W Eves & Co (Service Stations) Limited

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W Eves & Co (service Stations) Limited

04011983Private Limited With Share Capital

8 Northumberland Square, North Shields, NE301QQ
Incorporated

09/06/2000

Company Age

25 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

W Eves & Co (service Stations) Limited (04011983) is a private limited with share capital incorporated on 09/06/2000 (25 years old) and registered in north shields, NE301QQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

W eves & co (service stations) limited is an automotive company based out of 1 fairfield way whitby business park, whitby, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/06/2000
NE301QQ
2 employees

Financial Overview

Total Assets

£7.93M

Liabilities

£485.8K

Net Assets

£7.44M

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£2.80M

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Capital Cancellation Shares
Category:Capital
Date:31-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2026
Resolution
Category:Resolution
Date:27-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Resolution
Category:Resolution
Date:29-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:13-06-2016
Change Sail Address Company With New Address
Category:Address
Date:13-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Capital Allotment Shares
Category:Capital
Date:11-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Sail Address Company
Category:Address
Date:05-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Mortgage
Date:27-04-2006
Legacy
Category:Accounts
Date:21-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2003
Legacy
Category:Mortgage
Date:24-10-2003
Legacy
Category:Annual Return
Date:01-08-2003
Legacy
Category:Mortgage
Date:26-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:20-06-2002
Legacy
Category:Annual Return
Date:17-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2001
Legacy
Category:Accounts
Date:09-04-2001
Memorandum Articles
Category:Incorporation
Date:12-03-2001
Statement Of Affairs
Category:Miscellaneous
Date:27-02-2001
Legacy
Category:Capital
Date:30-01-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Guisborough Road, Whitby, North Yorkshire, YO211LY
8 Northumberland Square, North Shields, NE301QQRegistered

Related Companies

2

Contact

8 Northumberland Square, North Shields, NE301QQ