Active
Company Information for EVERLAST SPECIALIST SURVEYS LIMITED
The School House Parkfield Terrace, Stanningley, Pudsey, WEST YORKSHIRE, LS28 6BS,
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Company Registration Number
04687441
Private Limited Company
Active |
Company Name | ||
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EVERLAST SPECIALIST SURVEYS LIMITED | ||
Legal Registered Office | ||
The School House Parkfield Terrace Stanningley Pudsey WEST YORKSHIRE LS28 6BS Other companies in LS28 | ||
Previous Names | ||
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Company Number | 04687441 | |
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Company ID Number | 04687441 | |
Date formed | 2003-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-02-15 | |
Return next due | 2025-03-01 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-07 10:32:21 |
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Officer | Role | Date Appointed |
---|---|---|
JASON LEE CROSS |
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SCOTT DEIGHTON |
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MICHAEL DOUGLAS HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GRANVILLE BARKER |
Company Secretary | ||
RICHARD GRANVILLE BARKER |
Director | ||
TERENCE CHARLES DEIGHTON |
Director | ||
ALISON DEIGHTON |
Company Secretary | ||
ALISON DEIGHTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERLAST FACILITIES MANAGEMENT LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
EVERLAST LIQUID APPLIED LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
EVERLAST (GROUP) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
EVERLAST RAIL LIMITED | Director | 2013-02-04 | CURRENT | 2003-03-05 | Active | |
EVERLAST SCAFFOLDING LIMITED | Director | 2005-03-08 | CURRENT | 2000-02-08 | Active | |
EVERLAST WATERPROOFING LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-10 | Active | |
GAMEZSTATION UK LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
IMMORTALIS MANAGEMENT SYSTEMS LIMITED | Director | 2016-11-14 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
EVERLAST (GROUP) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
EVERLAST RAIL LIMITED | Director | 2013-02-04 | CURRENT | 2003-03-05 | Active | |
EVERLAST SCAFFOLDING LIMITED | Director | 2005-03-08 | CURRENT | 2000-02-08 | Active | |
EVERLAST WATERPROOFING LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-10 | Active |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
Audit exemption subsidiary accounts made up to 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/22 | ||
Audit exemption subsidiary accounts made up to 2022-05-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046874410001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046874410001 | |
REGISTRATION OF A CHARGE / CHARGE CODE 046874410002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046874410002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046874410001 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAGEVOLD BOTT | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR SCOTT DEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANVILLE BARKER | |
TM02 | Termination of appointment of Richard Granville Barker on 2017-07-17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from The School House Parkfield Terrace Off Richardshaw Road Pudsey West Yorkshire LS28 7RT to The School House Parkfield Terrace Stanningley Pudsey West Yorkshire LS28 6BS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM The School House, Parkfield Terrace, Off Richardshaw Road Pudsey West Yorkshire LS28 7RT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
RES15 | CHANGE OF COMPANY NAME 29/05/19 | |
CERTNM | Company name changed everlast (holdings) LIMITED\certificate issued on 26/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-03-05 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DEIGHTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AA01 | CURREXT FROM 30/04/2013 TO 31/05/2013 | |
AR01 | 05/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON LEE CROSS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS HUNTER | |
AA01 | CURREXT FROM 28/02/2013 TO 30/04/2013 | |
AA01 | CURRSHO FROM 31/03/2013 TO 28/02/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 05/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 05/03/11 FULL LIST | |
AR01 | 05/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES DEIGHTON / 18/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DEIGHTON / 01/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: SCHOOL HOUSE, PARKFIELD TERRACE, PUDSEY, WEST YORKSHIRE LS28 7RT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 EVERLAST SPECIALIST SURVEYS LIMITED
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as EVERLAST SPECIALIST SURVEYS LIMITED are:
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. |