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Home > England & Wales Companies > EVERIDGE LIMITED
Company Information for

EVERIDGE LIMITED

6 LANARK MANSIONS, PENNARD ROAD, LONDON, W12 8DT,
Company Registration Number
04751261
Private Limited Company
Active

Company Overview

About Everidge Ltd
EVERIDGE LIMITED was founded on 2003-05-01 and has its registered office in London. The organisation's status is listed as "Active". Everidge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVERIDGE LIMITED
 
Legal Registered Office
6 LANARK MANSIONS
PENNARD ROAD
LONDON
W12 8DT
Other companies in W12
 
Filing Information
Company Number 04751261
Company ID Number 04751261
Date formed 2003-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 07:07:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERIDGE LIMITED
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Companies with same name EVERIDGE LIMITED
The following companies were found which have the same name as EVERIDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERIDGE AERIAL FARMING INC Georgia Unknown
EVERIDGE AERIAL FARMING INC Georgia Unknown
EVERIDGE BROTHER TRUCKING, INC. Georgia Admin. Dissolved Company formed on the 1976-04-05
EVERIDGE BROTHER TRUCKING INC Georgia Unknown
EVERIDGE ENTERPRISES LLC Georgia Unknown
EVERIDGE ENTERPRISES INCORPORATED Michigan UNKNOWN
EVERIDGE ENTERPRISES LLC Georgia Unknown
EVERIDGE FINANCE ASSETS LTD. Unknown
EVERIDGE HOLDINGS LTD. NV Dissolved Company formed on the 2005-02-22
EVERIDGE INSURANCE GROUP LLC 2751 STATE ROUTE 131 - BATAVIA OH 45103 Active Company formed on the 2013-09-04
EVERIDGE INCORPORATED Michigan UNKNOWN
EVERIDGE LAWYERS LTD SECOND FLOOR 19 SECOND FLOOR, 19 GERRARD STREET LONDON W1D 6JG Active Company formed on the 2009-11-24
EVERIDGE LLC North Carolina Unknown
EVERIDGE LLC 5642 53RD ST W UNIVERSITY PL WA 98467 Delinquent Company formed on the 2019-06-18
EVERIDGE PROPERTIES LIMITED FLAT 4 19 ALBERT STREET LONDON NW1 7LU Active - Proposal to Strike off Company formed on the 2003-05-02
EVERIDGE PTY LTD WA 6164 Active Company formed on the 2005-06-22
EVERIDGE PAINTING LLC 1616 BRYN MAWR ST ORLANDO FL 32804 Inactive Company formed on the 2016-10-03
EVERIDGE SERVICES LLC 134 VINTAGE PARK BLVD # A584 HOUSTON TX 77070 Forfeited Company formed on the 2021-02-28
EVERIDGE TRUCKING, INC 9201 TAYLOR ROAD SEFFNER FL 33584 Inactive Company formed on the 2010-04-13

Company Officers of EVERIDGE LIMITED

Current Directors
Officer Role Date Appointed
DAVID LLOYD PARRY
Director 2003-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIE JENNINGS
Company Secretary 2010-04-30 2014-01-06
ROSEMARY WHITE
Company Secretary 2003-05-15 2010-04-30
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-05-01 2003-05-15
HANOVER DIRECTORS LIMITED
Nominated Director 2003-05-01 2003-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LLOYD PARRY SIR ALEXANDER ROAD MANAGEMENT LIMITED Director 2017-12-20 CURRENT 1992-02-05 Active
DAVID LLOYD PARRY LARKRISE LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
DAVID LLOYD PARRY HABANERA LONDON RESTAURANTS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
DAVID LLOYD PARRY OPTIONJOIN LIMITED Director 2005-11-29 CURRENT 1991-08-02 Active
DAVID LLOYD PARRY 116 ST. STEPHENS AVENUE LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active

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
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM 23 Pheasant Drive High Wycombe Buckinghamshire HP13 5JH
2014-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY SYLVIE JENNINGS
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-05AR0101/05/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0101/05/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0101/05/11 ANNUAL RETURN FULL LIST
2011-05-09CH01Director's details changed for David Lloyd Parry on 2011-05-01
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-04AP03Appointment of Ms Sylvie Jennings as company secretary
2010-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARY WHITE
2010-01-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 01/05/09; full list of members
2009-04-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LX
2006-05-02363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-18225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-05-20363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-06-03288aNEW SECRETARY APPOINTED
2003-06-03288aNEW DIRECTOR APPOINTED
2003-05-21288bDIRECTOR RESIGNED
2003-05-21288bSECRETARY RESIGNED
2003-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EVERIDGE 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 EVERIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERIDGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-03-31 £ 123,848
Creditors Due After One Year 2012-04-01 £ 157,529
Creditors Due Within One Year 2013-03-31 £ 13,719
Creditors Due Within One Year 2012-04-01 £ 26,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EVERIDGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 4,525
Current Assets 2013-03-31 £ 16,569
Current Assets 2012-04-01 £ 29,586
Debtors 2013-03-31 £ 16,072
Debtors 2012-04-01 £ 25,061
Tangible Fixed Assets 2013-03-31 £ 246,520
Tangible Fixed Assets 2012-04-01 £ 246,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVERIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERIDGE LIMITED
Trademarks
We have not found any records of EVERIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERIDGE 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 (68209 - Other letting and operating of own or leased real estate) as EVERIDGE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EVERIDGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERIDGE 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 EVERIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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