Ever Records Limited in Birmingham

Ever Records Limited

Founded in 2007, Ever Records, classified under reg no. 06417767 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Sylvia R., Everardo R.. Of them, Everardo R. has been with the company the longest, being appointed on 5 November 2007 and Sylvia R. has been with the company for the least time - from 7 January 2008. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Ever Records Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06417767
Date of Incorporation	Mon, 5th Nov 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Sylvia R.

Position: Director

Appointed: 07 January 2008

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 05 November 2007

Everardo R.

Position: Director

Appointed: 05 November 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Everardo R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Everardo R.

Notified on	27 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 5th Nov 2022 filed on: 8th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 14th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 5th Nov 2021 filed on: 9th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 5th Nov 2020 filed on: 6th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Nov 2019 filed on: 6th, November 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 5th Nov 2018 filed on: 6th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 5th Nov 2017 filed on: 7th, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 12th Sep 2017 filed on: 12th, September 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 12th Sep 2017 filed on: 12th, September 2017	persons with significant control	Free Download (2 pages)
CH01	On Wed, 14th Dec 2016 director's details were changed filed on: 14th, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 5th Nov 2016 filed on: 8th, November 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 5th Nov 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 5th Nov 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 5th Nov 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Nov 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 5th Nov 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 10th, September 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Nov 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Fri, 5th Nov 2010 filed on: 27th, September 2011	document replacement	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 5th Nov 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 5th Nov 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (3 pages)
288a	On Mon, 28th Jan 2008 New director appointed filed on: 28th, January 2008	officers	Free Download (1 page)
288a	On Mon, 28th Jan 2008 New director appointed filed on: 28th, January 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 15th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 15th, November 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, November 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2007	incorporation	Free Download (14 pages)