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Ever Direct Limited

Ever Direct Limited is a liquidation company incorporated on 21 April 1999 with the registered office located in Cambridge, Cambridgeshire. Ever Direct Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
03756517
Private limited company
Age
26 years
Incorporated 21 April 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 March 2023 (2 years 7 months ago)
Next confirmation dated 24 March 2024
Was due on 7 April 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Victory House Vision Park
Chivers Way, Histon
Cambridge
CB24 9ZR
Address changed on 21 Nov 2023 (1 year 11 months ago)
Previous address was 18 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS England
Telephone
01664452900
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • Operations Director • British • Lives in England • Born in Oct 1964
Ever Direct (Holdings) Limited
PSC
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Mutual Companies
Ever Direct (Holdings) Limited
Mr Andrew Neil Banks and Mrs Isabel Helen Banks are mutual people.
Liquidation
Ruby & Ed Slippers Limited
Mr Andrew Neil Banks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£570.89K
Decreased by £129.03K (-18%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£2.23M
Decreased by £1.49M (-40%)
Total Liabilities
-£370.4K
Decreased by £170.46K (-32%)
Net Assets
£1.86M
Decreased by £1.32M (-42%)
Debt Ratio (%)
17%
Increased by 2.07% (+14%)
Latest Activity
Declaration of Solvency
1 Year 11 Months Ago on 1 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 21 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
Mrs Isabel Helen Banks Details Changed
2 Years 7 Months Ago on 16 Mar 2023
Mrs Isabel Helen Banks Details Changed
2 Years 7 Months Ago on 16 Mar 2023
Mr Andrew Neil Banks Details Changed
2 Years 7 Months Ago on 16 Mar 2023
Mr Andrew Neil Banks Details Changed
2 Years 7 Months Ago on 16 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 8 November 2024
Submitted on 13 Jan 2025
Declaration of solvency
Submitted on 1 Dec 2023
Registered office address changed from 18 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS England to Victory House Vision Park Chivers Way, Histon Cambridge CB24 9ZR on 21 November 2023
Submitted on 21 Nov 2023
Appointment of a voluntary liquidator
Submitted on 21 Nov 2023
Resolutions
Submitted on 21 Nov 2023
Confirmation statement made on 24 March 2023 with updates
Submitted on 3 Apr 2023
Director's details changed for Mr Andrew Neil Banks on 16 March 2023
Submitted on 16 Mar 2023
Director's details changed for Mr Andrew Neil Banks on 16 March 2023
Submitted on 16 Mar 2023
Director's details changed for Mrs Isabel Helen Banks on 16 March 2023
Submitted on 16 Mar 2023
Director's details changed for Mrs Isabel Helen Banks on 16 March 2023
Submitted on 16 Mar 2023
Repayment History
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