EVERCERTAIN LIMITED

Key Data

Status

Active

Company No.

04473131

Incorporation date

29/06/2002

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2002)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

17/09/2025

Registration of charge 044731310001, created on 2025-09-11

View PDF (58 pages)

17/09/2025

Registration of charge 044731310002, created on 2025-09-11

View PDF (25 pages)

12/09/2025

Memorandum and Articles of Association

View PDF (5 pages)

09/09/2025

Resolutions

View PDF (4 pages)

13/08/2025

Cessation of Uk Pluto Bidco Limited as a person with significant control on 2025-05-30

View PDF (1 pages)

13/08/2025

Notification of Mico Holding Ltd as a person with significant control on 2025-05-30

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

09/06/2025

Cessation of Charles Frederick Marfleet as a person with significant control on 2025-05-30

View PDF (1 pages)

09/06/2025

Notification of Uk Pluto Bidco Limited as a person with significant control on 2025-05-30

View PDF (2 pages)

04/06/2025

Termination of appointment of Charles Frederick Marfleet as a director on 2025-05-30

View PDF (1 pages)

22/08/2024

Termination of appointment of Ronald Clucas as a director on 2024-08-01

View PDF (1 pages)

08/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

03/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

07/05/2024

Appointment of Mr Mark Andrew Taylor as a director on 2024-05-02

View PDF (2 pages)

02/05/2024

Appointment of Mr Adam John Marcer as a director on 2024-05-01

View PDF (2 pages)

30/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

11/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

26/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

10/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

14/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

27/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

14/08/2017

Director's details changed for Mr Charles Frederick Marfleet on 2017-08-14

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

12/07/2017

Notification of Charles Frederick Marfleet as a person with significant control on 2016-04-06

View PDF (2 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (4 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

30/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

02/02/2015

Auditor's resignation

View PDF (1 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

07/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

28/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

28/08/2013

Termination of appointment of C & P Company Secretaries Limited as a secretary

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

25/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

11/01/2012

Auditor's resignation

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

27/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

07/04/2011

Secretary's details changed for C & P Company Secretaries Limited on 2011-03-28

View PDF (3 pages)

07/04/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-04-07

View PDF (2 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

11/08/2010

Secretary's details changed for C & P Company Secretaries Limited on 2009-10-01

View PDF (2 pages)

05/10/2009

Annual return made up to 2009-06-29 with full list of shareholders

View PDF (3 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

27/02/2008

Director appointed mr. Ronald clucas

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

20/07/2006

Return made up to 29/06/06; full list of members

View PDF (3 pages)

07/12/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

07/12/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

30/06/2005

Return made up to 29/06/05; full list of members

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

21/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

21/10/2003

Ad 01/10/03--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

21/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

25/09/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

24/09/2002

New director appointed

View PDF (2 pages)

13/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2002

Registered office changed on 02/08/02 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

02/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Memorandum and Articles of Association

View PDF (5 pages)

30/07/2002

Resolutions

View PDF (2 pages)

29/06/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
36.34K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clucas, Ronald	Director	25/02/2008 - 01/08/2024	54
Marfleet, Charles Frederick	Director	23/07/2002 - 30/05/2025	49
Taylor, Mark Andrew	Director	02/05/2024 - Present	24
Marcer, Adam John	Director	01/05/2024 - Present	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EVERCERTAIN LIMITED

EVERCERTAIN LIMITED is an(a) Active company incorporated on 29/06/2002 with the registered office located at Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERCERTAIN LIMITED?

EVERCERTAIN LIMITED is currently Active. It was registered on 29/06/2002 .

Where is EVERCERTAIN LIMITED located?

EVERCERTAIN LIMITED is registered at Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU.

What does EVERCERTAIN LIMITED do?

EVERCERTAIN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EVERCERTAIN LIMITED?

The latest filing was on 26/09/2025: Accounts for a dormant company made up to 2024-12-31.