EV CARGO TECHNOLOGY UK LIMITED

Active - Accounts Filed

General Information

NAME
EV CARGO TECHNOLOGY UK LIMITED

COMPANY NUMBER
01239655

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
07/01/1976 (48 years and 11 months old)

WEBSITE
www.adjuno.com

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
07/07/2016 27/01/2020
ADJUNO UK LIMITED
View all previous names

REGISTERED ADDRESS

EMERGEVEST HOUSE 13 HAYES ROAD
SOUTHALL
UB2 5ND

Telephone: 01753260400
TPS: No

TRADING ADDRESSES

6 Langley Quay Waterside Drive
Langley
Slough
Berkshire
SL3 6EY

Telephone: 260400

Emergevest House 13 Hayes Road
Southall
UB2 5ND

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

89.10%

NET WORTH

£807.3k

21.07%

TOTAL LIABILITIES

£1.9M

2.79%

NET ASSETS

£2.8M

41.57%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADJUNO LTD	N/A	N/A
EV CARGO TECHNOLOGY UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/04/2024	Event: New Accounts filed
Date: 21/02/2024	Event: Craig Dominic Sears-Black (906229393) has left the board
Date: 19/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EV CARGO TECHNOLOGY UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EV CARGO TECHNOLOGY UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

89.10%

NET WORTH

£807.3k

21.07%

TOTAL LIABILITIES

£1.9M

2.79%

NET ASSETS

£2.8M

41.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVCH UK LIMITED	Owned: 100.00 %	Shares: 156,787	Price per share: £1.00	Total Value: £156,787.00
EVCH UK LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Heath Brian Zarin 31/12/2013 - Present (10 years and 11 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Simon Richard Pearson 24/01/2014 - Present (10 years and 10 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Duncan Robert Grewcock 09/05/2016 - Present (8 years and 7 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Davis 01/08/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Davis 01/08/2018 - Present (6 years and 4 months) Born in May 1972 (age: 52)	Status: Active	Position: Secretary	Appointments: Current: 20 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADJUNO LTD	N/A	N/A
EV CARGO TECHNOLOGY UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/04/2024	Event: New Accounts filed
Date: 21/02/2024	Event: Craig Dominic Sears-Black (906229393) has left the board
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: Philip James Deakin (930363607) has left the board
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: Clyde Andrew Buntrock (924245691) has left the board
Date: 29/12/2022	Event: New Board Member Philip James Deakin (930363607) Appointed
Date: 13/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Company Secretary Mark Davis (930035756) Appointed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Navjeet Kaur Sidhu (925837616) has left the board
Date: 19/11/2021	Event: New Company Secretary Mark Davis (918660883) Appointed
Date: 19/11/2021	Event: New Company Secretary Mark Davis (918660883) Appointed
Date: 19/11/2021	Event: New Company Secretary Mark Davis (918660883) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 26/03/2021	Event: Change in Reg. Office
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 14/10/2019	Event: New Board Member Clyde Andrew Buntrock (924245691) Appointed
Date: 14/05/2019	Event: New Board Member Navjeet Kaur Sidhu (925837616) Appointed
Date: 22/03/2019	Event: Change in Reg. Office
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 02/10/2018	Event: Julian Anthony Clay (914089175) has left the board
Date: 17/08/2018	Event: New Company Secretary Mark Davis (924945385) Appointed
Date: 14/08/2018	Event: Daniel Bruce Maxted Weston (920809216) has left the board
Date: 23/03/2018	Event: Mark Adrian Kirkhouse (907578201) has left the board
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: Douglas Campbell Briggs (918310115) has left the board
Date: 06/12/2017	Event: New Board Member Craig Dominic Sears-Black (906229393) Appointed
Date: 14/10/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Confirmation Statement filed
Date: 03/01/2017	Event: New Accounts filed
Date: 17/05/2016	Event: New Board Member Daniel Bruce Maxted Weston (920809216) Appointed
Date: 16/05/2016	Event: New Board Member Duncan Robert Grewcock (920805758) Appointed
Date: 16/05/2016	Event: William Alfred James Toye (901211187) has left the board
Date: 18/01/2016	Event: New Confirmation Statement filed
Date: 18/10/2015	Event: New Accounts filed
Date: 03/08/2015	Event: John Robert Devany (903335472) has left the board
Date: 04/02/2015	Event: New Confirmation Statement filed
Date: 09/10/2014	Event: New Accounts filed
Date: 14/02/2014	Event: New Board Member Simon Richard Pearson (918507521) Appointed
Date: 22/01/2014	Event: New Confirmation Statement filed
Date: 13/01/2014	Event: New Board Member Heath Brian Zarin (916986416) Appointed
Date: 13/01/2014	Event: Heath Brian Zarin (918394933) has left the board
Date: 06/01/2014	Event: Daniel James Toye (901211186) has left the board
Date: 06/01/2014	Event: Glen John Nichol (902317727) has left the board
Date: 06/01/2014	Event: New Board Member Heath Brian Zarin (918394933) Appointed

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EV CARGO TECHNOLOGY UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£807.3k

£1.9M

£2.8M

People Overview

3

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£807.3k

£1.9M

£2.8M

Accounts

People Overview

3

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™