Evercreech Executives Limited. Head office in Bristol. Check Director.

Evercreech Executives Limited, Bristol

Evercreech Executives Limited is a private limited company. Formerly, it was named Klg Associates Limited (changed on 2014-12-22). Located at 31 Burghley Road, Bristol BS6 5BL, the above-mentioned 19 years old firm was incorporated on 2004-05-06 and is officially classified as "activities of insurance agents and brokers" (SIC: 66220).
2 directors can be found in the company: Simon B. (appointed on 31 October 2014), Nicole L. (appointed on 31 October 2014). Moving to the secretaries (1 in total), we can name: Nicole L. (appointed on 31 October 2014).

About
Name: Evercreech Executives Limited
Number: 05121314
Incorporation date: 2004-05-06
End of financial year: 31 May


Address:	31 Burghley Road Bristol BS6 5BL
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Simon B.

6 April 2016

Nature of control:	25-50% shares

Nicole L.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	2,445	1,894	187,862	4,408	30,501	94,271	173,524	232,949	109,242	138,096	1,189,003
Fixed Assets	-	-	-	-	-	325,862	355,156	382,281	395,878	427,413	582,964	601,403	115,067
Total Assets Less Current Liabilities	1,934	1,365	758	211	134,930	274,436	391,137	456,395	531,672	603,882	651,124	695,411	1,258,543
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,934	1,365	758	211	134,930	274,436	-	-	-	-	-	-	-

The due date for Evercreech Executives Limited confirmation statement filing is 2024-05-20. The most current confirmation statement was sent on 2023-05-06. The due date for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was sent for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Simon B. that owns 1/2 or less of shares. Nicole L. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CH01	On Sun, 1st Nov 2020 director's details were changed filed on: 24th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Sun, 1st Nov 2020 director's details were changed filed on: 24th, August 2023 \| officers	Free Download (2 pages)
CH03	On Sun, 1st Nov 2020 secretary's details were changed filed on: 24th, August 2023 \| officers	Free Download (1 page)
CH01	On Sun, 1st Nov 2020 director's details were changed filed on: 24th, August 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 22nd, February 2023 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 22nd, February 2021 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 14th, February 2019 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 35 Burghley Road Bristol BS6 5BL on Fri, 25th Jan 2019 to 31 Burghley Road Bristol BS6 5BL filed on: 25th, January 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 21st, February 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 24th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2016 filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2015 filed on: 5th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th May 2015 filed on: 9th, May 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 23rd, February 2015 \| accounts	Free Download (3 pages)
CERTNM	Company name changed klg associates LIMITEDcertificate issued on 22/12/14 filed on: 22nd, December 2014 \| change of name	Free Download (3 pages)
AP01	On Fri, 31st Oct 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from 30-31 St. James Place, Mangotsfield, Bristol Avon BS16 9JB on Thu, 27th Nov 2014 to 35 Burghley Road Bristol BS6 5BL filed on: 27th, November 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Oct 2014 filed on: 27th, November 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 31st Oct 2014 filed on: 27th, November 2014 \| officers	Free Download (1 page)
AP01	On Fri, 31st Oct 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
AP03	On Fri, 31st Oct 2014, company appointed a new person to the position of a secretary filed on: 27th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th May 2014 filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 19th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th May 2013 filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 13th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th May 2012 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
CH03	On Thu, 31st May 2012 secretary's details were changed filed on: 31st, May 2012 \| officers	Free Download (1 page)
CH03	On Thu, 31st May 2012 secretary's details were changed filed on: 31st, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 13th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2011 filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, March 2011 \| accounts	Free Download (5 pages)
CH03	On Thu, 6th May 2010 secretary's details were changed filed on: 26th, May 2010 \| officers	Free Download (1 page)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th May 2010 filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 20th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 2nd Jun 2008 with complete member list filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
288b	On Fri, 23rd May 2008 Appointment terminated director filed on: 23rd, May 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
CERTNM	Company name changed PR0-ACTIV3 LIMITEDcertificate issued on 25/09/07 filed on: 25th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed PR0-ACTIV3 LIMITEDcertificate issued on 25/09/07 filed on: 25th, September 2007 \| change of name	Free Download (2 pages)
288a	On Thu, 13th Sep 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288a	On Thu, 13th Sep 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 22nd, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 22nd, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 27th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 27th, January 2006 \| accounts	Free Download (5 pages)
288b	On Wed, 20th Jul 2005 Secretary resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
288b	On Wed, 20th Jul 2005 Secretary resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
288a	On Wed, 20th Jul 2005 New secretary appointed filed on: 20th, July 2005 \| officers	Free Download (2 pages)
288a	On Wed, 20th Jul 2005 New secretary appointed filed on: 20th, July 2005 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Mon, 20th Jun 2005 with complete member list filed on: 20th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 20th Jun 2005 with complete member list filed on: 20th, June 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 6th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 6th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2004 \| incorporation	Free Download (17 pages)
288b	On Thu, 6th May 2004 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
288b	On Thu, 6th May 2004 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)

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