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 March 2024
Confirmation statement last made up date	03 March 2023

Annual Accounts 9 October 2014
Start Date For Period Covered By Report	01 February 2013
Date Approval Accounts	9 October 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	29 October 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	22 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts 13 February 2013
End Date For Period Covered By Report	31 January 2012
Date Approval Accounts	13 February 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2014
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts
End Date For Period Covered By Report	31 January 2019
Annual Accounts 22 November 2013
Date Approval Accounts	22 November 2013

Evabode Property Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jane W.

Andrew W.

Helen W.

Helen W.

People with significant control

Evabode Group Limited

Jane W.

Andrew W.

Accounts Documents

Company filings

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