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Company Information for

EVERLONG LIMITED

NRS ACCOUNTANTS, CONCORD HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
02294688
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Everlong Ltd
EVERLONG LIMITED was founded on 1988-09-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Everlong Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EVERLONG LIMITED
 
Legal Registered Office
NRS ACCOUNTANTS
CONCORD HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in BH1
 
Previous Names
CREST APPOINTMENTS LIMITED13/03/2003
Filing Information
Company Number 02294688
Company ID Number 02294688
Date formed 1988-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts 
VAT Number /Sales tax ID GB755702522  
Last Datalog update: 2020-08-11 18:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERLONG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED
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Companies with same name EVERLONG LIMITED
The following companies were found which have the same name as EVERLONG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERLONG (HOLDING) LIMITED Dissolved Company formed on the 2002-11-13
EVERLONG (HK) LIMITED Dissolved Company formed on the 1997-05-16
EVERLONG (HK) LIMITED Active Company formed on the 2005-11-08
EVERLONG (QLD) PTY LTD Active Company formed on the 2019-09-23
EVERLONG ACTUARIAL SERVICES LTD 53 TUPWOOD LANE CATERHAM SURREY CR3 6DB Active Company formed on the 2012-08-14
EVERLONG AG LIMITED APRIL COTTAGE WESTBURY ROAD BROMLEY BR1 2QB Active - Proposal to Strike off Company formed on the 2016-01-25
EVERLONG AUTOMATION LTD. 2600 10180 - 101 STREET EDMONTON ALBERTA T5J 3Y2 Active Company formed on the 2019-08-29
EVERLONG ADVISORS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2020-07-06
EVERLONG ABBEY LIMITED 8a Cranbrook Road Ilford IG1 4DJ Active - Proposal to Strike off Company formed on the 2021-07-14
EVERLONG ACRES, LLC 237 ASH DR DENISON TX 75020 Active Company formed on the 2021-09-29
EVERLONG AESTHETICS LIMITED BROOKS HOUSE 1 ALBION PLACE MAIDSTONE KENT ME14 5DY Active Company formed on the 2023-07-11
EVERLONG BENEFIT FUND LIMITED 81 MADIPAKKAAM MAIN ROAD CHENNAI Tamil Nadu 600091 STRIKE OFF Company formed on the 1995-06-08
EVERLONG BUILDING AND JOINERY SERVICES PTY LTD NSW 2280 Active Company formed on the 2013-09-20
Everlong Business Agency Co., Limited Unknown Company formed on the 2013-12-17
EVERLONG BUILDING PTY LTD Active Company formed on the 2021-09-27
EVERLONG BUILDING PTY LTD Active Company formed on the 2021-09-27
EVERLONG CONSTRUCTION LTD THE HERMITAGE 15A SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AG Active Company formed on the 2013-01-21
EVERLONG CONSULTING LIMITED 42 KINGWOOD ROAD FULHAM FULHAM LONDON SW6 6SR Dissolved Company formed on the 2008-02-19
EVERLONG CONSULTING INC. 100 BEACH DR. Nassau MERRICK NY 11566 Active Company formed on the 2016-02-16
EVERLONG CONSULTING LIMITED 9 WINGFIELDS DOWNHAM MARKET NORFOLK PE38 9AR Active - Proposal to Strike off Company formed on the 2016-07-05

Company Officers of EVERLONG LIMITED

Current Directors
Officer Role Date Appointed
KAREN SMITH
Company Secretary 2015-04-06
STEPHEN MICHAEL JOHN SMITH
Director 1992-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
KATE DAMANIA
Company Secretary 2003-04-01 2013-05-19
CARON MCKEON
Company Secretary 2001-04-01 2003-03-31
ANN MARGARET SMITH
Company Secretary 1996-01-22 2001-03-31
KATE SMITH
Company Secretary 1992-09-01 1996-01-22
SARAH JACKSON
Company Secretary 1992-05-17 1992-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-27DS01Application to strike the company off the register
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-15AA01Previous accounting period shortened from 30/09/20 TO 31/05/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SMITH
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MS KAREN FOX on 2017-02-17
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0117/05/16 ANNUAL RETURN FULL LIST
2016-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MS KAREN FOX on 2016-06-12
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-09AP03Appointment of Ms Karen Fox as company secretary on 2015-04-06
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF England
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0117/05/14 ANNUAL RETURN FULL LIST
2014-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATE DAMANIA
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07CH01Director's details changed for Stephen Michael John Smith on 2014-01-07
2013-07-18AR0117/05/13 ANNUAL RETURN FULL LIST
2013-07-18CH03SECRETARY'S DETAILS CHNAGED FOR KATE DAMANIA on 2013-07-18
2013-04-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0117/05/12 ANNUAL RETURN FULL LIST
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-03AR0117/05/11 FULL LIST
2010-06-22AR0117/05/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL JOHN SMITH / 01/10/2009
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-29AA30/09/08 TOTAL EXEMPTION FULL
2009-06-02363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 01/05/2009
2009-06-02288cSECRETARY'S CHANGE OF PARTICULARS / KATE DAMANIA / 01/05/2009
2008-08-29AA30/09/07 TOTAL EXEMPTION FULL
2008-06-02363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 01/02/2008
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-14363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-02363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 106,HIGH STREET STEVENAGE HERTS SG1 3DW
2005-06-07363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-09363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-04-15288bSECRETARY RESIGNED
2003-04-15288aNEW SECRETARY APPOINTED
2003-03-13CERTNMCOMPANY NAME CHANGED CREST APPOINTMENTS LIMITED CERTIFICATE ISSUED ON 13/03/03
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-05-15363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-05-30363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-04-03288aNEW SECRETARY APPOINTED
2001-04-03288bSECRETARY RESIGNED
2001-01-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-06-23363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-05288cDIRECTOR'S PARTICULARS CHANGED
1999-06-10363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-05-24363sRETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1998-04-1488(2)RAD 01/04/98--------- £ SI 98@1=98 £ IC 2/100
1997-12-15AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-06-04363sRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1997-04-09AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-16288cDIRECTOR'S PARTICULARS CHANGED
1996-05-22288DIRECTOR'S PARTICULARS CHANGED
1996-05-22363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1996-03-27AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-13288SECRETARY RESIGNED
1996-02-13288NEW SECRETARY APPOINTED
1995-07-19363sRETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1995-01-11AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-01-11288SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to EVERLONG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERLONG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERLONG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2011-10-01 £ 17,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERLONG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 50,255
Current Assets 2011-10-01 £ 50,444
Debtors 2011-10-01 £ 189
Fixed Assets 2011-10-01 £ 273
Shareholder Funds 2011-10-01 £ 33,377
Tangible Fixed Assets 2011-10-01 £ 273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVERLONG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERLONG LIMITED
Trademarks
We have not found any records of EVERLONG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERLONG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as EVERLONG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERLONG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERLONG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERLONG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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