Everleaf Ltd

Company Name	Everleaf Ltd
Directors	Emiko Moorcroft and Andrew Moorcroft
Company Status	Active
Company Number	05529732
Category	Private Limited Company
Incorporation Date	8 August 2005(18 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mrs Emiko Moorcroft
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Secretary Name	Mr Andrew Moorcroft
Nationality	British
Status	Current
Appointed	08 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Director Name	Mr Andrew Moorcroft
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(3 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Contact

Website	www.everleaf.co.uk
Email address	[email protected]
Telephone	07 852300251
Telephone region	Mobile

Location

Registered Address	167 Turners Hill Cheshunt Waltham Cross EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Andrew Moorcroft 50.00% Ordinary
50 at £1	Emiko Moorcroft 50.00% Ordinary

Financials

Year	2014
Net Worth	-£101,898
Current Liabilities	£95,575

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

4 July 2023	Director's details changed for Mr Andrew Moorcroft on 4 July 2023 (2 pages)
4 July 2023	Secretary's details changed for Mr Andrew Moorcroft on 4 July 2023 (1 page)
4 July 2023	Change of details for Mr Andrew Moorcroft as a person with significant control on 1 January 2023 (2 pages)
4 July 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
4 July 2023	Change of details for Mrs Emiko Moorcroft as a person with significant control on 1 January 2023 (2 pages)
4 July 2023	Director's details changed for Mrs Emiko Moorcroft on 4 July 2023 (2 pages)
6 March 2023	Unaudited abridged accounts made up to 31 August 2022 (7 pages)
5 June 2022	Confirmation statement made on 5 June 2022 with updates (3 pages)
25 May 2022	Unaudited abridged accounts made up to 31 August 2021 (7 pages)
27 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
26 May 2021	Unaudited abridged accounts made up to 31 August 2020 (7 pages)
13 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
14 May 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
9 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
13 May 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
23 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
25 May 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
11 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
11 August 2017	Change of details for Mrs Emiko Moorcroft as a person with significant control on 7 August 2017 (2 pages)
11 August 2017	Change of details for Mr Andrew Moorcroft as a person with significant control on 7 August 2017 (2 pages)
11 August 2017	Change of details for Mr Andrew Moorcroft as a person with significant control on 7 August 2017 (2 pages)
11 August 2017	Change of details for Mrs Emiko Moorcroft as a person with significant control on 7 August 2017 (2 pages)
11 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
12 August 2016	Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 12 August 2016 (1 page)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
12 August 2016	Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 12 August 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
1 September 2014	Director's details changed for Mr Andrew Moorcroft on 7 August 2014 (2 pages)
1 September 2014	Secretary's details changed for Mr Andrew Moorcroft on 7 August 2014 (1 page)
1 September 2014	Director's details changed for Emiko Moorcroft on 7 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Andrew Moorcroft on 7 August 2014 (2 pages)
1 September 2014	Director's details changed for Emiko Moorcroft on 7 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Andrew Moorcroft on 7 August 2014 (2 pages)
1 September 2014	Director's details changed for Emiko Moorcroft on 7 August 2014 (2 pages)
1 September 2014	Secretary's details changed for Mr Andrew Moorcroft on 7 August 2014 (1 page)
1 September 2014	Secretary's details changed for Mr Andrew Moorcroft on 7 August 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Secretary's details changed for Andrew Moorcroft on 1 July 2011 (2 pages)
9 August 2011	Secretary's details changed for Andrew Moorcroft on 1 July 2011 (2 pages)
9 August 2011	Secretary's details changed for Andrew Moorcroft on 1 July 2011 (2 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 August 2010	Director's details changed for Andrew Moorcroft on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Emiko Moorcroft on 8 August 2010 (2 pages)
10 August 2010	Director's details changed for Andrew Moorcroft on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Emiko Moorcroft on 8 August 2010 (2 pages)
10 August 2010	Director's details changed for Andrew Moorcroft on 8 August 2010 (2 pages)
10 August 2010	Director's details changed for Emiko Moorcroft on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
12 July 2010	Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Herts EN10 7BN on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Herts EN10 7BN on 12 July 2010 (1 page)
25 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 September 2009	Return made up to 08/08/09; full list of members (4 pages)
22 September 2009	Return made up to 08/08/09; full list of members (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 March 2009	Registered office changed on 31/03/2009 from 20 queens road waltham cross hertfordshire EN8 7HT (1 page)
31 March 2009	Director appointed andrew moorcroft (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 20 queens road waltham cross hertfordshire EN8 7HT (1 page)
31 March 2009	Director appointed andrew moorcroft (1 page)
17 September 2008	Return made up to 08/08/08; full list of members (3 pages)
17 September 2008	Return made up to 08/08/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 October 2007	Return made up to 08/08/07; full list of members (2 pages)
1 October 2007	Return made up to 08/08/07; full list of members (2 pages)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
12 September 2006	Return made up to 08/08/06; full list of members 363(287) ‐ Registered office changed on 12/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 2006	Return made up to 08/08/06; full list of members 363(287) ‐ Registered office changed on 12/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2005	Incorporation (12 pages)
8 August 2005	Incorporation (12 pages)

Everleaf Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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