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Company Information for

EVER FORTUNE LIMITED

114 Hamlet Court Road, Westcliff On Sea, ESSEX, SS0 7LP,
Company Registration Number
04752620
Private Limited Company
Active

Company Overview

About Ever Fortune Ltd
EVER FORTUNE LIMITED was founded on 2003-05-02 and has its registered office in Westcliff On Sea. The organisation's status is listed as "Active". Ever Fortune Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVER FORTUNE LIMITED
 
Legal Registered Office
114 Hamlet Court Road
Westcliff On Sea
ESSEX
SS0 7LP
Other companies in SS0
 
Filing Information
Company Number 04752620
Company ID Number 04752620
Date formed 2003-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-05-02
Return next due 2024-05-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820753640  
Last Datalog update: 2024-04-30 17:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVER FORTUNE LIMITED
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Companies with same name EVER FORTUNE LIMITED
The following companies were found which have the same name as EVER FORTUNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVER FORTUNE TRADING LTD. 512 NEW HYDE PARK RD. Nassau NEW HYDE PARK NY 11040 Active Company formed on the 2011-05-24
EVER FORTUNE DEVELOPMENT PTY LTD NSW 2067 Active Company formed on the 2014-02-14
EVER FORTUNE GROUP PTY LTD NSW 2140 Active Company formed on the 2012-04-18
EVER FORTUNE (CANADA) INC. Ontario Dissolved
EVER FORTUNE GOLDSMITH NORTH BRIDGE ROAD Singapore 198782 Dissolved Company formed on the 2008-09-10
EVER FORTUNE TRANSPORTS NEWTON ROAD Singapore 307964 Dissolved Company formed on the 2008-09-11
EVER FORTUNE ENTERPRISES PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2008-09-13
EVER FORTUNE SINGAPORE PTE. LTD. JURONG EAST STREET 32 Singapore 609479 Active Company formed on the 2013-03-30
Ever Fortune Brother (HK) Co., Limited Active Company formed on the 2012-10-16
EVER FORTUNE INTERNATIONAL GROUP LIMITED Unknown Company formed on the 2013-01-21
EVER FORTUNE JEWELLERY COMPANY LIMITED Unknown Company formed on the 2013-01-25
EVER FORTUNE (HK) SHIPPING CO., LIMITED Active Company formed on the 2013-09-03
EVER FORTUNE INTERNATIONAL SHIPPING LIMITED Unknown Company formed on the 2014-09-05
EVER FORTUNE (H.K.) LIMITED Active Company formed on the 2016-04-01
Ever Fortune Finance Limited Unknown Company formed on the 2012-03-02
Ever Fortune International Limited Unknown Company formed on the 2012-03-02
EVER FORTUNE ELECTRONIC TECHNOLOGY LIMITED Unknown Company formed on the 2012-07-03
EVER FORTUNE TRADING INTERNATIONAL LIMITED Unknown Company formed on the 2012-08-18
EVER FORTUNE LOGISTICS (H.K.) CO., LIMITED Unknown Company formed on the 2013-04-10
EVER FORTUNE ELECTRONIC TRADING LIMITED Unknown Company formed on the 2013-06-21

Company Officers of EVER FORTUNE LIMITED

Current Directors
Officer Role Date Appointed
PUI SING TSANG
Company Secretary 2003-05-02
PUI SING TSANG
Director 2003-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
KIAN NJAN (THOMAS) TJONG
Director 2003-05-02 2015-06-08
KAM FONG HOH
Director 2003-05-02 2010-09-20
CARMEN TAM
Director 2005-06-09 2006-09-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-05-02 2003-05-02
WATERLOW NOMINEES LIMITED
Nominated Director 2003-05-02 2003-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE BAKER-FOLEY SELECT ONLINE LTD Director 2011-11-21 - 2012-11-20 RESIGNED 2011-11-21 Active - Proposal to Strike off
PUI SING TSANG KRONAN LIMITED Director 2015-08-17 CURRENT 2015-03-04 Active
PUI SING TSANG KONBE LIMITED Director 2015-02-21 CURRENT 2015-02-21 Active - Proposal to Strike off
PUI SING TSANG COLONIAL WORLD FOODS (UK) LIMITED Director 2014-06-01 CURRENT 2003-05-22 Active
PUI SING TSANG VULMER LTD Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2016-01-19
PUI SING TSANG REGENT COTTAGE LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
PUI SING TSANG DENZO LIMITED Director 2010-05-06 CURRENT 2010-04-30 Dissolved 2017-06-20

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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-10-07DISS40Compulsory strike-off action has been discontinued
2021-10-06AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08AP01DIRECTOR APPOINTED MR KIAN NJAN (THOMAS) TJONG
2018-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-04AR0102/05/16 ANNUAL RETURN FULL LIST
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR KIAN NJAN (THOMAS) TJONG
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0102/05/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0102/05/12 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-06-06AR0102/05/11 FULL LIST
2011-04-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KAM HOH
2010-06-23AR0102/05/10 FULL LIST
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM C/O MAN & CO, 114 HAMLET COURT ROAD, WESTCLIFF-ON-SEA ESSEX SS0 7LP
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PUI SING TSANG / 02/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAM FONG HOH / 02/05/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-0688(2)AD 11/06/09 GBP SI 800@1=800 GBP IC 200/1000
2009-06-10363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-06-06AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-05-23363sRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-10-11288bDIRECTOR RESIGNED
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-02363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-26395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-07-04363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-1788(2)RAD 02/05/03-31/07/04 £ SI 100@1
2005-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-04-27363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-18225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2004-03-06395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2003-11-2188(2)RAD 02/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-09-26395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288bSECRETARY RESIGNED
2003-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288bDIRECTOR RESIGNED
2003-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to EVER FORTUNE 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 EVER FORTUNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-04-28 Outstanding RIENZO HOLDINGS INC
LEGAL CHARGE 2006-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2005-04-15 Outstanding W (NO.6) GP (NOMINEE A) LIMITED AND W (NO.6) GP (NOMINEE B) LIMITED
LEGAL CHARGE OF LICENSED PREMISES 2004-05-18 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2004-03-06 Outstanding LONDON UNDERGROUND LIMITED
LEGAL CHARGE OF LICENSED PREMISES 2004-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2003-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EVER FORTUNE LIMITED

Intangible Assets
Patents
We have not found any records of EVER FORTUNE LIMITED registering or being granted any patents
Domain Names

EVER FORTUNE LIMITED owns 2 domain names.

everfortune.co.uk   ekachai.co.uk  

Trademarks
We have not found any records of EVER FORTUNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVER FORTUNE 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 (56101 - Licensed restaurants) as EVER FORTUNE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where EVER FORTUNE 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.
Import/Export of Goods
Goods imported/exported by EVER FORTUNE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0169120050Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVER FORTUNE 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 EVER FORTUNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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