Ever 1209 Limited

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Ever 1209 Limited

03859834Private Limited With Share Capital

C/O Earl Grey Properties Ltd, 2Nd Floor Adelphi Chambers, Newcastle Upon Tyne, NE16AQ
Incorporated

15/10/1999

Company Age

26 years

Directors

4

Employees

231

SIC Code

99000

Risk

very low risk

Company Overview

Registration, classification & business activity

Ever 1209 Limited (03859834) is a private limited with share capital incorporated on 15/10/1999 (26 years old) and registered in newcastle upon tyne, NE16AQ. The company operates under SIC code 99000 - activities of extraterritorial organizations and bodies.

Private Limited With Share Capital
SIC: 99000
Medium
Incorporated 15/10/1999
NE16AQ
231 employees

Financial Overview

Total Assets

£25.66M

Liabilities

£19.56M

Net Assets

£6.11M

Turnover

£13.63M

Cash

£590.5K

Key Metrics

231

Employees

4

Directors

2

Shareholders

Board of Directors

4

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:24-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2012
Auditors Resignation Company
Category:Auditors
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2010
Legacy
Category:Mortgage
Date:02-06-2010
Legacy
Category:Mortgage
Date:06-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Mortgage
Date:01-02-2007
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2004
Legacy
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2003
Legacy
Category:Mortgage
Date:17-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2002
Legacy
Category:Address
Date:01-06-2002
Legacy
Category:Annual Return
Date:19-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2001
Legacy
Category:Annual Return
Date:22-11-2000
Legacy
Category:Mortgage
Date:18-08-2000
Legacy
Category:Officers
Date:10-01-2000
Legacy
Category:Capital
Date:10-01-2000
Legacy
Category:Officers
Date:21-12-1999
Legacy
Category:Officers
Date:21-12-1999
Legacy
Category:Officers
Date:21-12-1999
Legacy
Category:Officers
Date:21-12-1999
Legacy
Category:Officers
Date:21-12-1999
Resolution
Category:Resolution
Date:21-12-1999
Resolution
Category:Resolution
Date:21-12-1999
Resolution
Category:Resolution
Date:21-12-1999
Resolution
Category:Resolution
Date:21-12-1999
Resolution
Category:Resolution
Date:21-12-1999
Resolution
Category:Resolution
Date:21-12-1999
Resolution
Category:Resolution
Date:21-12-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/07/2026
Filing Date25/07/2025
Latest Accounts31/10/2024

Trading Addresses

C/O Earl Grey Properties Ltd, 2Nd Floor Adelphi Chambers, Newcastle Upon Tyne, Ne1 6Aq, NE16AQRegistered

Contact

C/O Earl Grey Properties Ltd, 2Nd Floor Adelphi Chambers, Newcastle Upon Tyne, NE16AQ