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- EVELEX LTD
EVELEX LTD
Active - Accounts Filed
General Information
NAME
EVELEX LTD
COMPANY NUMBER
09043593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/05/2014
(10 years and 2 months old)
WEBSITE
www.evelex.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BATLEY
WF17 9AA
Telephone: 01924566022
TPS: No
14 Huddersfield Road
Birstall
BATLEY
WF17 9AA
Telephone: 566022
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/07/2024 | Appointment of secretary (AP03) |
|
officers |
27/06/2024 | Annual Accounts. (AA) |
|
accounts |
07/05/2024 | Termination of appointment of secretary (TM02) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Company Secretary Ayaz Ashraf (932483386) Appointed |
Date: 02/07/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: Ayaz Ashraf (931766644) has left the board |
Credit Risk Overview
Want to learn more about EVELEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVELEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVELEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/12/2023 - Present (7 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 8 |
View Report |
01/07/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/05/2014 - Present (10 years and 2 months) Born in Oct 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
01/08/2023 - Present (1years) Born in Aug 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
22/12/2023 - Present (7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/07/2024 | Appointment of secretary (AP03) |
|
officers |
27/06/2024 | Annual Accounts. (AA) |
|
accounts |
07/05/2024 | Termination of appointment of secretary (TM02) |
|
officers |
18/04/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
18/04/2024 | Termination of appointment of director (TM01) |
|
officers |
18/04/2024 | Change of individual person PSC details (PSC04) |
|
other |
08/04/2024 | Appointment of director (AP01) |
|
officers |
08/04/2024 | Change of individual person PSC details (PSC04) |
|
other |
08/04/2024 | Notice of individual person PSC (PSC01) |
|
other |
04/01/2024 | Termination of appointment of director (TM01) |
|
officers |
04/01/2024 | Appointment of secretary (AP03) |
|
officers |
04/01/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/01/2024 | Notice of individual person PSC (PSC01) |
|
other |
22/12/2023 | Appointment of director (AP01) |
|
officers |
23/10/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/10/2023 | Termination of appointment of director (TM01) |
|
officers |
23/10/2023 | Confirmation Statement (CS01) |
|
other |
23/10/2023 | Change of individual person PSC details (PSC04) |
|
other |
12/10/2023 | Appointment of director (AP01) |
|
officers |
12/10/2023 | Notice of individual person PSC (PSC01) |
|
other |
12/10/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/10/2023 | Confirmation Statement (CS01) |
|
other |
06/03/2023 | Confirmation Statement (CS01) |
|
other |
26/09/2022 | Annual Accounts. (AA) |
|
accounts |
05/07/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/05/2022 | Confirmation Statement (CS01) |
|
other |
08/09/2021 | Termination of appointment of director (TM01) |
|
officers |
26/08/2021 | Annual Accounts. (AA) |
|
accounts |
18/05/2021 | Confirmation Statement (CS01) |
|
other |
21/12/2020 | Change of registered office address (AD01) |
|
registeredAddress |
23/10/2020 | Annual Accounts. (AA) |
|
accounts |
27/05/2020 | Confirmation Statement (CS01) |
|
other |
10/09/2019 | Annual Accounts. (AA) |
|
accounts |
22/05/2019 | Confirmation Statement (CS01) |
|
other |
13/11/2018 | Change of registered office address (AD01) |
|
registeredAddress |
21/09/2018 | Annual Accounts. (AA) |
|
accounts |
09/08/2018 | Change of individual person PSC details (PSC04) |
|
other |
09/08/2018 | Change of individual person PSC details (PSC04) |
|
other |
09/08/2018 | Change of registered office address (AD01) |
|
registeredAddress |
17/05/2018 | Confirmation Statement (CS01) |
|
other |
11/05/2018 | Change of registered office address (AD01) |
|
registeredAddress |
20/03/2018 | Change of registered office address (AD01) |
|
registeredAddress |
13/09/2017 | Annual Accounts. (AA) |
|
accounts |
23/05/2017 | Confirmation Statement (CS01) |
|
other |
11/08/2016 | Annual Accounts. (AA) |
|
accounts |
24/05/2016 | Annual Return (AR01) |
|
returns |
19/08/2015 | Annual Accounts. (AA) |
|
accounts |
29/06/2015 | Annual Return (AR01) |
|
returns |
16/05/2014 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Company Secretary Ayaz Ashraf (932483386) Appointed |
Date: 02/07/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: Ayaz Ashraf (931766644) has left the board |
Date: 22/04/2024 | Event: Ayaz Ashraf (908504646) has left the board |
Date: 10/04/2024 | Event: New Board Member Ayaz Ashraf (908504646) Appointed |
Date: 08/01/2024 | Event: Ayaz Ashraf (908504646) has left the board |
Date: 08/01/2024 | Event: New Company Secretary Ayaz Ashraf (931766644) Appointed |
Date: 28/12/2023 | Event: New Board Member Albert Basson (928034467) Appointed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: Arjunbhai Balkrushna Mangela (931461134) has left the board |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Board Member Arjunbhai Balkrushna Mangela (931461134) Appointed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: Samina Ashraf (918776233) has left the board |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: Change in Reg. Office |
Date: 28/10/2020 | Event: New Accounts filed |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 15/11/2018 | Event: Change in Reg. Office |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 13/08/2018 | Event: Change in Reg. Office |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 15/05/2018 | Event: Change in Reg. Office |
Date: 22/03/2018 | Event: Change in Reg. Office |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: New Annual Return filed |
Date: 16/08/2016 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Annual Return filed |
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