W.p.everingham & Sons Ltd. Head office in East Yorkshire. Check Director.

W.p.everingham & Sons Ltd, East Yorkshire

W.p.everingham & Sons Ltd is a private limited company. Previously, it was named Buyweb Limited (it was changed on 2000-02-15). Located at 650 Anlaby Road, Hull, East Yorkshire HU3 6UU, this 24 years old company was incorporated on 1999-08-23 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in the company: Neal E. (appointed on 01 February 2000). Moving on to the secretaries (1 in total), we can name: Susan E. (appointed on 09 September 1999).

About
Name: W.p.everingham & Sons Ltd
Number: 03829817
Incorporation date: 1999-08-23
End of financial year: 31 January


Address:	650 Anlaby Road Hull East Yorkshire HU3 6UU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Neal E.

23 August 2016

Nature of control:	75,01-100% shares

Susan E.

23 August 2016 - 5 January 2023

Nature of control:	25-50% shares

Clifford E.

23 August 2016 - 5 January 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	80,564	80,448	98,730	101,335	100,041	117,160	125,199	89,946	90,370	122,196	120,830	167,399
Number Shares Allotted	-	901	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	25,752	51,032	70,062	73,840	84,410	-	-	-	-	-	-	-
Tangible Fixed Assets	24,577	31,476	39,764	39,618	45,741	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,752	51,032	70,062	73,840	84,410	103,906	129,981	110,395	103,407	112,033	119,125	143,539

The date for W.p.everingham & Sons Ltd confirmation statement filing is 2024-01-17. The last one was sent on 2023-01-03. The due date for the next annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time up until 31 January 2023.

3 persons of significant control are indexed in the Companies House, namely: Neal E. who owns over 3/4 of shares. Susan E. who owns 1/2 or less of shares. Clifford E. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 20th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 22nd, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 20th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 24th, May 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 10th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-23 filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-26: 1200.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 17th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-23 filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 25th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-23 filed on: 23rd, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 21st, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-23 filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 3rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-23 filed on: 26th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-23 filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 24th, May 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 13th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008 \| annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 2nd, July 2008 \| accounts	Free Download (6 pages)
363s	Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 19th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 19th, June 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 21st, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 21st, March 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 13th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 13th, April 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-09-06 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-06 (Director's particulars changed) annual return
363s	Period up to 2004-09-06 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-06 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 17th, June 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 17th, June 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2003-08-23 - Annual return with full member list filed on: 23rd, August 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-08-23 - Annual return with full member list filed on: 23rd, August 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 19th, June 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 19th, June 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2002-10-02 - Annual return with full member list filed on: 2nd, October 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-10-02 - Annual return with full member list filed on: 2nd, October 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 15th, August 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 15th, August 2002 \| accounts	Free Download (6 pages)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001 \| annual return	Free Download (8 pages)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-08-30 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 16th, July 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 16th, July 2001 \| accounts	Free Download (5 pages)
363s	Period up to 2000-09-20 - Annual return with full member list filed on: 20th, September 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-09-20 - Annual return with full member list filed on: 20th, September 2000 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 31/08/00 to 31/01/01 filed on: 8th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/01/01 filed on: 8th, March 2000 \| accounts	Free Download (1 page)

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