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Evergreen Installations Limited

Evergreen Installations Limited is a dormant company incorporated on 18 May 2009 with the registered office located in Rotherham, South Yorkshire. Evergreen Installations Limited was registered 16 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
06907780
Private limited company
Age
16 years
Incorporated 18 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
98 Brinsworth Lane
Brinsworth
Rotherham
South Yorkshire
S60 5BU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • PSC • Structural Engineer • British • Lives in England • Born in Jan 1966
PSC • Director • British • Lives in England • Born in Dec 1995
PSC • Director • British • Lives in England • Born in Nov 1976 • Engineering Consultant
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
SB Consult Ltd
Saul Slater is a mutual person.
Active
Creative Outdoor Spaces Ltd
Mr Andrew John Smythe is a mutual person.
Active
Boomhaus Limited
Saul Slater is a mutual person.
Active
Rosetta Design Limited
Saul Slater is a mutual person.
Active
Hall Rigging Ltd
Andrew Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Dormant Accounts Submitted
4 Months Ago on 30 Apr 2025
Connor Smythe Resigned
1 Year Ago on 6 Sep 2024
Connor Smythe (PSC) Appointed
1 Year Ago on 3 Sep 2024
Lesley Gwinnell (PSC) Resigned
1 Year Ago on 3 Sep 2024
Saul Slater (PSC) Appointed
1 Year Ago on 3 Sep 2024
Andrew Smythe (PSC) Appointed
1 Year Ago on 3 Sep 2024
Mr Connor Smythe Appointed
1 Year Ago on 3 Sep 2024
Mr Saul Slater Appointed
1 Year Ago on 3 Sep 2024
Andrew Hall Resigned
1 Year Ago on 3 Sep 2024
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Apr 2025
Termination of appointment of Connor Smythe as a director on 6 September 2024
Submitted on 6 Sep 2024
Cessation of Lesley Gwinnell as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Notification of Saul Slater as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Andrew Hall as a director on 3 September 2024
Submitted on 3 Sep 2024
Notification of Connor Smythe as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Mr Saul Slater as a director on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Lesley Gwinnell as a director on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Mr Connor Smythe as a director on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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