Eversecretary Limited

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Eversecretary Limited

03481135•Private Limited With Share Capital

2 New Bailey, 6 Stanley Street, Salford, M35GS
Website

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Incorporated

15/12/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Eversecretary Limited (03481135) is a private limited with share capital incorporated on 15/12/1997 (28 years old) and registered in salford, M35GS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/12/1997
M35GS

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
david james boyd
director
D
david charles saunders
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2023
Resolution
Category:Resolution
Date:13-06-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:08-03-2008
Legacy
Category:Officers
Date:08-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:08-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Address
Date:07-01-2005
Legacy
Category:Address
Date:22-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2003
Resolution
Category:Resolution
Date:10-05-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Address
Date:08-01-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Annual Return
Date:19-12-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date19/06/2025
Latest Accounts30/04/2025

Trading Addresses

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M, M35GSRegistered

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Contact

eversheds.com
2 New Bailey, 6 Stanley Street, Salford, M35GS