Everbuild Building Products Limited in Watchmead WELWYN GARDEN CITY

Everbuild Building Products Limited WELWYN GARDEN CITY

Everbuild Building Products started in year 1994 as Private Limited Company with registration number 02890352. The Everbuild Building Products company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Welwyn Garden City at The Sika Building. Postal code: AL7 1BQ. Since Fri, 17th Jan 1997 Everbuild Building Products Limited is no longer carrying the name Everseal (sealants).

The firm has 2 directors, namely Angel G., Daniel L.. Of them, Daniel L. has been with the company the longest, being appointed on 15 October 2014 and Angel G. has been with the company for the least time - from 1 July 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the LS9 0SW postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1029104 . It is located at Everbuild Building Products Ltd, 41 Knowsthorpe Way, Leeds with a total of 4 cars.

Everbuild Building Products Limited Address / Contact

Office Address	The Sika Building
Office Address2	Watchmead
Town	Welwyn Garden City
Post code	AL7 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02890352
Date of Incorporation	Mon, 24th Jan 1994
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Angel G.

Position: Director

Appointed: 01 July 2020

Daniel L.

Position: Director

Appointed: 15 October 2014

Jean D.

Position: Director

Appointed: 14 June 2013

Resigned: 15 October 2014

Paul S.

Position: Director

Appointed: 14 June 2013

Resigned: 01 July 2020

Gillian M.

Position: Secretary

Appointed: 15 July 1998

Resigned: 14 June 2013

David S.

Position: Director

Appointed: 14 February 1995

Resigned: 14 June 2013

Stephen C.

Position: Secretary

Appointed: 16 June 1994

Resigned: 15 July 1998

Anthony W.

Position: Director

Appointed: 16 June 1994

Resigned: 28 July 1999

Stephen C.

Position: Director

Appointed: 16 June 1994

Resigned: 15 November 2007

Iris H.

Position: Nominee Secretary

Appointed: 24 January 1994

Resigned: 16 June 1994

Kenneth H.

Position: Nominee Director

Appointed: 24 January 1994

Resigned: 16 June 1994

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Sika Limited from Welwyn Garden City, England. The abovementioned PSC is classified as "a body corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Sika Limited

Watchmead Watchmead, Welwyn Garden City, Hertfordshire, England

Legal authority	Companies Act 2006
Legal form	Body Corporate
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Everseal (sealants)	January 17, 1997

Transport Operator Data

Everbuild Building Products Ltd
Address	41 Knowsthorpe Way , Cross Green
City	Leeds
Post code	LS9 0SW
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, December 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, February 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, August 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, August 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 21st Feb 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 21st Feb 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Feb 2015: 20851.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 21st Feb 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 20851.00 GBP	capital
AA01	Current accounting reference period shortened from Fri, 28th Feb 2014 to Tue, 31st Dec 2013 filed on: 26th, June 2013	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2013 filed on: 4th, June 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 21st Feb 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 29th Feb 2012 filed on: 1st, October 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 21st Feb 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2011 filed on: 7th, September 2011	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Mon, 21st Feb 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2010 filed on: 2nd, October 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 21st Feb 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 17th, July 2009	accounts	Free Download (27 pages)
363a	Annual return up to Tue, 24th Mar 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 29th Feb 2008 filed on: 7th, August 2008	accounts	Free Download (26 pages)
363s	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 15th, September 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 15th, September 2007	accounts	Free Download (27 pages)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 9th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 9th, November 2006	accounts	Free Download (21 pages)
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 25/05/06	annual return
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 28th, October 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 28th, October 2005	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 8th Feb 2005 with shareholders record filed on: 8th, February 2005	annual return	Free Download (9 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to Tue, 8th Feb 2005 with shareholders record filed on: 8th, February 2005	annual return	Free Download (9 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Medium company financial statements for the year ending on Sun, 29th Feb 2004 filed on: 7th, October 2004	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sun, 29th Feb 2004 filed on: 7th, October 2004	accounts	Free Download (21 pages)
363s	Annual return up to Thu, 12th Feb 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 12th Feb 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 8th, July 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 8th, July 2003	accounts	Free Download (26 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Thu, 28th Feb 2002 filed on: 20th, September 2002	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Thu, 28th Feb 2002 filed on: 20th, September 2002	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 6th Feb 2002 with shareholders record filed on: 6th, February 2002	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to Wed, 6th Feb 2002 with shareholders record filed on: 6th, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2001 filed on: 18th, July 2001	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2001 filed on: 18th, July 2001	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 7th Feb 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Feb 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 29th Feb 2000 filed on: 30th, June 2000	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Tue, 29th Feb 2000 filed on: 30th, June 2000	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 7th Mar 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Mar 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 28th Feb 1999 filed on: 22nd, November 1999	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sun, 28th Feb 1999 filed on: 22nd, November 1999	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 5th Mar 1999 with shareholders record filed on: 5th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Mar 1999 with shareholders record filed on: 5th, March 1999	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sat, 28th Feb 1998 filed on: 12th, June 1998	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sat, 28th Feb 1998 filed on: 12th, June 1998	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 19th Mar 1998 with shareholders record filed on: 19th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Mar 1998 with shareholders record filed on: 19th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 7th, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 7th, November 1997	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 20th Feb 1997 with shareholders record filed on: 20th, February 1997	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 20th Feb 1997 with shareholders record filed on: 20th, February 1997	annual return	Free Download
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Thu, 29th Feb 1996 filed on: 2nd, December 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 29th Feb 1996 filed on: 2nd, December 1996	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 11th Mar 1996 with shareholders record filed on: 11th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 11th Mar 1996 with shareholders record filed on: 11th, March 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 1995 filed on: 13th, October 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 1995 filed on: 13th, October 1995	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 22nd Feb 1995 with shareholders record filed on: 22nd, February 1995	annual return	Free Download
363s	Annual return up to Wed, 22nd Feb 1995 with shareholders record filed on: 22nd, February 1995	annual return
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
224	Accounting reference date notified as 28/02 filed on: 1st, July 1994	accounts
224	Accounting reference date notified as 28/02 filed on: 1st, July 1994	accounts	Free Download

Everbuild Building Products Limited WELWYN GARDEN CITY

Everbuild Building Products Limited Address / Contact

Company Information / Profile

Company staff

Angel G.

Daniel L.

Jean D.

Paul S.

Gillian M.

David S.

Stephen C.

Anthony W.

Stephen C.

Iris H.

Kenneth H.

People with significant control

Company previous names

Transport Operator Data

Company filings

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