EVER 1855 LIMITED

Key Data

Status

Active

Company No.

04502328

Incorporation date

02/08/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

10/04/2026

Registration of charge 045023280014, created on 2026-04-09

View PDF (57 pages)

16/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/01/2026

Change of share class name or designation

View PDF (2 pages)

16/01/2026

Resolutions

View PDF (1 pages)

16/01/2026

Memorandum and Articles of Association

View PDF (23 pages)

11/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

11/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

11/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

22/05/2025

Registration of charge 045023280013, created on 2025-05-20

View PDF (60 pages)

11/04/2025

Registered office address changed from 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 2025-04-11

View PDF (1 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

05/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

14/02/2023

Register inspection address has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD

View PDF (1 pages)

07/02/2023

Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 2023-02-08

View PDF (1 pages)

22/12/2022

Registration of charge 045023280012, created on 2022-12-22

View PDF (63 pages)

01/11/2022

Director's details changed for Mr Alan Keith Taylor on 2022-03-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Helen Marjorie Elizabeth	Director	16/09/2013 - 30/04/2016	30
Pedlow, Joseph Martin	Director	04/05/2016 - 06/07/2022	7
Smith, Stephen Paul	Director	01/03/2016 - 06/07/2022	305
EVERDIRECTOR LIMITED	Nominee Director	02/08/2002 - 08/11/2002	521
EVERSECRETARY LIMITED	Nominee Secretary	02/08/2002 - 08/11/2002	507

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About EVER 1855 LIMITED

EVER 1855 LIMITED is an(a) Active company incorporated on 02/08/2002 with the registered office located at Building 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVER 1855 LIMITED?

EVER 1855 LIMITED is currently Active. It was registered on 02/08/2002 .

Where is EVER 1855 LIMITED located?

EVER 1855 LIMITED is registered at Building 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD.

What does EVER 1855 LIMITED do?

EVER 1855 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVER 1855 LIMITED?

The latest filing was on 10/04/2026: Registration of charge 045023280014, created on 2026-04-09.