EL
EVER 1855 LIMITED
ActiveCompany number 04502328
Gateshead, England · Incorporated 2 August 2002
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, NE11 0QD, England
Last updated on 1 April 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
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
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
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
Uk Land Estates (Partnership) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Memorandum Articles
Incorporation
16 January 2026
View
Resolution
Resolution
16 January 2026
View
Capital Name Of Class Of Shares
Capital
16 January 2026
View
Capital Variation Of Rights Attached To Shares
Capital
16 January 2026
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2025
View
Legacy
Accounts
11 August 2025
View
Legacy
Other
11 August 2025
View
Legacy
Other
11 August 2025
View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2025
View
Accounts With Accounts Type Full
Accounts
2 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024
View
Accounts With Accounts Type Full
Accounts
13 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023
View
Change Sail Address Company With Old Address New Address
Address
15 February 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022
View
Change Person Director Company With Change Date
Officers
1 November 2022
View
Accounts With Accounts Type Full
Accounts
29 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022
View
Termination Director Company With Name Termination Date
Officers
8 July 2022
View
Termination Director Company With Name Termination Date
Officers
8 July 2022
View
Termination Director Company With Name Termination Date
Officers
8 July 2022
View
Termination Director Company With Name Termination Date
Officers
8 July 2022
View
Termination Director Company With Name Termination Date
Officers
8 July 2022
View
Mortgage Satisfy Charge Full
Mortgage
15 June 2022
View
Accounts With Accounts Type Full
Accounts
4 September 2021
View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021
View
Change Sail Address Company With Old Address New Address
Address
29 July 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2021
View
Memorandum Articles
Incorporation
16 April 2021
View
Resolution
Resolution
16 April 2021
View
Accounts With Accounts Type Full
Accounts
23 September 2020
View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020
View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020
View
Appoint Person Director Company With Name Date
Officers
11 August 2020
View
Termination Director Company With Name Termination Date
Officers
11 August 2020
View
Appoint Person Director Company With Name Date
Officers
26 March 2020
View
Termination Director Company With Name Termination Date
Officers
26 March 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2020
View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019
View
Accounts With Accounts Type Small
Accounts
7 May 2019
View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2019
View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018
View
Change Sail Address Company With Old Address New Address
Address
1 August 2018
View
Move Registers To Sail Company With New Address
Address
31 July 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2018
View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2018
View
Accounts With Accounts Type Small
Accounts
21 May 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2017
View
Accounts With Accounts Type Full
Accounts
16 August 2017
View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2017
View
Change Sail Address Company With Old Address New Address
Address
12 October 2016
View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016
View
Appoint Person Director Company With Name Date
Officers
29 June 2016
View
Appoint Person Director Company With Name Date
Officers
29 June 2016
View
Termination Director Company With Name Termination Date
Officers
29 June 2016
View
Termination Director Company With Name Termination Date
Officers
29 June 2016
View
Accounts With Accounts Type Full
Accounts
9 May 2016
View
Resolution
Resolution
24 March 2016
View
Appoint Person Director Company With Name Date
Officers
16 March 2016
View
Appoint Person Director Company With Name Date
Officers
10 March 2016
View
Appoint Person Director Company With Name Date
Officers
10 March 2016
View
Termination Secretary Company With Name Termination Date
Officers
9 March 2016
View
Termination Director Company With Name Termination Date
Officers
9 March 2016
View
Termination Director Company With Name Termination Date
Officers
9 March 2016
View
Appoint Person Director Company With Name Date
Officers
9 March 2016
View
Appoint Person Director Company With Name Date
Officers
9 March 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016
View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016
View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015
View
Accounts With Accounts Type Full
Accounts
6 May 2015
View
Accounts With Accounts Type Full
Accounts
15 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014
View
Auditors Resignation Company
Auditors
25 June 2014
View
Appoint Person Director Company With Name
Officers
30 September 2013
View
Termination Director Company With Name
Officers
25 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013
View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013
View
Accounts With Accounts Type Full
Accounts
9 May 2013
View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 February 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012
View
Accounts With Accounts Type Full
Accounts
17 July 2012
View
Appoint Person Director Company With Name
Officers
10 January 2012
View
Termination Director Company With Name
Officers
4 January 2012
View
Legacy
Mortgage
11 October 2011
View
Appoint Person Director Company With Name
Officers
10 October 2011
View
Appoint Person Director Company With Name
Officers
6 October 2011
View
Statement Of Companys Objects
Change Of Constitution
6 October 2011
View
Resolution
Resolution
6 October 2011
View
Legacy
Mortgage
4 October 2011
View
Termination Director Company With Name
Officers
3 October 2011
View
Termination Director Company With Name
Officers
3 October 2011
View
Termination Director Company With Name
Officers
3 October 2011
View
Termination Director Company With Name
Officers
3 October 2011
View
Change Person Director Company With Change Date
Officers
29 September 2011
View
Change Person Director Company With Change Date
Officers
29 September 2011
View
Legacy
Mortgage
28 September 2011
View
Accounts With Accounts Type Full
Accounts
22 September 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011
View
Accounts With Accounts Type Full
Accounts
18 August 2011
View
Administrative Restoration Company
Restoration
17 August 2011
View
Gazette Dissolved Compulsary
Gazette
26 April 2011
View
Gazette Notice Compulsary
Gazette
11 January 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010
View
Move Registers To Sail Company
Address
3 August 2010
View
Change Sail Address Company
Address
3 August 2010
View
Change Person Director Company With Change Date
Officers
2 August 2010
View
Change Person Director Company With Change Date
Officers
2 August 2010
View
Change Person Director Company With Change Date
Officers
2 August 2010
View
Change Person Director Company With Change Date
Officers
2 August 2010
View
Change Person Director Company With Change Date
Officers
9 February 2010
View
Change Person Director Company With Change Date
Officers
9 February 2010
View
Change Registered Office Address Company With Date Old Address
Address
16 December 2009
View
Accounts With Accounts Type Full
Accounts
31 October 2009
View
Legacy
Annual Return
10 August 2009
View
Accounts With Accounts Type Full
Accounts
30 January 2009
View
Legacy
Mortgage
30 January 2009
View
Legacy
Mortgage
30 January 2009
View
Legacy
Mortgage
30 January 2009
View
Legacy
Mortgage
30 January 2009
View
Legacy
Mortgage
30 January 2009
View
Legacy
Mortgage
30 January 2009
View
Legacy
Mortgage
22 January 2009
View
Resolution
Resolution
21 January 2009
View
Legacy
Officers
19 January 2009
View
Legacy
Annual Return
18 August 2008
View
Legacy
Address
6 May 2008
View
Accounts With Accounts Type Full
Accounts
17 April 2008
View
Legacy
Officers
24 February 2008
View
Legacy
Annual Return
8 August 2007
View
Legacy
Officers
14 February 2007
View
Accounts With Accounts Type Full
Accounts
18 October 2006
View
Legacy
Annual Return
3 August 2006
View
Legacy
Officers
28 February 2006
View
Accounts With Accounts Type Full
Accounts
9 November 2005
View
Legacy
Annual Return
4 August 2005
View
Legacy
Officers
28 July 2005
View
Legacy
Accounts
19 April 2005
View
Accounts With Accounts Type Full
Accounts
5 February 2005
View
Legacy
Address
22 December 2004
View
Accounts With Accounts Type Full
Accounts
18 November 2004
View
Legacy
Annual Return
17 August 2004
View
Legacy
Annual Return
13 October 2003
View
Legacy
Address
13 October 2003
View
Legacy
Officers
1 October 2003
View
Legacy
Officers
1 October 2003
View
Legacy
Capital
11 April 2003
View
Legacy
Officers
4 April 2003
View
Legacy
Officers
4 April 2003
View
Legacy
Officers
4 April 2003
View
Legacy
Capital
14 February 2003
View
Legacy
Capital
14 February 2003
View
Resolution
Resolution
14 February 2003
View
Resolution
Resolution
14 February 2003
View
Legacy
Address
9 February 2003
View
Legacy
Mortgage
7 February 2003
View
Legacy
Mortgage
7 February 2003
View
Legacy
Mortgage
7 February 2003
View
Legacy
Mortgage
7 February 2003
View
Legacy
Mortgage
5 February 2003
View
Legacy
Mortgage
20 December 2002
View
Legacy
Officers
15 November 2002
View
Legacy
Officers
15 November 2002
View
Legacy
Officers
15 November 2002
View
Resolution
Resolution
15 November 2002
View
Resolution
Resolution
15 November 2002
View
Resolution
Resolution
15 November 2002
View
Resolution
Resolution
15 November 2002
View
Legacy
Officers
15 November 2002
View
Legacy
Officers
15 November 2002
View
Legacy
Accounts
15 November 2002
View
Legacy
Address
15 November 2002
View
Incorporation Company
Incorporation
2 August 2002
View
No filings match this type.
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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