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Evercoat Limited (No: 02997159)

Address: SUITE 2 ALBION HOUSE 2 ETRURIA VALLEY OFFICE VILLAGE, FORGE LANE ETRURIA, STOKE ON TRENT, ST1 5RQ, UNITED KINGDOM

Status: Active

Incorporated: 12-Jan-1994

Accounts Next Due: 29-Jun-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: TIMOTHY GWYN JONES ( DOB: Apr-1938   From: Dec-1994  )

Current Director: HENRY GWYN-JONES ( DOB: Dec-1963   From: Apr-2020  )

Current Director: HENRY GWYN-JONES ( DOB: Dec-1963   From: Apr-2020  )

Current Secretary: JAMIE BISHOP (   From: Dec-2017  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Dec-1994   To: Dec-1994  )

Resigned Director: BARRY WILLIAM TURNER ( DOB: Feb-1948   From: Dec-1994   To: Sep-1997  )

Resigned Secretary: KATHLEEN BAINBRIDGE ( DOB: Mar-1947   From: Dec-1994   To: Sep-2013  )

Resigned Secretary: ROSEMARY KEZIA DAVIES (   From: Jun-2009   To: Apr-2012  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Dec-1994   To: Dec-1994  )

Resigned Secretary: MALCOLM WILLIAM FROOM HEZEL (   From: Oct-2013   To: Dec-2017  )

Persons of Significant Control:

Mr Timothy Gwyn-Jones, Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, ST1 5RQ, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2022-12-16)

Company Accounts Summary (£)   

Item 2019-09 2020-09 2021-09 2022-09 Chart
Fixed assets / Investment property 950,000 950,000 950,000 950000.0,950000.0,950000.0,0.0
Current assets 525,408 582,330 525408.0,582330.0,0.0,0.0
Current assets / Debtors 522,330 558,914 645,174 1,586,743 522330.0,558914.0,645174.0,1586743.0
Current assets / Cash at bank and on hand 3,078 23,416 3078.0,23416.0,0.0,0.0
Net current assets (liabilities) 231,476 246,669 342,877 1,346,846 231476.0,246669.0,342877.0,1346846.0
Total assets less current liabilities 1,181,476 1,196,669 1,292,877 1,346,846 1181476.0,1196669.0,1292877.0,1346846.0
Equity / share capital and reserves 1,181,476 1,196,669 1,254,781 1,299,196 1181476.0,1196669.0,1254781.0,1299196.0
History Chart

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