Company Information for

EVER 1295 LIMITED

ASDA HOUSE SOUTHBANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD,

Company Registration Number

03922821

Private Limited Company

Active

About Ever 1295 Ltd

EVER 1295 LIMITED was founded on 2000-02-10 and has its registered office in Leeds. The organisation's status is listed as "Active". Ever 1295 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EVER 1295 LIMITED
Legal Registered Office
ASDA HOUSE SOUTHBANK
GREAT WILSON STREET
LEEDS
WEST YORKSHIRE
LS11 5AD
Other companies in LS11

Filing Information

Company Number03922821
Date formed2000-02-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return10/02/2016
Filing return next due10/03/2017
Type of accountsDORMANT
Last Datalog update:
2026-05-05 06:21:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Simpson Company Secretary 2013-06-01
Roger Michael Burnley Director DIRECTOR 2016-11-07 ENGLAND
Alexander Simpson Director DIRECTOR 2017-12-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alejandro Russo Director 2014-02-02 2018-07-31
Sean John Clarke Director 2016-07-11 2017-12-31
Andrew James Clarke Director 2011-06-23 2016-07-25
Richard Andrew Mayfield Director 2012-11-23 2014-02-02
Eleanor Doohan Company Secretary 2005-09-02 2013-06-01
Judith Jane Mckenna Director 2005-09-02 2013-03-22
Eleanor Doohan Director 2003-09-26 2011-06-23
Richard James Phillips Director 2004-03-17 2011-06-23
Ever 1058 Limited Company Secretary 2000-05-08 2005-09-02
Stephen Blake Richardson Director 2001-11-30 2005-09-02
Barry Stainthorpe Director 2001-08-31 2003-10-03
Francis Benjamin Atkinson Director 2000-05-08 2001-11-30
Simon David Richards Director 2000-05-08 2001-08-31
Eversecretary Limited Nominated Secretary 2000-02-10 2000-05-08
Everdirector Limited Nominated Director 2000-02-10 2000-05-08

Related Directorships for Alexander Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Simpson THE GEORGE DAVIES PARTNERSHIP LIMITEDDirector 2017-12-11 CURRENT 1993-03-10 Active
Alexander Simpson EVER 2010 NORTH LIMITEDDirector 2017-12-11 CURRENT 1990-07-09 Active
Alexander Simpson EVER 2010 LIMITEDDirector 2017-12-11 CURRENT 1990-07-09 Active
Alexander Simpson ERTECO U.K. LIMITEDDirector 2017-12-11 CURRENT 1992-02-20 Active
Alexander Simpson ASDA QUEST TRUSTEES LIMITEDDirector 2017-12-11 CURRENT 1997-06-02 Active
Alexander Simpson CHORLEY RENAISSANCE LIMITEDDirector 2017-12-11 CURRENT 2007-07-12 Active
Alexander Simpson REACH BELVEDERE LIMITEDDirector 2017-12-11 CURRENT 2004-02-20 Active
Alexander Simpson WALMART EMEA LIMITEDDirector 2017-12-11 CURRENT 2010-10-21 Active - Proposal to Strike off
Alexander Simpson BANDSOUND LIMITEDDirector 2017-12-11 CURRENT 1989-01-25 Active
Alexander Simpson ASDA SOUTHBANK LIMITEDDirector 2017-12-11 CURRENT 1992-02-06 Active
Alexander Simpson ASDA STORAGE LIMITEDDirector 2017-12-11 CURRENT 1988-04-06 Active
Alexander Simpson ASDA STORES LIMITEDDirector 2017-12-11 CURRENT 1949-02-19 Active
Alexander Simpson ASDA GROUP LIMITEDDirector 2017-12-11 CURRENT 1978-10-27 Active
Alexander Simpson MCLAGAN INVESTMENTS LIMITEDDirector 2017-12-11 CURRENT 1987-04-30 Active
Alexander Simpson NORDICLINE LIMITEDDirector 2017-12-11 CURRENT 1993-11-29 Active
Alexander Simpson EVER 2010 SOUTH LIMITEDDirector 2017-12-11 CURRENT 1995-09-20 Active
Alexander Simpson ASDA DELIVERY LIMITEDDirector 2017-12-11 CURRENT 1999-11-09 Active
Alexander Simpson PORTH INVESTMENTS LIMITEDDirector 2017-12-11 CURRENT 2001-02-14 Active
Alexander Simpson ASDA FINANCIAL SERVICES LIMITEDDirector 2017-12-11 CURRENT 2002-10-15 Active
Alexander Simpson GLOBAL GEORGE LIMITEDDirector 2017-12-11 CURRENT 2005-12-19 Active - Proposal to Strike off
Alexander Simpson THE BURWOOD HOUSE GROUP LIMITEDDirector 2017-12-11 CURRENT 1989-07-12 Active
Alexander Simpson ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITEDDirector 2017-12-11 CURRENT 1906-06-21 Active
Alexander Simpson ESSENCEREALM LIMITEDDirector 2017-12-11 CURRENT 1998-09-23 Active
Alexander Simpson ASDA SUPERMARKETS LIMITEDDirector 2017-12-11 CURRENT 2001-01-19 Active