Active
Company Information for EVER 1295 LIMITED
ASDA HOUSE SOUTHBANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EVER 1295 LIMITED | |
Legal Registered Office | |
ASDA HOUSE SOUTHBANK GREAT WILSON STREET LEEDS WEST YORKSHIRE LS11 5AD Other companies in LS11 | |
Company Number | 03922821 | |
---|---|---|
Company ID Number | 03922821 | |
Date formed | 2000-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:12:47 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER SIMPSON |
||
ROGER MICHAEL BURNLEY |
||
ALEXANDER SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEJANDRO RUSSO |
Director | ||
SEAN JOHN CLARKE |
Director | ||
ANDREW JAMES CLARKE |
Director | ||
RICHARD ANDREW MAYFIELD |
Director | ||
ELEANOR DOOHAN |
Company Secretary | ||
JUDITH JANE MCKENNA |
Director | ||
ELEANOR DOOHAN |
Director | ||
RICHARD JAMES PHILLIPS |
Director | ||
EVER 1058 LIMITED |
Company Secretary | ||
STEPHEN BLAKE RICHARDSON |
Director | ||
BARRY STAINTHORPE |
Director | ||
FRANCIS BENJAMIN ATKINSON |
Director | ||
SIMON DAVID RICHARDS |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GEORGE DAVIES PARTNERSHIP LIMITED | Director | 2017-12-11 | CURRENT | 1993-03-10 | Active | |
EVER 2010 NORTH LIMITED | Director | 2017-12-11 | CURRENT | 1990-07-09 | Active | |
EVER 2010 LIMITED | Director | 2017-12-11 | CURRENT | 1990-07-09 | Active | |
ERTECO U.K. LIMITED | Director | 2017-12-11 | CURRENT | 1992-02-20 | Active | |
ASDA QUEST TRUSTEES LIMITED | Director | 2017-12-11 | CURRENT | 1997-06-02 | Active | |
CHORLEY RENAISSANCE LIMITED | Director | 2017-12-11 | CURRENT | 2007-07-12 | Active | |
REACH BELVEDERE LIMITED | Director | 2017-12-11 | CURRENT | 2004-02-20 | Active | |
WALMART EMEA LIMITED | Director | 2017-12-11 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
BANDSOUND LIMITED | Director | 2017-12-11 | CURRENT | 1989-01-25 | Active | |
ASDA SOUTHBANK LIMITED | Director | 2017-12-11 | CURRENT | 1992-02-06 | Active | |
ASDA STORAGE LIMITED | Director | 2017-12-11 | CURRENT | 1988-04-06 | Active | |
ASDA STORES LIMITED | Director | 2017-12-11 | CURRENT | 1949-02-19 | Active | |
ASDA GROUP LIMITED | Director | 2017-12-11 | CURRENT | 1978-10-27 | Active | |
MCLAGAN INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 1987-04-30 | Active | |
NORDICLINE LIMITED | Director | 2017-12-11 | CURRENT | 1993-11-29 | Active | |
EVER 2010 SOUTH LIMITED | Director | 2017-12-11 | CURRENT | 1995-09-20 | Active | |
ASDA DELIVERY LIMITED | Director | 2017-12-11 | CURRENT | 1999-11-09 | Active | |
PORTH INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 2001-02-14 | Active | |
ASDA FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2002-10-15 | Active | |
GLOBAL GEORGE LIMITED | Director | 2017-12-11 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
THE BURWOOD HOUSE GROUP LIMITED | Director | 2017-12-11 | CURRENT | 1989-07-12 | Active | |
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED | Director | 2017-12-11 | CURRENT | 1906-06-21 | Active | |
ESSENCEREALM LIMITED | Director | 2017-12-11 | CURRENT | 1998-09-23 | Active | |
ASDA SUPERMARKETS LIMITED | Director | 2017-12-11 | CURRENT | 2001-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MICHAEL GLEESON | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN NUTTALL | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MOHSIN ISSA | |
AP01 | DIRECTOR APPOINTED JOHN FALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL BURNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERARD MCWILLIAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Helen Kathryn Selby as company secretary on 2020-04-06 | |
TM02 | Termination of appointment of Philip Titchmarsh on 2020-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Philip Titchmarsh as company secretary on 2019-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMPSON | |
TM02 | Termination of appointment of Alexander Simpson on 2019-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT GERARD MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN JOHN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEMMERDINGER | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER SIMPSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STUART HEMMERDINGER | |
Annotation | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLARKE | |
AP01 | DIRECTOR APPOINTED MR SEAN JOHN CLARKE | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/16 FULL LIST | |
AR01 | 10/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR ALEXANDER SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA | |
AR01 | 10/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MAYFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHAN | |
RES01 | ADOPT ARTICLES 23/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PHILLIPS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 54 BOOTHAM YORK YO30 7XZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/02 | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 06/01/02 TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 06/01/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 06/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/01 | |
363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EVER 1295 LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |