Ever 1508 Limited

Dissolved 18 Aug 202604160095 Private limited company
Incorporated
14 February 2001
Industry
Activities of head offices (70100)
Owners at dissolution
Accounts type
Micro entity
Region
North West
Address
Hamilton House
Church Street
Altrincham
WA14 4DR

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (15 former)
15 July 2026
Resigned Gorvin, Craig John as Director
15 July 2026
Appointed Armitage, Edward John as Director
11 July 2025
Appointed Gorvin, Craig John as Director
11 July 2025
Resigned Slade, Julian as Director
30 September 2015
Resigned Challinor, David John as Director
26 November 2012
Appointed Slade, Julian as Director
26 November 2012
Resigned Thomson, Iain as Director
24 January 2012
Resigned Kirk, Adrian Christopher as Director
12 January 2012
Appointed Challinor, David John as Director
12 January 2012
Appointed Kirk, Adrian Christopher as Director
1 February 2010
Resigned Lees, Stuart as Director
9 October 2009
Resigned Smethurst, Edward Gerald as Secretary
30 April 2008
Appointed Thomson, Iain as Director
30 April 2008
Resigned Wallis, Daren Johnathan as Director
31 October 2007
Resigned Stock, Bryan as Director
31 October 2007
Appointed Wallis, Daren Johnathan as Director
13 July 2006
Appointed Lees, Stuart as Director
13 July 2006
Appointed Stock, Bryan as Director
10 July 2006
Resigned Rothwell, Alan George as Director
10 July 2006
Resigned Richardson, Christopher as Director
10 July 2006
Resigned Moore, David Alan as Director
6 December 2005
Appointed Rothwell, Alan George as Director
12 April 2002
Resigned Henry, James Martin as Director
4 June 2001
Appointed Richardson, Christopher as Director
4 June 2001
Appointed Moore, David Alan as Director
4 June 2001
Appointed Smethurst, Edward Gerald as Secretary
4 June 2001
Appointed Henry, James Martin as Director
4 June 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
4 June 2001
Resigned Everdirector Limited as Corporate Nominee Director
14 February 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
14 February 2001
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09352357

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ever 1508 Limited This company DissolvedOwns 75–100% of shares
Ever 1509 Limited DissolvedOwns 75–100% of shares
Frameworks Innovations Limited DissolvedOwns 75–100% of shares
GB Wendland Roofs Limited DissolvedOwns 75–100% of shares
Latium Helicopter Charters Limited Owns 75–100% of shares
Latium Medical Limited Owns 75–100% of shares
Patrick Properties Abc Limited Owns 75–100% of shares
Patrick Properties Licence Limited Owns 75–100% of shares
Ultraframe Quest Trustee Limited Status not confirmedOwns 75–100% of shares
Ultraguard Alarms Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,742,973 £1,742,973 £1,742,973 £1,742,973 £1,742,973 £1,742,974 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£1,742,973£1,742,973£1,742,973£1,742,973£1,742,973£1,742,973
Net Current Assets£1,742,973£1,742,973£1,742,973£1,742,973£1,742,973£1,742,973
Net Assets£1£1,742,974£1,742,973£1,742,973£1,742,973£1,742,973£1,742,973
Shareholder Funds£1£1,742,974£1,742,973£1,742,973£1,742,973£1,742,973£1,742,973

Filings

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Show all recent filings

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