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Company Information for

EVERGREEN (SPITALFIELD) LIMITED

114 COLINDALE AVENUE, LONDON, NW9 5GX,
Company Registration Number
07053398
Private Limited Company
Active

Company Overview

About Evergreen (spitalfield) Ltd
EVERGREEN (SPITALFIELD) LIMITED was founded on 2009-10-22 and has its registered office in London. The organisation's status is listed as "Active". Evergreen (spitalfield) Limited is a Private Limited Company registered in ENGLAND 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
EVERGREEN (SPITALFIELD) LIMITED
 
Legal Registered Office
114 COLINDALE AVENUE
LONDON
NW9 5GX
Other companies in SS0
 
Filing Information
Company Number 07053398
Company ID Number 07053398
Date formed 2009-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987009780  
Last Datalog update: 2019-12-14 21:16:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERGREEN (SPITALFIELD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEE & ASSOCIATES (1993) LIMITED   RSC ACCOUNTANTS LIMITED

Company Officers of EVERGREEN (SPITALFIELD) LIMITED

Current Directors
Officer Role Date Appointed
WAI HON CHOW
Company Secretary 2009-10-22
CHIN KWONG CHEUK
Director 2009-10-22
SIMON CHOI
Director 2009-10-22
WAI HON CHOW
Director 2009-10-22
YING HON LO
Director 2009-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Company Secretary 2009-10-22 2009-10-22
DUNSTANA ADESHOLA DAVIES
Director 2009-10-22 2009-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHIN KWONG CHEUK PENTALUCK LIMITED Director 1991-08-14 CURRENT 1991-08-14 Active
WAI HON CHOW JHS INVESTMENT LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
YING HON LO RED SOURCE IMPORT LTD Director 2011-11-01 CURRENT 2011-11-01 Dissolved 2014-06-10
YING HON LO SAI FOOD SUPPLY (UK) LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active

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
2019-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / YING HON LO / 13/10/2017
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAI HON CHOW / 13/10/2017
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHOI / 13/10/2017
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN KWONG CHEUK / 13/10/2017
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-13AR0112/10/15 ANNUAL RETURN FULL LIST
2015-08-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-27AR0122/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0122/10/13 ANNUAL RETURN FULL LIST
2013-06-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0122/10/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29DISS40Compulsory strike-off action has been discontinued
2012-02-28AR0122/10/11 ANNUAL RETURN FULL LIST
2012-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-17AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0122/10/10 FULL LIST
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O MAN & CO 114 HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX SS0 7LP UNITED KINGDOM
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-22SH0115/03/10 STATEMENT OF CAPITAL GBP 20000
2010-01-05AP01DIRECTOR APPOINTED YING HON LO
2010-01-05AP03SECRETARY APPOINTED WAI HON CHOW
2010-01-05AP01DIRECTOR APPOINTED SIMON CHOI
2010-01-05AP01DIRECTOR APPOINTED CHIN KWONG CHEUK
2010-01-05AP01DIRECTOR APPOINTED WAI HON CHOW
2009-10-27TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2009-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to EVERGREEN (SPITALFIELD) 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 EVERGREEN (SPITALFIELD) LIMITED
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
RENT DEPOSIT DEED 2010-06-10 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 EVERGREEN (SPITALFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of EVERGREEN (SPITALFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERGREEN (SPITALFIELD) LIMITED
Trademarks
We have not found any records of EVERGREEN (SPITALFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERGREEN (SPITALFIELD) 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 (46310 - Wholesale of fruit and vegetables) as EVERGREEN (SPITALFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERGREEN (SPITALFIELD) 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 EVERGREEN (SPITALFIELD) 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 EVERGREEN (SPITALFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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