EVER 1295 LIMITED
Non-Trading
General Information
NAME
EVER 1295 LIMITED
COMPANY NUMBER
03922821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/02/2000
(24 years and 10 months old)
WEBSITE
https://www.asda.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS11 5AD
Asda House
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASDA STORES LIMITED | Active - Accounts Filed | View Report |
| EVER 1295 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Hayley Tatum (933056133) Appointed |
| 24/12/2024 | New Board Member Helen Kathryn Selby (929923584) Appointed |
| 21/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVER 1295 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVER 1295 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVER 1295 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 65 Past: 11 |
View Report |
|
24/05/2023 - Present (1 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 41 Past: 65 |
View Report |
|
16/12/2024 - Present (0 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 27 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Hayley Tatum (933056133) Appointed |
| 24/12/2024 | New Board Member Helen Kathryn Selby (929923584) Appointed |
| 21/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Michael Gleeson (920871061) Appointed |
| 23/06/2023 | Steven John Nuttall (929816371) has left the board |
| 23/06/2023 | Steven John Nuttall (929816371) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Steven John Nuttall (929816371) Appointed |
| 21/07/2022 | John Fallon (928626064) has left the board |
| 06/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/04/2020 | Philip Titchmarsh (926208119) has left the board |
| 10/04/2020 | New Company Secretary Helen Kathryn Selby (926879862) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 09/09/2019 | New Company Secretary Philip Titchmarsh (926208119) Appointed |
| 03/09/2019 | Alexander Simpson (918055333) has left the board |
| 03/09/2019 | Alexander Simpson (924119626) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 14/09/2018 | Robert Gerard McWilliam (925012795) has left the board |
| 14/09/2018 | New Board Member Robert Gerard McWilliam (925010168) Appointed |
| 10/09/2018 | New Board Member Robert Gerard McWilliam (925012795) Appointed |
| 02/08/2018 | Alejandro Russo (918696173) has left the board |
| 17/07/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | Sean John Clarke (921088610) has left the board |
| 28/12/2017 | Anthony Stuart Hemmerdinger (924127015) has left the board |
| 21/12/2017 | New Board Member Alexander Simpson (924119626) Appointed |
| 20/12/2017 | New Board Member Anthony Stuart Hemmerdinger (924127015) Appointed |
| 17/09/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 23/11/2016 | New Board Member Roger Michael Burnley (921898846) Appointed |
| 27/09/2016 | New Accounts filed |
| 09/08/2016 | Andrew James Clarke (914070230) has left the board |
| 28/07/2016 | New Board Member Sean John Clarke (921088610) Appointed |
| 09/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 28/04/2014 | Alejandro Russo (918697569) has left the board |
| 28/04/2014 | New Board Member Alejandro Russo (918696173) Appointed |
| 23/04/2014 | New Board Member Alejandro Russo (918697569) Appointed |
| 18/04/2014 | Richard Andrew Mayfield (917988055) has left the board |
| 15/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
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