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Home > England & Wales Companies > EVIDALE CONSULTING LIMITED
Company Information for

EVIDALE CONSULTING LIMITED

EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX,
Company Registration Number
03571400
Private Limited Company
Active

Company Overview

About Evidale Consulting Ltd
EVIDALE CONSULTING LIMITED was founded on 1998-05-28 and has its registered office in Burnley. The organisation's status is listed as "Active". Evidale Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EVIDALE CONSULTING LIMITED
 
Legal Registered Office
EFS GLOBAL, PENDLE HOUSE
PHOENIX WAY
BURNLEY
BB11 5SX
Other companies in CH8
 
Filing Information
Company Number 03571400
Company ID Number 03571400
Date formed 1998-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 08:38:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVIDALE CONSULTING LIMITED
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Company Officers of EVIDALE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MARK DEAN JONES
 Director 2016-02-01
GAVIN GREGORY KELLETT
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MARIE ABBATT
 Company Secretary 1998-06-26 2016-02-01
RICHARD ANTHONY ABBATT
 Director 1998-06-26 2016-02-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-05-28 1998-06-26
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-05-28 1998-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DEAN JONES EURO-TRAN DESPATCH LIMITED Director 2017-03-31 CURRENT 2008-06-10 Active
MARK DEAN JONES BRAD TRANS INTERNATIONAL LIMITED Director 2016-09-02 CURRENT 1994-11-21 Active
MARK DEAN JONES C.S. BRUNT (FREIGHT SERVICES) LIMITED Director 2015-04-14 CURRENT 1985-12-30 Active
MARK DEAN JONES RED SCAR TYRES LIMITED Director 2015-04-02 CURRENT 2001-04-30 Active
MARK DEAN JONES EXPRESS FREIGHT SOLUTIONS LTD Director 2012-02-14 CURRENT 2012-02-14 Active
MARK DEAN JONES EFS LOGISTICS LTD Director 2011-05-26 CURRENT 1992-11-24 Active
MARK DEAN JONES EFS BOSS LTD Director 2007-03-19 CURRENT 2007-03-19 Active
MARK DEAN JONES JONES METCALF LTD Director 2000-02-19 CURRENT 2000-02-16 Active
GAVIN GREGORY KELLETT EURO-TRAN DESPATCH LIMITED Director 2017-03-31 CURRENT 2008-06-10 Active
GAVIN GREGORY KELLETT BRAD TRANS INTERNATIONAL LIMITED Director 2016-09-02 CURRENT 1994-11-21 Active
GAVIN GREGORY KELLETT EXPRESS FREIGHT SOLUTIONS LTD Director 2016-01-21 CURRENT 2012-02-14 Active
GAVIN GREGORY KELLETT C.S. BRUNT (FREIGHT SERVICES) LIMITED Director 2015-04-14 CURRENT 1985-12-30 Active
GAVIN GREGORY KELLETT BRACKEN CONSULTANCY SERVICES LTD Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2016-05-31

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
2024-12-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-09-21DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT
2023-09-21APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS
2023-07-07CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-02-02Audited abridged accounts made up to 2022-03-31
2022-11-09DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-11-09AP01DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM Efs Group Phoenix Way Burnley Lancashire BB11 5SX
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM Efs Group Phoenix Way Burnley Lancashire BB11 5SX
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 035714000003
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14AR0128/05/16 ANNUAL RETURN FULL LIST
2016-07-08AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-03-10AP01DIRECTOR APPOINTED MR GAVIN GREGORY KELLETT
2016-03-04AP01DIRECTOR APPOINTED MR MARK DEAN JONES
2016-03-04AP01DIRECTOR APPOINTED MR MARK DEAN JONES
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY ABBATT
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd
2016-02-12TM02Termination of appointment of Jean Marie Abbatt on 2016-02-01
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 035714000002
2016-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0128/05/15 ANNUAL RETURN FULL LIST
2014-09-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0128/05/14 ANNUAL RETURN FULL LIST
2013-09-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0128/05/13 ANNUAL RETURN FULL LIST
2012-08-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0128/05/12 ANNUAL RETURN FULL LIST
2011-10-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0128/05/11 ANNUAL RETURN FULL LIST
2010-09-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-13AR0128/05/10 FULL LIST
2009-10-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM BRYNFORD HOUSE BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD
2008-12-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-06-22363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-19363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-02363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-24363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-27363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-30363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-08363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-09-18AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-30363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-03-04CERTNMCOMPANY NAME CHANGED EVIDALE LIMITED CERTIFICATE ISSUED ON 06/03/00
1999-10-08AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/99
1999-05-27363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1998-08-05225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1998-07-16288aNEW DIRECTOR APPOINTED
1998-07-16288bSECRETARY RESIGNED
1998-07-16288bDIRECTOR RESIGNED
1998-07-16288aNEW SECRETARY APPOINTED
1998-07-01287REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1998-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1062759 Active Licenced property: WIDNES BUSINESS PARK UNIT 13 FOUNDRY LANE WIDNES FOUNDRY LANE GB WA8 8UD. Correspondance address: WIDNESS BUSINESS PARK UNIT 13 FOUNDRY LANE WIDNESS FOUNDRY LANE GB WA8 8UD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 EVIDALE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-02-02 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-09-26 Satisfied CATTLES INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 336,150
Creditors Due Within One Year 2012-06-30 £ 295,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EVIDALE CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 26,572
Cash Bank In Hand 2012-06-30 £ 8,959
Current Assets 2013-06-30 £ 319,928
Current Assets 2012-06-30 £ 294,639
Debtors 2013-06-30 £ 293,356
Debtors 2012-06-30 £ 285,680
Fixed Assets 2013-06-30 £ 27,491
Fixed Assets 2012-06-30 £ 14,206
Shareholder Funds 2013-06-30 £ 11,269
Shareholder Funds 2012-06-30 £ 13,190
Tangible Fixed Assets 2013-06-30 £ 19,562
Tangible Fixed Assets 2012-06-30 £ 11,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVIDALE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVIDALE CONSULTING LIMITED
Trademarks
We have not found any records of EVIDALE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVIDALE CONSULTING 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 (49410 - Freight transport by road) as EVIDALE CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EVIDALE CONSULTING 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 EVIDALE CONSULTING 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 EVIDALE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB11 5SX