EVER 1226 LIMITED

Overview

Company Name	EVER 1226 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03867696
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVER 1226 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EVER 1226 LIMITED located?

Registered Office Address	36 Lawnswood OL11 3HB Rochdale England
Undeliverable Registered Office Address	No

What are the latest accounts for EVER 1226 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EVER 1226 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for EVER 1226 LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 28, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Oct 21, 2025	Secretary's details changed for Mr John Joseph Mccullagh on Oct 21, 2025	1 pages	CH03

Oct 15, 2025	Director's details changed for Mr Shaun Hughes Hallett on Oct 07, 2025	2 pages	CH01

Oct 14, 2025	Director's details changed for Mr Shaun Hughes Hallett on Oct 07, 2025	2 pages	CH01

Oct 14, 2025	Director's details changed for Mr John Joseph Mccullagh on Oct 07, 2025	2 pages	CH01

Oct 14, 2025	Registered office address changed from 4 Royle Road Rochdale OL11 3ET England to 36 Lawnswood Rochdale OL11 3HB on Oct 14, 2025	1 pages	AD01

Jun 10, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Nov 22, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 29, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Registered office address changed from Bank House 71 Dale Street Milnrow Rochdale Lancashire OL16 3NJ to 4 Royle Road Rochdale OL11 3ET on Apr 29, 2022	1 pages	AD01

Dec 22, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 28, 2019 with updates	5 pages	CS01

Dec 19, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Nov 10, 2017	Confirmation statement made on Oct 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EVER 1226 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCULLAGH, John Joseph Lawnswood OL11 3HB Rochdale 36 England	Feb 24, 2000		Secretary	Lawnswood OL11 3HB Rochdale 36 England		British		68776190002
HALLETT, Shaun Hughes Racefield Hamlet Chadderton OL1 2TB Oldham 2 England	Feb 24, 2000		Director	Racefield Hamlet Chadderton OL1 2TB Oldham 2 England	England	British	1966-3	68776310002
MCCULLAGH, John Joseph Lawnswood OL11 3HB Rochdale 36 England	Feb 24, 2000		Director	Lawnswood OL11 3HB Rochdale 36 England	England	British	1966-5	68776190003
THOMPSON, Michael Edwin Raynham Avenue M20 6BW Didsbury 1 Manchester	Feb 24, 2000		Director	Raynham Avenue M20 6BW Didsbury 1 Manchester	United Kingdom	British	1965-10	68776120004
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Oct 28, 1999	Feb 24, 2000	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018440001
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Oct 28, 1999	Feb 24, 2000	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVER 1226 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Joseph Mccullagh Lawnswood OL11 3HB Rochdale 36 England	Apr 06, 2016	Lawnswood OL11 3HB Rochdale 36 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Shaun Hughes Hallett Lawnswood OL11 3HB Rochdale 36 England	Apr 06, 2016	Lawnswood OL11 3HB Rochdale 36 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Edwin Thompson Lawnswood OL11 3HB Rochdale 36 England	Apr 06, 2016	Lawnswood OL11 3HB Rochdale 36 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0