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EVEREDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everedge Limited. The company was founded 26 years ago and was given the registration number 03512059. The firm's registered office is in MARKET DRAYTON. You can find them at 93 The Lloyd, Hales, Market Drayton, Shropshire. This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:EVEREDGE LIMITED
Company Number:03512059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:93 The Lloyd, Hales, Market Drayton, Shropshire, England, TF9 2PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hales Hall, Hales, Market Drayton, England, TF9 2PP

Secretary14 April 1998Active
93, The Lloyd, Hales, Market Drayton, England, TF9 2PS

Director25 October 2002Active
93, The Lloyd, Hales, Market Drayton, England, TF9 2PS

Director14 April 1998Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary17 February 1998Active
Hales Hall, Hales, Market Drayton, TF9 2PP

Director14 April 1998Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director17 February 1998Active

People with Significant Control

Arch Estate Holdings Limited
Notified on:01 November 2018
Status:Active
Country of residence:England
Address:93, The Lloyd, Market Drayton, England, TF9 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Richard Congreve Hall
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Everedge, 93/94 The Lloyd, Market Drayton, England, TF9 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-11-20Persons with significant control

Notification of a person with significant control.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-02-26Address

Change registered office address company with date old address new address.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-04-30Officers

Change person director company with change date.

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2014-04-30Officers

Change person secretary company with change date.

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