Company Information for EVERCERTAIN LIMITED
SUITE 24 40 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU,
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Company Registration Number
04473131
Private Limited Company
Active |
Company Name | |
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EVERCERTAIN LIMITED | |
Legal Registered Office | |
SUITE 24 40 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU Other companies in ME19 | |
Company Number | 04473131 | |
---|---|---|
Company ID Number | 04473131 | |
Date formed | 2002-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:42:53 |
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Officer | Role | Date Appointed |
---|---|---|
RONALD CLUCAS |
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CHARLES FREDERICK MARFLEET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C & P COMPANY SECRETARIES LIMITED |
Company Secretary | ||
STANLEY ZETS |
Director | ||
CHARLES FREDERICK MARFLEET |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
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THE PLOUGH (TOWCESTER) LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
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E R ASSOCIATES (CANADA) LTD | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
E R ASSOCIATES (BRAZIL) LTD | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
E R ASSOCIATES (JORDAN) LTD | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
E R ASSOCIATES (UK) LTD | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
E R ASSOCIATES (SOUTH KOREA) LTD | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
E R ASSOCIATES (SAUDI ARABIA) LTD | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
E R ASSOCIATES (BELGIUM) LTD | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
E R ASSOCIATES (TURKEY) LTD | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
E R ASSOCIATES (CZECH) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (FINLAND) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (SLOVENIA) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (FRANCE) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (UAE) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (SLOVAKIA) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (SPAIN) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (MALTA) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (NORWAY) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (PORTUGAL) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
ASSOCIATES SUPPORT & NETWORK SERVICES LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (ML) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (HUNGARY) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (ITALY) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (ROMANIA) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (NETHERLANDS) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (DENMARK) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (EUROPE) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (SWEDEN) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (EGYPT) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (POLAND) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (GREECE) LTD | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
E R ASSOCIATES AUSTRALIA LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
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ASSOCIATES SUPPORT & NETWORK SERVICES LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (ML) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES (EUROPE) LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
E R ASSOCIATES AUSTRALIA LIMITED | Director | 2011-02-01 | CURRENT | 2010-09-17 | Active | |
EXPENSE REDUCTION ANALYSTS INTERNATIONAL LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-18 | Dissolved 2017-04-24 | |
ABBEYPOWER LIMITED | Director | 2002-09-01 | CURRENT | 2001-11-30 | Active | |
ERA GLOBAL MANAGEMENT LTD | Director | 2002-07-15 | CURRENT | 2002-05-10 | Dissolved 2018-02-06 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Charles Frederick Marfleet on 2017-08-14 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FREDERICK MARFLEET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY C & P COMPANY SECRETARIES LIMITED | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR C & P COMPANY SECRETARIES LIMITED on 2011-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/11 FROM 62 Wilson Street London EC2A 2BU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/06/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009 | |
AR01 | 29/06/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR. RONALD CLUCAS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
88(2)R | AD 01/10/03--------- £ SI 98@1=98 £ IC 1/99 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 EVERCERTAIN LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EVERCERTAIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |