Ever 1509 Limited

Company Name	Ever 1509 Limited
Director	Julian Slade
Company Status	Active
Company Number	04160098
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Julian Slade
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2012(11 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	James Martin Henry
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 12 April 2002)
Role	Company Director
Correspondence Address	27 Bradyll Court Brockhall Village, Old Langho Blackburn Lancashire BB6 8AS

Director Name	Mr David Alan Moore
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 10 July 2006)
Role	Company Director
Correspondence Address	Barn 1 Chadswell Hall Chipping Road Chaigley Nr Clitheroe Lancashire BB7 3LT

Director Name	Christopher Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 10 July 2006)
Role	Company Director
Correspondence Address	9 Gleneagles Drive Brockhall Village, Old Langho Blackburn Lancashire BB6 8BF

Secretary Name	Mr Edward Gerald Smethurst
Nationality	British
Status	Resigned
Appointed	04 June 2001(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

Director Name	Alan George Rothwell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 10 July 2006)
Role	Group Finance Dir
Correspondence Address	Foxpond 26 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Mr Stuart Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Director Name	Mr Daren Johnathan Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Iain Thomson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glen Cottage Cross Lane Wilmslow Cheshire SK9 2DB

Director Name	Mr Adrian Christopher Kirk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(10 years, 11 months after company formation)
Appointment Duration	1 week, 5 days (resigned 24 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE

Director Name	Mr David John Challinor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2015)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	www.ultraframe-conservatories.co.uk/

Location

Registered Address	Hamilton House Church Street Altrincham WA14 4DR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Latium Dormants Limited 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

16 January 2012	Delivered on: 25 January 2012 Persons entitled: Brian George Kennedy Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 November 2006	Delivered on: 24 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 June 2001	Delivered on: 10 July 2001 Satisfied on: 11 August 2006 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties Classification: Security agreement between the chargor, ever 1508 limited, ultraframe PLC and the facility agent Secured details: All present and future obligations (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the chargor to any secured party under each finance document to which the chargor is a party. Particulars: The chargor as security charged all of its assets by way of first floating charge. Fully Satisfied

Filing History

13 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
17 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
14 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
21 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
25 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
16 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
18 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
13 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
19 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
30 July 2018	Unaudited abridged accounts made up to 31 October 2017 (6 pages)
23 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
22 June 2017	Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (3 pages)
11 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (3 pages)
5 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
26 May 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
26 May 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
10 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (3 pages)
10 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (3 pages)
16 January 2015	Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB on 16 January 2015 (1 page)
12 August 2014	Total exemption full accounts made up to 1 November 2013 (8 pages)
12 August 2014	Total exemption full accounts made up to 1 November 2013 (8 pages)
12 August 2014	Total exemption full accounts made up to 1 November 2013 (8 pages)
26 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (3 pages)
26 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (3 pages)
19 July 2013	Total exemption full accounts made up to 2 November 2012 (8 pages)
19 July 2013	Total exemption full accounts made up to 2 November 2012 (8 pages)
19 July 2013	Total exemption full accounts made up to 2 November 2012 (8 pages)
21 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
21 December 2012	Appointment of Mr Julian Slade as a director (2 pages)
21 December 2012	Appointment of Mr Julian Slade as a director (2 pages)
12 December 2012	Termination of appointment of Iain Thomson as a director (1 page)
12 December 2012	Termination of appointment of Iain Thomson as a director (1 page)
13 August 2012	Accounts for a dormant company made up to 28 October 2011 (8 pages)
13 August 2012	Accounts for a dormant company made up to 28 October 2011 (8 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 3 (17 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 3 (17 pages)
24 January 2012	Termination of appointment of Adrian Kirk as a director (1 page)
24 January 2012	Termination of appointment of Adrian Kirk as a director (1 page)
12 January 2012	Appointment of Mr David John Challinor as a director (2 pages)
12 January 2012	Appointment of Mr Adrian Christopher Kirk as a director (2 pages)
12 January 2012	Appointment of Mr Adrian Christopher Kirk as a director (2 pages)
12 January 2012	Appointment of Mr David John Challinor as a director (2 pages)
8 December 2011	Section 519 (2 pages)
8 December 2011	Section 519 (2 pages)
2 March 2011	Full accounts made up to 31 October 2010 (10 pages)
2 March 2011	Full accounts made up to 31 October 2010 (10 pages)
17 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
17 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
15 September 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Termination of appointment of Stuart Lees as a director (1 page)
10 February 2010	Termination of appointment of Stuart Lees as a director (1 page)
11 January 2010	Full accounts made up to 31 October 2008 (11 pages)
11 January 2010	Full accounts made up to 31 October 2008 (11 pages)
14 October 2009	Termination of appointment of Edward Smethurst as a secretary (1 page)
14 October 2009	Termination of appointment of Edward Smethurst as a secretary (1 page)
12 February 2009	Return made up to 12/02/09; full list of members (3 pages)
12 February 2009	Return made up to 12/02/09; full list of members (3 pages)
7 October 2008	Full accounts made up to 2 November 2007 (12 pages)
7 October 2008	Full accounts made up to 2 November 2007 (12 pages)
7 October 2008	Full accounts made up to 2 November 2007 (12 pages)
12 May 2008	Appointment terminated director daren wallis (1 page)
12 May 2008	Director appointed iain thomson (2 pages)
12 May 2008	Director appointed iain thomson (2 pages)
12 May 2008	Appointment terminated director daren wallis (1 page)
13 February 2008	Return made up to 12/02/08; full list of members (2 pages)
13 February 2008	Return made up to 12/02/08; full list of members (2 pages)
16 January 2008	New director appointed (4 pages)
16 January 2008	New director appointed (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
20 September 2007	Full accounts made up to 3 November 2006 (13 pages)
20 September 2007	Full accounts made up to 3 November 2006 (13 pages)
20 September 2007	Full accounts made up to 3 November 2006 (13 pages)
21 March 2007	Return made up to 12/02/07; full list of members (2 pages)
21 March 2007	Return made up to 12/02/07; full list of members (2 pages)
30 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2006	Ad 24/10/06--------- Â£ si 25986962@1=25986962 Â£ ic 1/25986963 (2 pages)
30 November 2006	Nc inc already adjusted 24/10/06 (2 pages)
30 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2006	Ad 24/10/06--------- Â£ si 25986962@1=25986962 Â£ ic 1/25986963 (2 pages)
30 November 2006	Nc inc already adjusted 24/10/06 (2 pages)
24 November 2006	Particulars of mortgage/charge (7 pages)
24 November 2006	Particulars of mortgage/charge (7 pages)
23 November 2006	Declaration of assistance for shares acquisition (10 pages)
23 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (7 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (7 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (7 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (7 pages)
14 July 2006	Full accounts made up to 30 September 2005 (12 pages)
14 July 2006	Full accounts made up to 30 September 2005 (12 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
10 March 2006	Return made up to 12/02/06; full list of members (7 pages)
10 March 2006	Return made up to 12/02/06; full list of members (7 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2005	Full accounts made up to 1 October 2004 (12 pages)
3 August 2005	Full accounts made up to 1 October 2004 (12 pages)
3 August 2005	Full accounts made up to 1 October 2004 (12 pages)
23 February 2005	Return made up to 12/02/05; full list of members (2 pages)
23 February 2005	Return made up to 12/02/05; full list of members (2 pages)
19 July 2004	Full accounts made up to 26 September 2003 (12 pages)
19 July 2004	Full accounts made up to 26 September 2003 (12 pages)
10 March 2004	Return made up to 12/02/04; full list of members (7 pages)
10 March 2004	Return made up to 12/02/04; full list of members (7 pages)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
4 August 2003	Full accounts made up to 27 September 2002 (12 pages)
4 August 2003	Full accounts made up to 27 September 2002 (12 pages)
20 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2002	Full accounts made up to 28 September 2001 (11 pages)
26 July 2002	Full accounts made up to 28 September 2001 (11 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
11 March 2002	Return made up to 12/02/02; full list of members (7 pages)
11 March 2002	Return made up to 12/02/02; full list of members (7 pages)
21 August 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
21 August 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
10 July 2001	Particulars of mortgage/charge (7 pages)
10 July 2001	Particulars of mortgage/charge (7 pages)
2 July 2001	Registered office changed on 02/07/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Registered office changed on 02/07/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
2 July 2001	Secretary resigned (1 page)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New secretary appointed (3 pages)
22 June 2001	New secretary appointed (3 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
8 May 2001	Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
8 May 2001	Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
14 February 2001	Incorporation (29 pages)
14 February 2001	Incorporation (29 pages)

Ever 1509 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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