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Everett Mead Limited

Everett Mead Limited is a liquidation company incorporated on 1 July 2011 with the registered office located in Leicester, Leicestershire. Everett Mead Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
07689264
Private limited company
Age
14 years
Incorporated 1 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar31 Aug 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
BEGBIES TRAYNOR
2 Harcourt Way Meridian Business Park
Leicester
LE19 1WP
Address changed on 30 Jul 2025 (3 months ago)
Previous address was Unit 7 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England
Telephone
01789613075
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1975 • Commercial Director
PSC • Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Coco & White Ltd
Jenavieve Bates is a mutual person.
Active
Brands
EML Insurance Brokers
EML Insurance Brokers, established over 12 years ago in Stratford Upon Avon, provides customer service and offers personal service tailored to individual insurance needs..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 3 Mar31 Aug 2024
Traded for 18 months
Cash in Bank
£15.35K
Decreased by £70.31K (-82%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.21M
Increased by £855.49K (+241%)
Total Liabilities
-£378.13K
Increased by £165.41K (+78%)
Net Assets
£832.12K
Increased by £690.08K (+486%)
Debt Ratio (%)
31%
Decreased by 28.72% (-48%)
Latest Activity
Daniel Paul Mcdonald Resigned
11 Days Ago on 20 Oct 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 30 Jul 2025
Declaration of Solvency
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Accounting Period Extended
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
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Documents
Termination of appointment of Daniel Paul Mcdonald as a director on 20 October 2025
Submitted on 24 Oct 2025
Declaration of solvency
Submitted on 30 Jul 2025
Appointment of a voluntary liquidator
Submitted on 30 Jul 2025
Registered office address changed from Unit 7 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 30 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 31 Mar 2025
Current accounting period extended from 28 February 2024 to 31 August 2024
Submitted on 17 Jul 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Amended total exemption full accounts made up to 28 February 2023
Submitted on 22 Feb 2024
Repayment History
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