Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Ever 1295 Limited
- Incorporated
- 10 February 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Asda House SouthbankGreat Wilson StreetLeedsLS11 5AD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
British
Born March 1969 (57)
Director · Appointed 24 May 2023
Irish
Born March 1969 (57)
Selby, Helen Kathryn
Secretary · Appointed 6 April 2020
Officer history (24 former)
11 April 2025
Resigned Tatum, Hayley as Director
19 December 2024
16 December 2024
16 December 2024
Appointed Tatum, Hayley as Director
24 May 2023
24 May 2023
18 July 2022
18 July 2022
6 August 2021
Resigned Burnley, Roger Michael as Director
6 August 2021
31 July 2021
31 July 2021
6 April 2020
Resigned Titchmarsh, Philip as Secretary
6 April 2020
Appointed Selby, Helen Kathryn as Secretary
27 August 2019
Appointed Titchmarsh, Philip as Secretary
27 August 2019
27 August 2019
Resigned Simpson, Alexander as Secretary
3 September 2018
31 July 2018
31 December 2017
11 December 2017
7 November 2016
Appointed Burnley, Roger Michael as Director
25 July 2016
11 July 2016
2 February 2014
2 February 2014
1 June 2013
Appointed Simpson, Alexander as Secretary
1 June 2013
22 March 2013
23 November 2012
23 June 2011
23 June 2011
23 June 2011
2 September 2005
2 September 2005
2 September 2005
2 September 2005
17 March 2004
3 October 2003
26 September 2003
30 November 2001
30 November 2001
31 August 2001
31 August 2001
8 May 2000
8 May 2000
8 May 2000
8 May 2000
8 May 2000
10 February 2000
10 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Sharesq
Reg. no. 00464777
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 April 2025 | Termination of appointment of a director | |||
| 13 February 2025 | Confirmation statement with no updates | 13 February 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →