EVER 1855 LIMITED

Active - Accounts Filed

General Information

NAME
EVER 1855 LIMITED

COMPANY NUMBER
04502328

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/08/2002 (22 years and 3 months old)

WEBSITE
https://www.uklandestates.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR, BUILDING 7, QUEENS PARK
GATESHEAD
NE11 0QD

Telephone: 01914408880
TPS: No

TRADING ADDRESSES

1st Floor, Building 7
Queens Park
Gateshead
NE11 0QD
NE11 0QD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15.9M

14.81%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£15.9M

14.81%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UK LAND ESTATES (PARTNERSHIP) LIMITED	Active - Accounts Filed	View Report
EVER 1855 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EVER 1855 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EVER 1855 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15.9M

14.81%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£15.9M

14.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UK LAND ESTATES PARTNERSHIP LTD	Owned: 50.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
UK LAND ESTATES PARTNERSHIP LTD	Owned: 50.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Bartle 24/03/2003 - Present (21 years and 7 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Christopher John Whitfield 01/03/2016 - Present (8 years and 8 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
Alan Keith Taylor 01/03/2016 - Present (8 years and 8 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 20 Past: 2	View Report
SILVERSTONE RESIDENTS COMPANY 02/08/2002 - Present (22 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 846	View Report
EVERDIRECTOR LIMITED 02/08/2002 - Present (22 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 861	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NW EUROPE HOLDINGS SARL	N/A	N/A
NW UK (2010) ANCHORAGE LTD	N/A	N/A
UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
UK LAND ESTATES (PARTNERSHIP) LIMITED	Active - Accounts Filed	View Report
EVER 1855 LIMITED	Active - Accounts Filed	View Report
UKLEP (2003) LIMITED	Active - Accounts Filed	View Report
NW UK F3 BIDCO LTD	N/A	N/A
PURE OFFICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: Stephen Paul Smith (923462546) has left the board
Date: 12/07/2022	Event: Nicholas James Turner (912144773) has left the board
Date: 12/07/2022	Event: Joseph Martin Pedlow (913809877) has left the board
Date: 12/07/2022	Event: Richard Alexander Pellatt (918102448) has left the board
Date: 12/07/2022	Event: Florian Michael Schaefer (926846238) has left the board
Date: 09/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 04/09/2020	Event: Change in Reg. Office
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 13/08/2020	Event: Michael O'Shaughnessy (920599300) has left the board
Date: 13/08/2020	Event: New Board Member Nicholas James Turner (912144773) Appointed
Date: 30/03/2020	Event: Jerome Christian Kathleen Anselme (915836464) has left the board
Date: 30/03/2020	Event: New Board Member Florian Michael Schaefer (926846238) Appointed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Accounts filed
Date: 24/01/2019	Event: Change in Reg. Office
Date: 25/10/2018	Event: Stephen Smith (920598519) has left the board
Date: 25/10/2018	Event: New Board Member Stephen Paul Smith (923462546) Appointed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: Change in Reg. Office
Date: 27/05/2018	Event: New Accounts filed
Date: 04/09/2017	Event: Change in Reg. Office
Date: 24/08/2017	Event: New Accounts filed
Date: 08/08/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: Change in Reg. Office
Date: 20/08/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Board Member Jerome Christian Kathleen Anselme (915836464) Appointed
Date: 01/07/2016	Event: New Accounts filed
Date: 01/07/2016	Event: New Board Member Joseph Martin Pedlow (913809877) Appointed
Date: 01/07/2016	Event: Michael Francis Megan (904606786) has left the board
Date: 01/07/2016	Event: Helen Marjorie Elizabeth Wright (905677944) has left the board
Date: 21/03/2016	Event: Stephen Smith (920598558) has left the board
Date: 21/03/2016	Event: New Board Member Stephen Smith (920598519) Appointed
Date: 18/03/2016	Event: New Board Member Christopher John Whitfield (919861282) Appointed
Date: 14/03/2016	Event: New Board Member Michael O'Shaughnessy (920599300) Appointed
Date: 14/03/2016	Event: New Board Member Stephen Smith (920598558) Appointed
Date: 11/03/2016	Event: New Board Member Alan Keith Taylor (914733753) Appointed
Date: 11/03/2016	Event: Michael Ian Spriggs (909727734) has left the board
Date: 11/03/2016	Event: Robert Smith (902800830) has left the board
Date: 11/03/2016	Event: New Board Member Richard Alexander Pellatt (918102448) Appointed
Date: 08/08/2015	Event: New Annual Return filed
Date: 06/08/2015	Event: New Accounts filed

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EVER 1855 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15.9M

£0

£15.9M

People Overview

3

18

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15.9M

£0

£15.9M

Accounts

People Overview

3

18

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™