EVEREDGE LIMITED - MARKET DRAYTON
| Company Profile | Company Filings |
Overview
EVEREDGE LIMITED is a Private Limited Company from MARKET DRAYTON ENGLAND and has the status: Active.
EVEREDGE LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03512059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
EVEREDGE LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03512059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
EVEREDGE LIMITED - MARKET DRAYTON
This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
93 THE LLOYD
MARKET DRAYTON
SHROPSHIRE
TF9 2PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARNOLD HILLIER | Apr 1930 | British | Director | 1998-04-14 | CURRENT |
| MR ALEXANDER RICHARD CONGREVE HALL | Jul 1966 | British | Director | 2002-10-25 | CURRENT |
| ARNOLD HILLIER | Apr 1930 | British | Secretary | 1998-04-14 | CURRENT |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-17 UNTIL 1998-04-14 | RESIGNED | ||
| RICHARD NICHOLAS CONGREVE HALL | Apr 1937 | British | Director | 1998-04-14 UNTIL 2002-10-25 | RESIGNED |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 1998-02-17 UNTIL 1998-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arch Estate Holdings Limited | 2018-11-01 | Market Drayton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alexander Richard Congreve Hall | 2016-04-06 - 2018-11-01 | 7/1966 | Market Drayton Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Everedge Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-09 | 28-02-2023 | £196,557 Cash £611,795 equity |
| Everedge Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-28 | 28-02-2022 | £79,200 Cash £569,618 equity |
| Everedge Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-14 | 28-02-2021 | £223,438 Cash £539,682 equity |
| Everedge Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-27 | 28-02-2020 | £302,181 Cash £587,858 equity |