| Company Name | Ever Drive Limited |
|---|---|
| Director | Gregory Rodgers |
| Company Status | Active |
| Company Number | 05609283 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2005(18 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gregory Rodgers |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 195 High Street Ongar Essex CM5 9JG |
| Secretary Name | Eve Rodgers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 195 High Street Ongar Essex CM5 9JG |
Location
| Registered Address | Aces Accounts And Taxation Ltd Church Lane Doddinghurst Brentwood CM15 0NG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Doddinghurst |
| Ward | Brizes and Doddinghurst |
| Built Up Area | Doddinghurst |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eve Rodgers 50.00% Ordinary |
|---|---|
| 1 at £1 | Gregory Rodgers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,186 |
| Cash | £2,350 |
| Current Liabilities | £601 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Filing History
| 2 April 2024 | Registered office address changed from Aces Accounts and Taxation Ltd Church Lane Doddinghurst Brentwood CM15 0NG England to 195 High Street Ongar Essex CM5 9JG on 2 April 2024 (1 page) |
|---|---|
| 28 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
| 31 August 2023 | Registered office address changed from The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT to Aces Accounts and Taxation Ltd Church Lane Doddinghurst Brentwood CM15 0NG on 31 August 2023 (1 page) |
| 17 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 7 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 19 July 2022 | Accounts for a dormant company made up to 30 November 2021 (7 pages) |
| 5 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 26 August 2021 | Director's details changed for Gregory Rodgers on 26 August 2021 (2 pages) |
| 11 August 2021 | Accounts for a dormant company made up to 30 November 2020 (7 pages) |
| 13 January 2021 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 4 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 21 December 2018 | Secretary's details changed for Eve Rodgers on 21 December 2018 (1 page) |
| 21 December 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 21 December 2018 | Director's details changed for Gregory Rodgers on 21 December 2018 (2 pages) |
| 5 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 29 November 2017 | Secretary's details changed for Eve Rodgers on 29 November 2017 (1 page) |
| 29 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 29 November 2017 | Director's details changed for Gregory Rodgers on 29 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 29 November 2017 | Secretary's details changed for Eve Rodgers on 29 November 2017 (1 page) |
| 29 November 2017 | Director's details changed for Gregory Rodgers on 29 November 2017 (2 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 13 January 2017 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 13 December 2013 | Secretary's details changed for Eve Rodgers on 1 November 2013 (1 page) |
| 13 December 2013 | Register inspection address has been changed from The Bell House 49 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS (1 page) |
| 13 December 2013 | Secretary's details changed for Eve Rodgers on 1 November 2013 (1 page) |
| 13 December 2013 | Register inspection address has been changed from The Bell House 49 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS (1 page) |
| 13 December 2013 | Director's details changed for Gregory Rodgers on 1 November 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Gregory Rodgers on 1 November 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Gregory Rodgers on 1 November 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Secretary's details changed for Eve Rodgers on 1 November 2013 (1 page) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 May 2012 | Registered office address changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 5 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 13 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Director's details changed for Gregory Rodgers on 31 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Gregory Rodgers on 31 October 2009 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 12 December 2008 | Director's change of particulars / gregory rodgers / 31/10/2008 (1 page) |
| 12 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 12 December 2008 | Secretary's change of particulars / eve rodgers / 31/10/2008 (1 page) |
| 12 December 2008 | Secretary's change of particulars / eve rodgers / 31/10/2008 (1 page) |
| 12 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 12 December 2008 | Director's change of particulars / gregory rodgers / 31/10/2008 (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 201A rayleigh road, hutton brentwood essex CM13 1LZ (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 201A rayleigh road, hutton brentwood essex CM13 1LZ (1 page) |
| 7 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 1 November 2005 | Incorporation (12 pages) |
| 1 November 2005 | Incorporation (12 pages) |