Everham Limited in Helmdon BRACKLEY

Everham Limited BRACKLEY

Everham Limited was officially closed on 2022-04-05. Everham was a private limited company that was situated at Glebe Farm Welsh Lane, Helmdon, Brackley, NN13 5QG, Northamptonshire. Its full net worth was estimated to be approximately 5017 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 1993-02-10) was run by 1 director and 1 secretary.
Director David M. who was appointed on 24 June 1993.
Among the secretaries, we can name: Fiona M. appointed on 01 January 1998.

The company was classified as "other service activities not elsewhere classified" (96090). The last confirmation statement was filed on 2021-02-09 and last time the accounts were filed was on 30 September 2021. 2016-02-10 was the date of the last annual return.

Everham Limited Address / Contact

Office Address	Glebe Farm Welsh Lane
Office Address2	Helmdon
Town	Brackley
Post code	NN13 5QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02788697
Date of Incorporation	Wed, 10th Feb 1993
Date of Dissolution	Tue, 5th Apr 2022
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	29 years old
Account next due date	Fri, 30th Jun 2023
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Wed, 23rd Feb 2022
Last confirmation statement dated	Tue, 9th Feb 2021

Company staff

Fiona M.

Position: Secretary

Appointed: 01 January 1998

David M.

Position: Director

Appointed: 24 June 1993

David M.

Position: Secretary

Appointed: 24 June 1993

Resigned: 01 March 2000

Peter J.

Position: Director

Appointed: 24 June 1993

Resigned: 01 October 1997

Rutland Secretaries Limited

Position: Nominee Secretary

Appointed: 10 February 1993

Resigned: 24 June 1993

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 10 February 1993

Resigned: 24 June 1993

People with significant control

David M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Fiona M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2016-09-30	2017-09-30
Net Worth	5 017	4 442

Balance Sheet
Net Assets Liabilities			3 186	2 530
Cash Bank In Hand	1 830	1 292
Current Assets	18 129	17 591
Stocks Inventory	16 299	16 299

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	5 015	4 440
Shareholder Funds	5 017	4 442

Other
Net Current Assets Liabilities			3 186	2 530
Creditors Due Within One Year	13 112	13 149
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	5 017	4 442

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 15th, November 2021	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 15th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 5th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 19th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 1st, July 2019	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 15th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 16th, June 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 21st, July 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 10th February 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 23rd March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 10th February 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 11th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 10th February 2014 with full list of members filed on: 15th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 26th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 10th February 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 12th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 10th February 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 27th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 10th February 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 15th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 10th February 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 12th, June 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 9th, May 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 21st, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 21st, July 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 25th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 25th, August 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 10th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 10th, June 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 25th February 2005 filed on: 25th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 25th February 2005 filed on: 25th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 29th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 29th, June 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 10th February 2004 filed on: 10th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th February 2004 filed on: 10th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 17th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 17th, June 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 21st February 2003 filed on: 21st, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 21st February 2003 filed on: 21st, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 24th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 24th, June 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 15th February 2002 filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th February 2002 filed on: 15th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 17th, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 17th, August 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 13th February 2001 filed on: 13th, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/02/01	annual return
363s	Annual return made up to Tuesday 13th February 2001 filed on: 13th, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/02/01	annual return
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 27th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 27th, June 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 10th March 2000 filed on: 10th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 10th March 2000 filed on: 10th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 6th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 6th, July 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Saturday 3rd April 1999 filed on: 3rd, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 3rd April 1999 filed on: 3rd, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 16th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 16th, June 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 30th March 1998 filed on: 30th, March 1998	annual return	Free Download
363s	Annual return made up to Monday 30th March 1998 filed on: 30th, March 1998	annual return
AA	Full accounts data made up to Monday 30th September 1996 filed on: 10th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 10th, July 1997	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 4th April 1997 filed on: 4th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 4th April 1997 filed on: 4th, April 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 14th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 14th, June 1996	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 28th March 1996 filed on: 28th, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 28th March 1996 filed on: 28th, March 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 17th, July 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 17th, July 1995	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 7th April 1995 filed on: 7th, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 7th April 1995 filed on: 7th, April 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1993 filed on: 21st, April 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th September 1993 filed on: 21st, April 1994	accounts
363s	Annual return made up to Thursday 10th March 1994 filed on: 10th, March 1994	annual return	Free Download
363s	Annual return made up to Thursday 10th March 1994 filed on: 10th, March 1994	annual return
224	Accounting reference date notified as 30/09 filed on: 29th, June 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 29th, June 1993	accounts

Everham Limited BRACKLEY

Everham Limited Address / Contact

Company Information / Profile

Company staff

Fiona M.

David M.

David M.

Peter J.

Rutland Secretaries Limited

Rutland Directors Limited

People with significant control

Annual reports financial information

Company filings

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