| Company Name | IC & Mj Evershed Limited |
|---|---|
| Director | Ian Cyril Evershed |
| Company Status | Active |
| Company Number | 08026884 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2012(12 years ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Ian Cyril Evershed |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenbank Greenbank House Sotherby Road Middlesbrough TS3 8BT |
| Secretary Name | Mrs Margaret Jane Evershed |
|---|---|
| Status | Current |
| Appointed | 03 January 2018(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Correspondence Address | Greenbank Greenbank House Sotherby Road Middlesbrough TS3 8BT |
Location
| Registered Address | Greenbank Greenbank House Sotherby Road Middlesbrough TS3 8BT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Brambles & Thorntree |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Ian Cyril Evershed 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Margaret Jane Evershed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,666 |
| Cash | £3,221 |
| Current Liabilities | £868,910 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (12 months from now) |
Filing History
| 19 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 May 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 3 January 2018 | Appointment of Mrs Margaret Jane Evershed as a secretary on 3 January 2018 (2 pages) |
| 7 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 25 April 2017 | Director's details changed for Mr Ian Cyril Evershed on 3 January 2017 (2 pages) |
| 25 April 2017 | Director's details changed for Mr Ian Cyril Evershed on 3 January 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 August 2016 | Statement of capital following an allotment of shares on 28 July 2016
|
| 18 August 2016 | Statement of capital following an allotment of shares on 28 July 2016
|
| 15 August 2016 | Resolutions
|
| 15 August 2016 | Resolutions
|
| 10 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 11 March 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 11 March 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 12 April 2012 | Incorporation (21 pages) |
| 12 April 2012 | Incorporation (21 pages) |