Ever 2406 Limited, Sutton Coldfield
Ever 2406 Limited is a private limited company. Located at St. Michael's House 196 Boldmere Road, Boldmere, Sutton Coldfield B73 5UE, the aforementioned 19 years old enterprise was incorporated on 2004-07-23 and is categorised as "activities of head offices" (SIC: 70100).1 director can be found in the company: Andrew N. (appointed on 11 August 2004). Moving to the secretaries (1 in total), we can name: Andrew N. (appointed on 13 April 2022).
| About | |
|---|---|
| Name: Ever 2406 Limited | |
| Number: 05188254 | |
| Incorporation date: 2004-07-23 | |
| End of financial year: 29 January |
| Address: |
St. Michael's House 196 Boldmere Road Boldmere Sutton Coldfield B73 5UE |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Nation Family Holdings Limited
26 October 2021
| Address | St. Michael's House 196 Boldmere Road, Boldmere, Sutton Coldfield, West Midlands, B73 5UE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 13702458 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Neil N.
23 July 2016 - 26 October 2021
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Current Assets | - | 99 | 30 | - | - | 88,823 | 102,308 | 89,885 | 89,878 | 90,236 |
| Fixed Assets | - | 1,693,863 | 1,693,863 | - | - | 1,778,481 | 1,778,481 | 1,778,481 | 1,778,481 | 1,778,481 |
| Total Assets Less Current Liabilities | 1,100,124 | 1,085,451 | 1,157,904 | 1,211,489 | 1,159,500 | 1,223,216 | 1,196,704 | 1,170,314 | 1,083,139 | 1,080,530 |
| Number Shares Allotted | - | 24 | - | 24 | 24 | - | - | - | - | - |
| Shareholder Funds | 899,350 | 899,350 | 985,566 | 1,055,279 | 1,020,094 | - | - | - | - | - |
The due date for Ever 2406 Limited confirmation statement filing is 2024-08-06. The previous one was sent on 2023-07-23. The due date for the next statutory accounts filing is 29 October 2024. Previous accounts filing was filed for the time period up until 31 January 2023.
2 persons of significant control are indexed in the Companies House, namely: Nation Family Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 196 Boldmere Road, Boldmere, B73 5UE Sutton Coldfield, West Midlands. Neil N. who owns over 1/2 to 3/4 of shares .
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 29th, October 2023 | accounts |
Free Download
(11 pages)
|
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