Evertrace Limited. Head office in Burnham. Check Director.

Evertrace Limited, Burnham

Evertrace Limited is a private limited company. Situated at 2 Church Street, Burnham SL1 7HZ, the aforementioned 25 years old enterprise was incorporated on 1999-01-18 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in the firm: Thomas C. (appointed on 04 February 2022), Jane C. (appointed on 01 April 2009), Gary C. (appointed on 27 January 1999). Moving on to the secretaries (1 in total), we can name: Jane C. (appointed on 01 April 2009).

About
Name: Evertrace Limited
Number: 03697037
Incorporation date: 1999-01-18
End of financial year: 31 December


Address:	2 Church Street Burnham SL1 7HZ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Thomas C.

4 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Jane C.

6 April 2016

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

Gary C.

6 April 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	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
Current Assets	174,706	176,996	170,028	313,071	303,147	104,985	107,998	262,310	181,937	180,618	124,204	6,540
Fixed Assets	495,000	330,000	476,024	435,256	319,606	540,024	565,000	565,000	565,000	582,500	582,500	1,101,198
Number Shares Allotted	-	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	563,963	404,121	543,639	565,621	542,011	-	-	-	-	-	-	-
Tangible Fixed Assets	135,000	140,000	211	698	48	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	662,357	502,515	642,033	663,628	542,011	631,133	636,074	610,056	602,512	594,418	597,209	620,845

The deadline for Evertrace Limited confirmation statement filing is 2024-04-05. The most recent one was submitted on 2023-03-22. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Thomas C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jane C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gary C. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, April 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 7th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, April 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-22 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-22 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-22 filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-22 filed on: 19th, April 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-18 filed on: 15th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-18 filed on: 30th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-18 filed on: 3rd, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-18 filed on: 8th, March 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, August 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-02-25 - Annual return with full member list filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, July 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, July 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, July 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, October 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, October 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 6th, October 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 6th, October 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-02-08 - Annual return with full member list filed on: 8th, February 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-02-08 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2004-02-08 - Annual return with full member list filed on: 8th, February 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-02-08 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 7th, September 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 7th, September 2003 \| accounts	Free Download (12 pages)
363s	Period up to 2003-01-30 - Annual return with full member list filed on: 30th, January 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-01-30 (Location of register of members address changed) annual return
363s	Period up to 2003-01-30 - Annual return with full member list filed on: 30th, January 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 25th, April 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 25th, April 2002 \| accounts	Free Download (11 pages)
363s	Period up to 2002-03-15 - Annual return with full member list filed on: 15th, March 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-03-15 - Annual return with full member list filed on: 15th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, June 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, June 2001 \| accounts	Free Download (11 pages)
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 24th, July 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 24th, July 2000 \| accounts	Free Download (5 pages)
363s	Period up to 2000-02-16 - Annual return with full member list filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-02-16 - Annual return with full member list filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 2nd, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 2nd, March 1999 \| accounts	Free Download (1 page)

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