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Home > England & Wales Companies > EVER 1423 LIMITED
Company Information for

EVER 1423 LIMITED

RICHER HOUSE, HANKEY PLACE, LONDON, SE1 4BB,
Company Registration Number
04049010
Private Limited Company
Active

Company Overview

About Ever 1423 Ltd
EVER 1423 LIMITED was founded on 2000-08-08 and has its registered office in London. The organisation's status is listed as "Active". Ever 1423 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 1423 LIMITED
 
Legal Registered Office
RICHER HOUSE
HANKEY PLACE
LONDON
SE1 4BB
Other companies in SE1
 
Filing Information
Company Number 04049010
Company ID Number 04049010
Date formed 2000-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 16:38:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVER 1423 LIMITED
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Company Officers of EVER 1423 LIMITED

Current Directors
Officer Role Date Appointed
JOHN CURRIER
 Company Secretary 2009-01-16
JULIAN RICHER
 Director 2000-10-23
DAVID BARRIE ROBINSON
 Director 2000-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TERENCE BRAIN
 Company Secretary 2005-09-13 2009-01-16
JULIAN ALASTAIR BALL
 Company Secretary 2000-10-23 2005-09-13
EVERSECRETARY LIMITED
 Nominated Secretary 2000-08-08 2000-10-23
EVERDIRECTOR LIMITED
 Nominated Director 2000-08-08 2000-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CURRIER JUST RECRUITMENT LIMITED Company Secretary 2009-03-04 CURRENT 1998-02-20 Active - Proposal to Strike off
JOHN CURRIER GALLERY COURT LIMITED Company Secretary 2009-01-16 CURRENT 1995-02-13 Dissolved 2018-04-25
JOHN CURRIER GREATAPARTMENTS LIMITED Company Secretary 2009-01-16 CURRENT 2003-07-04 Active
JOHN CURRIER GREAT APARTMENTS AND HOMES LIMITED Company Secretary 2009-01-16 CURRENT 2008-05-08 Active
JOHN CURRIER HI-FI DIRECT LIMITED Company Secretary 2009-01-16 CURRENT 1993-04-08 Active
JOHN CURRIER THE FAIRNESS FOUNDATION Company Secretary 2009-01-16 CURRENT 1994-03-25 Active
JOHN CURRIER HI-FI CLUB LIMITED Company Secretary 2009-01-16 CURRENT 1995-02-27 Active
JOHN CURRIER RICHER SOUNDS INTERNATIONAL LIMITED Company Secretary 2009-01-16 CURRENT 1995-09-01 Active
JOHN CURRIER RICHER CONSULTING LIMITED Company Secretary 2009-01-16 CURRENT 1996-11-15 Active
JOHN CURRIER RICHER SOUNDS LIMITED Company Secretary 1998-10-21 CURRENT 1978-11-29 Active
JULIAN RICHER 44 ARTILLERY LANE LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
JULIAN RICHER 3 GLADSTONE ROAD MANAGEMENT COMPANY LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
JULIAN RICHER BIG SCREEN ENTERTAINMENT LIMITED Director 1999-03-19 CURRENT 1999-03-19 Active
JULIAN RICHER L3 LIMITED Director 1998-12-21 CURRENT 1998-12-21 Active
JULIAN RICHER RICHER CONSULTING LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
JULIAN RICHER RICHER SOUNDS INTERNATIONAL LIMITED Director 1995-09-04 CURRENT 1995-09-01 Active
JULIAN RICHER GALLERY COURT LIMITED Director 1995-05-05 CURRENT 1995-02-13 Dissolved 2018-04-25
JULIAN RICHER THE FAIRNESS FOUNDATION Director 1994-03-25 CURRENT 1994-03-25 Active
JULIAN RICHER RICHER SOUNDS LIMITED Director 1991-08-13 CURRENT 1978-11-29 Active
DAVID BARRIE ROBINSON ATOLLO FREEHOLD LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
DAVID BARRIE ROBINSON CUBE HOMES LIMITED Director 2014-05-19 CURRENT 2007-08-14 Active
DAVID BARRIE ROBINSON UNITED LEARNING TRUST Director 2011-12-13 CURRENT 2002-05-15 Active
DAVID BARRIE ROBINSON L3 DEVELOPMENTS LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
DAVID BARRIE ROBINSON 3 GLADSTONE ROAD MANAGEMENT COMPANY LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
DAVID BARRIE ROBINSON GREAT APARTMENTS AND HOMES LIMITED Director 2008-05-08 CURRENT 2008-05-08 Active
DAVID BARRIE ROBINSON HI-FI CLUB LIMITED Director 2008-03-06 CURRENT 1995-02-27 Active
DAVID BARRIE ROBINSON GREATAPARTMENTS LIMITED Director 2003-07-04 CURRENT 2003-07-04 Active
DAVID BARRIE ROBINSON ST. TROPEZ APARTMENTS LIMITED Director 2003-05-28 CURRENT 2003-05-28 Active
DAVID BARRIE ROBINSON HI-FI DIRECT LIMITED Director 2003-04-15 CURRENT 1993-04-08 Active
DAVID BARRIE ROBINSON AUDIOCARE SERVICES LIMITED Director 2001-05-12 CURRENT 1995-05-12 Active
DAVID BARRIE ROBINSON BIG SCREEN ENTERTAINMENT LIMITED Director 1999-10-01 CURRENT 1999-03-19 Active
DAVID BARRIE ROBINSON RICHER CONSULTING LIMITED Director 1998-11-09 CURRENT 1996-11-15 Active
DAVID BARRIE ROBINSON JUST RECRUITMENT LIMITED Director 1998-02-20 CURRENT 1998-02-20 Active - Proposal to Strike off
DAVID BARRIE ROBINSON GALLERY COURT LIMITED Director 1997-02-11 CURRENT 1995-02-13 Dissolved 2018-04-25
DAVID BARRIE ROBINSON RICHER SOUNDS INTERNATIONAL LIMITED Director 1995-09-04 CURRENT 1995-09-01 Active
DAVID BARRIE ROBINSON THE FAIRNESS FOUNDATION Director 1994-03-25 CURRENT 1994-03-25 Active
DAVID BARRIE ROBINSON RICHER SOUNDS LIMITED Director 1991-08-13 CURRENT 1978-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-07CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-06-04TM02Termination of appointment of Robert Bamforth on 2021-05-31
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-06-02TM02Termination of appointment of John Currier on 2019-06-02
2019-06-02TM02Termination of appointment of John Currier on 2019-06-02
2019-06-02AP03Appointment of Mr Robert Bamforth as company secretary on 2019-06-02
2019-06-02AP03Appointment of Mr Robert Bamforth as company secretary on 2019-06-02
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0108/08/15 ANNUAL RETURN FULL LIST
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-30AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-30AR0108/08/12 ANNUAL RETURN FULL LIST
2012-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-31AR0108/08/11 ANNUAL RETURN FULL LIST
2011-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-31AR0108/08/10 ANNUAL RETURN FULL LIST
2010-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-11-26CH01Director's details changed for Mr David Barrie Robinson on 2009-11-26
2009-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN CURRIER on 2009-11-26
2009-10-07CH01Director's details changed for Mr Julian Richer on 2009-10-07
2009-08-19363aReturn made up to 08/08/09; full list of members
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-01-19288aSECRETARY APPOINTED MR JOHN CURRIER
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHER / 16/01/2009
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY MICHAEL BRAIN
2008-09-04363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHER / 01/09/2008
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-04363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-17363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-09-15363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-14288bSECRETARY RESIGNED
2005-03-07363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-11363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-09363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/01
2001-09-11363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 1XX
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07288bSECRETARY RESIGNED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07SRES01ALTER MEMORANDUM 23/10/00
2000-11-07288bDIRECTOR RESIGNED
2000-11-07288aNEW SECRETARY APPOINTED
2000-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EVER 1423 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVER 1423 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVER 1423 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVER 1423 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVER 1423 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVER 1423 LIMITED
Trademarks
We have not found any records of EVER 1423 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVER 1423 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EVER 1423 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EVER 1423 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVER 1423 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVER 1423 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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