EVERYDAY JUICE LIMITED

EVERYDAY JUICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEVERYDAY JUICE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09438323
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERYDAY JUICE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is EVERYDAY JUICE LIMITED located?

    Registered Office Address
    The Innovation Centre
    217 Portobello
    S1 4DP Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERYDAY JUICE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 29, 2022
    Next Accounts Due OnApr 29, 2023
    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for EVERYDAY JUICE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 13, 2024
    Next Confirmation Statement DueFeb 27, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2023
    OverdueYes

    What are the latest filings for EVERYDAY JUICE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Micro company accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew John Wood as a director on Apr 19, 2022

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 29, 2019

    2 pagesAA

    Confirmation statement made on Feb 13, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Gary Philip Butterfield as a person with significant control on Jun 10, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 25, 2020

    2 pagesPSC09

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Current accounting period shortened from Jul 30, 2018 to Jul 29, 2018

    1 pagesAA01

    Termination of appointment of Andrew James Barratt as a director on Jul 25, 2019

    1 pagesTM01

    Termination of appointment of Susan Elizabeth Grocutt as a director on Jun 10, 2019

    1 pagesTM01

    Who are the officers of EVERYDAY JUICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERFIELD, Gary Philip
    217 Portobello
    S1 4DP Sheffield
    The Innovation Centre
    England
    Director
    217 Portobello
    S1 4DP Sheffield
    The Innovation Centre
    England
    United KingdomBritishDirector197446290001
    BARRATT, Andrew James
    217 Portobello
    S1 4DP Sheffield
    The Innovation Centre
    England
    Director
    217 Portobello
    S1 4DP Sheffield
    The Innovation Centre
    England
    United KingdomBritishDirector90367660003
    DODMAN, Andrew William
    Western Bank
    S10 2TN Sheffield
    Firth Court
    South Yorkshire
    United Kingdom
    Director
    Western Bank
    S10 2TN Sheffield
    Firth Court
    South Yorkshire
    United Kingdom
    EnglandBritishDirector187968160001
    GROCUTT, Susan Elizabeth
    217 Portobello
    S1 4DP Sheffield
    The Innovation Centre
    England
    Director
    217 Portobello
    S1 4DP Sheffield
    The Innovation Centre
    England
    EnglandBritishCommercial Director168393480001
    RABONE, Robert
    Western Bank
    S10 2TN Sheffield
    Firth Court
    South Yorkshire
    United Kingdom
    Director
    Western Bank
    S10 2TN Sheffield
    Firth Court
    South Yorkshire
    United Kingdom
    EnglandBritishFinance Director113482740001
    SMITH, Leslie Stuart, Dr
    Western Bank
    S10 2TN Sheffield
    Firth Court
    South Yorkshire
    United Kingdom
    Director
    Western Bank
    S10 2TN Sheffield
    Firth Court
    South Yorkshire
    United Kingdom
    United KingdomBritishDirector93693890001
    WOOD, Andrew John
    217 Portobello
    S1 4DP Sheffield
    The Innovation Centre
    England
    Director
    217 Portobello
    S1 4DP Sheffield
    The Innovation Centre
    England
    EnglandBritishDirector182154220001

    Who are the persons with significant control of EVERYDAY JUICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Philip Butterfield
    217 Portobello
    S1 4DP Sheffield
    The Innovation Centre
    England
    Jun 10, 2019
    217 Portobello
    S1 4DP Sheffield
    The Innovation Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for EVERYDAY JUICE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 13, 2017Jun 10, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0