Everdirector Limited

Company Name	Everdirector Limited
Director	Debra Alison Jukes
Company Status	Active
Company Number	03481125
Category	Private Limited Company
Incorporation Date	15 December 1997(26 years, 4 months ago)
Previous Name	Ever Nominees One Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Debra Alison Jukes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Llpmember
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5DR

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS

Secretary Name	Lorraine Sproule
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Centurian Way Bedlington Northumberland NE22 6LD

Director Name	Mr Windsor Patrick Walker Dowdeswell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 25 March 2005)
Role	Solicitor
Correspondence Address	West Oakwood Hexham Northumberland NE46 4LB

Director Name	Michael David Spetch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2005)
Role	Solicitor
Correspondence Address	11 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS

Secretary Name	Anne Catherine Coatsworth
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 year, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 October 1999)
Role	Company Director
Correspondence Address	48 Shipley Walk Newcastle Upon Tyne NE6 2HB

Secretary Name	Lee Wright Doignie Williamson
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 January 2000)
Role	Company Director
Correspondence Address	23 Natley Avenue East Boldon Tyne & Wear NE36 0LZ

Secretary Name	Joanne Glendinning
Nationality	British
Status	Resigned
Appointed	24 January 2000(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	117 Salters Road Gosforth Newcastle Upon Tyne NE3 1DU

Secretary Name	Robin Nicholas Skelton
Nationality	British
Status	Resigned
Appointed	15 October 2004(6 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 November 2004)
Role	Company Director
Correspondence Address	11 Brookhill Close Diggle Saddleworth Lancashire OL3 5NH

Secretary Name	Edward Matthew Scott Baker
Nationality	British
Status	Resigned
Appointed	23 November 2004(6 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 October 2018)
Role	Company Director
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Robin Nicholas Skelton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5DR

Director Name	Mr Mark Owen Spinner
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(12 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Mr Peter James Halpin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Alasdair Ian Outhwaite
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 2016)
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Ms Claire Victoria Larbey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2018)
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Eversheds LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

18 January 2024	Second filing of Confirmation Statement dated 15 December 2017 (3 pages)
30 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
3 October 2023	Termination of appointment of Keith Froud as a director on 15 September 2023 (1 page)
3 October 2023	Appointment of Simon Paul Crossley as a director on 15 September 2023 (2 pages)
8 August 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
13 June 2023	Resolutions RES13 ‐ Any provisions of the company's memorandum of association which were deemed to be incorporated into the company's articles of association by virtue of section 28 of the companies act 2006 are hereby repealed 18/05/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 June 2023	Memorandum and Articles of Association (33 pages)
2 June 2023	Appointment of Keith Froud as a director on 1 June 2023 (2 pages)
2 June 2023	Termination of appointment of Debra Alison Jukes as a director on 1 June 2023 (1 page)
19 December 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
30 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
27 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
22 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
1 July 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 (1 page)
30 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
26 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
20 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
27 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
13 November 2018	Termination of appointment of Edward Matthew Scott Baker as a secretary on 16 October 2018 (1 page)
14 August 2018	Appointment of Debra Alison Jukes as a director on 13 August 2018 (2 pages)
14 August 2018	Termination of appointment of Claire Victoria Larbey as a director on 13 August 2018 (1 page)
15 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2024. (4 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
12 December 2017	Change of details for Eversheds Llp as a person with significant control on 1 February 2017 (2 pages)
12 December 2017	Change of details for Eversheds Llp as a person with significant control on 1 February 2017 (2 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
13 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
28 January 2016	Appointment of Ms Claire Victoria Larbey as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Ms Claire Victoria Larbey as a director on 28 January 2016 (2 pages)
28 January 2016	Termination of appointment of Alasdair Ian Outhwaite as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Alasdair Ian Outhwaite as a director on 28 January 2016 (1 page)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
14 November 2013	Termination of appointment of Peter Halpin as a director (1 page)
14 November 2013	Termination of appointment of Peter Halpin as a director (1 page)
13 November 2013	Appointment of Mr Alasdair Ian Outhwaite as a director (2 pages)
13 November 2013	Appointment of Mr Alasdair Ian Outhwaite as a director (2 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
7 July 2011	Termination of appointment of Mark Spinner as a director (1 page)
7 July 2011	Appointment of Peter James Halpin as a director (2 pages)
7 July 2011	Appointment of Peter James Halpin as a director (2 pages)
7 July 2011	Termination of appointment of Mark Spinner as a director (1 page)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
5 October 2010	Appointment of Mark Owen Spinner as a director (2 pages)
5 October 2010	Appointment of Mark Owen Spinner as a director (2 pages)
4 October 2010	Termination of appointment of Robin Skelton as a director (1 page)
4 October 2010	Termination of appointment of Robin Skelton as a director (1 page)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
18 January 2010	Secretary's details changed for Edward Matthew Scott Baker on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Edward Matthew Scott Baker on 18 January 2010 (1 page)
18 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Robin Nicholas Skelton on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Robin Nicholas Skelton on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Robin Nicholas Skelton on 1 October 2009 (2 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
6 January 2009	Return made up to 15/12/08; full list of members (3 pages)
6 January 2009	Return made up to 15/12/08; full list of members (3 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
20 December 2007	Return made up to 15/12/07; full list of members (2 pages)
20 December 2007	Return made up to 15/12/07; full list of members (2 pages)
13 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
13 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
15 December 2006	Return made up to 15/12/06; full list of members (2 pages)
15 December 2006	Return made up to 15/12/06; full list of members (2 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
13 March 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
13 March 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
31 January 2006	Return made up to 15/12/05; full list of members (2 pages)
31 January 2006	Return made up to 15/12/05; full list of members (2 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (3 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
16 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
16 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
2 February 2005	Return made up to 15/12/04; full list of members (5 pages)
2 February 2005	Return made up to 15/12/04; full list of members (5 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Secretary resigned (1 page)
7 January 2005	Registered office changed on 07/01/05 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
7 January 2005	Registered office changed on 07/01/05 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
22 December 2004	Registered office changed on 22/12/04 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page)
22 December 2004	Registered office changed on 22/12/04 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
29 March 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
29 March 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
22 December 2003	Return made up to 15/12/03; full list of members (7 pages)
22 December 2003	Return made up to 15/12/03; full list of members (7 pages)
29 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 December 2002	Return made up to 15/12/02; full list of members (7 pages)
19 December 2002	Return made up to 15/12/02; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 May 2002	Secretary's particulars changed (1 page)
16 May 2002	Secretary's particulars changed (1 page)
8 January 2002	Registered office changed on 08/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
8 January 2002	Registered office changed on 08/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
19 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
19 December 2000	Return made up to 15/12/00; full list of members (7 pages)
19 December 2000	Return made up to 15/12/00; full list of members (7 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 July 2000	Secretary's particulars changed (1 page)
6 July 2000	Secretary's particulars changed (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Secretary resigned (1 page)
21 December 1999	Return made up to 15/12/99; full list of members (7 pages)
21 December 1999	Return made up to 15/12/99; full list of members (7 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Director's particulars changed (1 page)
23 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 December 1998	Return made up to 15/12/98; full list of members (6 pages)
21 December 1998	Return made up to 15/12/98; full list of members (6 pages)
25 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
25 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
21 September 1998	Company name changed ever nominees one LIMITED\certificate issued on 22/09/98 (2 pages)
21 September 1998	Company name changed ever nominees one LIMITED\certificate issued on 22/09/98 (2 pages)
30 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
15 December 1997	Incorporation (29 pages)
15 December 1997	Incorporation (29 pages)

Everdirector Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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