W.p.everingham & Sons Ltd in East Yorkshire, HU3 6UU

Description

Data updated on: 01-11-2023

The firm referred to as W.p.everingham & Sons was started on 1999-08-23 as a Private Limited Company. The firm's headquarters can be found at East Yorkshire on 650 Anlaby Road, Hull. Should you have to get in touch with the company by post, its area code is HU3 6UU. The office reg. no. for W.p.everingham & Sons Ltd is 03829817. It started under the business name Buyweb, though for the last twenty four years has been on the market under the business name W.p.everingham & Sons Ltd. The firm's registered with SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. W.p.everingham & Sons Limited filed its account information for the period up to 31st January 2023. The firm's latest annual confirmation statement was filed on 3rd January 2023.

Neal E. is this particular enterprise's solitary managing director, who was formally appointed twenty four years ago. Since 2000-02-01 Joanne H., had been managing this specific business till the resignation in 2021. Furthermore another director, including Clifford E. resigned in 2023. Furthermore, the managing director's responsibilities are helped with by a secretary - Susan E., who was appointed by this specific business on 1999-09-09.

Previous company's names
W.p.everingham & Sons Ltd 2000-02-15
Buyweb Limited 1999-08-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	25 752	51 032	70 062	73 840	84 410

Balance Sheet
Cash Bank In Hand	59 433	57 974	73 680	79 848	77 472
Cash Bank On Hand					77 472	106 785	111 454	71 144	73 023	100 344	88 237	103 983
Current Assets	80 564	80 448	98 730	101 335	100 041	117 160	125 199	89 946	90 370	122 196	120 830	167 399
Debtors	10 603	7 086	4 944	13 330	11 912	60		8 707	2 886	7 311	2 227	2 766
Net Assets Liabilities						103 906	121 511	107 572	103 407
Property Plant Equipment					45 741	49 265	68 302	58 386	50 898	44 706	45 716	45 112
Stocks Inventory	10 528	15 388	20 106	8 157	10 657
Tangible Fixed Assets	24 577	31 476	39 764	39 618	45 741
Total Inventories					10 657	10 315	13 745	10 095	14 461	14 541	30 366	60 650

Capital & Reserves
Called Up Share Capital	901	901	1 200	1 200	1 200
Profit Loss Account Reserve	24 851	50 131	68 862	72 640	83 210
Shareholder Funds	25 752	51 032	70 062	73 840	84 410

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					32 622	31 293	32 365	42 492	50 913	57 805	64 459	70 415
Average Number Employees During Period						6	6	6	6	5	3	3
Creditors					61 372	62 519	8 470	2 823	37 861	54 869	47 421	68 972
Creditors Due Within One Year	79 389	60 892	68 432	67 113	61 372
Disposals Decrease In Depreciation Impairment Property Plant Equipment						6 679	7 922	255
Disposals Property Plant Equipment						7 893	11 895	712
Finance Lease Liabilities Present Value Total							8 470	2 823	2 823
Increase Decrease In Property Plant Equipment							27 621
Increase From Depreciation Charge For Year Property Plant Equipment						5 350	8 994	10 382	8 421	6 892	6 654	5 956
Net Current Assets Liabilities	1 175	19 556	30 298	34 222	38 669	54 641	61 679	52 009	52 509	67 327	73 409	98 427
Number Shares Allotted		901	100	100	100
Other Creditors					48 186	41 689	36 228	1 162	7 877	20 175	29 637	41 175
Other Taxation Social Security Payable					12 479	13 245	11 699	14 060	12 435	12 358	9 955	12 634
Par Value Share		1	1	1	1
Payments Received On Account						5 819	7 440	7 915	9 614	11 447	3 202	9 180
Property Plant Equipment Gross Cost					78 363	80 558	100 667	100 878	101 811	102 511	110 175	115 527
Share Capital Allotted Called Up Paid	901	901	100	100	100
Tangible Fixed Assets Additions		8 632	14 145	4 768	10 945
Tangible Fixed Assets Cost Or Valuation	49 123	57 755	62 650	67 418	78 363
Tangible Fixed Assets Depreciation	24 546	26 279	22 886	27 800	32 622
Tangible Fixed Assets Depreciation Charged In Period		1 733	4 622	4 914	4 822
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			8 015
Tangible Fixed Assets Disposals			9 250
Total Additions Including From Business Combinations Property Plant Equipment						10 088	32 004	923	933	700	7 664	5 352
Total Assets Less Current Liabilities	25 752	51 032	70 062	73 840	84 410	103 906	129 981	110 395	103 407	112 033	119 125	143 539
Trade Creditors Trade Payables					707	1 766	2 506	9 153	5 112	10 889	4 627	5 983
Trade Debtors Trade Receivables					11 912	60		8 707	2 886	7 311	2 227	2 766

Company staff

Neal E.

Role: Director

Appointed: 01 February 2000

Latest update: 21 March 2024

Susan E.

Role: Secretary

Appointed: 09 September 1999

Latest update: 21 March 2024

Joanne H.

Role: Director

Appointed: 01 February 2000

Resigned: 25 August 2021

Latest update: 21 March 2024

Clifford E.

Role: Director

Appointed: 09 September 1999

Resigned: 05 January 2023

Latest update: 21 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 23 August 1999

Resigned: 09 September 1999

Address: London, NW8 8EP

Latest update: 21 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 23 August 1999

Resigned: 09 September 1999

Address: Bristol, Avon, BS1 6BU

Latest update: 21 March 2024

People with significant control

Neal E. is the individual who controls this firm, owns over 3/4 of company shares.

Neal E.

Notified on 23 August 2016

Nature of control:

over 3/4 of shares

Susan E.

Notified on 23 August 2016

Ceased on 5 January 2023

Nature of control:

1/2 or less of shares

Clifford E.

Notified on 23 August 2016

Ceased on 5 January 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	17 January 2024
Confirmation statement last made up date	03 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
Annual Accounts 8 June 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	8 June 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	25 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
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 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 14 May 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	14 May 2013
Annual Accounts 9 June 2014
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	9 June 2014

W.p.everingham & Sons Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neal E.

Susan E.

Joanne H.

Clifford E.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Neal E.

Susan E.

Clifford E.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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