Eve Electrical Installations Limited. net worth, address, company information. Free

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Eve Electrical Installations Limited (Companies House Registration Number 05375929) is a private limited company started on 2005-02-25 in England. This enterprise has its registered office at 21 Meadow Close, Ringstead, Kettering NN14 4TZ. Having undergone a change in 2016-06-13, the previous name this enterprise used was Eve Electrical and Mechanical Installations Limited. Eve Electrical Installations Limited operates SIC code: 43210 that means "electrical installation".

Company details

Name	Eve Electrical Installations Limited
Number	05375929
Date of Incorporation:	2005-02-25
End of financial year:	28 February
Address:	21 Meadow Close, Ringstead, Kettering, NN14 4TZ
SIC code:	43210 - Electrical installation

Moving on to the 1 managing director that can be found in the firm, we can name: Felipe N. (appointed on 05 September 2005). 1 secretary is present as well: Catrina N. (appointed on 07 April 2014). The official register reports 3 persons of significant control, namely: Robert M. has over 3/4 of shares, 3/4 to full of voting rights, Felipe N. has 1/2 or less of shares, Catrina N. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Current Assets	186,813	198,877	191,620	159,928	132,117	223,208	89,201	105,338	78,181	94,160	111,382
Fixed Assets	62,805	52,533	48,855	62,524	46,892	35,446	27,941	11,853	4,211	3,251	325
Total Assets Less Current Liabilities	189,976	189,765	192,540	186,720	135,807	193,052	54,092	80,040	54,403	59,713	80,685
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	169,894	175,404	182,890	156,392	-	-	-	-	-	-	-
Tangible Fixed Assets	62,805	52,533	48,855	-	-	-	-	-	-	-	-

People with significant control

Robert M.

1 May 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Felipe N.

6 April 2016 - 1 May 2024

Nature of control:	25-50% shares

Catrina N.

6 April 2016 - 1 May 2024

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 23rd April 2024. New Address: 24 Dalkeith Place Kettering NN16 0BS. Previous address: 24 24 Dalkeith Place Kettering Northants NN16 0BS United Kingdom filed on: 23rd, April 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 23rd April 2024. New Address: 24 Dalkeith Place Kettering NN16 0BS. Previous address: 24 24 Dalkeith Place Kettering Northants NN16 0BS United Kingdom filed on: 23rd, April 2024 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 28th February 2024 filed on: 23rd, April 2024 \| accounts	Free Download (3 pages)
(AD01) Address change date: 23rd April 2024. New Address: 24 24 Dalkeith Place Kettering Northants NN16 0BS. Previous address: 21 Meadow Close Ringstead Kettering NN14 4TZ England filed on: 23rd, April 2024 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 28th February 2020 filed on: 29th, November 2020 \| accounts	Free Download (3 pages)
(TM01) 22nd October 2020 - the day director's appointment was terminated filed on: 22nd, October 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 22nd April 2020. New Address: 21 Meadow Close Ringstead Kettering NN14 4TZ. Previous address: Unit 2 Hill View Raunds Road Chelveston Wellingborough Northamptonshire NN9 6AA filed on: 22nd, April 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 28th February 2019 filed on: 30th, November 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 28th February 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 28th February 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th June 2016 filed on: 13th, June 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to 24th February 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th April 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 14th, November 2015 \| accounts	Free Download (4 pages)
(CH03) On 7th April 2014 secretary's details were changed filed on: 23rd, March 2015 \| officers	Free Download (1 page)
(CH01) On 1st October 2014 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 24th February 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 20th, May 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from the Old Pumping Station Ham Lane Ringstead Kettering Northamptonshire NN14 4AT on 15th April 2014 filed on: 15th, April 2014 \| address	Free Download (1 page)
(CH01) On 7th April 2014 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(CH03) On 7th April 2014 secretary's details were changed filed on: 7th, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th April 2014 filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(TM02) 7th April 2014 - the day secretary's appointment was terminated filed on: 7th, April 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 7th April 2014 filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(TM01) 7th April 2014 - the day director's appointment was terminated filed on: 7th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 24th February 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 25th February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 24th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 24th February 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 13th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 24th February 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 3rd, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 24th February 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 23rd, June 2010 \| accounts	Free Download (4 pages)
(CH01) On 28th February 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 28th February 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 24th February 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 1st, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 29th February 2008 filed on: 2nd, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 2nd, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 2nd, January 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 2nd, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 2nd, January 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares on 5th September 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 5th September 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2005 \| capital	Free Download (2 pages)
(288a) On 25th October 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288a) On 25th October 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288a) On 7th March 2005 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(288b) On 7th March 2005 Secretary resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
(288b) On 7th March 2005 Secretary resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
(288a) On 7th March 2005 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, February 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 25th, February 2005 \| incorporation	Free Download (15 pages)

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