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Home > England & Wales Companies > EVERTECH SOLUTIONS LTD
Company Information for

EVERTECH SOLUTIONS LTD

112 HARVESTER DRIVE, PRESTON, LANCASHIRE, PR4 0DW,
Company Registration Number
05439975
Private Limited Company
Active

Company Overview

About Evertech Solutions Ltd
EVERTECH SOLUTIONS LTD was founded on 2005-04-29 and has its registered office in Preston. The organisation's status is listed as "Active". Evertech Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVERTECH SOLUTIONS LTD
 
Legal Registered Office
112 HARVESTER DRIVE
PRESTON
LANCASHIRE
PR4 0DW
Other companies in BB2
 
Filing Information
Company Number 05439975
Company ID Number 05439975
Date formed 2005-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB907393118  
Last Datalog update: 2023-08-06 12:46:47
Primary Source:Companies House
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Companies with same name EVERTECH SOLUTIONS LTD
The following companies were found which have the same name as EVERTECH SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERTECH SOLUTIONS HONG KONG LTD 18 ASKEW DRIVE SPENCERS WOOD READING ENGLAND RG7 1HG Dissolved Company formed on the 2015-01-27
EVERTECH SOLUTIONS RIVERVALE DRIVE Singapore 543188 Dissolved Company formed on the 2014-08-28
EVERTECH SOLUTIONS PTY LTD NSW 2000 Active Company formed on the 2018-03-29

Company Officers of EVERTECH SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PAUL LEIGHTON
Company Secretary 2005-04-29
JOANNE LEIGHTON
Director 2010-08-25
PAUL LEIGHTON
Director 2005-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DENNEY
Director 2005-04-29 2010-08-27
THOMAS LEE RICHARDSON
Director 2005-04-30 2010-08-25

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
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-01CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-04-14CH01Director's details changed for Mrs Joanne Leighton on 2019-04-14
2019-04-14CH03SECRETARY'S DETAILS CHNAGED FOR PAUL LEIGHTON on 2019-04-14
2019-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/19 FROM 2 Balmoral Close Blackburn Lancashire BB2 3AP
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LEIGHTON
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1500
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-06-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1500
2016-06-02AR0129/05/16 ANNUAL RETURN FULL LIST
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1500
2015-06-25AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1500
2014-07-29AR0129/05/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0129/05/13 ANNUAL RETURN FULL LIST
2012-09-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0129/05/12 ANNUAL RETURN FULL LIST
2012-07-23CH01Director's details changed for Miss Joanne Smith on 2012-05-01
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/12 FROM Lancashire Digital Technology Centre, Bancroft Road Burnley Lancashire BB10 2TP
2011-08-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0129/05/11 ANNUAL RETURN FULL LIST
2011-06-27CH03SECRETARY'S DETAILS CHNAGED FOR PAUL LEIGHTON on 2011-06-27
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DENNEY
2010-08-26AP01DIRECTOR APPOINTED MISS JOANNE SMITH
2010-08-25CH01Director's details changed for Paul Leighton on 2010-08-25
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDSON
2010-06-24AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-10AR0129/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARDSON / 01/01/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEIGHTON / 01/01/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNEY / 01/01/2010
2009-08-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARDSON / 01/03/2008
2008-05-27363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-08225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06
2007-05-25363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-11-15123£ NC 100/2000 15/11/06
2006-11-1588(2)RAD 15/11/06--------- £ SI 1498@1=1498 £ IC 1/1499
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 37 RINGSTONE CRESCENT NELSON LANCASHIRE BB9 9LZ
2006-06-13363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 21 GRANVILLE STREET, BRIERCLIFFE BURNLEY LANCASHIRE BB10 2HR
2005-05-03288aNEW DIRECTOR APPOINTED
2005-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EVERTECH SOLUTIONS LTD 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 EVERTECH SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERTECH SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2011-11-01 £ 10,118
Creditors Due Within One Year 2011-11-01 £ 6,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EVERTECH SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,500
Cash Bank In Hand 2011-11-01 £ 3,434
Current Assets 2011-11-01 £ 38,784
Debtors 2011-11-01 £ 33,850
Shareholder Funds 2011-11-01 £ 22,533
Stocks Inventory 2011-11-01 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVERTECH SOLUTIONS LTD registering or being granted any patents
Domain Names

EVERTECH SOLUTIONS LTD owns 6 domain names.

everstore.co.uk   evertech.co.uk   evertechsolutions.co.uk   eversowhite.co.uk   everhosting.co.uk   ever-mail.co.uk  

Trademarks
We have not found any records of EVERTECH SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERTECH SOLUTIONS LTD. 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 (62090 - Other information technology service activities) as EVERTECH SOLUTIONS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EVERTECH SOLUTIONS LTD 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 EVERTECH SOLUTIONS LTD 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 EVERTECH SOLUTIONS LTD 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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