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Home > England & Wales Companies > NEVERGREEN LTD
Company Information for

NEVERGREEN LTD

3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON, NW3 1QD,
Company Registration Number
06450353
Private Limited Company
Active

Company Overview

About Nevergreen Ltd
NEVERGREEN LTD was founded on 2007-12-11 and has its registered office in London. The organisation's status is listed as "Active". Nevergreen Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEVERGREEN LTD
 
Legal Registered Office
3 COACH HOUSE YARD
HAMPSTEAD HIGH STREET
LONDON
NW3 1QD
Other companies in NW3
 
Filing Information
Company Number 06450353
Company ID Number 06450353
Date formed 2007-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/12/2015
Return next due 22/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB107538910  
Last Datalog update: 2024-01-07 16:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEVERGREEN LTD
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Companies with same name NEVERGREEN LTD
The following companies were found which have the same name as NEVERGREEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEVERGREEN LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Dissolved Company formed on the 2003-07-01
NEVERGREEN POOL SERVICE, INC. 820 14TH STREET WEST ATLANTIC BEACH FL 32233 Inactive Company formed on the 2011-08-23
NEVERGREEN LLC New Jersey Unknown
NEVERGREEN FARM LLC New Jersey Unknown
NEVERGREEN PTY LTD Active Company formed on the 2018-11-23
NEVERGREEN POOLS LLC 3 GREENWAY PLZ STE 1320 HOUSTON TX 77046 Forfeited Company formed on the 2019-04-11
Nevergreen Limited Partnership Maryland Unknown
NEVERGREEN PROFESSIONAL POOL MAINTENANCE LLC 816 E 6TH ST ENGLEWOOD FL 34223 Active Company formed on the 2019-12-26
NEVERGREEN HOME WASH LLC 2003 WILSON AVE UNIT A BELLINGHAM WA 982257542 Active Company formed on the 2022-06-15
Nevergreen Hot Tub Care LLC 334 W 4th St Nederland CO 80466 Good Standing Company formed on the 2023-08-13

Company Officers of NEVERGREEN LTD

Current Directors
Officer Role Date Appointed
RUTH FREI
 Company Secretary 2008-01-16
ARI JOSEPH BLOOM
 Director 2008-02-18
ALFRED FREI
 Director 2008-01-16
SAUL DAVID FREI
 Director 2008-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
MOSES FREI
 Director 2008-01-16 2008-02-20
HENRIETTA FREI
 Director 2008-01-16 2008-02-18
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-12-11 2008-01-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-12-11 2008-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH FREI RIFLECARE LIMITED Company Secretary 1991-03-21 CURRENT 1984-02-28 Active
ARI JOSEPH BLOOM LEVEL ESTATES LIMITED Director 2015-02-27 CURRENT 2013-05-28 Dissolved 2017-11-07
ARI JOSEPH BLOOM RIFLECARE LIMITED Director 2008-02-18 CURRENT 1984-02-28 Active
ALFRED FREI RIFLECARE LIMITED Director 2003-04-01 CURRENT 1984-02-28 Active
SAUL DAVID FREI CEGRA LIMITED Director 2014-08-26 CURRENT 2014-06-16 Active
SAUL DAVID FREI RIFLECARE LIMITED Director 2008-02-18 CURRENT 1984-02-28 Active

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
2024-01-05CONFIRMATION STATEMENT MADE ON 25/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 25/12/20, WITH UPDATES
2020-12-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CH03SECRETARY'S DETAILS CHNAGED FOR RUTH FREI on 2020-04-23
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 25/12/19, WITH UPDATES
2019-12-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064503530007
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064503530006
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064503530005
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064503530004
2017-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064503530003
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064503530003
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0125/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0125/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-27AR0125/12/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0125/12/12 ANNUAL RETURN FULL LIST
2013-03-08SH0124/12/12 STATEMENT OF CAPITAL GBP 100
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-23AR0125/12/11 NO CHANGES
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-06AR0125/12/10 NO CHANGES
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID FREI / 24/12/2010
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED FREI / 24/12/2010
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARI JOSEPH BLOOM / 24/12/2010
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-21AR0125/12/09 FULL LIST
2009-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 115 CRAVEN PARK RD LONDON N15 6BL
2009-02-24363aRETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
2008-12-21288bAPPOINTMENT TERMINATED DIRECTOR MOSES FREI
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR HENRIETTA FREI
2008-03-03288aDIRECTOR APPOINTED ARI JOSEPH BLOOM
2008-03-03288aDIRECTOR APPOINTED SAUL DAVID FREI
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-09288bSECRETARY RESIGNED
2008-01-09288bDIRECTOR RESIGNED
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-12-11NEWINCINCORPORATION 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 NEVERGREEN LTD 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 NEVERGREEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-05 Outstanding BARCLAYS BANK PLC
2017-05-05 Outstanding BARCLAYS BANK PLC
2017-05-05 Outstanding BARCLAYS BANK PLC
2017-05-05 Outstanding BARCLAYS BANK PLC
2017-03-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-03-27 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2012-03-27 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2012-12-31 £ 265,000
Creditors Due Within One Year 2012-12-31 £ 424,840
Creditors Due Within One Year 2011-12-31 £ 312,477

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEVERGREEN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 366,818
Cash Bank In Hand 2011-12-31 £ 386,534
Current Assets 2012-12-31 £ 445,094
Current Assets 2011-12-31 £ 470,732
Debtors 2012-12-31 £ 78,276
Debtors 2011-12-31 £ 84,198
Secured Debts 2012-12-31 £ 297,416
Shareholder Funds 2012-12-31 £ 5,492,254
Shareholder Funds 2011-12-31 £ 4,743,255
Tangible Fixed Assets 2012-12-31 £ 5,737,000
Tangible Fixed Assets 2011-12-31 £ 4,585,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEVERGREEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEVERGREEN LTD
Trademarks
We have not found any records of NEVERGREEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEVERGREEN LTD. 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 NEVERGREEN LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 NEVERGREEN LTD 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 NEVERGREEN LTD 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 NEVERGREEN LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 1QD