Company information:
Evac+Chair International Limited (No: 03593826)
Address: UNIT 4 CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AW, ENGLAND
Status: Active
Incorporated: 07-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 13960 - Manufacture of other technical and industrial textiles
Current Director: DARREN BLACKBIRD ( DOB: Apr-1972 From: Mar-2024 )
Current Director: MAJA WASSÉN FAGERBERG ( DOB: Jan-1994 From: Oct-2022 )
Current Director: SASHA HAKAMI ( DOB: Feb-1982 From: Oct-2022 )
Current Director: SASHA HAKAMI ( DOB: Feb-1982 From: Oct-2022 )
Current Director: NAOMI MARTIN ( DOB: Jun-1979 From: Jun-2022 )
Current Director: GAVIN NAGRA ( DOB: May-1987 From: May-2022 )
Current Director: GERARD PAUL WALLACE ( DOB: Aug-1962 From: Jul-2015 )
Current Director: ANDREW SEAN WHITMORE ( DOB: Jul-1970 From: Sep-2010 )
Resigned Director: STEPHEN JOHN ELLIS ( DOB: Dec-1981 From: Jul-2019 To: Mar-2022 )
Resigned Director: PHILIP MICHAEL HOPKINS ( DOB: Dec-1948 From: Sep-2002 To: Mar-2008 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: ETIENNE RICOUX ( DOB: Feb-1975 From: Oct-2021 To: Oct-2022 )
Resigned Director: MARK ANDREW ROBERTS ( DOB: Apr-1976 From: Dec-2012 To: Mar-2017 )
Resigned Director: KELLY JAYNE ROCK ( DOB: Aug-1976 From: Jan-2020 To: Dec-2021 )
Resigned Director: HELEN SCHOLES ( DOB: Mar-1950 From: Jul-1998 To: Mar-2008 )
Resigned Director: BARRY MARTIN SCHOLES ( DOB: Mar-1948 From: Jul-1998 To: Oct-2014 )
Resigned Director: DARRYL THOMAS SMITH ( From: Oct-2010 To: Dec-2014 )
Resigned Director: CARON GAIL THOMPSON ( From: Mar-2017 To: Jul-2017 )
Resigned Director: IAN THOMPSON ( DOB: Jun-1963 From: Jul-2017 To: Oct-2022 )
Resigned Director: MARK NICHOLAS WALLACE ( DOB: Sep-1957 From: Oct-1999 To: Mar-2017 )
Resigned Director: ANDREW SEAN WHITMORE ( DOB: Jul-1970 From: Sep-2010 To: Jun-2019 )
Resigned Director: ROBERT ALAN WILLIAMS ( From: Jan-2003 To: Mar-2008 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: BARRY MARTIN SCHOLES ( DOB: Mar-1948 From: Jul-1998 To: Oct-2014 )
Persons of Significant Control:
Wensleydale W&G Limited, Paraid House Weston Lane, Birmingham, B11 3RS, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,142,557 | 1,023,582 | 1,140,447 | 0.0,1142557.0,0.0,1023582.0,1140447.0 | ||
| Fixed assets / Intangible assets | 25,657 | 18,306 | 36,318 | 0.0,25657.0,0.0,18306.0,36318.0 | ||
| Fixed assets / Property, plant and equipment | 1,116,900 | 1,005,276 | 950,260 | 0.0,1116900.0,0.0,1005276.0,950260.0 | ||
| Current assets | 7,669,023 | 8,205,353 | 8,889,373 | 0.0,7669023.0,0.0,8205353.0,8889373.0 | ||
| Current assets / Total inventories | 420,841 | 561,889 | 788,578 | 0.0,420841.0,0.0,561889.0,788578.0 | ||
| Current assets / Cash at bank and on hand | 1,078,469 | 157,622 | 207,822 | 0.0,1078469.0,0.0,157622.0,207822.0 | ||
| Net current assets (liabilities) | 6,664,373 | 7,147,662 | 7,228,883 | 0.0,6664373.0,0.0,7147662.0,7228883.0 | ||
| Total assets less current liabilities | 7,806,930 | 8,171,244 | 8,369,330 | 0.0,7806930.0,0.0,8171244.0,8369330.0 | ||
| Provisions for liabilities, balance sheet subtotal | -131,000 | 0.0,-131000.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 131,000 | 111,000 | 93,249 | 0.0,131000.0,0.0,111000.0,93249.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 1,448,001 | 1,656,694 | 1,693,756 | 0.0,1448001.0,0.0,1656694.0,1693756.0 | ||
| Net assets (liabilities) | 6,189,115 | 6,403,550 | 6,582,325 | 0.0,6189115.0,0.0,6403550.0,6582325.0 | ||
| Equity / share capital and reserves | 6,212,955 | 6,189,115 | 6,189,115 | 6,403,550 | 6,582,325 | 6212955.0,6189115.0,6189115.0,6403550.0,6582325.0 |