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Ever Direct (Holdings) Limited

Ever Direct (Holdings) Limited is a liquidation company incorporated on 4 February 2019 with the registered office located in Cambridge, Cambridgeshire. Ever Direct (Holdings) Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
11803135
Private limited company
Age
6 years
Incorporated 4 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2023 (2 years 6 months ago)
Next confirmation dated 16 March 2024
Was due on 30 March 2024 (1 year 5 months ago)
Last change occurred 2 years 5 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 8 months ago)
Contact
Address
Victory House Vision Park
Chivers Way, Histon
Cambridge
CB24 9ZR
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was 18 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • None • British • Lives in England • Born in May 1965
Director • PSC • None • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ever Direct Limited
Mrs Isabel Helen Banks and Mr Andrew Neil 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 (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1.04M
Increased by £749.96K (+262%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£6.16M
Increased by £749.96K (+14%)
Total Liabilities
-£4.15M
Decreased by £1.15M (-22%)
Net Assets
£2.02M
Increased by £1.9M (+1637%)
Debt Ratio (%)
67%
Decreased by 30.57% (-31%)
Latest Activity
Declaration of Solvency
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Mr Andrew Neil Banks (PSC) Details Changed
2 Years 6 Months Ago on 15 Mar 2023
Mrs Isabel Helen Banks (PSC) Details Changed
2 Years 6 Months Ago on 15 Mar 2023
Mrs Isabel Helen Banks Details Changed
2 Years 6 Months Ago on 15 Mar 2023
Mr Andrew Neil Banks Details Changed
2 Years 6 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Declaration of solvency
Submitted on 1 Dec 2023
Resolutions
Submitted on 21 Nov 2023
Appointment of a voluntary liquidator
Submitted on 21 Nov 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
Confirmation statement made on 16 March 2023 with updates
Submitted on 30 Mar 2023
Change of details for Mr Andrew Neil Banks as a person with significant control on 15 March 2023
Submitted on 17 Mar 2023
Director's details changed for Mr Andrew Neil Banks on 15 March 2023
Submitted on 16 Mar 2023
Director's details changed for Mrs Isabel Helen Banks on 15 March 2023
Submitted on 16 Mar 2023
Change of details for Mrs Isabel Helen Banks as a person with significant control on 15 March 2023
Submitted on 16 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Nov 2022
Repayment History
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