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- EVERED LIMITED
EVERED LIMITED
Non-Trading
General Information
NAME
EVERED LIMITED
COMPANY NUMBER
00529786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/03/1954
(70 years and 1 months old)
WEBSITE
http://aggregate.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/08/1993
15/04/2004
EVERED PLC
View all previous names
Previous Names
02/08/1993 15/04/2004 EVERED PLC
05/10/1987 02/08/1993 BARDON GROUP PLC
31/12/1977 05/10/1987 BARDON HILL GROUP PUBLIC LIMITED COMPANY
01/03/1954 31/12/1977 TOM SECURITIES LIMITED
LEICESTERSHIRE
LE67 1TL
Bardon Hill
COALVILLE
LE67 1TL
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 |
---|---|---|---|
10/04/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
28/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
04/12/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AGGREGATE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
EVERED LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 09/01/2023 | Event: New Board Member Garrath Malcolm Lyons (925938985) Appointed |
Credit Risk Overview
Want to learn more about EVERED 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 EVERED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2019 - Present (4 years and 11 months) Born in Jul 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 69 Past: 4 |
View Report |
01/01/2023 - Present (1 years and 3 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 65 Past: 17 |
View Report |
06/08/1987 - Present (36 years and 8 months) Born in Dec 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 20 |
View Report |
06/08/1987 - Present (36 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
06/08/1987 - 06/08/1987 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/04/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
28/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
04/12/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
04/12/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
18/09/2023 | Annual Accounts. (AA) |
|
accounts |
13/07/2023 | Confirmation Statement (CS01) |
|
other |
05/01/2023 | Appointment of director (AP01) |
|
officers |
04/01/2023 | Termination of appointment of director (TM01) |
|
officers |
13/09/2022 | Annual Accounts. (AA) |
|
accounts |
13/07/2022 | Confirmation Statement (CS01) |
|
other |
23/09/2021 | Annual Accounts. (AA) |
|
accounts |
11/06/2021 | Confirmation Statement (CS01) |
|
other |
01/12/2020 | Annual Accounts. (AA) |
|
accounts |
11/06/2020 | Confirmation Statement (CS01) |
|
other |
17/09/2019 | Annual Accounts. (AA) |
|
accounts |
10/06/2019 | Confirmation Statement (CS01) |
|
other |
15/05/2019 | Appointment of director (AP01) |
|
officers |
03/05/2019 | Termination of appointment of director (TM01) |
|
officers |
19/09/2018 | Annual Accounts. (AA) |
|
accounts |
31/05/2018 | Confirmation Statement (CS01) |
|
other |
18/09/2017 | Annual Accounts. (AA) |
|
accounts |
26/05/2017 | Confirmation Statement (CS01) |
|
other |
02/10/2016 | Annual Accounts. (AA) |
|
accounts |
07/06/2016 | Annual Return (AR01) |
|
returns |
12/11/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
05/11/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
23/09/2015 | Annual Accounts. (AA) |
|
accounts |
03/06/2015 | Annual Return (AR01) |
|
returns |
25/09/2014 | Annual Accounts. (AA) |
|
accounts |
02/06/2014 | Annual Return (AR01) |
|
returns |
01/10/2013 | Annual Accounts. (AA) |
|
accounts |
07/06/2013 | Annual Return (AR01) |
|
returns |
21/12/2012 | No description (RESOLUTIONS) |
|
other |
21/12/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
21/12/2012 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
21/12/2012 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
03/10/2012 | Annual Accounts. (AA) |
|
accounts |
21/05/2012 | Annual Return (AR01) |
|
returns |
13/04/2012 | Termination of appointment of secretary (TM02) |
|
officers |
05/10/2011 | Annual Accounts. (AA) |
|
accounts |
05/07/2011 | Appointment of director (AP01) |
|
officers |
04/07/2011 | Termination of appointment of director (TM01) |
|
officers |
09/06/2011 | Annual Return (AR01) |
|
returns |
06/06/2011 | Termination of appointment of director (TM01) |
|
officers |
03/03/2011 | Appointment of director (AP01) |
|
officers |
03/03/2011 | Termination of appointment of director (TM01) |
|
officers |
01/10/2010 | Annual Accounts. (AA) |
|
accounts |
27/08/2010 | Change of director’s details (CH01) |
|
officers |
08/06/2010 | Annual Return (AR01) |
|
returns |
09/04/2010 | Termination of appointment of director (TM01) |
|
officers |
08/04/2010 | Appointment of director (AP01) |
|
officers |
17/11/2009 | Change of secretary’s details (CH03) |
|
officers |
10/11/2009 | Change of director’s details (CH01) |
|
officers |
02/11/2009 | Change of director’s details (CH01) |
|
officers |
08/06/2009 | Annual Return. (363A) |
|
returns |
05/05/2009 | Annual Accounts. (AA) |
|
accounts |
01/11/2008 | Annual Accounts. (AA) |
|
accounts |
09/06/2008 | Annual Return. (363A) |
|
returns |
12/02/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
28/10/2007 | Annual Accounts. (AA) |
|
accounts |
31/07/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
31/07/2007 | No description (RESOLUTIONS) |
|
other |
24/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/06/2007 | Annual Return. (363A) |
|
returns |
26/01/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/10/2006 | Annual Accounts. (AA) |
|
accounts |
26/05/2006 | Annual Return. (363A) |
|
returns |
21/10/2005 | Annual Accounts. (AA) |
|
accounts |
19/09/2005 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
10/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/05/2005 | Annual Return. (363S) |
|
returns |
20/07/2004 | Annual Accounts. (AA) |
|
accounts |
07/06/2004 | Annual Return. (363A) |
|
returns |
15/04/2004 | No description (RESOLUTIONS) |
|
other |
15/04/2004 | Application by a public company for re-registration as a private company. (53) |
|
miscellaneous |
15/04/2004 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
15/04/2004 | Re-registration of a company from public to private. (CERT10) |
|
miscellaneous |
15/04/2004 | No description (RESOLUTIONS) |
|
other |
21/07/2003 | Annual Accounts. (AA) |
|
accounts |
27/05/2003 | Annual Return. (363A) |
|
returns |
20/05/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/07/2002 | Annual Accounts. (AA) |
|
accounts |
11/06/2002 | Annual Return. (363A) |
|
returns |
25/07/2001 | Annual Accounts. (AA) |
|
accounts |
14/06/2001 | Annual Return. (363A) |
|
returns |
18/07/2000 | Annual Accounts. (AA) |
|
accounts |
16/06/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/06/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/05/2000 | Annual Return. (363A) |
|
returns |
27/07/1999 | Annual Accounts. (AA) |
|
accounts |
20/05/1999 | Annual Return. (363A) |
|
returns |
20/05/1999 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/10/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/10/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/07/1998 | Annual Accounts. (AA) |
|
accounts |
21/07/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/07/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/07/1998 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/06/1998 | Annual Return. (363A) |
|
returns |
01/06/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/05/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/05/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/05/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/07/1997 | Annual Accounts. (AA) |
|
accounts |
03/07/1997 | Annual Return. (363A) |
|
returns |
22/07/1996 | Annual Accounts. (AA) |
|
accounts |
30/05/1996 | Annual Return. (363A) |
|
returns |
30/05/1996 | No description (288) |
|
other |
30/05/1996 | No description (288) |
|
other |
12/02/1996 | No description (288) |
|
other |
18/07/1995 | Annual Accounts. (AA) |
|
accounts |
28/04/1995 | Annual Return. (363S) |
|
returns |
01/01/1995 | No description (PRE95) |
|
other |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 09/01/2023 | Event: New Board Member Garrath Malcolm Lyons (925938985) Appointed |
Date: 06/01/2023 | Event: John Ferguson Bowater (915823490) has left the board |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: New Board Member Phillip Jason Norah (925845904) Appointed |
Date: 08/05/2019 | Event: James West Atherton-Ham (916130581) has left the board |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 31/05/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Confirmation Statement filed |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 07/06/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 06/06/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Confirmation Statement filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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