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Ever 1226 Limited

Ever 1226 Limited is an active company incorporated on 28 October 1999 with the registered office located in Rochdale, Greater Manchester. Ever 1226 Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03867696
Private limited company
Age
26 years
Incorporated 28 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (8 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
36 Lawnswood
Rochdale
OL11 3HB
England
Address changed on 14 Oct 2025 (19 days ago)
Previous address was 4 Royle Road Rochdale OL11 3ET England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
3
Director • Secretary • Banker • British
Director • Business Manager • British • Lives in England • Born in Mar 1966
Director • Solicitor • Lives in UK • Born in Oct 1965
Mr Michael Edwin Thompson
PSC • British • Lives in England • Born in Oct 1965
Mr John Joseph McCullagh
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Frost (Rochdale) Limited
Shaun Hughes Hallett is a mutual person.
Active
Fabtrad Limited
Shaun Hughes Hallett is a mutual person.
Active
Project Chorlton Limited
Michael Edwin Thompson is a mutual person.
Active
Eversheds Sutherland (International) LLP
Michael Edwin Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£490.51K
Increased by £37.18K (+8%)
Total Liabilities
-£180.45K
Increased by £6.98K (+4%)
Net Assets
£310.06K
Increased by £30.2K (+11%)
Debt Ratio (%)
37%
Decreased by 1.48% (-4%)
Latest Activity
Mr John Joseph Mccullagh Details Changed
12 Days Ago on 21 Oct 2025
Registered Address Changed
19 Days Ago on 14 Oct 2025
Mr Shaun Hughes Hallett Details Changed
26 Days Ago on 7 Oct 2025
Mr Shaun Hughes Hallett Details Changed
26 Days Ago on 7 Oct 2025
Mr John Joseph Mccullagh Details Changed
26 Days Ago on 7 Oct 2025
Charge Satisfied
4 Months Ago on 10 Jun 2025
Micro Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Micro Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 29 Oct 2023
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Documents
Secretary's details changed for Mr John Joseph Mccullagh on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Shaun Hughes Hallett on 7 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr John Joseph Mccullagh on 7 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Shaun Hughes Hallett on 7 October 2025
Submitted on 14 Oct 2025
Registered office address changed from 4 Royle Road Rochdale OL11 3ET England to 36 Lawnswood Rochdale OL11 3HB on 14 October 2025
Submitted on 14 Oct 2025
Satisfaction of charge 1 in full
Submitted on 10 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 1 Nov 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 29 Oct 2023
Repayment History
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