About

Registered Number: 02968338
Date of Incorporation: 15/09/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: 7 Nelson Street, Southend On Sea, Essex, SS1 1EH

 

Founded in 1994, Evenheat (UK) Ltd are based in Southend On Sea, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of this company are listed as Ball, John David, Ball, Sarah in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, John David 22 September 1994 - 1
BALL, Sarah 22 September 1994 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 03 January 2019
CH03 - Change of particulars for secretary 03 January 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 13 February 2017
CS01 - N/A 23 September 2016
RESOLUTIONS - N/A 27 June 2016
SH10 - Notice of particulars of variation of rights attached to shares 25 June 2016
SH10 - Notice of particulars of variation of rights attached to shares 25 June 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 17 November 2015
CH01 - Change of particulars for director 17 November 2015
AD01 - Change of registered office address 17 November 2015
CH01 - Change of particulars for director 17 November 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 01 March 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 12 April 2011
AD01 - Change of registered office address 27 September 2010
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 19 September 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 06 October 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 01 October 1998
CERTNM - Change of name certificate 08 January 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 23 October 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 06 November 1995
RESOLUTIONS - N/A 07 October 1994
RESOLUTIONS - N/A 07 October 1994
288 - N/A 07 October 1994
287 - Change in situation or address of Registered Office 07 October 1994
MA - Memorandum and Articles 07 October 1994
123 - Notice of increase in nominal capital 07 October 1994
NEWINC - New incorporation documents 15 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.