EVERMERE LIMITED

Key Data

Status

Active

Company No.

02356023

Incorporation date

07/03/1989

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1989)

31/07/2025

Accounts for a dormant company made up to 2024-10-27

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23/07/2025

Confirmation statement made on 2025-07-23 with no updates

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05/08/2024

Confirmation statement made on 2024-07-23 with no updates

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19/07/2024

Accounts for a dormant company made up to 2023-10-29

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2022-10-30

View PDF (3 pages)

26/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

18/04/2023

Director's details changed for Miss Joanna Louise Goff on 2023-02-28

View PDF (2 pages)

02/08/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (3 pages)

26/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

06/05/2022

Appointment of Miss Joanna Louise Goff as a director on 2022-04-22

View PDF (2 pages)

06/05/2022

Termination of appointment of Michael Gleeson as a director on 2022-04-22

View PDF (1 pages)

20/04/2022

Previous accounting period shortened from 2022-01-31 to 2021-10-31

View PDF (1 pages)

30/11/2021

Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08

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30/09/2021

Accounts for a dormant company made up to 2021-01-31

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31/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

01/09/2020

Accounts for a dormant company made up to 2020-02-02

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28/08/2020

Director's details changed for Mr Michael Gleeson on 2020-08-28

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Joanna Louise Goff as a director on 2020-01-30

View PDF (1 pages)

03/02/2020

Appointment of Mr Michael Gleeson as a director on 2020-01-30

View PDF (2 pages)

30/10/2019

Accounts for a dormant company made up to 2019-02-03

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23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

16/01/2019

Appointment of Miss Joanna Louise Goff as a director on 2019-01-02

View PDF (2 pages)

16/01/2019

Termination of appointment of Trevor John Strain as a director on 2019-01-02

View PDF (1 pages)

02/11/2018

Accounts for a dormant company made up to 2018-02-04

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (4 pages)

30/05/2018

Director's details changed for Mr Trevor John Strain on 2018-05-25

View PDF (2 pages)

13/02/2018

Resolutions

View PDF (27 pages)

01/12/2017

Director's details changed for Mr Trevor John Strain on 2017-11-27

View PDF (2 pages)

03/11/2017

Accounts for a dormant company made up to 2017-01-29

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04/08/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (4 pages)

01/03/2017

Appointment of Mr Jonathan James Burke as a director on 2017-02-22

View PDF (2 pages)

01/03/2017

Appointment of Jonathan James Burke as a secretary on 2017-02-22

View PDF (2 pages)

01/03/2017

Termination of appointment of Mark Rowan Amsden as a director on 2017-02-22

View PDF (1 pages)

01/03/2017

Termination of appointment of Mark Rowan Amsden as a secretary on 2017-02-22

View PDF (1 pages)

04/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

04/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

11/11/2015

Accounts for a dormant company made up to 2015-02-01

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

29/10/2014

Accounts for a dormant company made up to 2014-02-02

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23/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

10/10/2013

Accounts for a dormant company made up to 2013-02-03

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14/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

14/08/2013

Director's details changed for Mr Trevor Strain on 2013-04-10

View PDF (2 pages)

21/02/2013

Appointment of Mr Mark Rowan Amsden as a director

View PDF (2 pages)

21/02/2013

Appointment of Mr Mark Rowan Amsden as a secretary

View PDF (1 pages)

24/01/2013

Appointment of Mr Trevor Strain as a director

View PDF (2 pages)

24/01/2013

Termination of appointment of Gregory Mcmahon as a director

View PDF (1 pages)

24/01/2013

Termination of appointment of Gregory Mcmahon as a secretary

View PDF (1 pages)

10/10/2012

Accounts for a dormant company made up to 2012-01-29

View PDF (6 pages)

08/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (3 pages)

31/10/2011

Accounts for a dormant company made up to 2011-01-30

View PDF (6 pages)

17/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

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25/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (3 pages)

21/07/2010

Appointment of Mr Gregory Mcmahon as a director

View PDF (2 pages)

21/07/2010

Termination of appointment of Wm Morrison Supermarkets Plc as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Safeway Ltd as a director

View PDF (1 pages)

24/11/2009

Full accounts made up to 2009-02-01

View PDF (9 pages)

15/10/2009

Secretary's details changed for Mr Gregory Joseph Mcmahon on 2009-10-01

View PDF (1 pages)

17/08/2009

Return made up to 23/07/09; full list of members

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17/03/2009

Secretary appointed mr gregory joseph mcmahon

View PDF (1 pages)

17/03/2009

Appointment terminated secretary jonathan burke

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30/07/2008

Return made up to 23/07/08; full list of members

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18/07/2008

Full accounts made up to 2008-02-03

View PDF (8 pages)

13/08/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

04/07/2007

Full accounts made up to 2007-02-04

View PDF (8 pages)

07/08/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

02/08/2006

Full accounts made up to 2006-01-29

View PDF (8 pages)

09/05/2006

Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX

View PDF (1 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

20/09/2005

Full accounts made up to 2005-01-30

View PDF (11 pages)

25/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

18/02/2005

Accounting reference date shortened from 07/03/05 to 31/01/05

View PDF (1 pages)

21/12/2004

Full accounts made up to 2004-03-07

View PDF (13 pages)

29/07/2004

Return made up to 23/07/04; no change of members

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14/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Registered office changed on 30/03/04 from: 6 millington road hayes UB3 4AY

View PDF (1 pages)

30/03/2004

Accounting reference date shortened from 31/03/04 to 07/03/04

View PDF (1 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

25/11/2003

Director's particulars changed

View PDF (1 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

Full accounts made up to 2003-03-29

View PDF (13 pages)

13/08/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Return made up to 23/07/03; no change of members

View PDF (5 pages)

31/10/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Full accounts made up to 2002-03-30

View PDF (13 pages)

12/08/2002

Return made up to 23/07/02; full list of members

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23/04/2002

Return made up to 28/03/02; full list of members

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16/04/2002

New director appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/12/2001

Registered office changed on 28/12/01 from: p o box 8 6 millington road hayes middlesex UB3 4AY

View PDF (1 pages)

08/11/2001

Registered office changed on 08/11/01 from: lansdowne house berkeley square london W1J 6HQ

View PDF (1 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

19/04/2001

Return made up to 28/03/01; no change of members

View PDF (5 pages)

29/12/2000

Registered office changed on 29/12/00 from: landsdowne house berkeley square london W1X 6HQ

View PDF (1 pages)

10/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

09/09/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

09/09/1999

Resolutions

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09/09/1999

Resolutions

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09/09/1999

Resolutions

View PDF (1 pages)

19/08/1999

Registered office changed on 19/08/99 from: chelco house 39 camberwell church street london SE5 8TR

View PDF (1 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (5 pages)

19/08/1999

New director appointed

View PDF (5 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/04/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

11/03/1999

Accounts for a small company made up to 1998-12-31

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14/04/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

25/02/1998

Accounts for a small company made up to 1997-12-31

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02/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

14/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

15/04/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

25/01/1996

Accounts for a small company made up to 1995-12-31

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25/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

28/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/09/1994

Accounts for a small company made up to 1993-12-31

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15/04/1994

Return made up to 05/04/94; no change of members

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10/11/1993

Accounts for a small company made up to 1992-12-31

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23/03/1993

Return made up to 05/04/93; full list of members

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08/05/1992

Accounts for a small company made up to 1991-12-31

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08/05/1992

Return made up to 05/04/92; no change of members

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19/12/1991

Full accounts made up to 1990-12-31

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17/04/1991

Return made up to 05/04/91; full list of members

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20/12/1990

Full accounts made up to 1989-12-31

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30/11/1990

Return made up to 31/08/90; full list of members

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19/09/1990

Registered office changed on 19/09/90 from: ellerman house 12/20 camomile street london EC3A 7EX

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19/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/10/1989

Accounting reference date shortened from 31/03 to 31/12

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19/06/1989

Registered office changed on 19/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/10/2024

Next confirmation date

23/07/2026

Last change occurred

27/10/2024

Accounts

Dormant

Last made up date

27/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Strain, Trevor John	Director	11/01/2013 - 02/01/2019	84
Burke, Jonathan James	Director	22/02/2017 - Present	87
Collins, Miles Eric	Director	15/02/2002 - 11/03/2004	94
Goff, Joanna Louise	Director	22/04/2022 - Present	125
Gleeson, Michael	Director	30/01/2020 - 22/04/2022	102

Persons with Significant Control

No PSC data available.

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Description

About EVERMERE LIMITED

EVERMERE LIMITED is an(a) Active company incorporated on 07/03/1989 with the registered office located at Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL. 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 EVERMERE LIMITED?

EVERMERE LIMITED is currently Active. It was registered on 07/03/1989 .

Where is EVERMERE LIMITED located?

EVERMERE LIMITED is registered at Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL.

What does EVERMERE LIMITED do?

EVERMERE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVERMERE LIMITED?

The latest filing was on 31/07/2025: Accounts for a dormant company made up to 2024-10-27.