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Home > England & Wales Companies > EVERTON INVESTMENTS LIMITED
Company Information for

EVERTON INVESTMENTS LIMITED

GOODISON PARK, LIVERPOOL, MERSEYSIDE, L4 4EL,
Company Registration Number
04349739
Private Limited Company
Active

Company Overview

About Everton Investments Ltd
EVERTON INVESTMENTS LIMITED was founded on 2002-01-09 and has its registered office in Merseyside. The organisation's status is listed as "Active". Everton Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EVERTON INVESTMENTS LIMITED
 
Legal Registered Office
GOODISON PARK
LIVERPOOL
MERSEYSIDE
L4 4EL
Other companies in L4
 
Filing Information
Company Number 04349739
Company ID Number 04349739
Date formed 2002-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERTON INVESTMENTS LIMITED
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Companies with same name EVERTON INVESTMENTS LIMITED
The following companies were found which have the same name as EVERTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERTON INVESTMENTS, LTD. 215 S Monarch, Ste 101 Aspen CO 81611 Delinquent Company formed on the 1996-07-10
EVERTON INVESTMENTS, LLC NV Permanently Revoked Company formed on the 2007-12-31
EVERTON INVESTMENTS PTY. LTD. QLD 4101 Dissolved Company formed on the 1974-04-01
Everton Investments Limited Unknown Company formed on the 2017-10-26
EVERTON INVESTMENTS LLC 301 N.FERNCREEK AVE ORLANDO FL 32803 Active Company formed on the 2020-02-03

Company Officers of EVERTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM KENWRIGHT
 Director 2004-06-01
JON VINCENT WOODS
 Director 2004-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES ANDERSON
 Company Secretary 2016-10-14 2017-10-30
GEORGE ROBERT GRANT INGLES
 Company Secretary 2013-01-01 2016-10-14
PHILIP DAVID CARTER
 Director 2008-08-09 2015-04-23
MARTIN JOHN EVANS
 Company Secretary 2007-01-03 2012-12-31
KEITH WYNESS
 Director 2004-09-13 2008-07-29
MICHAEL ANTHONY CHESTON
 Company Secretary 2004-06-01 2006-12-31
TREVOR NIGEL BIRCH
 Director 2004-06-01 2004-07-16
MICHAEL JOHN DUNFORD
 Company Secretary 2002-03-06 2004-06-01
PHILIP DAVID CARTER
 Director 2002-03-06 2004-06-01
MICHAEL JOHN DUNFORD
 Director 2002-03-06 2004-06-01
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-01-09 2002-03-04
DLA NOMINEES LIMITED
 Nominated Director 2002-01-09 2002-03-04
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-01-09 2002-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM KENWRIGHT EVERTON FOOTBALL CLUB WOMEN LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
WILLIAM KENWRIGHT BILL KENWRIGHT PICTURES LIMITED Director 2009-07-10 CURRENT 2009-07-08 Active
WILLIAM KENWRIGHT BILL KENWRIGHT 1878 LIMITED Director 2008-12-03 CURRENT 2008-12-03 Liquidation
WILLIAM KENWRIGHT BILL KENWRIGHT PRODUCTIONS LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
WILLIAM KENWRIGHT GOODISON PARK STADIUM LIMITED Director 2004-06-01 CURRENT 2002-01-17 Active
WILLIAM KENWRIGHT EVERTON FOOTBALL CLUB COMPANY, LIMITED Director 1991-08-17 CURRENT 1892-06-14 Active
JON VINCENT WOODS EVERTON FOOTBALL CLUB WOMEN LIMITED Director 2015-10-21 CURRENT 2010-08-04 Active
JON VINCENT WOODS GOODISON PARK STADIUM LIMITED Director 2004-07-16 CURRENT 2002-01-17 Active
JON VINCENT WOODS EVERTON FOOTBALL CLUB COMPANY, LIMITED Director 2000-03-02 CURRENT 1892-06-14 Active
JON VINCENT WOODS JON WOODS LIMITED Director 2000-02-04 CURRENT 2000-02-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-11-23DIRECTOR APPOINTED MR ARDAVAN FARHAD MOSHIRI
2023-11-23DIRECTOR APPOINTED MR JOHN ASHLEY SPELLMAN
2023-06-25APPOINTMENT TERMINATED, DIRECTOR DENISE BARRETT-BAXENDALE
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-12CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTINUS WILHELMUS BRANDS
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RYAZANTSEV
2021-06-09AP01DIRECTOR APPOINTED MR MARTINUS WILHELMUS BRANDS
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-02AP01DIRECTOR APPOINTED PROFESSOR DENISE BARRETT-BAXENDALE
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JON VINCENT WOODS
2019-06-07AA01Current accounting period extended from 31/05/19 TO 30/06/19
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-07-31AD03Registers moved to registered inspection location of 7th Floor, Royal Liver Building Pier Head Liverpool Waterfront Liverpool L3 1HU
2018-07-31AD02Register inspection address changed to 7th Floor, Royal Liver Building Pier Head Liverpool Waterfront Liverpool L3 1HU
2018-02-15AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-10-30TM02Termination of appointment of Christopher James Anderson on 2017-10-30
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON VINCENT WOODS / 18/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENWRIGHT / 18/10/2017
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-13AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-19AP03Appointment of Mr Christopher James Anderson as company secretary on 2016-10-14
2016-10-19TM02Termination of appointment of George Robert Grant Ingles on 2016-10-14
2016-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0109/01/16 ANNUAL RETURN FULL LIST
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-10-30TM01Termination of appointment of a director
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID CARTER
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0109/01/15 ANNUAL RETURN FULL LIST
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-02-26AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE ROBERT GRANT INGLES on 2013-10-16
2013-01-25AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-01-16AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-15AP03SECRETARY APPOINTED MR GEORGE ROBERT GRANT INGLES
2013-01-15TM02APPOINTMENT TERMINATED, SECRETARY MARTIN EVANS
2012-01-10AR0109/01/12 FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-02-24AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-01-11AR0109/01/11 FULL LIST
2010-01-29AR0109/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JON VINCENT WOODS / 09/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENWRIGHT / 09/01/2010
2009-12-08AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-01-26363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-12-22AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-08-20288aDIRECTOR APPOINTED SIR PHILIP DAVID CARTER
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR KEITH WYNESS
2008-01-09363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-17363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-17288bSECRETARY RESIGNED
2007-01-17288aNEW SECRETARY APPOINTED
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-03-17363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-04-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-10-04288aNEW DIRECTOR APPOINTED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-08363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-07288aNEW SECRETARY APPOINTED
2004-02-13AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-09-08225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03
2003-02-10363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-12-23288bDIRECTOR RESIGNED
2002-04-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-19288bSECRETARY RESIGNED
2002-03-19288bDIRECTOR RESIGNED
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2002-01-30CERTNMCOMPANY NAME CHANGED BROOMCO (2790) LIMITED CERTIFICATE ISSUED ON 30/01/02
2002-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVERTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ISSUER DEED OF CHARGE 2002-04-05 Satisfied PRUDENTIAL TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS TRUSTEE)
Intangible Assets
Patents
We have not found any records of EVERTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERTON INVESTMENTS LIMITED
Trademarks
We have not found any records of EVERTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EVERTON INVESTMENTS LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EVERTON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERTON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode L4 4EL