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EVERLASTING YOUTH LIMITED

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

This company is commonly known as Everlasting Youth Limited. The company was founded 28 years ago and was given the registration number 03121533. The firm's registered office is in BRAINTREE. You can find them at Lambert Chapman 3 Warners Mill, Silks Way, Braintree, Essex. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:EVERLASTING YOUTH LIMITED
Company Number:03121533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:Lambert Chapman 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD

Corporate Secretary01 February 2004Active
Lambert Chapman, 3 Warners Mill, Silks Way, Braintree, CM7 3GB

Director02 November 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary02 November 1995Active
26 Merrivale Avenue, Redbridge, Ilford, IG4 5PQ

Secretary02 November 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director02 November 1995Active

People with Significant Control

Mr Clive Lionel Bendon
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:3 Warners Mill, Braintree, United Kingdom, CM7 3GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-16Accounts

Accounts with accounts type dormant.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-12-13Officers

Change person director company with change date.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-09-05Accounts

Change account reference date company previous extended.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-04-26Officers

Change person director company with change date.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type dormant.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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