Everlast Rail Limited in Stanningley PUDSEY

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 twenty one 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	21 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

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: Director

Appointed: 29 November 2005

Resigned: 17 July 2017

Richard B.

Position: Secretary

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	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	323 934	398 038	476 485	291 651	437 605	1 183 215
Current Assets	967 232	2 229 686	2 274 072	4 690 861	6 857 476	10 047 765
Debtors	636 192	1 783 740	1 788 616	4 371 765	6 329 275	8 725 033
Net Assets Liabilities	-375 566	54 732	124 702	1 108 205	1 196 330	2 816 785
Other Debtors	204 302	782 635	577 101	757 527	2 713 425	19 901
Property Plant Equipment	93 469	107 454	68 584	23 048	31 815	24 617
Total Inventories	7 106	47 908	8 971	27 445	90 596

Other
Audit Fees Expenses					9 000	11 300
Accrued Liabilities Deferred Income					1 781 311	2 426 159
Accumulated Depreciation Impairment Property Plant Equipment	79 038	74 231	68 229	50 321	27 169	15 792
Administrative Expenses					1 330 365	1 753 577
Amounts Owed By Group Undertakings					2 906 460	5 717 400
Amounts Owed By Related Parties	232 831	218 240	449 649	3 116 359	2 906 460
Amounts Owed To Group Undertakings	803 729	759 081	919 471	1 220 115	1 749 456	2 748 828
Amounts Recoverable On Contracts					2 491 017	2 058 855
Average Number Employees During Period		13	16	19	23	25
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	77 923	100 793	54 233	22 655	31 815	24 617
Corporation Tax Payable					25 025	467 253
Cost Sales					9 912 897	13 454 971
Creditors	11 170	23 168	4 375	3 605 704	14 396	3 599
Current Tax For Period					25 026	467 253
Deferred Tax Asset Debtors			4 500	10 000	10 000	10 000
Dividends Paid						248 554
Dividends Paid On Shares Interim						248 554
Finance Lease Liabilities Present Value Total					25 193	14 396
Finance Lease Payments Owing Minimum Gross					26 009	14 671
Further Item Tax Increase Decrease Component Adjusting Items					-1 036	-842
Future Finance Charges On Finance Leases					816	275
Future Minimum Lease Payments Under Non-cancellable Operating Leases	36 619	23 557	11 509	26 339	8 755	1 088
Increase From Depreciation Charge For Year Property Plant Equipment		31 356	25 201	22 782	8 757	7 198
Interest Payable Similar Charges Finance Costs					1 367	743
Net Current Assets Liabilities	-457 865	-29 554	60 493	1 085 157	1 178 911	2 795 767
Other Creditors	11 170	23 168	4 375	766 932	14 396	181 742
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		36 163	31 203	40 690	31 909	18 575
Other Disposals Property Plant Equipment		62 978	44 872	63 444	50 376	18 575
Other Operating Income Format1					681	7 577
Other Taxation Social Security Payable	63 120	154 358	66 894	392 233	78 711	46 424
Pension Other Post-employment Benefit Costs Other Pension Costs					27 036	43 550
Profit Loss					88 125	1 869 009
Profit Loss On Ordinary Activities Before Tax					113 151	2 336 262
Property Plant Equipment Gross Cost	172 507	181 685	136 813	73 369	58 984	40 409
Staff Costs Employee Benefits Expense					1 064 126	1 389 599
Tax Expense Credit Applicable Tax Rate					21 499	467 252
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss					4 563	843
Tax Tax Credit On Profit Or Loss On Ordinary Activities					25 026	467 253
Total Additions Including From Business Combinations Property Plant Equipment		72 156			35 991
Total Assets Less Current Liabilities	-364 396	77 900	129 077	1 108 205	1 210 726	2 820 384
Trade Creditors Trade Payables	374 695	985 888	798 295	1 226 424	1 915 448	1 370 795
Trade Debtors Trade Receivables	199 059	782 865	757 366	487 879	699 390	918 877
Wages Salaries					929 606	1 178 453
Director Remuneration					93 251	105 960
Director Remuneration Benefits Including Payments To Third Parties					96 307	113 219
Employees Total	14	13

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st May 2023 filed on: 8th, February 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st May 2023 filed on: 8th, February 2024	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2022 filed on: 10th, February 2023	accounts	Free Download (12 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, January 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, January 2023	incorporation	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2021 filed on: 1st, February 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2020 filed on: 23rd, February 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2019 filed on: 26th, February 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2018 filed on: 5th, March 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2017 filed on: 13th, February 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 23rd, February 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2015 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AD01	Address change date: Wed, 1st Apr 2015. New Address: The School House Parkfield Terrace Stanningley Pudsey West Yorkshire LS28 6BS. Previous address: The School House, Parkfield Terrace, Off Richardshaw Road Pudsey West Yorkshire LS28 7RT filed on: 1st, April 2015	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: The School House Parkfield Terrace Stanningley Pudsey West Yorkshire LS28 6BS. Previous address: The School House Parkfield Terrace Off Richardshaw Road Pudsey West Yorkshire LS28 7RT filed on: 1st, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th Mar 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 21st, November 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 5th Mar 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 23rd, August 2013	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st May 2013 filed on: 1st, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 5th Mar 2013 with full list of members filed on: 29th, March 2013	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to Tue, 30th Apr 2013 filed on: 25th, February 2013	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2013 to Thu, 28th Feb 2013 filed on: 6th, January 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 13th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th Mar 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 11th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 5th Mar 2010 with full list of members filed on: 18th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 27th, July 2010	accounts	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, March 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 22nd, March 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 30th, April 2009	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 14th, April 2008	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 16th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 16th, May 2007	accounts	Free Download (2 pages)
287	Registered office changed on 06/03/07 from: school house, parkfield terrace, pudsey, west yorkshire LS28 7RT filed on: 6th, March 2007	address	Free Download (1 page)
287	Registered office changed on 06/03/07 from: school house, parkfield terrace, pudsey, west yorkshire LS28 7RT filed on: 6th, March 2007	address	Free Download (1 page)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 18th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 18th, May 2006	accounts	Free Download (1 page)
363a	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 14th Mar 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Mar 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 28th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 28th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2003	incorporation	Free Download (16 pages)

Everlast Rail Limited PUDSEY

Everlast Rail Limited Address / Contact

Company Information / Profile

Company staff

Neil J.

Christopher B.

Mark B.

Michael H.

Jason C.

Christopher B.

Richard B.

Richard B.

Alison D.

Terence D.

Alison D.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us