EVERTON INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04349739

Incorporation date

09/01/2002

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 09/01/2002)

12/04/2026

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

View PDF (17 pages)

21/01/2026

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

View PDF (3 pages)

05/01/2026

Registered office address changed from Goodison Park Liverpool Merseyside L4 4EL to Hill Dickinson Stadium Regent Road Liverpool L3 0BW on 2026-01-05

View PDF (1 pages)

02/04/2025

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

View PDF (13 pages)

10/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

27/12/2024

Memorandum and Articles of Association

View PDF (9 pages)

27/12/2024

Resolutions

View PDF (2 pages)

20/12/2024

Appointment of Marcus Watts as a director on 2024-12-18

View PDF (2 pages)

20/12/2024

Appointment of Analaura Moreira-Dunkel as a director on 2024-12-18

View PDF (2 pages)

20/12/2024

Appointment of Mr Colin George Chong as a director on 2024-12-18

View PDF (2 pages)

20/12/2024

Termination of appointment of Ardavan Farhad Moshiri as a director on 2024-12-18

View PDF (1 pages)

20/12/2024

Termination of appointment of John Ashley Spellman as a director on 2024-12-18

View PDF (1 pages)

10/04/2024

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

View PDF (13 pages)

09/01/2024

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

View PDF (3 pages)

23/11/2023

Appointment of Mr Ardavan Farhad Moshiri as a director on 2023-11-22

View PDF (2 pages)

23/11/2023

Appointment of Mr John Ashley Spellman as a director on 2023-11-22

View PDF (2 pages)

09/11/2023

Termination of appointment of William Kenwright as a director on 2023-10-24

View PDF (1 pages)

25/06/2023

Termination of appointment of Denise Barrett-Baxendale as a director on 2023-06-12

View PDF (1 pages)

12/04/2023

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

View PDF (13 pages)

11/01/2023

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

View PDF (3 pages)

04/04/2022

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

View PDF (14 pages)

10/01/2022

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

View PDF (3 pages)

06/12/2021

Termination of appointment of Martinus Wilhelmus Brands as a director on 2021-12-05

View PDF (1 pages)

31/08/2021

Termination of appointment of Alexander Ryazantsev as a director on 2021-08-27

View PDF (1 pages)

09/06/2021

Appointment of Mr Martinus Wilhelmus Brands as a director on 2021-06-04

View PDF (2 pages)

05/03/2021

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

View PDF (14 pages)

08/02/2021

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

View PDF (3 pages)

16/03/2020

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

View PDF (14 pages)

17/01/2020

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

View PDF (3 pages)

02/09/2019

Appointment of Mr Alexander Ryazantsev as a director on 2019-09-02

View PDF (2 pages)

02/09/2019

Appointment of Professor Denise Barrett-Baxendale as a director on 2019-09-02

View PDF (2 pages)

26/07/2019

Termination of appointment of Jon Vincent Woods as a director on 2019-07-11

View PDF (1 pages)

07/06/2019

Current accounting period extended from 2019-05-31 to 2019-06-30

View PDF (1 pages)

01/03/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (14 pages)

09/01/2019

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

View PDF (3 pages)

31/07/2018

Register(s) moved to registered inspection location 7th Floor, Royal Liver Building Pier Head Liverpool Waterfront Liverpool L3 1HU

View PDF (1 pages)

31/07/2018

Register inspection address has been changed to 7th Floor, Royal Liver Building Pier Head Liverpool Waterfront Liverpool L3 1HU

View PDF (1 pages)

15/02/2018

Full accounts made up to 2017-05-31

View PDF (16 pages)

15/01/2018

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

View PDF (3 pages)

30/10/2017

Termination of appointment of Christopher James Anderson as a secretary on 2017-10-30

View PDF (1 pages)

18/10/2017

Director's details changed for Mr Jon Vincent Woods on 2017-10-18

View PDF (2 pages)

18/10/2017

Director's details changed for Mr William Kenwright on 2017-10-18

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

13/01/2017

Full accounts made up to 2016-05-31

View PDF (16 pages)

19/10/2016

Appointment of Mr Christopher James Anderson as a secretary on 2016-10-14

View PDF (2 pages)

19/10/2016

Termination of appointment of George Robert Grant Ingles as a secretary on 2016-10-14

View PDF (1 pages)

05/10/2016

Satisfaction of charge 1 in full

View PDF (5 pages)

18/01/2016

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

View PDF (5 pages)

08/12/2015

Full accounts made up to 2015-05-31

View PDF (13 pages)

30/10/2015

Termination of appointment of a director

View PDF (1 pages)

29/10/2015

Termination of appointment of Philip David Carter as a director on 2015-04-23

View PDF (1 pages)

20/01/2015

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

View PDF (6 pages)

12/11/2014

Full accounts made up to 2014-05-31

View PDF (13 pages)

26/02/2014

Full accounts made up to 2013-05-31

View PDF (13 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (6 pages)

24/10/2013

Secretary's details changed for Mr George Robert Grant Ingles on 2013-10-16

View PDF (2 pages)

25/01/2013

Full accounts made up to 2012-05-31

View PDF (13 pages)

16/01/2013

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

View PDF (6 pages)

15/01/2013

Appointment of Mr George Robert Grant Ingles as a secretary

View PDF (2 pages)

15/01/2013

Termination of appointment of Martin Evans as a secretary

View PDF (1 pages)

10/01/2012

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

View PDF (6 pages)

30/12/2011

Full accounts made up to 2011-05-31

View PDF (14 pages)

24/02/2011

Full accounts made up to 2010-05-31

View PDF (14 pages)

11/01/2011

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

View PDF (6 pages)

29/01/2010

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

View PDF (5 pages)

29/01/2010

Director's details changed for William Kenwright on 2010-01-09

View PDF (2 pages)

29/01/2010

Director's details changed for Jon Vincent Woods on 2010-01-09

View PDF (2 pages)

08/12/2009

Full accounts made up to 2009-05-31

View PDF (13 pages)

26/01/2009

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

View PDF (4 pages)

22/12/2008

Full accounts made up to 2008-05-31

View PDF (11 pages)

20/08/2008

Director appointed sir philip david carter

View PDF (2 pages)

07/08/2008

Appointment terminated director keith wyness

View PDF (1 pages)

09/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

10/12/2007

Full accounts made up to 2007-05-31

View PDF (11 pages)

05/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

17/01/2007

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

View PDF (7 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

New secretary appointed

View PDF (2 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (12 pages)

17/03/2006

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

View PDF (7 pages)

22/04/2005

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

View PDF (7 pages)

05/04/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

04/10/2004

New director appointed

View PDF (2 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

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

View PDF (7 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

08/09/2003

Accounting reference date extended from 31/01/03 to 31/05/03

View PDF (1 pages)

10/02/2003

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

View PDF (7 pages)

23/12/2002

Director resigned

View PDF (1 pages)

05/04/2002

Particulars of mortgage/charge

View PDF (15 pages)

20/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

11/03/2002

Registered office changed on 11/03/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

30/01/2002

Certificate of change of name

View PDF (2 pages)

09/01/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EVERTON INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

09/01/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Wyness, Keith	Director	13/09/2004 - 29/07/2008	35
Kenwright, William	Director	01/06/2004 - 24/10/2023	36
Professor Denise Barrett-Baxendale	Director	02/09/2019 - 12/06/2023	10
Spellman, John Ashley	Director	22/11/2023 - 18/12/2024	23
Moshiri, Ardavan Farhad	Director	22/11/2023 - 18/12/2024	19

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVERTON INVESTMENTS LIMITED

EVERTON INVESTMENTS LIMITED is an(a) Active company incorporated on 09/01/2002 with the registered office located at Hill Dickinson Stadium, Regent Road, Liverpool L3 0BW. There are currently 3 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 EVERTON INVESTMENTS LIMITED?

EVERTON INVESTMENTS LIMITED is currently Active. It was registered on 09/01/2002 .

Where is EVERTON INVESTMENTS LIMITED located?

EVERTON INVESTMENTS LIMITED is registered at Hill Dickinson Stadium, Regent Road, Liverpool L3 0BW.

What does EVERTON INVESTMENTS LIMITED do?

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

What is the latest filing for EVERTON INVESTMENTS LIMITED?

The latest filing was on 12/04/2026: Accounts for a small company made up to 2025-06-30.