Everlux-masterlux Limited. Head office in Warwickshire. Check Director.

Everlux-masterlux Limited, Warwickshire

Everlux-Masterlux Limited is a private limited company. Formerly, it was called Eggshell (452) Limited (it was changed on 2001-02-23). Located at 8 Jury Street, Warwick, Warwickshire CV34 4EW, the aforementioned 23 years old enterprise was incorporated on 2000-12-27 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990), "manufacture of other plastic products" (SIC: 22290), "agents involved in the sale of timber and building materials" (SIC: 46130).
1 director can be found in this company: Rui D. (appointed on 20 February 2001).

About
Name: Everlux-masterlux Limited
Number: 04130768
Incorporation date: 2000-12-27
End of financial year: 31 December


Address:	8 Jury Street Warwick Warwickshire CV34 4EW
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c. 22290 - Manufacture of other plastic products 46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

Rui D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jose D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	32,785	45,485	42,052	37,639	48,010	45,454	76,395	184,074	268,203	388,960
Total Assets Less Current Liabilities	30,255	31,437	32,423	34,473	36,096	38,623	41,006	41,699	43,235	44,171
Shareholder Funds	30,255	31,437	-	-	-	-	-	-	-	-

The deadline for Everlux-Masterlux Limited confirmation statement filing is 2024-01-10. The most current one was sent on 2022-12-27. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Rui D. who has 1/2 or less of shares, 1/2 or less of voting rights. Jose D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 2nd, September 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, June 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/27 filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
SH01	4000.00 GBP is the capital in company's statement on 2016/01/28 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/27 filed on: 30th, January 2015 \| annual return	Free Download (3 pages)
SH01	4000.00 GBP is the capital in company's statement on 2015/01/30 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/27 filed on: 20th, February 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/27 filed on: 13th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/27 filed on: 24th, January 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/27 filed on: 27th, January 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/27 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, April 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, April 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, May 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, May 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, March 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, March 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/25 annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, March 2004 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, March 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, July 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, July 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, August 2002 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, August 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/01/31 with complete member list filed on: 31st, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/31 with complete member list filed on: 31st, January 2002 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 27th, December 2000 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, December 2000 \| incorporation	Free Download (18 pages)

Companies nearby
Gentex Mirrors Limited (0.00 mile)
Wd Associates (uk) Limited (0.00 mile)
Giovanni De Luca Enterprises Ltd (0.00 mile)
Jbc Computer Systems (coventry) Limited (0.00 mile)


Fenridge Consultancy Limited (0.00 mile)
Automotive Trim Developments Limited (0.00 mile)
Globe Travel Services Limited (0.00 mile)
Axistour Limited (0.00 mile)

Find other company