Evergreen Project Services Ltd

Company Name	Evergreen Project Services Ltd
Company Status	Active
Company Number	05772332
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Kevin Palmer Wood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Orchard House Pittington Road Rainton Gate Houghton Le Spring Tyne And Wear DH5 9RG

Director Name	Mrs Denise Wood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(same day as company formation)
Role	Statistician
Country of Residence	England
Correspondence Address	Orchard House Pittington Road Rainton Gate Houghton Le Spring Tyne And Wear DH5 9RG

Secretary Name	Mrs Denise Wood
Nationality	British
Status	Current
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Pittington Road Rainton Gate Houghton Le Spring Tyne And Wear DH5 9RG

Director Name	Timo Richard Kevin Wood
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 May 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Security Consultant
Country of Residence	England
Correspondence Address	Orchard House Pittington Road Rainton Gate Houghton Le Spring Tyne And Wear DH5 9RG

Director Name	Mr Duncan Bruce
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(8 years, 12 months after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House Pittington Road Rainton Gate Houghton Le Spring Tyne And Wear DH5 9RG

Director Name	Dr Markku Aleksander Norman Wood
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2020)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Orchard House Pittington Road Rainton Gate Houghton Le Spring Tyne And Wear DH5 9RG

Location

Registered Address	Orchard House Pittington Road Rainton Gate Houghton Le Spring Tyne And Wear DH5 9RG
Region	North East
Constituency	City of Durham
County	County Durham
Parish	West Rainton
Ward	Sherburn
Built Up Area	West Rainton
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Denise Wood 50.00% Ordinary
1 at £1	Kevin Palmer Wood 50.00% Ordinary

Financials

Year	2014
Net Worth	£46,840
Cash	£11,093
Current Liabilities	£55,942

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 April 2024 (1 week, 6 days ago)
Next Return Due	20 April 2025 (1 year from now)

Filing History

16 April 2024	Confirmation statement made on 6 April 2024 with no updates (3 pages)
18 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
9 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
30 July 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
8 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
12 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
11 January 2021	Secretary's details changed for Mrs Denise Wood on 7 February 2019 (1 page)
11 January 2021	Director's details changed for Mrs Denise Wood on 7 February 2019 (2 pages)
5 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
13 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
20 February 2020	Termination of appointment of Markku Aleksander Norman Wood as a director on 7 February 2020 (1 page)
21 August 2019	Current accounting period extended from 31 August 2019 to 30 November 2019 (1 page)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
17 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
12 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
18 December 2017	Appointment of Dr Markku Aleksander Norman Wood as a director on 5 December 2017 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
17 March 2017	Director's details changed for Timo Richard Kevin Wood on 16 March 2017 (2 pages)
17 March 2017	Director's details changed for Timo Richard Kevin Wood on 16 March 2017 (2 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (6 pages)
26 April 2016	Director's details changed for Mr Kevin Palmer Wood on 15 August 2015 (2 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (6 pages)
26 April 2016	Director's details changed for Mr Duncan Bruce on 10 September 2015 (2 pages)
26 April 2016	Director's details changed for Mr Kevin Palmer Wood on 15 August 2015 (2 pages)
26 April 2016	Director's details changed for Mr Duncan Bruce on 10 September 2015 (2 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (7 pages)
22 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (7 pages)
22 April 2015	Registered office address changed from 2 Barrington Court Stanhope Bishop Auckland County Durham DL13 2FZ to Orchard House Pittington Road Rainton Gate Houghton Le Spring Tyne and Wear DH5 9RG on 22 April 2015 (1 page)
22 April 2015	Appointment of Mr Duncan Bruce as a director on 1 April 2015 (2 pages)
22 April 2015	Registered office address changed from 2 Barrington Court Stanhope Bishop Auckland County Durham DL13 2FZ to Orchard House Pittington Road Rainton Gate Houghton Le Spring Tyne and Wear DH5 9RG on 22 April 2015 (1 page)
22 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (7 pages)
22 April 2015	Appointment of Mr Duncan Bruce as a director on 1 April 2015 (2 pages)
22 April 2015	Appointment of Mr Duncan Bruce as a director on 1 April 2015 (2 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (6 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (6 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (6 pages)
26 March 2014	Registered office address changed from 57 Cambrian Way Basingstoke Hampshire RG22 5AH United Kingdom on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from 57 Cambrian Way Basingstoke Hampshire RG22 5AH United Kingdom on 26 March 2014 (1 page)
25 September 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
27 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
27 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
27 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
27 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
3 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
3 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
13 April 2010	Director's details changed for Mr Kevin Palmer Wood on 1 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Kevin Palmer Wood on 1 April 2010 (2 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Mrs Denise Wood on 1 April 2010 (2 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Timo Richard Kevin Wood on 1 April 2010 (2 pages)
13 April 2010	Director's details changed for Mrs Denise Wood on 1 April 2010 (2 pages)
13 April 2010	Director's details changed for Timo Richard Kevin Wood on 1 April 2010 (2 pages)
13 April 2010	Director's details changed for Mrs Denise Wood on 1 April 2010 (2 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Mr Kevin Palmer Wood on 1 April 2010 (2 pages)
13 April 2010	Director's details changed for Timo Richard Kevin Wood on 1 April 2010 (2 pages)
16 February 2010	Registered office address changed from the Barn Lower Lane Five Acres Coleford Gloucestershire GL16 7QN United Kingdom on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from the Barn Lower Lane Five Acres Coleford Gloucestershire GL16 7QN United Kingdom on 16 February 2010 (1 page)
3 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
3 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
13 April 2009	Return made up to 06/04/09; full list of members (4 pages)
13 April 2009	Return made up to 06/04/09; full list of members (4 pages)
30 December 2008	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
30 December 2008	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 2 barrington court stanhope bishop auckland DL13 2FZ (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 2 barrington court stanhope bishop auckland DL13 2FZ (1 page)
10 April 2008	Return made up to 06/04/08; full list of members (4 pages)
10 April 2008	Return made up to 06/04/08; full list of members (4 pages)
16 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
16 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
26 April 2007	Return made up to 06/04/07; full list of members (3 pages)
26 April 2007	Return made up to 06/04/07; full list of members (3 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
6 April 2006	Incorporation (15 pages)
6 April 2006	Incorporation (15 pages)

Evergreen Project Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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