| Company Name | Everelm Ltd |
|---|---|
| Director | John Parker |
| Company Status | Active |
| Company Number | 03980073 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(23 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
Directors
| Director Name | Mr John Parker |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2000(5 days after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Goldings Manor Cottage 3 Stanmore Way Loughton Essex IG10 2SA |
| Secretary Name | Janice Lorraine Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(5 days after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 22 January 2009) |
| Role | Company Director |
| Correspondence Address | Goldings Manor Cottage 3 Stanmore Way Loughton Essex IG10 2SA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,478 |
| Cash | £93,647 |
| Current Liabilities | £255,240 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 26 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 6 days from now) |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 12 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 9 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 14 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 31 January 2022 | Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page) |
| 3 June 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 1 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 8 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 17 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 13 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 6 March 2017 | Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 3 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 5 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 11 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 5 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 January 2009 | Appointment terminated secretary janice parker (1 page) |
| 22 January 2009 | Appointment terminated secretary janice parker (1 page) |
| 9 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 July 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 6 June 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 10 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 10 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 14 March 2005 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 14 March 2005 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 28 June 2004 | Return made up to 26/04/04; full list of members (12 pages) |
| 28 June 2004 | Return made up to 26/04/04; full list of members (12 pages) |
| 7 January 2004 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 7 January 2004 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 22 April 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 23 May 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 23 May 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 26 April 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 22 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 5 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 5 June 2000 | Secretary resigned (1 page) |
| 26 April 2000 | Incorporation (12 pages) |
| 26 April 2000 | Incorporation (12 pages) |