Ever 2460 Limited. net worth, address, company information. Free

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Ever 2460 Limited (registration number 05204018) is a private limited company founded on 2004-08-12 in England. This firm is registered at 14 Heron Business Park, Widnes WA8 0SW. Ever 2460 Limited is operating under Standard Industrial Classification code: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name	Ever 2460 Limited
Number	05204018
Date of Incorporation:	2004/08/12
End of financial year:	31 January
Address:	14 Heron Business Park, Widnes, WA8 0SW
SIC code:	43220 - Plumbing, heat and air-conditioning installation

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Gerard O. (appointed on 17 January 2005). 1 secretary is present: Gerard O. (appointed on 17 January 2005). The official register indexes 2 persons of significant control, namely: O.M.G Plumbing & Heating Limited can be reached at Heron Business Park, WA8 0SW Widnes, Cheshire. This corporate PSC has over 3/4 of shares,. Gerard O. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2021-01-31	2022-01-31	2023-01-31
Total Assets Less Current Liabilities	2,696	2,696	2,696	2,696	-8,967	-8,967	-8,967	-8,967	-8,967	-8,967
Fixed Assets	119,226	119,226	119,226	119,226	0	-	-	-	-	-
Shareholder Funds	2,696	2,696	2,696	2,696	-8,967	-8,967	-	-	-	-

People with significant control

O.M.G Plumbing & Heating Limited

1 February 2021

Address	14 Heron Business Park, Widnes, Cheshire, WA8 0SW, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03316706
Nature of control:	75,01-100% shares

Gerard O.

6 April 2016 - 1 February 2021

Nature of control:	significiant influence or control

Filings

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(CH01) On April 13, 2022 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)

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(CH01) On April 13, 2022 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(CH01) On April 13, 2022 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(CH03) On April 13, 2022 secretary's details were changed filed on: 13th, April 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 14 Heron Business Park Widnes Cheshire WA8 0SW. Change occurred on April 13, 2022. Company's previous address: 35 Stockdale Drive Whittle Hall Warrington WA5 3RU. filed on: 13th, April 2022 \| address	Free Download (1 page)
(CH03) On April 13, 2022 secretary's details were changed filed on: 13th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 26th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 27, 2015: 150000.00 GBP capital
(TM02) Termination of appointment as a secretary on August 20, 2015 filed on: 26th, August 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 22nd, April 2015 \| accounts
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 17th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2013 filed on: 21st, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 28th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2012 filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 26th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2011 filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 25th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2010 filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 23rd, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to September 8, 2009 - Annual return with full member list filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 28th, November 2008 \| accounts	Free Download (5 pages)
(363a) Period up to October 8, 2008 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
(288a) On November 15, 2007 New secretary appointed filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288b) On November 15, 2007 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288b) On November 15, 2007 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288a) On November 15, 2007 New secretary appointed filed on: 15th, November 2007 \| officers	Free Download (1 page)
(363a) Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
(363a) Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
(363a) Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 15th, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 15th, June 2006 \| accounts	Free Download (5 pages)
(363a) Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (3 pages)
(288b) On January 25, 2005 Director resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
(288a) On January 25, 2005 New secretary appointed;new director appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
(288b) On January 25, 2005 Director resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
(288b) On January 25, 2005 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
(288a) On January 25, 2005 New director appointed filed on: 25th, January 2005 \| officers	Free Download (3 pages)
(288b) On January 25, 2005 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
(288a) On January 25, 2005 New secretary appointed;new director appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 25, 2005 New director appointed filed on: 25th, January 2005 \| officers	Free Download (3 pages)
(287) Registered office changed on 25/01/05 from: cloth hall court infirmary street leeds yorkshire LS1 2JB filed on: 25th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/05 from: cloth hall court infirmary street leeds yorkshire LS1 2JB filed on: 25th, January 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, January 2005 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 25th, January 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 25th, January 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, January 2005 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 25th, January 2005 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 25th, January 2005 \| resolution	Free Download
(88(2)R) Alloted 149999 shares on January 17, 2005. Value of each share 1 £, total number of shares: 150000. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 149999 shares on January 17, 2005. Value of each share 1 £, total number of shares: 150000. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(123) £ nc 1000/150000 17/01/05 filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(123) £ nc 1000/150000 17/01/05 filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, August 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 12th, August 2004 \| incorporation	Free Download (30 pages)

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(CH01) On April 13, 2022 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(CH01) On April 13, 2022 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(CH03) On April 13, 2022 secretary's details were changed filed on: 13th, April 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 14 Heron Business Park Widnes Cheshire WA8 0SW. Change occurred on April 13, 2022. Company's previous address: 35 Stockdale Drive Whittle Hall Warrington WA5 3RU. filed on: 13th, April 2022 \| address	Free Download (1 page)
(CH03) On April 13, 2022 secretary's details were changed filed on: 13th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 26th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 27, 2015: 150000.00 GBP capital
(TM02) Termination of appointment as a secretary on August 20, 2015 filed on: 26th, August 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 22nd, April 2015 \| accounts
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 17th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2013 filed on: 21st, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 28th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2012 filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 26th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2011 filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 25th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2010 filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 23rd, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to September 8, 2009 - Annual return with full member list filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 28th, November 2008 \| accounts	Free Download (5 pages)
(363a) Period up to October 8, 2008 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
(288a) On November 15, 2007 New secretary appointed filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288b) On November 15, 2007 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288b) On November 15, 2007 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288a) On November 15, 2007 New secretary appointed filed on: 15th, November 2007 \| officers	Free Download (1 page)
(363a) Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
(363a) Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
(363a) Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 15th, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 15th, June 2006 \| accounts	Free Download (5 pages)
(363a) Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (3 pages)
(288b) On January 25, 2005 Director resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
(288a) On January 25, 2005 New secretary appointed;new director appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
(288b) On January 25, 2005 Director resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
(288b) On January 25, 2005 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
(288a) On January 25, 2005 New director appointed filed on: 25th, January 2005 \| officers	Free Download (3 pages)
(288b) On January 25, 2005 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
(288a) On January 25, 2005 New secretary appointed;new director appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 25, 2005 New director appointed filed on: 25th, January 2005 \| officers	Free Download (3 pages)
(287) Registered office changed on 25/01/05 from: cloth hall court infirmary street leeds yorkshire LS1 2JB filed on: 25th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/05 from: cloth hall court infirmary street leeds yorkshire LS1 2JB filed on: 25th, January 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, January 2005 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 25th, January 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 25th, January 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, January 2005 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 25th, January 2005 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 25th, January 2005 \| resolution	Free Download
(88(2)R) Alloted 149999 shares on January 17, 2005. Value of each share 1 £, total number of shares: 150000. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 149999 shares on January 17, 2005. Value of each share 1 £, total number of shares: 150000. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(123) £ nc 1000/150000 17/01/05 filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(123) £ nc 1000/150000 17/01/05 filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, August 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 12th, August 2004 \| incorporation	Free Download (30 pages)