EL

EVERED LIMITED

Active

Company number 00529786

Coalville, England · Incorporated 1 March 1954

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOM SECURITIES LIMITED · 1 March 1954 – 31 December 1977

BARDON HILL GROUP PUBLIC LIMITED COMPANY · 31 December 1977 – 5 October 1987

BARDON GROUP PLC · 5 October 1987 – 2 August 1993

EVERED PLC · 2 August 1993 – 15 April 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holcim Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Registered Office Company With New Address
Address
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Resolution
Resolution
21 December 2012 View
Legacy
Insolvency
21 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2012 View
Legacy
Capital
21 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Termination Director Company
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Capital
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
26 January 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Auditors Resignation Company
Auditors
19 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Reregistration
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Re Registration Memorandum Articles
Incorporation
15 April 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 April 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Annual Return
17 May 2000 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Annual Return
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Address
20 July 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1996 View
Legacy
Annual Return
30 May 1996 View
Legacy
Annual Return
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
12 February 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Annual Return
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Accounts With Accounts Type Full
Accounts
21 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Annual Return
3 May 1994 View
Certificate Change Of Name Company
Change Of Name
2 August 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1993 View
Legacy
Annual Return
28 April 1993 View
Legacy
Officers
20 October 1992 View
Accounts With Accounts Type Full
Accounts
17 July 1992 View
Legacy
Annual Return
18 June 1992 View
Legacy
Capital
30 January 1992 View
Legacy
Capital
30 January 1992 View
Legacy
Capital
30 January 1992 View
Legacy
Address
9 December 1991 View
Legacy
Annual Return
9 August 1991 View
Accounts With Accounts Type Full
Accounts
9 August 1991 View
Accounts With Made Up Date
Accounts
3 August 1991 View
Legacy
Capital
29 May 1991 View
Legacy
Capital
29 May 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
25 October 1990 View
Legacy
Capital
23 October 1990 View
Legacy
Capital
18 September 1990 View
Legacy
Capital
18 September 1990 View
Legacy
Annual Return
24 July 1990 View
Legacy
Accounts
1 December 1989 View
Legacy
Capital
6 November 1989 View
Legacy
Capital
17 October 1989 View
Legacy
Capital
6 October 1989 View
Legacy
Capital
2 October 1989 View
Legacy
Capital
2 October 1989 View
Accounts With Accounts Type Full Group
Accounts
28 September 1989 View
Legacy
Capital
11 September 1989 View
Legacy
Annual Return
25 August 1989 View
Legacy
Capital
25 July 1989 View
Legacy
Capital
21 July 1989 View
Legacy
Officers
5 June 1989 View
Legacy
Capital
25 April 1989 View
Legacy
Capital
28 March 1989 View
Legacy
Capital
28 February 1989 View
Legacy
Capital
28 February 1989 View
Resolution
Resolution
24 February 1989 View
Memorandum Articles
Incorporation
24 February 1989 View
Legacy
Capital
16 February 1989 View
Legacy
Capital
16 February 1989 View
Legacy
Capital
16 February 1989 View
Legacy
Capital
16 February 1989 View
Statement Of Affairs
Miscellaneous
27 January 1989 View
Statement Of Affairs
Miscellaneous
16 January 1989 View
Legacy
Capital
13 January 1989 View
Statement Of Affairs
Miscellaneous
12 January 1989 View
Legacy
Capital
11 January 1989 View
Legacy
Officers
3 January 1989 View
Legacy
Capital
13 December 1988 View
Legacy
Annual Return
6 December 1988 View
Accounts With Accounts Type Full Group
Accounts
16 November 1988 View
Legacy
Capital
3 November 1988 View
Legacy
Officers
26 October 1988 View
Resolution
Resolution
14 September 1988 View
Resolution
Resolution
14 September 1988 View
Resolution
Resolution
14 September 1988 View
Resolution
Resolution
14 September 1988 View
Legacy
Capital
14 September 1988 View
Memorandum Articles
Incorporation
25 August 1988 View
Legacy
Officers
28 June 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Capital
23 January 1988 View
Legacy
Capital
23 January 1988 View
Legacy
Capital
5 November 1987 View
Legacy
Annual Return
29 October 1987 View
Accounts With Accounts Type Full Group
Accounts
29 October 1987 View
Resolution
Resolution
15 October 1987 View
Resolution
Resolution
7 October 1987 View
Certificate Change Of Name Company
Change Of Name
2 October 1987 View
Legacy
Capital
14 September 1987 View
Legacy
Capital
29 June 1987 View
Legacy
Capital
1 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 November 1986 View
Legacy
Annual Return
7 November 1986 View
Accounts With Accounts Type Group
Accounts
7 November 1986 View
Accounts With Made Up Date
Accounts
12 November 1984 View
Miscellaneous
Miscellaneous
1 March 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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