| Company Name | Eveque Limited |
|---|---|
| Directors | Ivan James Bunner and Thomas George Bunner |
| Company Status | Active |
| Company Number | 04547108 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Ivan James Bunner |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2002(3 weeks after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Unit 11 Wincham Avenue Wincham Northwich CW9 6GB |
| Director Name | Mr Thomas George Bunner |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2002(3 weeks after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Wincham Avenue Wincham Northwich CW9 6GB |
| Secretary Name | Mr Thomas George Bunner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2002(3 weeks after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Wincham Avenue Wincham Northwich CW9 6GB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Unit 11 Wincham Avenue Wincham Northwich CW9 6GB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wincham |
| Ward | Marbury |
| Built Up Area | Northwich |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eveque Leisure Equipment LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 10 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 26 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 11 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 5 October 2021 | Registered office address changed from 2nd Floor 28 Rodney Street Liverpool L1 2TQ England to Unit 11 Wincham Avenue Wincham Northwich CW9 6GB on 5 October 2021 (1 page) |
| 24 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 1 January 2021 | Registered office address changed from Granite Buildings 6 Stanley St Liverpool L1 6AF to 2nd Floor 28 Rodney Street Liverpool L1 2TQ on 1 January 2021 (1 page) |
| 26 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 31 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 22 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 22 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 16 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Thomas George Bunner on 1 January 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Ivan James Bunner on 1 January 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Ivan James Bunner on 1 January 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Thomas George Bunner on 1 January 2010 (1 page) |
| 11 November 2010 | Director's details changed for Thomas George Bunner on 1 January 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Ivan James Bunner on 1 January 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Director's details changed for Thomas George Bunner on 1 January 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Thomas George Bunner on 1 January 2010 (1 page) |
| 11 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Secretary's details changed for Thomas George Bunner on 1 January 2010 (1 page) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 9 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 19 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 10 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 5 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 27/09/05; full list of members (2 pages) |
| 23 February 2006 | Return made up to 27/09/05; full list of members (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 29 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 29 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 12 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 12 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 7 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 7 September 2004 | Director's particulars changed (1 page) |
| 7 September 2004 | Director's particulars changed (1 page) |
| 11 December 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 28 February 2003 | New director appointed (2 pages) |
| 28 February 2003 | New director appointed (2 pages) |
| 11 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 5 December 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Incorporation (9 pages) |
| 27 September 2002 | Incorporation (9 pages) |