Everybase Ltd. Head office in Didcot. Check Director.

Everybase Ltd, Didcot

Everybase Ltd is a private limited company. Registered at 208 Broadway, Didcot OX11 8RN, the above-mentioned 13 years old company was incorporated on 2010-09-01 and is categorised as "construction of domestic buildings" (SIC: 41202).
1 director can be found in this company: Peter S. (appointed on 01 February 2011).

About
Name: Everybase Ltd
Number: 07362278
Incorporation date: 2010-09-01
End of financial year: 31 December


Address:	208 Broadway Didcot OX11 8RN
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Peter S.

31 July 2023

Nature of control:	75,01-100% shares

Vidar T.

1 September 2016 - 31 July 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2010-12-31	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	-	0	113,336	165,752	198,426	234,493	195,999	161,057	117,128	94,611	544,397	266,128	288,106
Fixed Assets	247,140	247,140	247,140	-	-	-	-	-	-	-	250,430	249,584	249,809
Total Assets Less Current Liabilities	27,507	27,507	18,940	328,980	248,451	225,180	205,488	200,664	345,852	336,255	691,187	326,954	321,075
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	27,507	27,507	18,940	-13,784	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	247,140	247,140	247,140	391,340	247,144	247,144	-	-	-	-	-	-	-

The due date for Everybase Ltd confirmation statement filing is 2024-08-06. The most recent one was filed on 2023-07-23. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Peter S. who has over 3/4 of shares. Vidar T. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023-07-31 filed on: 6th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-07-31 filed on: 6th, August 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023-07-23 filed on: 6th, August 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2023-06-15 filed on: 28th, June 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-07-23 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 208 Broadway Didcot Oxfordshire OX11 8RN. Change occurred on 2022-03-02. Company's previous address: Freshford House Redcliffe Way Bristol BS1 6NL England. filed on: 2nd, March 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-07-23 filed on: 24th, July 2021 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 073622780003 in full filed on: 4th, May 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 1st, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-07-23 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 073622780003, created on 2020-03-30 filed on: 7th, April 2020 \| mortgage	Free Download (40 pages)
MR04	Satisfaction of charge 1 in full filed on: 7th, January 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 7th, January 2020 \| mortgage	Free Download (2 pages)
AD01	New registered office address Freshford House Redcliffe Way Bristol BS1 6NL. Change occurred on 2019-11-13. Company's previous address: Willstock Gardens Rhode Lane Bridgwater Somerset TA6 6AA. filed on: 13th, November 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-07-23 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 23rd, August 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-08-06 filed on: 6th, August 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-09-01 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-01 filed on: 2nd, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-03: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 19th, March 2013 \| mortgage	Free Download (10 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 19th, December 2012 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, December 2012 \| mortgage	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 3rd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 17th, July 2012 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 2011-09-30 to 2010-12-31 filed on: 11th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 17th, September 2011 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-02-23 filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, September 2010 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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