Ever Direct Limited

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ever direct limited
in liquidation
Small

Ever Direct Limited

03756517•Private Limited With Share Capital

Victory House Vision Park, Chivers Way, Histon, Cambridge, CB249ZR
Website01664452900

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Incorporated

21/04/1999

Company Age

27 years

Directors

3

Employees

13

SIC Code

46160

Risk

not scored

Company Overview

Registration, classification & business activity

Ever Direct Limited (03756517) is a private limited with share capital incorporated on 21/04/1999 (27 years old) and registered in cambridge, CB249ZR. The company operates under SIC code 46160 - agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Ever direct limited is an apparel & fashion company based out of 31 swan st, seagrave, united kingdom.

Private Limited With Share Capital
SIC: 46160
Small
Incorporated 21/04/1999
CB249ZR
13 employees

Financial Overview

Total Assets

£2.23M

Liabilities

£370.4K

Net Assets

£1.86M

Cash

£570.9K

Key Metrics

13

Employees

3

Directors

2

Shareholders

Board of Directors

2
I
isabel helen banks
director
A
andrew neil banks
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-11-2023
Resolution
Category:Resolution
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Resolution
Category:Resolution
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:03-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:03-10-2016
Change Sail Address Company With New Address
Category:Address
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Move Registers To Sail Company
Category:Address
Date:08-05-2014
Change Sail Address Company
Category:Address
Date:07-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Resolution
Category:Resolution
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Legacy
Category:Mortgage
Date:31-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2010
Auditors Resignation Company
Category:Auditors
Date:07-06-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Statement Of Affairs
Category:Miscellaneous
Date:06-12-2007
Legacy
Category:Capital
Date:06-12-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Accounts
Date:07-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Mortgage
Date:08-09-2004
Legacy
Category:Mortgage
Date:08-09-2004
Auditors Resignation Company
Category:Auditors
Date:07-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2002
Legacy
Category:Address
Date:22-05-2002
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2023
Filing Date30/08/2022
Latest Accounts31/03/2022

Trading Addresses

Higher Knowle, Knowle Road, Lustleigh, Newton Abbot, Devon, TQ139SP
Victory House, Chivers Way, Histon, Cambridge, CB249ZRRegistered

Contact

01664452900
ever-direct-ltd-melton-mowbray.b4r-uk.com
Victory House Vision Park, Chivers Way, Histon, Cambridge, CB249ZR