EVA (GB) Limited

Company Name	EVA (GB) Limited
Company Status	Active
Company Number	05756854
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Maria Eva Jewsbury
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	27 March 2006(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Payling 40-42 Castleford Road Normanton WF6 2EE

Director Name	Anna Maria Jewsbury
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Office Campus Red Hall Court Paragon Wakefield West Yorkshire WF1 2UY

Secretary Name	Mrs Maria Eva Jewsbury
Nationality	English
Status	Current
Appointed	13 November 2006(7 months, 3 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Payling 40-42 Castleford Road Normanton WF6 2EE

Director Name	Mr Mark Oliver Jewsbury
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(6 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Payling 40-42 Castleford Road Normanton WF6 2EE

Director Name	Mr Mark Oliver Jewsbury
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	Springwood House Spring Lane, New Mill Holmfirth Yorkshire HD9 7EH

Director Name	Dr Roger Alan Jewsbury
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	University Head Of Dept
Correspondence Address	Springwood House Spring Lane, New Mill Holmfirth Yorkshire HD9 7EH

Secretary Name	Dr Roger Alan Jewsbury
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Springwood House Spring Lane, New Mill Holmfirth Yorkshire HD9 7EH

Location

Registered Address	69a Lisson Street London NW1 5DA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Maria Eva Jewsbury 50.00% Ordinary
1 at £1	Anna Maria Jewsbury 25.00% Ordinary
1 at £1	Mark Oliver Jewsbury 25.00% Ordinary

Financials

Year	2014
Net Worth	£39,065
Current Liabilities	£146,773

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	13 January 2024 (3 months ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

22 March 2013	Delivered on: 27 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

22 March 2013

Delivered on: 27 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

23 January 2024	Confirmation statement made on 13 January 2024 with updates (4 pages)
28 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
4 September 2023	Director's details changed for Anna Maria Jewsbury on 4 September 2023 (2 pages)
3 April 2023	Total exemption full accounts made up to 31 March 2022 (14 pages)
17 March 2023	Cessation of Maria Eva Jewsbury as a person with significant control on 17 March 2023 (1 page)
1 February 2023	Registered office address changed from No 2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ United Kingdom to 69a Lisson Street London NW1 5DA on 1 February 2023 (1 page)
25 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
14 December 2022	Registered office address changed from Payling 40-42 Castleford Road Normanton WF6 2EE England to No 2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 14 December 2022 (1 page)
14 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
13 January 2022	Registered office address changed from C/O Paylings 7 the Office Campus Red Hall Court Paragon Wakefield West Yorkshire WF1 2UY to Payling 40-42 Castleford Road Normanton WF6 2EE on 13 January 2022 (1 page)
4 January 2022	Micro company accounts made up to 31 March 2021 (7 pages)
31 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
9 July 2021	Satisfaction of charge 1 in full (1 page)
6 July 2021	Director's details changed for Anna Maria Al-Damluji on 6 July 2021 (2 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
14 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
17 December 2020	Change of details for Mrs Anna Maria Jewsbury as a person with significant control on 16 December 2020 (2 pages)
17 December 2020	Director's details changed for Anna Maria Al-Damluji on 16 December 2020 (2 pages)
14 October 2020	Statement of capital following an allotment of shares on 10 October 2020 GBP 100 (3 pages)
24 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
21 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 January 2018	Micro company accounts made up to 31 March 2017 (6 pages)
28 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
20 February 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 November 2016	Director's details changed for Anna Maria Jewsbury on 29 September 2016 (2 pages)
1 November 2016	Director's details changed for Anna Maria Jewsbury on 29 September 2016 (2 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (4 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
9 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
7 April 2015	Director's details changed for Anna Maria Jewsbury on 1 January 2013 (2 pages)
7 April 2015	Director's details changed for Maria Eva Jewsbury on 1 January 2013 (2 pages)
7 April 2015	Director's details changed for Maria Eva Jewsbury on 1 January 2013 (2 pages)
7 April 2015	Director's details changed for Anna Maria Jewsbury on 1 January 2013 (2 pages)
7 April 2015	Director's details changed for Maria Eva Jewsbury on 1 January 2013 (2 pages)
7 April 2015	Director's details changed for Anna Maria Jewsbury on 1 January 2013 (2 pages)
2 April 2015	Secretary's details changed for Maria Eva Jewsbury on 1 January 2013 (1 page)
2 April 2015	Director's details changed for Maria Eva Jewsbury on 2 April 2015 (2 pages)
2 April 2015	Secretary's details changed for Maria Eva Jewsbury on 1 January 2013 (1 page)
2 April 2015	Director's details changed for Anna Maria Jewsbury on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Maria Eva Jewsbury on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Maria Eva Jewsbury on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Anna Maria Jewsbury on 2 April 2015 (2 pages)
2 April 2015	Secretary's details changed for Maria Eva Jewsbury on 1 January 2013 (1 page)
2 April 2015	Director's details changed for Anna Maria Jewsbury on 2 April 2015 (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4 (6 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4 (6 pages)
19 September 2014	Amended total exemption small company accounts made up to 31 March 2013 (7 pages)
19 September 2014	Amended total exemption small company accounts made up to 31 March 2013 (7 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4 (6 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Appointment of Mr Mark Oliver Jewsbury as a director (2 pages)
11 January 2013	Appointment of Mr Mark Oliver Jewsbury as a director (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 September 2010	Registered office address changed from 36 Bond Street Wakefield West Yorkshire WF1 2QP United Kingdom on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 36 Bond Street Wakefield West Yorkshire WF1 2QP United Kingdom on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 36 Bond Street Wakefield West Yorkshire WF1 2QP United Kingdom on 7 September 2010 (1 page)
21 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Maria Eva Jewsbury on 27 March 2010 (2 pages)
31 March 2010	Director's details changed for Maria Eva Jewsbury on 27 March 2010 (2 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Anna Maria Jewsbury on 27 March 2010 (2 pages)
31 March 2010	Director's details changed for Anna Maria Jewsbury on 27 March 2010 (2 pages)
8 May 2009	Return made up to 27/03/09; full list of members (4 pages)
8 May 2009	Return made up to 27/03/09; full list of members (4 pages)
9 March 2009	Registered office changed on 09/03/2009 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2008	Appointment terminated director roger jewsbury (1 page)
13 November 2008	Appointment terminated director mark jewsbury (1 page)
13 November 2008	Appointment terminated director mark jewsbury (1 page)
13 November 2008	Appointment terminated director roger jewsbury (1 page)
30 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 April 2008	Return made up to 27/03/08; full list of members (5 pages)
15 April 2008	Return made up to 27/03/08; full list of members (5 pages)
24 April 2007	Return made up to 27/03/07; full list of members (3 pages)
24 April 2007	Return made up to 27/03/07; full list of members (3 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	New secretary appointed (1 page)
14 November 2006	New secretary appointed (1 page)
27 March 2006	Incorporation (14 pages)
27 March 2006	Incorporation (14 pages)