EVERFLUX LIMITED

Key Data

Status

Active

Company No.

03300359

Incorporation date

09/01/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1997)

05/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

27/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

23/01/2025

Cessation of Alan Leonard Wiseman as a person with significant control on 2024-01-05

View PDF (1 pages)

23/01/2025

Notification of Harvey Alan Wiseman as a person with significant control on 2024-03-21

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (4 pages)

27/03/2024

Appointment of Mr Harvey Alan Wiseman as a director on 2024-03-21

View PDF (2 pages)

27/03/2024

Termination of appointment of Alan Leonard Wiseman as a director on 2024-01-05

View PDF (1 pages)

27/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

22/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

18/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

16/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

17/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

26/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

08/01/2019

Change of details for Mr Alan Leonard Wiseman as a person with significant control on 2019-01-08

View PDF (2 pages)

08/01/2019

Director's details changed for Mr Alan Leonard Wiseman on 2019-01-08

View PDF (2 pages)

28/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

23/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

21/04/2016

Registered office address changed from Old Bank House P O Box 58 High Street Ingatestone Essex CM4 9DW to C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL on 2016-04-21

View PDF (1 pages)

21/04/2016

Director's details changed for Dr Alan Leonard Wiseman on 2016-03-01

View PDF (2 pages)

03/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

18/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (3 pages)

05/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (3 pages)

29/01/2015

Director's details changed for Dr Alan Leonard Wiseman on 2015-01-09

View PDF (2 pages)

07/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

28/01/2014

Annual return made up to 2014-01-09

View PDF (13 pages)

11/11/2013

Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2013-11-11

View PDF (1 pages)

22/04/2013

Withdraw the company strike off application

View PDF (1 pages)

18/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

19/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/03/2013

Application to strike the company off the register

View PDF (2 pages)

16/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (13 pages)

20/12/2012

Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2012-12-20

View PDF (2 pages)

09/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

03/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (13 pages)

24/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (12 pages)

05/11/2010

Termination of appointment of Harvey Wiseman as a secretary

View PDF (1 pages)

26/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (13 pages)

14/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

10/02/2009

Return made up to 09/01/09; no change of members

View PDF (5 pages)

22/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

28/01/2008

Return made up to 09/01/08; no change of members

View PDF (6 pages)

03/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

26/01/2007

Return made up to 09/01/07; full list of members

View PDF (6 pages)

24/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

01/02/2006

Return made up to 09/01/06; full list of members

View PDF (6 pages)

03/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

09/02/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

07/05/2004

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

View PDF (2 pages)

10/02/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

12/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

13/01/2003

Return made up to 09/01/03; full list of members

View PDF (6 pages)

25/02/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

09/07/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

27/02/2001

Return made up to 09/01/01; full list of members

View PDF (6 pages)

10/08/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

17/05/2000

Registered office changed on 17/05/00 from: audit house 151 high street billericay essex CM12 9AB

View PDF (1 pages)

10/02/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

09/02/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

06/02/1999

Return made up to 09/01/99; no change of members

View PDF (4 pages)

07/12/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

Return made up to 09/01/98; full list of members

View PDF (6 pages)

12/06/1997

Accounting reference date extended from 31/01/98 to 30/06/98

View PDF (1 pages)

27/04/1997

Director resigned

View PDF (1 pages)

27/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/04/1997

Registered office changed on 27/04/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

27/04/1997

New secretary appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

Certificate of change of name

View PDF (2 pages)

09/01/1997

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/01/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	09/01/1997 - 01/04/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/01/1997 - 01/04/1997	16826
COMBINED NOMINEES LIMITED	Nominee Director	09/01/1997 - 01/04/1997	1004
Smith, Josephine	Secretary	01/04/1997 - 21/04/1998	-
Wiseman, Alan Leonard	Director	01/04/1997 - 05/01/2024	7

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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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12/09/1990

Turnover:

No. of employees:

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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Mixed farming

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02153348

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Description

About EVERFLUX LIMITED

EVERFLUX LIMITED is an(a) Active company incorporated on 09/01/1997 with the registered office located at C/O BERKELEY TOWNSEND, Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex CM15 8NL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERFLUX LIMITED?

EVERFLUX LIMITED is currently Active. It was registered on 09/01/1997 .

Where is EVERFLUX LIMITED located?

EVERFLUX LIMITED is registered at C/O BERKELEY TOWNSEND, Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex CM15 8NL.

What does EVERFLUX LIMITED do?

EVERFLUX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EVERFLUX LIMITED?

The latest filing was on 05/03/2026: Accounts for a dormant company made up to 2025-06-30.