Evergreen Recruitment Limited

Company Name	Evergreen Recruitment Limited
Director	Anthony Victor Martin
Company Status	Active
Company Number	02540859
Category	Private Limited Company
Incorporation Date	18 September 1990(33 years, 7 months ago)
Previous Names	Evergreen Recruitment Limited and Loophold Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Anthony Victor Martin
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 March 1991(5 months, 4 weeks after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston Court Aston Hill Halton Buckinghamshire HP22 5NQ

Secretary Name	Landau Morley Registrars Limited (Corporation)
Status	Current
Appointed	31 March 2006(15 years, 6 months after company formation)
Appointment Duration	18 years
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Edward James Kingsley Sharp
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 1992)
Role	Chartered Accountant
Correspondence Address	Little Appleton 60 Orchard Road Tewin Welwyn Hertfordshire AL6 0HN

Secretary Name	Edward James Kingsley Sharp
Nationality	British
Status	Resigned
Appointed	15 March 1991(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Little Appleton 60 Orchard Road Tewin Welwyn Hertfordshire AL6 0HN

Director Name	Charles Kenneth Zachary Miles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(2 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cornwall Mansions 33 Kensington Court London W8 5BG

Director Name	Charles Kenneth Zachary Miles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(2 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 15 March 1993)
Role	Company Director
Correspondence Address	18 Lansdowne Road Tunbridge Wells Kent TN1 2NJ

Secretary Name	Brian Austin Jobson
Nationality	British
Status	Resigned
Appointed	19 April 1993(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	20a Chaldon Common Road Caterham Surrey CR3 5DA

Secretary Name	Charles Kenneth Zachary Miles
Nationality	British
Status	Resigned
Appointed	16 December 1994(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 February 2000)
Role	Company Director
Correspondence Address	18 Lansdowne Road Tunbridge Wells Kent TN1 2NJ

Secretary Name	James Russell King
Nationality	British
Status	Resigned
Appointed	02 February 2000(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 24 February 2004)
Role	Company Director
Correspondence Address	15 Penny Croft Harpenden Hertfordshire AL5 2PD

Secretary Name	Michael Gerald Freedman
Nationality	British
Status	Resigned
Appointed	24 February 2004(13 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Oakfields Road London NW11 0HY

Secretary Name	Miggie Michelle Mercado
Nationality	British
Status	Resigned
Appointed	21 October 2004(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Aston Court Aston Hill Halton Buckinghamshire HP22 5NQ

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Anthony Victor Martin 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Filing History

27 April 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
19 April 2023	Change of details for Mr Anthony Victor Martin as a person with significant control on 15 March 2023 (2 pages)
19 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
6 April 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
31 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
10 May 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
4 May 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
20 April 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
7 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
11 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
14 March 2019	Secretary's details changed for Landau Morley Registrars Limited on 13 March 2019 (1 page)
14 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page)
16 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
10 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
17 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
17 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
15 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
15 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
17 April 2015	Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page)
14 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
2 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
23 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
12 April 2010	Change of name notice (2 pages)
12 April 2010	Company name changed loophold LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-03-30 (2 pages)
12 April 2010	Change of name notice (2 pages)
12 April 2010	Company name changed loophold LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-03-30 (2 pages)
23 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 March 2010	Secretary's details changed for Landau Morley Registrars Limited on 15 March 2010 (2 pages)
19 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Mr Anthony Victor Martin on 15 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Landau Morley Registrars Limited on 15 March 2010 (2 pages)
19 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Mr Anthony Victor Martin on 15 March 2010 (2 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 March 2009	Return made up to 15/03/09; full list of members (3 pages)
31 March 2009	Return made up to 15/03/09; full list of members (3 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 March 2008	Return made up to 15/03/08; full list of members (3 pages)
25 March 2008	Return made up to 15/03/08; full list of members (3 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 March 2007	Return made up to 15/03/07; full list of members (2 pages)
21 March 2007	Return made up to 15/03/07; full list of members (2 pages)
17 May 2006	New secretary appointed (1 page)
17 May 2006	New secretary appointed (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 March 2006	Return made up to 15/03/06; full list of members (2 pages)
22 March 2006	Location of register of members (1 page)
22 March 2006	Location of register of members (1 page)
22 March 2006	Return made up to 15/03/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
30 March 2005	Return made up to 15/03/05; full list of members (2 pages)
30 March 2005	Return made up to 15/03/05; full list of members (2 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 June 2004	Company name changed evergreen recruitment LIMITED\certificate issued on 01/06/04 (2 pages)
1 June 2004	Company name changed evergreen recruitment LIMITED\certificate issued on 01/06/04 (2 pages)
22 April 2004	Return made up to 15/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2004	Return made up to 15/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2004	Secretary resigned (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: c/o select appointments holdings ziggurat grosvenor road st albans hertfordshire AL1 3HW (2 pages)
8 March 2004	Director resigned (2 pages)
8 March 2004	Secretary resigned (2 pages)
8 March 2004	Director resigned (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: c/o select appointments holdings ziggurat grosvenor road st albans hertfordshire AL1 3HW (2 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
6 August 2003	Full accounts made up to 31 December 2002 (10 pages)
6 August 2003	Full accounts made up to 31 December 2002 (10 pages)
8 April 2003	Return made up to 15/03/03; full list of members (7 pages)
8 April 2003	Return made up to 15/03/03; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 December 2001 (8 pages)
19 September 2002	Full accounts made up to 31 December 2001 (8 pages)
2 April 2002	Return made up to 15/03/02; full list of members (6 pages)
2 April 2002	Return made up to 15/03/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
2 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2000	Full accounts made up to 31 December 1999 (8 pages)
5 July 2000	Full accounts made up to 31 December 1999 (8 pages)
27 March 2000	Return made up to 15/03/00; full list of members (6 pages)
27 March 2000	Return made up to 15/03/00; full list of members (6 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Secretary resigned (1 page)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
7 July 1999	Full accounts made up to 31 December 1998 (8 pages)
7 July 1999	Full accounts made up to 31 December 1998 (8 pages)
30 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 March 1999	Return made up to 15/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 1999	Return made up to 15/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1998	Full accounts made up to 31 December 1997 (8 pages)
18 August 1998	Full accounts made up to 31 December 1997 (8 pages)
19 March 1998	Return made up to 15/03/98; no change of members (4 pages)
19 March 1998	Return made up to 15/03/98; no change of members (4 pages)
1 July 1997	Full accounts made up to 31 December 1996 (8 pages)
1 July 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
16 April 1996	Return made up to 15/03/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 April 1996	Return made up to 15/03/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 1995	Full accounts made up to 31 December 1994 (8 pages)
20 July 1995	Full accounts made up to 31 December 1994 (8 pages)
13 July 1995	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 05/06/95 (1 page)
13 July 1995	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 05/06/95 (1 page)
24 March 1995	Return made up to 15/03/95; no change of members (4 pages)
24 March 1995	Return made up to 15/03/95; no change of members (4 pages)
18 August 1994	Director's particulars changed (2 pages)
18 August 1994	Director's particulars changed (2 pages)
9 June 1994	Director's particulars changed (2 pages)
9 June 1994	Director's particulars changed (2 pages)
28 April 1993	New director appointed (2 pages)
28 April 1993	New secretary appointed (2 pages)
28 April 1993	New director appointed (2 pages)
28 April 1993	New secretary appointed (2 pages)
18 September 1990	Incorporation (15 pages)
18 September 1990	Incorporation (15 pages)

Evergreen Recruitment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London