Ev Retail Limited

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Large Enterprise

Ev Retail Limited

03244928•Private Limited With Share Capital

The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, L248RJ
01517285400

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Incorporated

03/09/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ev Retail Limited (03244928) is a private limited with share capital incorporated on 03/09/1996 (29 years old) and registered in liverpool, L248RJ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/09/1996
L248RJ

Financial Overview

Total Assets

£267.16M

Liabilities

£223.24M

Net Assets

£43.92M

Turnover

£370.06M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
alexander daniel keeler simpson
director
G
gerardus matheus thomas jegen
director
H
helen gaye cowing
director

Charges

21

Registered

5

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Auditors Resignation Company
Category:Auditors
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2013
Resolution
Category:Resolution
Date:19-03-2013
Legacy
Category:Mortgage
Date:19-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2012
Legacy
Category:Capital
Date:19-09-2012
Resolution
Category:Resolution
Date:19-09-2012
Legacy
Category:Insolvency
Date:19-09-2012
Resolution
Category:Resolution
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Change Sail Address Company
Category:Address
Date:30-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2010
Legacy
Category:Mortgage
Date:05-08-2010
Legacy
Category:Mortgage
Date:19-05-2010
Legacy
Category:Mortgage
Date:19-05-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date15/07/2025
Latest Accounts29/03/2025

Trading Addresses

The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L248RJRegistered

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Contact

01517285400
The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, L248RJ