EL

EVER 1855 LIMITED

Active

Company 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 rounds

No 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

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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