EVERBUILD BUILDING PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02890352

Incorporation date

24/01/1994

Size

Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1994)

23/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

03/02/2026

Termination of appointment of Daniel Emil Lang as a director on 2026-02-03

View PDF (1 pages)

03/02/2026

Appointment of Mr Fernando Pedro Perez Gonzalez as a director on 2026-02-03

View PDF (2 pages)

04/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

24/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

10/05/2024

Appointment of Mr Zoran Iljadica as a director on 2024-05-08

View PDF (2 pages)

09/05/2024

Termination of appointment of Angel Custodio Gonzalez Lucas as a director on 2024-05-08

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

28/12/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

21/06/2022

Statement of capital on 2022-06-21

View PDF (3 pages)

21/06/2022

Statement by Directors

View PDF (1 pages)

21/06/2022

Solvency Statement dated 15/06/22

View PDF (1 pages)

21/06/2022

Resolutions

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

02/02/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

21/04/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

15/07/2020

Appointment of Angel Custodio Gonzalez Lucas as a director on 2020-07-01

View PDF (2 pages)

14/07/2020

Termination of appointment of Paul Schuler as a director on 2020-07-01

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

17/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

07/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

27/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

13/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

22/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

07/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

24/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

17/11/2014

Termination of appointment of Jean Marie Paul De Martres as a director on 2014-10-15

View PDF (2 pages)

04/11/2014

Appointment of Daniel Emil Lang as a director on 2014-10-15

View PDF (3 pages)

17/10/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

17/10/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

24/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (7 pages)

24/03/2014

Register inspection address has been changed

View PDF (1 pages)

29/08/2013

Miscellaneous

View PDF (1 pages)

09/07/2013

Appointment of Jean De Martres as a director

View PDF (3 pages)

09/07/2013

Appointment of Paul Schuler as a director

View PDF (3 pages)

26/06/2013

Termination of appointment of Gillian Mercer as a secretary

View PDF (2 pages)

26/06/2013

Termination of appointment of David Seymour as a director

View PDF (2 pages)

26/06/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (3 pages)

26/06/2013

Registered office address changed from Site 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SW on 2013-06-26

View PDF (2 pages)

26/06/2013

Resolutions

View PDF (29 pages)

04/06/2013

Full accounts made up to 2013-02-28

View PDF (27 pages)

13/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2012-02-29

View PDF (28 pages)

04/05/2012

Resolutions

View PDF (36 pages)

21/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

07/09/2011

Full accounts made up to 2011-02-28

View PDF (29 pages)

25/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

25/02/2011

Director's details changed for Mr David Terry Seymour on 2011-02-21

View PDF (2 pages)

02/10/2010

Full accounts made up to 2010-02-28

View PDF (25 pages)

20/04/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (9 pages)

20/04/2010

Director's details changed for Mr David Terry Seymour on 2010-02-21

View PDF (2 pages)

20/04/2010

Secretary's details changed for Gillian Margaret Mercer on 2010-02-21

View PDF (1 pages)

03/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

16/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

07/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/07/2009

Full accounts made up to 2009-02-28

View PDF (27 pages)

29/06/2009

Resolutions

View PDF (4 pages)

24/03/2009

Return made up to 21/02/09; full list of members

View PDF (6 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

07/08/2008

Full accounts made up to 2008-02-29

View PDF (26 pages)

30/05/2008

Registered office changed on 30/05/2008 from new chartford house centurion way cleckheaton west yorkshire BD19 3QB

View PDF (1 pages)

10/04/2008

Resolutions

View PDF (23 pages)

21/02/2008

Return made up to 24/01/08; change of members

View PDF (6 pages)

26/11/2007

Director resigned

View PDF (1 pages)

15/09/2007

Full accounts made up to 2007-02-28

View PDF (27 pages)

03/08/2007

£ ic 30300/20851 10/07/07 £ sr 9449@1=9449

View PDF (1 pages)

03/08/2007

Resolutions

View PDF (2 pages)

03/08/2007

Resolutions

View PDF (0 pages)

03/08/2007

Resolutions

View PDF (23 pages)

19/03/2007

Return made up to 24/01/07; full list of members

View PDF (9 pages)

09/11/2006

Full accounts made up to 2006-02-28

View PDF (21 pages)

25/05/2006

Return made up to 24/01/06; full list of members

View PDF (9 pages)

12/04/2006

Ad 06/02/06--------- £ si 300@1=300 £ ic 30000/30300

View PDF (2 pages)

12/04/2006

Resolutions

View PDF (3 pages)

31/03/2006

Registered office changed on 31/03/06 from: site 41 knowsthorpe way cross green industrial estate leeds west yorkshire LS9 0SW

View PDF (1 pages)

28/10/2005

Full accounts made up to 2005-02-28

View PDF (23 pages)

08/02/2005

Return made up to 24/01/05; full list of members

View PDF (9 pages)

07/10/2004

Accounts for a medium company made up to 2004-02-29

View PDF (21 pages)

12/02/2004

Return made up to 24/01/04; full list of members

View PDF (9 pages)

30/07/2003

Registered office changed on 30/07/03 from: troydale mills troydale lane pudsey west yorkshire LS28 9LD

View PDF (1 pages)

08/07/2003

Full accounts made up to 2003-02-28

View PDF (26 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (20 pages)

20/09/2002

Accounts for a medium company made up to 2002-02-28

View PDF (19 pages)

06/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

18/07/2001

Accounts for a small company made up to 2001-02-28

View PDF (19 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

07/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2000

Accounts for a medium company made up to 2000-02-29

View PDF (19 pages)

07/03/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

07/03/2000

Location of debenture register

View PDF (1 pages)

22/11/1999

Accounts for a medium company made up to 1999-02-28

View PDF (19 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/03/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

21/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

New secretary appointed

View PDF (0 pages)

27/07/1998

Secretary resigned

View PDF (0 pages)

12/06/1998

Accounts for a medium company made up to 1998-02-28

View PDF (15 pages)

19/03/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

07/11/1997

Full accounts made up to 1997-02-28

View PDF (9 pages)

03/07/1997

Registered office changed on 03/07/97 from: unit 2& 3 staincliffe mills industial esta dewsbury west yorks WF13 4AR

View PDF (1 pages)

20/02/1997

Return made up to 24/01/97; no change of members

View PDF (0 pages)

16/01/1997

Certificate of change of name

View PDF (2 pages)

02/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

Return made up to 24/01/96; no change of members

View PDF (4 pages)

13/10/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

22/02/1995

Return made up to 24/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

15/09/1994

Resolutions

View PDF (0 pages)

15/09/1994

Resolutions

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15/09/1994

Resolutions

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12/07/1994

Registered office changed on 12/07/94 from: 7 eton court hallam way west hallam ilkeston derbyshire DE7 6NB

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11/07/1994

Ad 16/06/94--------- £ si 29998@1=29998 £ ic 2/30000

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01/07/1994

Director resigned;new director appointed

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01/07/1994

Secretary resigned;new secretary appointed;new director appointed

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01/07/1994

Accounting reference date notified as 28/02

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24/01/1994

Incorporation

View PDF (13 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

21/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Lang, Daniel Emil	Director	15/10/2014 - 03/02/2026	11
Gonzalez Lucas, Angel Custodio	Director	01/07/2020 - 08/05/2024	9
Zoran Iljadica	Director	08/05/2024 - Present	9
Perez Gonzalez, Fernando Pedro	Director	03/02/2026 - Present	7

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About EVERBUILD BUILDING PRODUCTS LIMITED

EVERBUILD BUILDING PRODUCTS LIMITED is an(a) Active company incorporated on 24/01/1994 with the registered office located at The Sika Building, Watchmead, Welwyn Garden City, Hertfordshire AL7 1BQ. 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 EVERBUILD BUILDING PRODUCTS LIMITED?

EVERBUILD BUILDING PRODUCTS LIMITED is currently Active. It was registered on 24/01/1994 .

Where is EVERBUILD BUILDING PRODUCTS LIMITED located?

EVERBUILD BUILDING PRODUCTS LIMITED is registered at The Sika Building, Watchmead, Welwyn Garden City, Hertfordshire AL7 1BQ.

What does EVERBUILD BUILDING PRODUCTS LIMITED do?

EVERBUILD BUILDING PRODUCTS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for EVERBUILD BUILDING PRODUCTS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-21 with no updates.