Everfresh (UK) Limited in Harrow MIDDLESEX

Everfresh (UK) Limited MIDDLESEX

Everfresh (UK) started in year 2006 as Private Limited Company with registration number 05725769. The Everfresh (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Middlesex at 14 Montrose Road, Wealdstone. Postal code: HA3 7DU.

Currently there are 2 directors in the the firm, namely Vasantkumar K. and Janak D.. In addition one secretary - Angela D. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the UB2 5FB postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1107156 . It is located at Unit 5b, Beaver Industrial Park, Southall with a total of 2 carsand 1 trailers.

Everfresh (UK) Limited Address / Contact

Office Address	14 Montrose Road, Wealdstone
Office Address2	Harrow
Town	Middlesex
Post code	HA3 7DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05725769
Date of Incorporation	Wed, 1st Mar 2006
Industry	Wholesale of fruit and vegetables
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Vasantkumar K.

Position: Director

Appointed: 27 November 2023

Angela D.

Position: Secretary

Appointed: 01 March 2006

Janak D.

Position: Director

Appointed: 01 March 2006

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Janak D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vasantkumar K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Angela D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Janak D.

Notified on	4 March 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Vasantkumar K.

Notified on	27 November 2023
Ceased on	4 March 2024
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Angela D.

Notified on	1 March 2017
Ceased on	27 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Janak D.

Notified on	1 March 2017
Ceased on	27 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand						57 692	52 207	80 591	69 194	118 595	93 146	99 140	27 364
Current Assets	595 395	633 019	951 326	1 000 681	1 000 681	961 307	785 640	779 241	706 592	759 660	684 392	703 901	549 889
Debtors	551 722	563 497	648 996	771 839	771 839	893 597	681 329	634 054	560 623	623 763	579 161	599 098	516 105
Net Assets Liabilities						331 429	300 833	259 698	236 725	190 715	137 487	91 514	57 224
Other Debtors						6 860	31 471	31 269	31 751	41 853	49 361	48 352
Property Plant Equipment						39 344	46 000	37 437	29 081	6 147	4 610	3 725	2 795
Total Inventories						10 018	52 104	64 596	76 775	17 302	12 085	5 663	6 420
Cash Bank In Hand	33 266	52 524	262 294	162 441	162 441	57 692
Net Assets Liabilities Including Pension Asset Liability	157 318	191 591	220 652	341 156	341 156	331 429
Stocks Inventory	10 407	16 998	40 036	66 401	66 401	10 018
Tangible Fixed Assets	40 593	29 108	18 040	16 152	16 152	39 344

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	157 218	191 491	220 552	341 056	341 056	331 329

Other
Version Production Software													1
Accumulated Depreciation Impairment Property Plant Equipment						63 324	62 847	73 017	41 873	27 154	28 691	29 934	30 864
Additions Other Than Through Business Combinations Property Plant Equipment							45 987	1 607				358
Average Number Employees During Period						10	8	6	5	4	3	3	2
Bank Overdrafts							18 690	176 038	165 215	113 418	174 983	228 647
Corporation Tax Payable						13 959	1 217
Creditors						669 222	530 807	556 980	498 948	575 092	551 515	616 111	495 594
Finance Lease Liabilities Present Value Total						34 576	32 089	28 257	23 961
Fixed Assets												3 725	2 795
Increase From Depreciation Charge For Year Property Plant Equipment							9 475	10 170	7 954	2 049	1 537	1 242	930
Net Current Assets Liabilities	140 774	176 152	206 709	325 004	325 004	292 085	254 833	222 261	207 644	184 568	132 877	87 788	54 295
Other Creditors						51 930	13 924	8 674	19 983	36 378	37 799	62 102
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							9 952		39 098	16 768
Other Disposals Property Plant Equipment							39 808		39 500	37 653
Other Taxation Social Security Payable							2 763	4 286	3 344	417	262
Property Plant Equipment Gross Cost						102 668	108 847	110 454	70 954	33 301	33 301	33 659	33 659
Provisions For Liabilities Balance Sheet Subtotal													134
Total Assets Less Current Liabilities	181 367	205 260	224 749		341 156							91 515	57 090
Trade Creditors Trade Payables						568 757	462 124	339 725	286 445	424 879	338 471	325 363
Trade Debtors Trade Receivables						886 737	649 858	602 785	528 872	581 910	529 800	550 745
Capital Employed	157 318	191 591	220 652	341 156	341 156	331 429
Creditors Due After One Year	24 049	13 669	4 097
Creditors Due Within One Year	454 621	456 867	744 617	675 677	675 677	669 222
Number Shares Allotted		100	100		100	100
Par Value Share		1	1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		917	1 367		13 065	39 808
Tangible Fixed Assets Cost Or Valuation	47 511	48 428	49 795		62 860	102 668
Tangible Fixed Assets Depreciation	6 918	19 320	31 755		46 708	63 324
Tangible Fixed Assets Depreciation Charged In Period		12 402	12 435		14 953	16 616

Transport Operator Data

Unit 5b
Address	Beaver Industrial Park , Brent Road
City	Southall
Post code	UB2 5FB
Vehicles	2
Trailers	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/11/27 filed on: 27th, November 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/11/27 filed on: 27th, November 2023	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2023/11/27. filed on: 27th, November 2023	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/11/27 filed on: 27th, November 2023	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/11/27 filed on: 27th, November 2023	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/11/27 filed on: 27th, November 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/01 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/03/01 filed on: 10th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, December 2021	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, June 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, June 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/01 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, December 2020	accounts	Free Download (5 pages)
MR01	Registration of charge 057257690002, created on 2020/05/06 filed on: 8th, May 2020	mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020/03/01 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 22nd, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/03/01 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/03/01 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (5 pages)
MR01	Registration of charge 057257690001, created on 2017/04/12 filed on: 12th, April 2017	mortgage	Free Download
CS01	Confirmation statement with updates 2017/03/01 filed on: 3rd, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/01 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/01 with full list of members filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/02	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/01 with full list of members filed on: 19th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/01 with full list of members filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/01 with full list of members filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/01 with full list of members filed on: 6th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/01 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, January 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, January 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 1st, March 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 1st, March 2006	incorporation	Free Download (12 pages)