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Company Information for

EVENSTONE LIMITED

BOSTON HOUSE, DOWNSVIEW ROAD, WANTAGE, OX12 9FF,
Company Registration Number
07158618
Private Limited Company
Active

Company Overview

About Evenstone Ltd
EVENSTONE LIMITED was founded on 2010-02-16 and has its registered office in Wantage. The organisation's status is listed as "Active". Evenstone 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
EVENSTONE LIMITED
 
Legal Registered Office
BOSTON HOUSE
DOWNSVIEW ROAD
WANTAGE
OX12 9FF
Other companies in RG17
 
Previous Names
BETTER BUSINESS DECISIONS LIMITED05/05/2015
Filing Information
Company Number 07158618
Company ID Number 07158618
Date formed 2010-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988009382  
Last Datalog update: 2024-01-09 05:38:36
Primary Source:Companies House
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Companies with same name EVENSTONE LIMITED
The following companies were found which have the same name as EVENSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVENSTONE CONTRACTS LTD 14 HOLLY ROAD SWINTON MANCHESTER M27 0DY Active Company formed on the 2010-11-10
EVENSTONE SERVICES LTD THE QUARRY METHERINGHAM HEATH LANE METHERINGHAM LINCOLN LINCOLNSHIRE LN4 3DH Dissolved Company formed on the 2011-03-08
EVENSTONE ACCOUNTING LIMITED 6 OXFORD STREET LAMBOURN LAMBOURN HUNGERFORD RG17 8XP Dissolved Company formed on the 2014-08-13
EVENSTONE LIMITED 20, CLANWILLIAM TERRACE, DUBLIN 2. Dissolved Company formed on the 1992-06-10
EVENSTONE PTY. LIMITED QLD 4417 Active Company formed on the 1990-11-21
EVENSTONE PROPERTIES LTD THE LODGE 37 HENDON LANE LONDON N3 1RY Active Company formed on the 2016-11-15
EVENSTONE REALTY LLC 937 E 28TH ST. Kings BROOKLYN NY 11210 Active Company formed on the 2018-06-28
EVENSTONE GLOBAL CONCEPT LIMITED Unknown
EVENSTONE ESTATES LLP THE LODGE 37 HENDON LANE LONDON N3 1RY Active Company formed on the 2022-03-10
EVENSTONE, INC. 6311 WELSON AVE SE SEATTLE WA 98118 Dissolved Company formed on the 1994-04-12

Company Officers of EVENSTONE LIMITED

Current Directors
Officer Role Date Appointed
JAMES CHARLES BRENNAN
Director 2018-06-04
KATY LOUISE MILES
Director 2018-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE LYNN STEVENS
Company Secretary 2010-02-16 2018-06-04
JULIE LYNN STEVENS
Director 2010-02-16 2018-06-04
RICHARD MICHAEL STEVENS
Director 2010-02-16 2018-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHARLES BRENNAN SQUARE ACCOUNTING LTD Director 2017-05-30 CURRENT 2017-05-30 Active
JAMES CHARLES BRENNAN DELVE ACCOUNTING GROUP LTD Director 2017-01-20 CURRENT 2013-12-19 Active
KATY LOUISE MILES SQUARE ACCOUNTING LTD Director 2017-05-30 CURRENT 2017-05-30 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
2023-12-05CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29PSC05Change of details for Big Accounting Group Ltd as a person with significant control on 2021-11-26
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-11-24PSC05Change of details for Gig Accounting Group Ltd as a person with significant control on 2021-10-01
2021-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHARLES BRENNAN
2021-09-16PSC05Change of details for Fairmile Accounting Limited as a person with significant control on 2020-07-18
2021-09-16CH01Director's details changed for Mr James Charles Brennan on 2021-09-03
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-09-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS
2018-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIE STEVENS
2018-06-10TM02Termination of appointment of Julie Lynn Stevens on 2018-06-04
2018-06-10AP01DIRECTOR APPOINTED MR JAMES CHARLES BRENNAN
2018-06-10AP01DIRECTOR APPOINTED MRS KATY LOUISE MILES
2018-06-10PSC07CESSATION OF JULIE LYNN STEVENS AS A PSC
2018-06-10PSC02Notification of Fairmile Accounting Limited as a person with significant control on 2018-06-04
2018-06-10PSC07CESSATION OF RICHARD MICHAEL STEVENS AS A PSC
2018-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/18 FROM 6 Oxford Street Lambourn Hungerford RG17 8XP
2018-05-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07AA01Previous accounting period extended from 28/02/17 TO 31/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0116/02/16 ANNUAL RETURN FULL LIST
2015-06-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05RES15CHANGE OF NAME 01/05/2015
2015-05-05CERTNMCompany name changed better business decisions LIMITED\certificate issued on 05/05/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0116/02/15 ANNUAL RETURN FULL LIST
2014-10-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0116/02/14 ANNUAL RETURN FULL LIST
2013-03-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0116/02/13 FULL LIST
2012-04-04AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-16AR0116/02/12 FULL LIST
2011-09-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-14AR0116/02/11 FULL LIST
2010-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-02-29 £ 6,921
Creditors Due Within One Year 2012-02-29 £ 30,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 EVENSTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 4,774
Current Assets 2012-02-29 £ 37,461
Debtors 2012-02-29 £ 32,687
Fixed Assets 2012-02-29 £ 478
Shareholder Funds 2012-02-29 £ 35
Tangible Fixed Assets 2012-02-29 £ 478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVENSTONE LIMITED registering or being granted any patents
Domain Names

EVENSTONE LIMITED owns 2 domain names.

accountsforitcontractors.co.uk   peterandwolfie.co.uk  

Trademarks
We have not found any records of EVENSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVENSTONE 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 (69201 - Accounting and auditing activities) as EVENSTONE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where EVENSTONE 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 EVENSTONE 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 EVENSTONE 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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