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Evinox Limited (reg no 04404137) is a private limited company established on 2002-03-26 originating in United Kingdom. The enterprise is registered at 3 The Mews, 16 Holly Bush Lane, Sevenoaks TN13 3TH. Having undergone a change in 2007-02-19, the previous name this business utilized was Heating Systems Limited. Evinox Limited is operating under Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name Evinox Limited
Number 04404137
Date of Incorporation: 26th March 2002
End of financial year: 31 December
Address: 3 The Mews, 16 Holly Bush Lane, Sevenoaks, TN13 3TH
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in this particular business, we can name: Terence M. (in the company from 21 July 2017), Max W. (appointment date: 01 January 2003). The Companies House reports 4 persons of significant control, namely: Evinox Holding Ltd is located at The Mews, 16 Holly Bush Lane, TN13 3TH Sevenoaks. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Evinox Services Limited is located at 16 Holly Bush Lane, TN13 3TH Sevenoaks, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Max W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2022-12-31
Current Assets 823,489 1,034,222 1,164,147 1,282,727 736,583 720,005 1,729,461 1,379,854 1,578,334 1,120,185 873,939 425,668 304,725
Total Assets Less Current Liabilities 307,684 139,355 268,140 171,347 187,629 280,761 206,902 209,476 212,618 217,793 219,953 50,398 -42,238
Fixed Assets 79,355 95,092 83,367 85,402 55,751 - - - - - - - -
Intangible Fixed Assets 20,000 20,000 20,000 20,000 - - - - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 63,172 139,355 268,140 171,347 187,629 280,761 - - - - - - -
Tangible Fixed Assets 59,355 75,092 63,367 65,402 55,751 27,840 - - - - - - -

People with significant control

Evinox Holding Ltd
31 March 2023
Address 3 The Mews, 16 Holly Bush Lane, Sevenoaks, TN13 3TH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14525726
Nature of control: 75,01-100% shares
75,01-100% voting rights
Evinox Services Limited
21 July 2017 - 31 March 2023
Address 3 The Mews 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04430598
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Max W.
6 April 2016 - 14 February 2023
Nature of control: 25-50% voting rights
25-50% shares
David W.
6 April 2016 - 21 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (9 pages)

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