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EVER 2010 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ever 2010 Limited. The company was founded 33 years ago and was given the registration number 02519748. The firm's registered office is in LEEDS. You can find them at Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:EVER 2010 LIMITED
Company Number:02519748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Secretary06 April 2020Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director24 May 2023Active
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA

Director06 August 2021Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Secretary13 April 2011Active
47 Klokkerfaldet, Dk-8210, Aarhus, Denmark,

Secretary-Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Secretary01 June 2013Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Secretary27 August 2019Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director07 November 2016Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director07 November 2016Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director31 July 2021Active
Flat 3 The Clockhouse Stableyard, Heathhall Heath, Wakefield, WF1 5FL

Director18 March 1997Active
26 Kent Drive, Harrogate, HG1 2LG

Director-Active
1 Beech Close, South Milford, Leeds, LS25 5NW

Director26 June 2001Active
Kirsebaervej 21, Sabro, Denmark,

Director26 June 2001Active
Klintgaard, Korsnaebvej 46, 4673 Roedvig, Denmark,

Director31 December 2004Active
2, Sandmoor Drive, Alwoodley, Leeds, LS17 7DG

Director05 January 2009Active
Pakivej 8, Greve, Denmark,

Director26 June 2001Active
Pakivej 8, Greve, Denmark,

Director-Active
Bridge Farm, Main Street Broomfleet, Brough, HU15 1RJ

Director01 January 2007Active
47 Klokkerfaldet, Dk-8210, Aarhus, Denmark,

Director03 January 1997Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director16 November 2012Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director13 April 2011Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director03 September 2018Active
24 Hyldevej, Dk8240, Risskov, Denmark,

Director-Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director18 July 2022Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director13 April 2011Active
Woodlands Grange Park Avenue, Roundhay, Leeds, LS8 2JJ

Director04 December 1995Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director02 February 2014Active
Ildervej 17, 8270 Hojbjerg, Denmark, FOREIGN

Director-Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD

Director11 December 2017Active
Netto Foodstores Limited, Elmsall Way, South Elmsall, Nr Pontefract, England, WF9 2XX

Director03 December 2010Active
5 Carlsmindevej, 2840 Holte, Denmark, Denmark,

Director-Active
34 Church Drive, East Keswick, Leeds, LS17 9EP

Director01 September 2003Active

People with Significant Control

Asda Stores Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Officers

Appoint person director company with name date.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2022-09-23Accounts

Accounts with accounts type full.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Officers

Appoint person director company with name date.

Download
2022-07-19Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-08-17Officers

Appoint person director company with name date.

Download
2021-08-14Officers

Appoint person director company with name date.

Download
2021-08-14Officers

Termination director company with name termination date.

Download
2021-08-13Officers

Termination director company with name termination date.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Officers

Appoint person secretary company with name date.

Download
2020-04-08Officers

Termination secretary company with name termination date.

Download
2019-09-16Accounts

Accounts with accounts type full.

Download
2019-09-05Officers

Appoint person secretary company with name date.

Download
2019-08-30Officers

Termination director company with name termination date.

Download
2019-08-30Officers

Termination secretary company with name termination date.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Officers

Termination director company with name termination date.

Download

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