| Company Name | Everwork Investments Limited |
|---|---|
| Directors | Jean Pamela Owen and David John Norris |
| Company Status | Active |
| Company Number | 00873076 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1966(58 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01440 | Raising of camels and camelids |
Directors
| Director Name | Mrs Jean Pamela Owen |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 December 1990(24 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hamilton House London W8 4HL |
| Secretary Name | Mrs Jean Pamela Owen |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 01 January 1997(30 years, 10 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hamilton House London W8 4HL |
| Director Name | Mr David John Norris |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2003(37 years, 9 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
| Director Name | Bruce Harvey Owen |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(24 years, 10 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 09 November 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 35 Ennismore Gardens Mews London SW7 1HZ |
| Secretary Name | Susan Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(24 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 1-4 Argyll Street London W1V 1AD |
Location
| Registered Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | J.p. Owen 50.00% Ordinary A |
|---|---|
| 50 at £1 | J.p. Owen 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,890 |
| Current Liabilities | £18,890 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 21 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 16 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 24 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 5 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 5 June 2022 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022 (1 page) |
| 27 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 18 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 4 May 2021 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 4 May 2021 (1 page) |
| 4 May 2021 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 4 May 2021 (1 page) |
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 29 January 2020 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 16 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 9 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 19 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Director's details changed for Mr David John Norris on 18 August 2012 (2 pages) |
| 21 January 2013 | Director's details changed for Mr David John Norris on 18 August 2012 (2 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 January 2010 | Director's details changed for Jean Pamela Owen on 1 October 2009 (2 pages) |
| 17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 January 2010 | Director's details changed for Jean Pamela Owen on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Jean Pamela Owen on 1 October 2009 (2 pages) |
| 11 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | New director appointed (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 309 ballards lane london N12 8LU (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | New director appointed (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 309 ballards lane london N12 8LU (1 page) |
| 26 February 2004 | Return made up to 31/12/03; full list of members
|
| 26 February 2004 | Return made up to 31/12/03; full list of members
|
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 14 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 26 November 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 9 February 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 9 February 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 9 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 10 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 21 May 1998 | New secretary appointed (2 pages) |
| 21 May 1998 | New secretary appointed (2 pages) |
| 21 May 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 May 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 May 1998 | Registered office changed on 21/05/98 from: palladium house 1/4 argyll street london W1V 1AD (1 page) |
| 21 May 1998 | Registered office changed on 21/05/98 from: palladium house 1/4 argyll street london W1V 1AD (1 page) |
| 21 May 1998 | Secretary resigned (1 page) |
| 21 May 1998 | Secretary resigned (1 page) |
| 4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 16 June 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 June 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 18 April 1997 | Return made up to 31/12/95; no change of members (5 pages) |
| 18 April 1997 | Return made up to 31/12/95; no change of members (5 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |