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Never Ever Limited (Companies House Registration Number 06327350) is a private limited company founded on 2007-07-30. The enterprise is located at C/O Absolute Recovery Unit 2 Railway Court, Ten Pound Walk, Doncaster DN4 5FB. Never Ever Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Never Ever Limited
Number	06327350
Date of Incorporation:	2007-07-30
End of financial year:	30 December
Address:	C/o Absolute Recovery Unit 2 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Danielle Y. (in the company from 14 December 2020), Johnathan B. (appointment date: 24 October 2016), Anna L. (appointed on 24 October 2016).

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31
Current Assets	32,772	55,763	46,436	47,995
Number Shares Allotted	-	100	100	100
Fixed Assets	650	854	-	-
Shareholder Funds	-236,418	-146,136	-105,920	-87,311
Tangible Fixed Assets	650	854	-	-
Total Assets Less Current Liabilities	-236,418	-146,136	-105,920	18,598

People with significant control

Anna L.

19 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James L.

6 April 2016 - 19 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) New registered office address Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS. Change occurred on November 7, 2023. Company's previous address: C/O Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB. filed on: 7th, November 2023 \| address	Free Download (2 pages)

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(AD01) New registered office address Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS. Change occurred on November 7, 2023. Company's previous address: C/O Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB. filed on: 7th, November 2023 \| address	Free Download (2 pages)
(AD01) New registered office address C/O Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB. Change occurred on November 17, 2021. Company's previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom. filed on: 17th, November 2021 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, June 2021 \| accounts	Free Download (14 pages)
(AD01) New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on June 7, 2021. Company's previous address: 41 Luke Street London England EC2A 4DP England. filed on: 7th, June 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on April 20, 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(AP01) On December 14, 2020 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(CH01) On August 12, 2020 director's details were changed filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2020 filed on: 21st, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 27, 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
(AP01) On January 23, 2020 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, October 2019 \| accounts	Free Download (12 pages)
(AP01) On September 11, 2019 new director was appointed. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(CH01) On April 1, 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On April 1, 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to July 31, 2018 (was December 31, 2018). filed on: 16th, January 2019 \| accounts	Free Download (1 page)
(AP01) On July 1, 2018 new director was appointed. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 2nd, May 2018 \| accounts	Free Download (13 pages)
(AD01) New registered office address 41 Luke Street London England EC2A 4DP. Change occurred on June 6, 2017. Company's previous address: 26 Red Lion Square London WC1R 4AG United Kingdom. filed on: 6th, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 3rd, May 2017 \| accounts	Free Download (4 pages)
(AP01) On October 24, 2016 new director was appointed. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AP01) On October 24, 2016 new director was appointed. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 24, 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(CH01) On August 30, 2016 director's details were changed filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 26 Red Lion Square London WC1R 4AG. Change occurred on August 30, 2016. Company's previous address: C/O C/O Central Working 11-13 Bayley Street London WC1B 3HD. filed on: 30th, August 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 6th, May 2016 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on July 28, 2015 filed on: 10th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 10, 2015 filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 10, 2015: 1.00 GBP capital
(AP01) On April 1, 2014 new director was appointed. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 1, 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 28, 2015 filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 2nd, February 2015 \| accounts	Free Download (7 pages)
(AD01) New registered office address C/O C/O Central Working 11-13 Bayley Street London WC1B 3HD. Change occurred on December 8, 2014. Company's previous address: Mulberry Cottage, Church Lane Pinner Middlesex HA5 3AA. filed on: 8th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 28, 2014 filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 17, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (3 pages)
(CH01) On February 3, 2014 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 28, 2013 filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
(CH01) On September 17, 2012 director's details were changed filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 28, 2012 filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
(CH01) On September 15, 2012 director's details were changed filed on: 17th, September 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 28, 2011 filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 28th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 28, 2010 filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
(363a) Period up to July 28, 2009 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 28th, July 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2008 filed on: 19th, May 2009 \| accounts	Free Download (1 page)
(363a) Period up to September 9, 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on July 30, 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2007 \| capital	Free Download (2 pages)
(288a) On August 21, 2007 New director appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
(288a) On August 21, 2007 New secretary appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288b) On August 20, 2007 Director resigned filed on: 20th, August 2007 \| officers	Free Download (1 page)
(288b) On August 20, 2007 Secretary resigned filed on: 20th, August 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, July 2007 \| incorporation

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