EVAK Limited

Company Name	EVAK Limited
Director	Paul Richard Keast
Company Status	Active
Company Number	03932513
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Paul Richard Keast
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evak Ltd Brentwood Grove Wallsend Tyne & Wear NE28 6PT

Director Name	Mrs Evelyn Margaret Keast
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 week, 6 days after company formation)
Appointment Duration	21 years, 7 months (resigned 25 October 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brentwood Grove Wallsend Tyne & Wear NE28 6PT

Director Name	Mr William Jeffrey Keast
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 week, 6 days after company formation)
Appointment Duration	21 years, 7 months (resigned 25 October 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brentwood Grove Wallsend Tyne & Wear NE28 6PT

Secretary Name	Mr William Jeffrey Keast
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 week, 6 days after company formation)
Appointment Duration	21 years, 7 months (resigned 25 October 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brentwood Grove Wallsend Tyne & Wear NE28 6PT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	evak.co.uk
Telephone	0191 2635843
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Evak Ltd Brentwood Grove Wallsend Tyne & Wear NE28 6PT
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside

Shareholders

1 at £1	Evelyn Margaret Keast 50.00% Ordinary
1 at £1	William Jeffrey Keast 50.00% Ordinary

Financials

Year	2014
Net Worth	£63,344
Cash	£42,302
Current Liabilities	£68,963

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (1 month, 4 weeks ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

28 March 2000	Delivered on: 5 April 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 March 2000

Delivered on: 5 April 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 April 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
4 April 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
1 April 2022	Confirmation statement made on 24 February 2022 with updates (4 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 October 2021	Termination of appointment of Evelyn Margaret Keast as a director on 25 October 2021 (1 page)
26 October 2021	Termination of appointment of William Jeffrey Keast as a secretary on 25 October 2021 (1 page)
26 October 2021	Termination of appointment of William Jeffrey Keast as a director on 25 October 2021 (1 page)
24 June 2021	Notification of Paul Richard Keast as a person with significant control on 1 April 2021 (2 pages)
24 June 2021	Cessation of William Jeffrey Keast as a person with significant control on 1 April 2021 (1 page)
24 June 2021	Cessation of Evelyn Margaret Keast as a person with significant control on 1 April 2021 (1 page)
29 April 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
15 January 2021	Appointment of Mr Paul Richard Keast as a director on 13 January 2021 (2 pages)
15 January 2021	Registered office address changed from 7 Brenkley Way Blezard Business Park Newcastle upon Tyne NE13 6DS to Evak Ltd Brentwood Grove Wallsend Tyne & Wear NE28 6PT on 15 January 2021 (1 page)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 April 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 April 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 April 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (5 pages)
11 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (5 pages)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (5 pages)
28 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 March 2011	Director's details changed for Mr William Jeffrey Keast on 24 February 2011 (2 pages)
15 March 2011	Director's details changed for Evelyn Margaret Keast on 24 February 2011 (2 pages)
15 March 2011	Director's details changed for Evelyn Margaret Keast on 24 February 2011 (2 pages)
15 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Director's details changed for Mr William Jeffrey Keast on 24 February 2011 (2 pages)
15 March 2011	Secretary's details changed for William Jeffrey Keast on 24 February 2011 (1 page)
15 March 2011	Secretary's details changed for William Jeffrey Keast on 24 February 2011 (1 page)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 April 2010	Annual return made up to 24 February 2010 (14 pages)
15 April 2010	Annual return made up to 24 February 2010 (14 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 March 2009	Return made up to 24/02/09; no change of members (10 pages)
30 March 2009	Return made up to 24/02/09; no change of members (10 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 June 2008	Return made up to 24/02/08; full list of members (7 pages)
27 June 2008	Return made up to 24/02/08; full list of members (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 March 2007	Return made up to 24/02/07; full list of members (7 pages)
16 March 2007	Return made up to 24/02/07; full list of members (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 March 2006	Registered office changed on 08/03/06 from: 7 brenkley way blezard business park newcastle upon tyne NE13 6DS (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 7 brenkley way blezard business park newcastle upon tyne NE13 6DS (1 page)
3 March 2006	Return made up to 24/02/06; full list of members 363(287) ‐ Registered office changed on 03/03/06 363(288) ‐ Director's particulars changed (7 pages)
3 March 2006	Return made up to 24/02/06; full list of members 363(287) ‐ Registered office changed on 03/03/06 363(288) ‐ Director's particulars changed (7 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 March 2005	Return made up to 24/02/05; full list of members (7 pages)
30 March 2005	Return made up to 24/02/05; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 March 2004	Return made up to 24/02/04; full list of members (7 pages)
9 March 2004	Return made up to 24/02/04; full list of members (7 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 July 2003	Registered office changed on 01/07/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ (1 page)
1 July 2003	Registered office changed on 01/07/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ (1 page)
17 March 2003	Return made up to 24/02/03; full list of members (7 pages)
17 March 2003	Return made up to 24/02/03; full list of members (7 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 March 2002	Return made up to 24/02/02; full list of members (6 pages)
15 March 2002	Return made up to 24/02/02; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 September 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
28 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 September 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
26 March 2001	Return made up to 24/02/01; full list of members (6 pages)
26 March 2001	Return made up to 24/02/01; full list of members (6 pages)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
5 April 2000	Particulars of mortgage/charge (4 pages)
5 April 2000	Particulars of mortgage/charge (4 pages)
4 March 2000	Director resigned (1 page)
4 March 2000	Director resigned (1 page)
4 March 2000	Registered office changed on 04/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
4 March 2000	Secretary resigned (1 page)
4 March 2000	Registered office changed on 04/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
4 March 2000	Secretary resigned (1 page)
24 February 2000	Incorporation (14 pages)
24 February 2000	Incorporation (14 pages)