Everlevel Limited

Company Name	Everlevel Limited
Directors	David Neil Anderson and Christopher John Hingston
Company Status	Active
Company Number	02712671
Category	Private Limited Company
Incorporation Date	7 May 1992(31 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Neil Anderson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	31 years, 10 months
Role	Computer Engineer
Country of Residence	England
Correspondence Address	Unit 1 Rainbow Building 2 Wych Elm Harlow CM20 1QP

Secretary Name	Mr Christopher John Hingston
Nationality	British
Status	Current
Appointed	01 January 1999(6 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Rainbow Building 2 Wych Elm Harlow CM20 1QP

Director Name	Mr Christopher John Hingston
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(22 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Rainbow Building 2 Wych Elm Harlow CM20 1QP

Director Name	Mrs Helen Rosemary Gerarda Anderson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British /Dutch
Status	Resigned
Appointed	02 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 1998)
Role	Nurse
Correspondence Address	51 Eland Way Cherry Hinton Cambridge Cambridgeshire CB1 4XQ

Secretary Name	Mrs Helen Rosemary Gerarda Anderson
Nationality	British /Dutch
Status	Resigned
Appointed	02 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 1998)
Role	Nurse
Correspondence Address	51 Eland Way Cherry Hinton Cambridge Cambridgeshire CB1 4XQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	everlevel.eu

Location

Registered Address	Unit 1 Rainbow Building 2 Wych Elm Harlow CM20 1QP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

240 at £1	Mr David Neil Anderson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£73,172
Cash	£3,718
Current Liabilities	£81,636

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

17 January 1997	Delivered on: 25 January 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

17 January 1997

Delivered on: 25 January 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
2 May 2023	Termination of appointment of Christopher John Hingston as a director on 8 November 2022 (1 page)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 November 2022	Termination of appointment of Christopher John Hingston as a secretary on 8 November 2022 (1 page)
13 May 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
13 May 2022	Director's details changed for Mr David Neil Anderson on 13 May 2022 (2 pages)
12 May 2022	Register inspection address has been changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF England to Unit 1 Rainbow Building 2 Wych Elm Harlow CM20 1QP (1 page)
10 May 2022	Secretary's details changed for Mr Christopher John Hingston on 10 May 2022 (1 page)
10 May 2022	Director's details changed for Mr Christopher John Hingston on 10 May 2022 (2 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 November 2021	Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF to Unit 1 Rainbow Building 2 Wych Elm Harlow CM20 1QP on 14 November 2021 (1 page)
1 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 31 March 2020 (7 pages)
6 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
20 November 2019	Satisfaction of charge 1 in full (2 pages)
13 September 2019	Micro company accounts made up to 31 March 2019 (7 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
10 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 240 (5 pages)
10 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 240 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 240 (5 pages)
26 May 2015	Director's details changed for Mr David Neil Anderson on 13 May 2014 (2 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 240 (5 pages)
26 May 2015	Director's details changed for Mr David Neil Anderson on 13 May 2014 (2 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 August 2014	Appointment of Mr Christopher John Hingston as a director on 8 July 2014 (3 pages)
16 August 2014	Appointment of Mr Christopher John Hingston as a director on 8 July 2014 (3 pages)
16 August 2014	Appointment of Mr Christopher John Hingston as a director on 8 July 2014 (3 pages)
2 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 240 (4 pages)
2 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 240 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for Christopher John Hingston on 1 October 2009 (1 page)
24 May 2010	Secretary's details changed for Christopher John Hingston on 1 October 2009 (1 page)
24 May 2010	Director's details changed for Mr David Neil Anderson on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Christopher John Hingston on 1 October 2009 (1 page)
24 May 2010	Director's details changed for Mr David Neil Anderson on 1 October 2009 (2 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Director's details changed for Mr David Neil Anderson on 1 October 2009 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 June 2008	Return made up to 30/04/08; full list of members (3 pages)
17 June 2008	Return made up to 30/04/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 June 2007	Return made up to 30/04/07; full list of members (2 pages)
22 June 2007	Secretary's particulars changed (1 page)
22 June 2007	Return made up to 30/04/07; full list of members (2 pages)
22 June 2007	Secretary's particulars changed (1 page)
28 December 2006	Registered office changed on 28/12/06 from: suite 3 goldhill house gold street saffron walden essex CB10 1EH (1 page)
28 December 2006	Registered office changed on 28/12/06 from: suite 3 goldhill house gold street saffron walden essex CB10 1EH (1 page)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 May 2006	Return made up to 30/04/06; full list of members (6 pages)
16 May 2006	Return made up to 30/04/06; full list of members (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
9 May 2005	Return made up to 30/04/05; full list of members (6 pages)
9 May 2005	Return made up to 30/04/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
8 May 2004	Return made up to 30/04/04; full list of members (6 pages)
8 May 2004	Return made up to 30/04/04; full list of members (6 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
26 August 2003	Registered office changed on 26/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page)
26 August 2003	Registered office changed on 26/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page)
3 June 2003	Return made up to 30/04/03; full list of members (6 pages)
3 June 2003	Return made up to 30/04/03; full list of members (6 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
20 May 2002	Return made up to 30/04/02; full list of members (6 pages)
20 May 2002	Return made up to 30/04/02; full list of members (6 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
18 May 2001	Return made up to 30/04/01; full list of members (6 pages)
18 May 2001	Return made up to 30/04/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
19 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
8 January 1999	Secretary resigned;director resigned (1 page)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Secretary resigned;director resigned (1 page)
13 October 1998	Registered office changed on 13/10/98 from: clifton chambers 62 high st saffron walden essex CB10 1EE (1 page)
13 October 1998	Registered office changed on 13/10/98 from: clifton chambers 62 high st saffron walden essex CB10 1EE (1 page)
30 May 1998	Return made up to 30/04/98; no change of members (4 pages)
30 May 1998	Return made up to 30/04/98; no change of members (4 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
4 May 1997	Return made up to 30/04/97; no change of members (4 pages)
4 May 1997	Return made up to 30/04/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
27 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
25 January 1997	Particulars of mortgage/charge (6 pages)
25 January 1997	Particulars of mortgage/charge (6 pages)
1 August 1996	Return made up to 30/04/96; full list of members (8 pages)
1 August 1996	Return made up to 30/04/96; full list of members (8 pages)
20 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 May 1995	Return made up to 30/04/95; no change of members (4 pages)
3 May 1995	Return made up to 30/04/95; no change of members (4 pages)