Everard Group Limited. Head office in Brough. Check Director.

Everard Group Limited, Brough

Everard Group Limited is a private limited company. Previously, it was called J D Engineering (Northern) Limited (it was changed on 2019-10-21). Located at Unit 1 Technology Close Green Park Road, Newport, Brough HU15 2FX, this 17 years old firm was incorporated on 2007-02-02 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in this business: Nigel S. (appointed on 01 October 2018), James E. (appointed on 16 February 2007), Nicolas E. (appointed on 16 February 2007).

About
Name: Everard Group Limited
Number: 06079942
Incorporation date: 2007-02-02
End of financial year: 30 September


Address:	Unit 1 Technology Close Green Park Road Newport Brough HU15 2FX
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Everard Holdings Limited

6 April 2016

Address	Unit 1 Technology Close Green Park Road, Newport, Brough, East Yorkshire, HU15 2FX, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	010322260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2019-03-31	2020-09-30	2021-09-30
Current Assets	1,107,779	1,554,708	2,112,486	5,960,850	7,477,406	7,651,109
Fixed Assets	194,593	204,097	1,695,476	2,270,349	2,249,421	2,290,117
Number Shares Allotted	-	100	100	-	-	-
Shareholder Funds	307,469	648,444	1,142,582	-	-	-
Tangible Fixed Assets	194,593	204,097	1,695,476	-	-	-
Total Assets Less Current Liabilities	463,856	777,767	2,057,398	4,974,930	5,662,308	6,019,024

The due date for Everard Group Limited confirmation statement filing is 2024-02-16. The most recent one was sent on 2023-02-02. The target date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary corporation Everard Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Green Park Road, Newport, HU15 2FX Brough, East Yorkshire.

Company filing

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Type		Free download
CH01	On Tuesday 29th June 2021 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tuesday 29th June 2021 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2022 filed on: 31st, May 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 13th, June 2022 \| accounts	Free Download (25 pages)
CH01	On Monday 15th March 2021 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
CH01	On Monday 15th March 2021 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 18th, February 2021 \| accounts	Free Download (22 pages)
AA01	Accounting period extended to Wednesday 30th September 2020. Originally it was Tuesday 31st March 2020 filed on: 3rd, July 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (22 pages)
CONNOT	Change of name notice filed on: 21st, October 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 21st October 2019 filed on: 21st, October 2019 \| resolution	Free Download (2 pages)
AP01	New director appointment on Monday 1st October 2018. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 25th, July 2018 \| accounts	Free Download (23 pages)
CH01	On Friday 9th February 2018 director's details were changed filed on: 9th, February 2018 \| officers	Free Download (2 pages)
CH01	On Friday 9th February 2018 director's details were changed filed on: 9th, February 2018 \| officers	Free Download (2 pages)
CH01	On Friday 27th October 2017 director's details were changed filed on: 27th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th September 2017 filed on: 13th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 9th, October 2017 \| accounts	Free Download (22 pages)
AP01	New director appointment on Sunday 1st January 2017. filed on: 5th, January 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 2nd, December 2016 \| resolution	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 10th November 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 10th November 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
AD01	New registered office address Unit 1 Technology Close Green Park Road Newport Brough East Yorkshire HU15 2FX. Change occurred on Wednesday 30th March 2016. Company's previous address: Tex Works Wyke Street Hedon Road Hull East Yorkshire HU9 1PA. filed on: 30th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd February 2016 filed on: 18th, February 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 18th February 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd February 2015 filed on: 20th, April 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th April 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd February 2014 filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd February 2013 filed on: 28th, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd February 2012 filed on: 13th, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd February 2011 filed on: 21st, February 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, December 2010 \| accounts	Free Download (8 pages)
CH01	On Tuesday 2nd February 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 2nd February 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd February 2010 filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Tuesday 2nd February 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, January 2010 \| accounts	Free Download (8 pages)
363a	Period up to Friday 3rd April 2009 - Annual return with full member list filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, December 2008 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 16th April 2008 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (7 pages)
288a	On Friday 30th March 2007 New director appointed filed on: 30th, March 2007 \| officers	Free Download (1 page)
288a	On Friday 30th March 2007 New director appointed filed on: 30th, March 2007 \| officers	Free Download (1 page)
288a	On Friday 30th March 2007 New director appointed filed on: 30th, March 2007 \| officers	Free Download (1 page)
288a	On Friday 30th March 2007 New director appointed filed on: 30th, March 2007 \| officers	Free Download (1 page)
288a	On Monday 26th March 2007 New director appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
288a	On Monday 26th March 2007 New director appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
288a	On Thursday 15th March 2007 New secretary appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288a	On Thursday 15th March 2007 New secretary appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288b	On Saturday 3rd March 2007 Director resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
288b	On Saturday 3rd March 2007 Director resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
288b	On Saturday 3rd March 2007 Secretary resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 16th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 16th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 03/03/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 3rd, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/03/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 3rd, March 2007 \| address	Free Download (1 page)
288b	On Saturday 3rd March 2007 Secretary resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, February 2007 \| incorporation
NEWINC	Company registration filed on: 2nd, February 2007 \| incorporation	Free Download (12 pages)

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