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EVERLEY SYSTEMS LTD

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

This company is commonly known as Everley Systems Ltd. The company was founded 11 years ago and was given the registration number 08225237. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:EVERLEY SYSTEMS LTD
Company Number:08225237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 September 2012
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director24 September 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director24 September 2012Active

People with Significant Control

Mrs Sally Browne
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 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 (6 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
2021-12-02Gazette

Gazette dissolved liquidation.

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2021-09-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-09Address

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

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2020-04-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-02Resolution

Resolution.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2020-03-10Accounts

Change account reference date company previous shortened.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Address

Change registered office address company with date old address.

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2012-10-03Officers

Appoint person director company with name.

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