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Company Information for EVER 2460 LIMITED
14 HERON BUSINESS PARK, WIDNES, CHESHIRE, WA8 0SW,
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Company Registration Number
 05204018 Private Limited Company
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Company Overview
About Ever 2460 Ltd
EVER 2460 LIMITED was founded on 2004-08-12 and has its registered office in Widnes. The organisation's status is listed as "Active". Ever 2460 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| EVER 2460 LIMITED | |
| Legal Registered Office | |
| 14 HERON BUSINESS PARK WIDNES CHESHIRE WA8 0SW Other companies in WA5 | |
Filing Information
| Company Number | 05204018 | |
|---|---|---|
| Company ID Number | 05204018 | |
| Date formed | 2004-08-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 12/08/2015 | |
| Return next due | 09/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2023-11-06 06:46:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVER 2460 LIMITED
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Company Officers of EVER 2460 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD OMAHONY |
||
GERARD OMAHONY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MADELAINE OMAHONEY |
Company Secretary | ||
MICHAEL FRANCIS EBBRELL |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ATMOSPHERIC PRODUCTS LIMITED | Director | 2005-01-18 | CURRENT | 1983-10-20 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-01-31 | ||
| CESSATION OF GERARD OMAHONY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of O.M.G Plumbing & Heating Limited as a person with significant control on 2021-02-01 | ||
| CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
| PSC02 | Notification of O.M.G Plumbing & Heating Limited as a person with significant control on 2021-02-01 | |
| PSC07 | CESSATION OF GERARD OMAHONY AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GERARD OMAHONY on 2022-04-13 | |
| CH01 | Director's details changed for Gerard Omahony on 2022-04-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM 35 Stockdale Drive Whittle Hall Warrington WA5 3RU | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 26/08/17 STATEMENT OF CAPITAL;GBP 150000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 150000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Madelaine Omahoney on 2015-08-20 | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 12/08/09; full list of members | |
| AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS YORKSHIRE LS1 2JB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 123 | £ NC 1000/150000 17/01/05 | |
| RES04 | NC INC ALREADY ADJUSTED 17/01/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 17/01/05--------- £ SI 149999@1=149999 £ IC 1/150000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to EVER 2460 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 2460 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 EVER 2460 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-31 | £ 150,000 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 150,000 |
| Fixed Assets | 2013-01-31 | £ 119,226 |
| Fixed Assets | 2012-01-31 | £ 119,226 |
| Shareholder Funds | 2013-01-31 | £ 2,696 |
| Shareholder Funds | 2012-01-31 | £ 2,696 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EVER 2460 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 (43220 - Plumbing, heat and air-conditioning installation) as EVER 2460 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EVER 2460 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 2460 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 2460 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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