EVS VALETING LIMITED - HIGHBRIDGE


Company Profile Company Filings

Overview

EVS VALETING LIMITED is a Private Limited Company from HIGHBRIDGE and has the status: Active.
EVS VALETING LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05287510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EVS VALETING LIMITED - HIGHBRIDGE

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRENT CORNER BURTON ROW
HIGHBRIDGE
SOMERSET
TA9 4BN

This Company Originates in : United Kingdom
Previous trading names include:
ELITE VALETING SOLUTIONS LIMITED (until 14/10/2008)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOTT LEE WATTS Apr 1983 British Director 2023-03-10 CURRENT
MR KEITH ROBERT ROSS May 1974 British Director 2023-03-10 CURRENT
MR SANDIP ODEDRA Oct 1984 British Director 2023-03-10 CURRENT
MR KEITH EDGAR CHURCHILL Jul 1966 British Director 2023-03-10 CURRENT
MR ALAN DENNIS HOLLIS BLACK Aug 1957 British Director 2023-03-10 CURRENT
JONATHAN PAUL MEARS Feb 1968 British Director 2004-11-16 UNTIL 2023-03-10 RESIGNED
BEVERLY MEARS Oct 1968 British Director 2004-11-16 UNTIL 2023-03-10 RESIGNED
BEVERLY MEARS Oct 1968 British Secretary 2004-11-16 UNTIL 2023-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evs Group Limited 2023-03-10 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Paul Mears 2016-04-06 - 2023-03-10 2/1968 Highbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Beverley Mears 2016-04-06 - 2023-03-10 10/1968 Highbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EL MIDLANDS LIMITED THURCASTON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
QUALITY ASSURED VALETING LTD COALVILLE Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FIREBIRD TRADING LIMITED LEICESTER Active SMALL 56210 - Event catering activities
QUALITY ASSURED VALETING (HOLDINGS) LTD HUGGLESCOTE Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
Q-TECHS SERVICES LTD COALVILLE ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
VEHICLES ON DISPLAY LIMITED CEREDIGION UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
INTEGRITY BUSINESS FINANCE LIMITED LEICESTER ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
INTEGRITY GROUP ENTERPRISES LIMITED LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INTEGRITY CORPORATE FINANCE LIMITED LEICESTER ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
SETTLED MORTGAGES LIMITED LEICESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
COSEC HOLDINGS LIMITED LEICESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ELLIOTT WATTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SANDIP ODEDRA LIMITED LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KEITH ROSS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EVS GROUP LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-01 31-12-2022 1,576,336 Cash 2,300,583 equity
ACCOUNTS - Final Accounts 2022-12-29 31-12-2021 1,304,132 Cash 1,785,914 equity
ACCOUNTS - Final Accounts 2020-09-23 31-12-2019 566,373 Cash 1,227,195 equity
EVS Valeting Limited - Period Ending 2017-12-31 2018-07-07 31-12-2017 £150,933 Cash £709,848 equity
EVS Valeting Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £466,344 Cash £963,754 equity
EVS Valeting Limited - Period Ending 2015-12-31 2016-09-30 31-12-2015 £562,982 Cash £841,494 equity