Everlast Rail Limited PUDSEY


Everlast Rail started in year 2003 as Private Limited Company with registration number 04687445. The Everlast Rail company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Pudsey at The School House Parkfield Terrace. Postal code: LS28 6BS. Since Wed, 23rd Jan 2013 Everlast Rail Limited is no longer carrying the name Everlast Green Roof Systems.

The firm has 5 directors, namely Neil J., Christopher B. and Mark B. and others. Of them, Michael H., Jason C. have been with the company the longest, being appointed on 4 February 2013 and Neil J. has been with the company for the least time - from 26 April 2021. 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.

Everlast Rail Limited Address / Contact

Office Address The School House Parkfield Terrace
Office Address2 Stanningley
Town Pudsey
Post code LS28 6BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04687445
Date of Incorporation Wed, 5th Mar 2003
Industry Roofing activities
End of financial Year 31st May
Company age 18 years old
Account next due date Mon, 28th Feb 2022 (161 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Tue, 1st Mar 2022 (2022-03-01)
Last confirmation statement dated Mon, 15th Feb 2021

Company staff

Neil J.

Position: Director

Appointed: 26 April 2021

Christopher B.

Position: Director

Appointed: 02 March 2021

Mark B.

Position: Director

Appointed: 02 March 2021

Michael H.

Position: Director

Appointed: 04 February 2013

Jason C.

Position: Director

Appointed: 04 February 2013

Christopher B.

Position: Director

Appointed: 04 February 2013

Resigned: 27 March 2015

Richard B.

Position: Secretary

Appointed: 29 November 2005

Resigned: 17 July 2017

Richard B.

Position: Director

Appointed: 29 November 2005

Resigned: 17 July 2017

Alison D.

Position: Secretary

Appointed: 05 March 2003

Resigned: 29 November 2005

Terence D.

Position: Director

Appointed: 05 March 2003

Resigned: 31 October 2013

Alison D.

Position: Director

Appointed: 05 March 2003

Resigned: 29 November 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Everlast Group Limited from Pudsey, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Everlast Group Limited

The School House Parkfield Terrace, Stanningley, Pudsey, LS28 6BS, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Everlast Green Roof Systems January 23, 2013
Everlast (maintenance) June 28, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-31
Balance Sheet
Cash Bank On Hand323 934398 038476 485
Current Assets967 2322 229 6862 274 072
Debtors636 1921 783 7401 788 616
Net Assets Liabilities-375 56654 732124 702
Other Debtors204 302782 635577 101
Property Plant Equipment93 469107 45468 584
Total Inventories7 10647 9088 971
Other
Accumulated Depreciation Impairment Property Plant Equipment79 03874 23168 229
Amounts Owed By Related Parties232 831218 240449 649
Amounts Owed To Group Undertakings803 729759 081919 471
Average Number Employees During Period 1316
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment77 923100 79354 233
Creditors11 17023 1684 375
Deferred Tax Asset Debtors  4 500
Future Minimum Lease Payments Under Non-cancellable Operating Leases36 61923 55611 509
Increase From Depreciation Charge For Year Property Plant Equipment 31 35625 201
Net Current Assets Liabilities-457 865-29 55460 493
Other Creditors11 17023 1684 375
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 36 16331 203
Other Disposals Property Plant Equipment 62 97844 872
Other Taxation Social Security Payable63 120154 35866 894
Property Plant Equipment Gross Cost172 507181 685136 813
Total Additions Including From Business Combinations Property Plant Equipment 72 156 
Total Assets Less Current Liabilities-364 39677 900129 077
Trade Creditors Trade Payables374 695985 888798 295
Trade Debtors Trade Receivables199 059782 865757 366
Employees Total1413 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers
Small-sized company accounts made up to Sun, 31st May 2020
filed on: 23rd, February 2021
Free Download (12 pages)

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