Evenort Limited

Company Name	Evenort Limited
Company Status	Active
Company Number	01637897
Category	Private Limited Company
Incorporation Date	25 May 1982(41 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Joseph William McKay
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 March 1991(8 years, 10 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Evenort Ltd Houghton Road North Anston Sheffield S25 4JJ

Secretary Name	Deanna McKay
Nationality	British
Status	Current
Appointed	27 March 1991(8 years, 10 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	Evenort Houghton Road North Anston Sheffield S25 4JJ

Director Name	Mr Craig McKay
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 1998(16 years, 3 months after company formation)
Appointment Duration	25 years, 7 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	48 Union Street Harthill Sheffield South Yorkshire S26 7YH

Director Name	Mr Glen McKay
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 September 1999(17 years, 4 months after company formation)
Appointment Duration	24 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Evenort Ltd Houghton Road North Anston Sheffield S25 4JJ

Director Name	Darren Roberts
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(29 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Houghton Road North Anston Trading Estate Dinnington Sheffield S25 4JJ

Director Name	Deanna McKay
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 1994)
Role	Housewife
Correspondence Address	Mandaville 113 Kiveton Lane Todwick Sheffield South Yorkshire S26 1JJ

Contact

Website	www.evenort.co.uk
Email address	[email protected]
Telephone	01909 569361
Telephone region	Worksop

Location

Registered Address	Houghton Road North Anston Trading Estate Dinnington Sheffield S25 4JJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	North and South Anston
Ward	Anston and Woodsetts
Built Up Area	Dinnington (Rotherham)
Address Matches	8 other UK companies use this postal address

Shareholders

30.3k at £1	Joseph William Mckay 25.10% Ordinary
30.1k at £1	Craig Mckay 24.97% Ordinary
30.1k at £1	Deanna Mckay 24.97% Ordinary
30.1k at £1	Glen Mckay 24.97% Ordinary

Financials

Year	2014
Net Worth	£1,894,772
Cash	£67,149
Current Liabilities	£2,183,349

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 March 2024 (3 weeks, 6 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Charges

17 August 2020	Delivered on: 24 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
27 September 2007	Delivered on: 29 September 2007 Persons entitled: Bank of Scotland PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Yamzaki mazak horizontal nc lathe integrex 200-4 s/no 198656. see the mortgage charge document for full details. Outstanding
6 November 2003	Delivered on: 7 November 2003 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things being ltc 20 ap cnc lathe serial no L2S1E0718, ltc 30 cp cnc lathe serial no L2SIF0172, eumatech me 1020 m/c centre serial no E1115, or any part thereof for details of further chattels charged please refer to the form 395. Outstanding
10 November 1998	Delivered on: 11 November 1998 Persons entitled: Midland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 April 1996	Delivered on: 26 April 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Houghton road, north anston industrial estate, dinnington, south yorkshire with the benefit of all rights etc., any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Outstanding
18 April 1996	Delivered on: 22 April 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
12 January 1990	Delivered on: 26 January 1990 Satisfied on: 13 June 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage. Land on the east side of houghton rd. South anston, south yorkshire, inc all fixtures and fttings (other than trade) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 September 1988	Delivered on: 22 September 1988 Satisfied on: 13 June 2003 Persons entitled: Yorkshire 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 April 2024	Confirmation statement made on 23 March 2024 with no updates (3 pages)
8 December 2023	Total exemption full accounts made up to 30 April 2023 (13 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
7 September 2022	Director's details changed for Mr Glen Mckay on 7 September 2022 (2 pages)
7 September 2022	Change of details for Joseph William Mckay as a person with significant control on 7 September 2022 (2 pages)
7 September 2022	Director's details changed for Joseph William Mckay on 7 September 2022 (2 pages)
7 September 2022	Secretary's details changed for Deanna Mckay on 7 September 2022 (1 page)
28 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
25 March 2022	Satisfaction of charge 6 in full (1 page)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (13 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
24 August 2020	Registration of charge 016378970008, created on 17 August 2020 (11 pages)
3 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
10 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
25 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 120,665 (7 pages)
8 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 120,665 (7 pages)
8 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 October 2015	Particulars of variation of rights attached to shares (2 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
5 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
5 October 2015	Change of share class name or designation (2 pages)
5 October 2015	Particulars of variation of rights attached to shares (2 pages)
5 October 2015	Change of share class name or designation (2 pages)
26 March 2015	Register(s) moved to registered office address Houghton Road North Anston Trading Estate Dinnington Sheffield S25 4JJ (1 page)
26 March 2015	Register(s) moved to registered office address Houghton Road North Anston Trading Estate Dinnington Sheffield S25 4JJ (1 page)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 120,665 (8 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 120,665 (8 pages)
29 October 2014	Full accounts made up to 30 April 2014 (23 pages)
29 October 2014	Full accounts made up to 30 April 2014 (23 pages)
31 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 120,665 (8 pages)
31 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 120,665 (8 pages)
21 November 2013	Full accounts made up to 30 April 2013 (28 pages)
21 November 2013	Full accounts made up to 30 April 2013 (28 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
8 November 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
8 November 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
5 April 2012	Appointment of Darren Roberts as a director (2 pages)
5 April 2012	Appointment of Darren Roberts as a director (2 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
24 August 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
24 August 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
28 March 2011	Register inspection address has been changed (1 page)
28 March 2011	Director's details changed for Glen Mckay on 23 March 2011 (2 pages)
28 March 2011	Register(s) moved to registered inspection location (1 page)
28 March 2011	Register inspection address has been changed (1 page)
28 March 2011	Register(s) moved to registered inspection location (1 page)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Director's details changed for Glen Mckay on 23 March 2011 (2 pages)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
17 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 April 2010	Director's details changed for Joseph William Mckay on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Craig Mckay on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Glen Mckay on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Craig Mckay on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Glen Mckay on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Craig Mckay on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Joseph William Mckay on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Joseph William Mckay on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Glen Mckay on 1 October 2009 (2 pages)
4 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 May 2009	Return made up to 23/03/09; full list of members (4 pages)
6 May 2009	Return made up to 23/03/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
27 November 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
31 March 2008	Return made up to 23/03/08; full list of members (4 pages)
31 March 2008	Return made up to 23/03/08; full list of members (4 pages)
29 September 2007	Particulars of mortgage/charge (5 pages)
29 September 2007	Particulars of mortgage/charge (5 pages)
21 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 April 2007	Return made up to 23/03/07; full list of members (3 pages)
4 April 2007	Return made up to 23/03/07; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 August 2006	Return made up to 23/03/06; full list of members (3 pages)
21 August 2006	Return made up to 23/03/06; full list of members (3 pages)
10 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 March 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 March 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 April 2004	Return made up to 23/03/04; full list of members (8 pages)
17 April 2004	Return made up to 23/03/04; full list of members (8 pages)
3 March 2004	Full accounts made up to 30 April 2003 (18 pages)
3 March 2004	Full accounts made up to 30 April 2003 (18 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2002	Accounts for a medium company made up to 30 April 2002 (18 pages)
22 August 2002	Accounts for a medium company made up to 30 April 2002 (18 pages)
27 March 2002	Return made up to 23/03/02; full list of members (8 pages)
27 March 2002	Return made up to 23/03/02; full list of members (8 pages)
26 February 2002	Full accounts made up to 30 April 2001 (18 pages)
26 February 2002	Full accounts made up to 30 April 2001 (18 pages)
19 March 2001	Return made up to 23/03/01; full list of members (8 pages)
19 March 2001	Return made up to 23/03/01; full list of members (8 pages)
16 August 2000	Ad 31/07/00--------- Â£ si 96532@1=96532 Â£ ic 24133/120665 (2 pages)
16 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 August 2000	Ad 31/07/00--------- Â£ si 96532@1=96532 Â£ ic 24133/120665 (2 pages)
16 August 2000	Â£ nc 100000/200000 31/07/00 (1 page)
16 August 2000	Â£ nc 100000/200000 31/07/00 (1 page)
7 August 2000	Full accounts made up to 30 April 2000 (19 pages)
7 August 2000	Full accounts made up to 30 April 2000 (19 pages)
9 May 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/05/00 (8 pages)
9 May 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/05/00 (8 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
4 October 1999	Full accounts made up to 30 April 1999 (18 pages)
4 October 1999	Full accounts made up to 30 April 1999 (18 pages)
8 April 1999	Return made up to 23/03/99; full list of members (5 pages)
8 April 1999	Return made up to 23/03/99; full list of members (5 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
20 August 1998	Full accounts made up to 30 April 1998 (18 pages)
20 August 1998	Full accounts made up to 30 April 1998 (18 pages)
22 September 1997	Full accounts made up to 30 April 1997 (18 pages)
22 September 1997	Full accounts made up to 30 April 1997 (18 pages)
8 April 1997	Return made up to 23/03/97; full list of members (6 pages)
8 April 1997	Return made up to 23/03/97; full list of members (6 pages)
12 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
12 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Particulars of mortgage/charge (3 pages)
14 April 1996	Return made up to 23/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 April 1996	Return made up to 23/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
25 May 1982	Certificate of incorporation (1 page)
25 May 1982	Certificate of incorporation (1 page)

Evenort Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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