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EVERELM LTD

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

This company is commonly known as Everelm Ltd. The company was founded 24 years ago and was given the registration number 03980073. The firm's registered office is in ILFORD. You can find them at Unit 9, 97-101 Peregrine Road, Hainault Business Park, , Ilford, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:EVERELM LTD
Company Number:03980073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England, IG6 3XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goldings Manor Cottage, 3 Stanmore Way, Loughton, IG10 2SA

Director01 May 2000Active
Goldings Manor Cottage, 3 Stanmore Way, Loughton, IG10 2SA

Secretary01 May 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 April 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 April 2000Active

People with Significant Control

Mr John Parker
Notified on:26 April 2017
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Unit 9, 97-101, Peregrine Road, Hainault Business Park, Ilford, England, IG6 3XH
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-06Address

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

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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