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EVERLAST WATERPROOFING LIMITED

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

This company is commonly known as Everlast Waterproofing Limited. The company was founded 19 years ago and was given the registration number 05361103. The firm's registered office is in PUDSEY. You can find them at The School House, Parkfield Terrace, Pudsey, West Yorkshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:EVERLAST WATERPROOFING LIMITED
Company Number:05361103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:The School House, Parkfield Terrace, Pudsey, West Yorkshire, LS28 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The School House, Parkfield Terrace, Pudsey, LS28 6BS

Director02 March 2021Active
The School House, Parkfield Terrace, Pudsey, LS28 6BS

Director02 March 2021Active
The School House, Parkfield Terrace, Pudsey, LS28 6BS

Director18 February 2005Active
The School House, Parkfield Terrace, Pudsey, LS28 6BS

Director18 February 2005Active
The School House, Parkfield Terrace, Pudsey, LS28 6BS

Director02 March 2021Active
31 Gill Lane, Yeadon, Leeds, LS19 7DE

Secretary18 February 2005Active
Ship Canal House, King Street, Manchester, M2 4WB

Corporate Secretary10 February 2005Active
9 Lakeside Abbey Park, Torksey, Lincoln, LN1 2LS

Director03 December 2007Active
31 Gill Lane, Yeadon, Leeds, LS19 7DE

Director18 February 2005Active
The School House, Parkfield Terrace, Pudsey, England, LS28 6BS

Director01 September 2011Active
6, Riverside Court, Cawood, Selby, United Kingdom, YO8 3RT

Director08 March 2005Active
The School House, Parkfield Terrace, Pudsey, LS28 6BS

Director17 March 2016Active
The School House, Parkfield, Terrace, Off Richardshaw Road, Pudsey, Leeds, LS28 7RT

Director01 September 2011Active
4, The Gardens, Morley, Leeds, England, LS27 0NS

Director04 February 2013Active
The School House, Parkfield, Terrace, Off Richardshaw Road, Pudsey, Leeds, LS28 7RT

Director01 September 2011Active
6, Scholars Chase, Wrenthorpe, Wakefield, England, WF2 0FA

Director03 December 2007Active
Ship Canal House King Street, Manchester, M2 4WB

Corporate Director10 February 2005Active

People with Significant Control

08394165
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The School House, Parkfield Terrace, Pudsey, England, LS28 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2024-02-08Accounts

Accounts with accounts type full.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Accounts

Accounts with accounts type full.

Download
2023-01-14Incorporation

Memorandum articles.

Download
2023-01-14Resolution

Resolution.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2022-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Officers

Change person director company with change date.

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2022-03-04Officers

Change person director company with change date.

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2022-02-02Accounts

Accounts with accounts type full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2021-03-01Mortgage

Mortgage satisfy charge full.

Download
2021-02-23Accounts

Accounts with accounts type full.

Download
2020-08-15Resolution

Resolution.

Download
2020-08-15Incorporation

Memorandum articles.

Download
2020-08-15Resolution

Resolution.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type full.

Download
2019-03-04Accounts

Accounts with accounts type full.

Download

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