Liquidation
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Home > England & Wales Companies > EVNATECH CYMRU CYF.
Company Information for EVNATECH CYMRU CYF.
C/O West Advisory E Innovation Centre, Priorslee, Telford, SHROPSHIRE, TF2 9FT,
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Company Registration Number
 04091981 Private Limited Company
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Company Overview
About Evnatech Cymru Cyf.
EVNATECH CYMRU CYF. was founded on 2000-10-18 and has its registered office in Telford. The organisation's status is listed as "Liquidation". Evnatech Cymru Cyf. is a Private Limited Company registered in 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 | |
|---|---|
| EVNATECH CYMRU CYF. | |
| Legal Registered Office | |
| C/O West Advisory E Innovation Centre Priorslee Telford SHROPSHIRE TF2 9FT Other companies in SA47 | |
Filing Information
| Company Number | 04091981 | |
|---|---|---|
| Company ID Number | 04091981 | |
| Date formed | 2000-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 31/12/2022 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-28 11:54:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVNATECH CYMRU CYF.
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Company Officers of EVNATECH CYMRU CYF.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET MARY EVANS |
||
THOMAS JOHN EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALAN EVANS |
Director | ||
JOHN EMYR EVANS |
Director | ||
LOMBARD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
LOMBARD COMPANY DIRECTORS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of affairs | ||
| Appointment of a voluntary liquidator | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| REGISTERED OFFICE CHANGED ON 18/04/23 FROM Maes Y Dre New Road Newcastle Emlyn Ceredigion SA38 9BA Wales | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAFYDD SION DAVIES | |
| AP01 | DIRECTOR APPOINTED MR DAFYDD SION DAVIES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/21 FROM Hafan Llanarth Ceredigion SA47 0NF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN EVANS | |
| PSC07 | CESSATION OF THOMAS JOHN EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Margaret Mary Evans on 2020-12-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/10/10 TO 31/03/11 | |
| AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Thomas John Evans on 2009-11-14 | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 14/11/08; full list of members | |
| AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 14/11/07; full list of members | |
| AA | 31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/11/02 | |
| 363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED EVANTECH CYMRU CYF. CERTIFICATE ISSUED ON 08/11/00 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EVNATECH CYMRU CYF. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against EVNATECH CYMRU CYF. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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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 EVNATECH CYMRU CYF.
Intangible Assets
Patents
We have not found any records of EVNATECH CYMRU CYF. registering or being granted any patents Domain Names
EVNATECH CYMRU CYF. owns 1 domain names.
evnatech.co.uk
Income
Government Income
We have not found government income sources for EVNATECH CYMRU CYF.. 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 (32990 - Other manufacturing n.e.c.) as EVNATECH CYMRU CYF. are:
Outgoings
Business Rates/Property Tax
No properties were found where EVNATECH CYMRU CYF. 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.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | EVNATECH CYMRU CYF | Event Date | 2023-06-27 |
| Initiating party | Event Type | Appointmen | |
| Defending party | EVNATECH CYMRU CYF | Event Date | 2023-06-27 |
| This notice is in substitution for that which appeared in The London Gazette on 12 April 2023 - notice ID 4332321; issue number 64024, and page 7421 in the 13th April 2023 printed edition. Notice URL… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | EVNATECH CYMRU CYF | Event Date | 2023-04-12 |
| Company Number: 04091981 Name of Company: EVNATECH CYMRU CYF Nature of Business: Manufacture of Signs Registered office: C/o West Advisory Limited, e-Innovation Centre, Telford, TF2 9FT Principal trad… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | EVNATECH CYMRU CYF | Event Date | 2023-04-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVNATECH CYMRU CYF. 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 EVNATECH CYMRU CYF. 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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