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Home > England & Wales Companies > EVIAN(G.B.)LIMITED
Company Information for

EVIAN(G.B.)LIMITED

SALISBURY HOUSE, LONDON, EC2M 5SQ,
Company Registration Number
00444760
Private Limited Company
Active

Company Overview

About Evian(g.b.)limited
EVIAN(G.B.)LIMITED was founded on 1947-11-06 and has its registered office in London. The organisation's status is listed as "Active". Evian(g.b.)limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVIAN(G.B.)LIMITED
 
Legal Registered Office
SALISBURY HOUSE
LONDON
EC2M 5SQ
Other companies in EC2N
 
Filing Information
Company Number 00444760
Company ID Number 00444760
Date formed 1947-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVIAN(G.B.)LIMITED
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Company Officers of EVIAN(G.B.)LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MAURICE MERODY
 Director 1992-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JONATHAN WALLACE
 Company Secretary 1992-02-04 2017-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MAURICE MERODY R.S.I.(CYCLES & MOTORS)LIMITED Director 1992-02-09 CURRENT 1956-02-22 Active
PHILIP MAURICE MERODY EVIAN (HOLDINGS) LIMITED Director 1992-02-09 CURRENT 1983-07-04 Active
PHILIP MAURICE MERODY HELYETT CYCLES LIMITED Director 1991-12-31 CURRENT 1958-11-07 Active
PHILIP MAURICE MERODY RELAIS VINS DE FRANCE LIMITED Director 1991-10-05 CURRENT 1984-07-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 14 Austin Friars London EC2N 2HE
2023-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/23 FROM 14 Austin Friars London EC2N 2HE
2023-03-16CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-03-16CS01CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-09-30APPOINTMENT TERMINATED, DIRECTOR PHILIP MAURICE MERODY
2022-09-30DIRECTOR APPOINTED MR EMMANUEL MERODY
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AP01DIRECTOR APPOINTED MR EMMANUEL MERODY
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MAURICE MERODY
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-08-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04TM02Termination of appointment of Adrian Jonathan Wallace on 2017-04-04
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 72250
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 72250
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 72250
2016-02-26AR0109/02/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 72250
2015-03-04AR0109/02/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 72250
2014-02-28AR0109/02/14 ANNUAL RETURN FULL LIST
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM 15 Bedford Square London WC1B 3JA
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0109/02/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0109/02/12 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-09AR0109/02/11 ANNUAL RETURN FULL LIST
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-10AR0109/02/10 ANNUAL RETURN FULL LIST
2009-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-02-11363aReturn made up to 09/02/09; full list of members
2009-02-11287Registered office changed on 11/02/2009 from 14-15 bedford square london WC1B 3JA
2009-01-27287Registered office changed on 27/01/2009 from 52 queen anne street london W1M 9LA
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-23363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-10363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-16363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-05363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-16363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-03363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-12363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-26363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-17363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-19363sRETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-18363sRETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1997-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-18363sRETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-01363sRETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-11-01SRES03EXEMPTION FROM APPOINTING AUDITORS 27/09/95
1995-03-31363sRETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-29363sRETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
1993-12-06AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-24363sRETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS
1992-11-03AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-09363aRETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS
1992-01-07AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-09AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-02-19363RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS
1990-02-14AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-03-22363RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
1989-02-05AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-06-30363RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
1988-02-03AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-03-03363RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
1987-02-27AAFULL ACCOUNTS MADE UP TO 31/12/85
1986-11-20363RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EVIAN(G.B.)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVIAN(G.B.)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVIAN(G.B.)LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVIAN(G.B.)LIMITED

Intangible Assets
Patents
We have not found any records of EVIAN(G.B.)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVIAN(G.B.)LIMITED
Trademarks
We have not found any records of EVIAN(G.B.)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVIAN(G.B.)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EVIAN(G.B.)LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EVIAN(G.B.)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVIAN(G.B.)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVIAN(G.B.)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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