Everprime Limited

Everprime Limited is a liquidation company incorporated on 28 July 1993 with the registered office located in Leeds, West Yorkshire. Everprime Limited was registered 32 years ago.

Watch Company

Status

Liquidation

Company No

02840336

Private limited company

Age

32 years

Incorporated 28 July 1993

Size

Unreported

Confirmation

Overdue

Confirmation statement overdue by 2663 days

Dated 24 June 2017 (8 years ago)

Next confirmation dated 24 June 2018

Was due on 8 July 2018 (7 years ago)

Last change occurred 8 years ago

Accounts

Overdue

Accounts overdue by 2579 days

For period 1 Jan ⟶ 31 Dec 2016 (1 year)

Accounts type is Full

Next accounts for period 31 December 2017

Was due on 30 September 2018 (7 years ago)

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Contact Update Details

Address

Pwc 8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL

Same address for the past 6 years

Companies in LS1 4DL

Telephone

Unreported

Email

Unreported

Website

Carillionplc.com

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People

Officers

0

Shareholders

1

Controllers (PSC)

1

Carillion Construction Limited

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2016)

Period Ended

31 Dec 2016

For period 31 Dec ⟶ 31 Dec 2016

Traded for 12 months

Cash in Bank

Unreported

Decreased by £179K (-100%)

Turnover

£109.91M

Increased by £9.41M (+9%)

Employees

Unreported

Same as previous period

Total Assets

£163.35M

Increased by £3.56M (+2%)

Total Liabilities

-£155.67M

Increased by £604K (0%)

Net Assets

£7.68M

Increased by £2.95M (+62%)

Debt Ratio (%)

95%

Decreased by 1.74% (-2%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

6 Years Ago on 18 Jul 2019

Carillion Construction Limited (PSC) Details Changed

7 Years Ago on 1 Oct 2018

Registered Address Changed

7 Years Ago on 1 Oct 2018

Lee James Mills Resigned

7 Years Ago on 18 Jun 2018

Westley Maffei Resigned

7 Years Ago on 4 Jun 2018

Court Order to Wind Up

7 Years Ago on 1 Feb 2018

Full Accounts Submitted

8 Years Ago on 7 Oct 2017

Nigel Paul Taylor Resigned

8 Years Ago on 29 Sep 2017

Mr Lee James Mills Appointed

8 Years Ago on 27 Sep 2017

Zafar Iqbal Khan Resigned

8 Years Ago on 11 Sep 2017

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Get Credit Report

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Documents

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 18 July 2019

Submitted on 18 Jul 2019

Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018

Submitted on 2 Oct 2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018

Submitted on 1 Oct 2018

Termination of appointment of Lee James Mills as a director on 18 June 2018

Submitted on 19 Jun 2018

Termination of appointment of Westley Maffei as a secretary on 4 June 2018

Submitted on 8 Jun 2018

Order of court to wind up

Submitted on 1 Feb 2018

Full accounts made up to 31 December 2016

Submitted on 7 Oct 2017

Termination of appointment of Nigel Paul Taylor as a director on 29 September 2017

Submitted on 29 Sep 2017

Appointment of Mr Lee James Mills as a director on 27 September 2017