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EVERPROOF LIMITED

Learn more about EVERPROOF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 CHATSWORTH RD., EALING, LONDON, W5 3DB

EVERPROOF LIMITED on the map

Company type: Private Limited Company
Company number: 00529990
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.06
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.14
Form type: LATEST SOC
Document description: 14/02/16 STATEMENT OF CAPITAL;GBP 740
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DIRECTOR APPOINTED MRS ANN DAY
Form type: AP01
Date: 2016.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.29
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY LILIAN DAY / 16/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEYLAND DAY / 16/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 16/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.02.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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S366A DISP HOLDING AGM 17/01/98
Form type: ELRES
Date: 1998.02.10
£2.95
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S80A AUTH TO ALLOT SEC 17/01/98
Form type: ELRES
Date: 1998.02.10
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S386 DISP APP AUDS 17/01/98
Form type: ELRES
Date: 1998.02.10
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S369(4) SHT NOTICE MEET 17/01/98
Form type: ELRES
Date: 1998.02.10
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S252 DISP LAYING ACC 17/01/98
Form type: ELRES
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.10

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Company directors and board members:

ANDREW LEYLAND DAY (current)
Secretary, SALES MANAGER, 1998.03.15
55 BARONSMEDE EALING , LONDON
W5 4LS
ANDREW LEYLAND DAY (current)
Director, SALES MANAGER, 1998.03.15
55 BARONSMEDE EALING , LONDON
W5 4LS
ANN DAY (current)
Director, PROPERTY MANAGER, 2016.02.10
14 CHATSWORTH RD. EALING , LONDON
W5 3DB
AUDREY LILIAN DAY (current)
Director, PROPERTY MANAGER, 1992.01.16
14 CHATSWORTH ROAD EALING , LONDON
W5 3DB
ALAN LEYLAND DAY (resigned)
Secretary, 1998.03.15 - 1998.03.15
14 CHATSWORTH ROAD EALING , LONDON
W5 3DB
ALAN LEYLAND DAY (resigned)
Director, BUSINESS MANAGER, 1998.03.15 - 1998.03.15
14 CHATSWORTH ROAD EALING , LONDON
W5 3DB
Date 2015.03.31
Fixed Assets £ 6,009,633
Tangible Fixed Assets £ 6,000,000
Current Assets £ 1,513,738
Tangible Fixed Assets Depreciation £ 105
Share Premium Account £ 6,000
Debtors £ 102,828
Shareholder Funds £ 7,465,469
Profit Loss Account Reserve £ 1,876,148
Revaluation Reserve £ 5,980,591
Called Up Share Capital £ 740
Total Assets Less Current Liabilities £ 7,465,469
Net Current Assets Liabilities £ 1,455,836
Creditors Due Within One Year £ 57,902
Cash Bank In Hand £ 1,410,910
Share Capital Allotted Called Up Paid £ 740
Number Shares Allotted 740 Ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 300,000
Tangible Fixed Assets Additions £ 629
Tangible Fixed Assets Cost Or Valuation £ 6,300,000
Tangible Fixed Assets Depreciation Charged In Period £ 105
Investments Fixed Assets £ 9,633
Amount Due From To Related Party £ 19,673

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Information about the Private Limited Company EVERPROOF LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data