UKBizDB.co.uk

EVERFILE LIMITED

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

This company is commonly known as Everfile Limited. The company was founded 29 years ago and was given the registration number 03013367. The firm's registered office is in KINGSLEY. You can find them at Breach Farm, Hollins Lane, Kingsley, Staffordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:EVERFILE LIMITED
Company Number:03013367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Breach Farm, Hollins Lane, Kingsley, Staffordshire, ST10 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breach Farm, Hollins Lane, Kingsley, ST10 2EW

Secretary01 May 1995Active
Porth House, Uttoxeter Road, Stone, England, ST15 8QX

Director29 January 2008Active
Breach Farm, Hollins Lane, Kingsley, ST10 2EW

Director01 May 1995Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary24 January 1995Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director24 January 1995Active

People with Significant Control

Mrs Joy Holt
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Breach Farm, Kingsley, ST10 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Graham Holt
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Breach Farm, Kingsley, ST10 2EW
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type total exemption full.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Accounts

Change account reference date company previous extended.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Officers

Change person director company with change date.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Accounts

Accounts with accounts type total exemption full.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type total exemption full.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2017-01-23Accounts

Accounts with accounts type total exemption full.

Download
2016-03-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-08Accounts

Accounts with accounts type total exemption small.

Download
2015-02-25Accounts

Accounts with accounts type total exemption small.

Download
2015-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-04Accounts

Accounts with accounts type total exemption small.

Download
2013-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.