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EVERYDAY LOANS LIMITED

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EVERYDAY LOANS LIMITED

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Key Data

Status

Active

Company No.

05536115Copy
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Incorporation date

15/08/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough SL1 3SACopy
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Latest events (Record since 15/08/2005)
dot icon14/08/2026
Confirmation statement made on 2026-08-09 with updates
View PDF (4 pages)
dot icon17/07/2026
Cessation of Everyday Loans Holdings Limited as a person with significant control on 2026-07-03
View PDF (1 pages)
dot icon17/07/2026
Notification of Non-Standard Finance Subsidiary Iii Limited as a person with significant control on 2026-07-03
View PDF (2 pages)
dot icon08/04/2026
Registered office address changed from Suite 3, 1st Floor Aquasulis House 10 - 14 Bath Road Slough SL1 3SQ United Kingdom to Aquasulis House Suite 3, 1st Floor, Aquasulis House 10 - 14 Bath Road Slough SL1 3SA on 2026-04-08
View PDF (1 pages)
dot icon08/04/2026
Registered office address changed from Aquasulis House Suite 3, 1st Floor, Aquasulis House 10 - 14 Bath Road Slough SL1 3SA United Kingdom to Suite 3, 1st Floor, Aquasulis House 10 - 14 Bath Road Slough SL1 3SA on 2026-04-08
View PDF (1 pages)
dot icon20/08/2025
Confirmation statement made on 2025-08-09 with no updates
View PDF (3 pages)
dot icon03/06/2025
Change of details for Everyday Loans Holdings Limited as a person with significant control on 2025-06-01
View PDF (2 pages)
dot icon03/06/2025
Registered office address changed from 1st Floor North 2 Dukes Meadow Bourne End Buckinghamshire SL8 5XF England to Suite 3, 1st Floor Aquasulis House 10 - 14 Bath Road Slough SL1 3SQ on 2025-06-03
View PDF (1 pages)
dot icon25/04/2025
Full accounts made up to 2024-12-31
View PDF (30 pages)
dot icon16/12/2024
Director's details changed for Mr Christian Cutter on 2023-03-09
View PDF (2 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon09/05/2024
Full accounts made up to 2023-12-31
View PDF (30 pages)
dot icon02/04/2024
Termination of appointment of Charlotte Anne Norris as a secretary on 2024-03-28
View PDF (1 pages)
dot icon28/02/2024
Termination of appointment of Jason Bovington as a director on 2024-02-20
View PDF (1 pages)
dot icon22/11/2023
Termination of appointment of Andrew James Forsyth as a director on 2023-11-07
View PDF (1 pages)
dot icon10/10/2023
Full accounts made up to 2022-12-31
View PDF (50 pages)
dot icon23/08/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon17/08/2023
Change of details for Everyday Loans Holdings Limited as a person with significant control on 2021-07-05
View PDF (2 pages)
dot icon17/08/2023
Director's details changed for Mr Jonathan Richard Gillespie on 2021-07-05
View PDF (2 pages)
dot icon07/07/2023
Registration of charge 055361150019, created on 2023-07-07
View PDF (65 pages)
dot icon29/06/2023
Termination of appointment of Charles Henry Gregson as a director on 2023-06-23
View PDF (1 pages)
dot icon16/02/2023
Second filing for the appointment of Mr Christopher John Pearson as a director
View PDF (3 pages)
dot icon09/02/2023
Appointment of Mr Christopher John Pearson as a director on 2022-02-01
View PDF (3 pages)
dot icon17/10/2022
Appointment of Mr Charles Henry Gregson as a director on 2022-10-04
View PDF (2 pages)
dot icon13/10/2022
Appointment of Mr Christian Cutter as a director on 2022-10-04
View PDF (2 pages)
dot icon13/10/2022
Appointment of Mr Jason Bovington as a director on 2022-10-04
View PDF (2 pages)
dot icon13/10/2022
Appointment of Miss Charlotte Anne Norris as a secretary on 2022-10-04
View PDF (2 pages)
dot icon15/08/2022
Termination of appointment of Reena Patel as a secretary on 2022-08-12
View PDF (1 pages)
dot icon09/08/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (3 pages)
dot icon19/07/2022
Full accounts made up to 2021-12-31
View PDF (55 pages)
dot icon28/06/2022
Termination of appointment of Jonathan Christopher Wiggins as a director on 2022-06-24
View PDF (1 pages)
dot icon20/05/2022
Director's details changed for Mr Jonathan Richard Gillespie on 2022-04-11
View PDF (2 pages)
dot icon09/05/2022
Termination of appointment of Peter Forbes Michael Reynolds as a director on 2022-05-06
View PDF (1 pages)
dot icon06/04/2022
Termination of appointment of Paul Gill as a director on 2022-03-31
View PDF (1 pages)
dot icon21/12/2021
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon21/12/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/12/2021
Satisfaction of charge 12 in full
View PDF (1 pages)
dot icon20/12/2021
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon20/12/2021
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon20/12/2021
Satisfaction of charge 14 in full
View PDF (1 pages)
dot icon20/12/2021
Satisfaction of charge 11 in full
View PDF (1 pages)
dot icon20/12/2021
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon20/12/2021
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon20/12/2021
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon20/12/2021
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon09/09/2021
Full accounts made up to 2020-12-31
View PDF (50 pages)
dot icon01/09/2021
Termination of appointment of John Philip De Blocq Van Kuffeler as a director on 2021-08-31
View PDF (1 pages)
dot icon01/09/2021
Director's details changed for Mr Jon Wiggins on 2021-09-01
View PDF (2 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon10/08/2021
Director's details changed for Mr John Philip De Blocq Van Kuffeler on 2021-08-10
View PDF (2 pages)
dot icon20/07/2021
Termination of appointment of Mareena Flint as a director on 2021-07-15
View PDF (1 pages)
dot icon05/07/2021
Registered office address changed from Secure Trust House Boston Drive Bourne End Buckinghamshire SL8 5YS to 1st Floor North 2 Dukes Meadow Bourne End Buckinghamshire SL8 5XF on 2021-07-05
View PDF (1 pages)
dot icon01/04/2021
Appointment of Mr Andrew James Forsyth as a director on 2021-03-26
View PDF (2 pages)
dot icon07/01/2021
Full accounts made up to 2019-12-31
View PDF (43 pages)
dot icon22/12/2020
Termination of appointment of Francesca Herratt as a director on 2020-12-16
View PDF (1 pages)
dot icon06/11/2020
Termination of appointment of Steven Douglas White as a director on 2020-10-31
View PDF (1 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-15 with no updates
View PDF (3 pages)
dot icon26/05/2020
Appointment of Mr John Philip De Blocq Van Kuffeler as a director on 2020-05-19
View PDF (2 pages)
dot icon30/04/2020
Termination of appointment of Nicholas John Teunon as a director on 2020-04-30
View PDF (1 pages)
dot icon20/12/2019
Director's details changed for Mr Paul Gill on 2019-12-20
View PDF (2 pages)
dot icon20/12/2019
Appointment of Mr Jonathan Richard Gillespie as a director on 2019-12-17
View PDF (2 pages)
dot icon23/10/2019
Termination of appointment of Miles Marius Cresswell-Turner as a director on 2019-10-21
View PDF (1 pages)
dot icon11/10/2019
Full accounts made up to 2018-12-31
View PDF (32 pages)
dot icon02/10/2019
Termination of appointment of Marc Richard Howells as a director on 2019-10-01
View PDF (1 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-15 with no updates
View PDF (3 pages)
dot icon07/05/2019
Appointment of Mrs Mareena Flint as a director on 2019-05-01
View PDF (2 pages)
dot icon07/05/2019
Appointment of Mrs Francesca Herratt as a director on 2019-05-01
View PDF (2 pages)
dot icon07/05/2019
Director's details changed for Mr Steven Douglas White on 2019-05-01
View PDF (2 pages)
dot icon29/01/2019
Appointment of Mr Paul Gill as a director on 2019-01-23
View PDF (2 pages)
dot icon29/01/2019
Appointment of Mrs Reena Patel as a secretary on 2019-01-23
View PDF (2 pages)
dot icon29/01/2019
Termination of appointment of Jonathan Hole as a secretary on 2019-01-04
View PDF (1 pages)
dot icon31/10/2018
Appointment of Mr Marc Richard Howells as a director on 2018-10-17
View PDF (2 pages)
dot icon15/08/2018
Confirmation statement made on 2018-08-15 with no updates
View PDF (3 pages)
dot icon17/07/2018
Full accounts made up to 2017-12-31
View PDF (26 pages)
dot icon01/12/2017
Appointment of Mr Jonathan Hole as a secretary on 2017-12-01
View PDF (2 pages)
dot icon01/12/2017
Termination of appointment of Steven Douglas White as a secretary on 2017-12-01
View PDF (1 pages)
dot icon02/10/2017
Appointment of Mr Peter Forbes Michael Reynolds as a director on 2017-10-02
View PDF (2 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-15 with updates
View PDF (4 pages)
dot icon08/08/2017
Registration of charge 055361150017, created on 2017-08-07
View PDF (16 pages)
dot icon08/08/2017
Registration of charge 055361150018, created on 2017-08-07
View PDF (16 pages)
dot icon07/08/2017
Satisfaction of charge 055361150016 in full
View PDF (1 pages)
dot icon13/07/2017
Notification of Everyday Loans Holdings Limited as a person with significant control on 2016-08-15
View PDF (1 pages)
dot icon13/07/2017
Cessation of Daniel Martin Malone as a person with significant control on 2016-08-15
View PDF (1 pages)
dot icon13/07/2017
Cessation of Steven Douglas White as a person with significant control on 2016-08-15
View PDF (1 pages)
dot icon13/07/2017
Cessation of John Nicholas Teunon as a person with significant control on 2016-08-15
View PDF (1 pages)
dot icon13/07/2017
Cessation of Mark Edward Ridlington as a person with significant control on 2016-08-15
View PDF (1 pages)
dot icon13/07/2017
Cessation of Miles Marius Cresswell-Turner as a person with significant control on 2016-08-15
View PDF (1 pages)
dot icon08/06/2017
Appointment of Mr Jon Wiggins as a director on 2017-06-01
View PDF (2 pages)
dot icon08/06/2017
Termination of appointment of Mark Edward Ridlington as a director on 2017-05-31
View PDF (1 pages)
dot icon22/05/2017
Termination of appointment of Daniel Martin Malone as a director on 2017-05-12
View PDF (1 pages)
dot icon10/05/2017
Full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon20/04/2017
Second filing of a statement of capital following an allotment of shares on 2017-01-27
View PDF (11 pages)
dot icon20/02/2017
Statement of capital following an allotment of shares on 2017-01-27
View PDF (4 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (10 pages)
dot icon02/08/2016
Termination of appointment of Christopher Geoffrey Anderson as a director on 2016-08-02
View PDF (1 pages)
dot icon29/07/2016
Appointment of Mr Steven Douglas White as a director on 2016-07-28
View PDF (2 pages)
dot icon29/07/2016
Appointment of Mr Steven Douglas White as a secretary on 2016-07-28
View PDF (2 pages)
dot icon29/07/2016
Termination of appointment of Christopher Geoffrey Anderson as a secretary on 2016-07-28
View PDF (1 pages)
dot icon28/07/2016
Director's details changed for John Nicholas Teunon on 2016-07-27
View PDF (2 pages)
dot icon07/07/2016
Appointment of Mr Miles Marius Cresswell-Turner as a director on 2016-06-20
View PDF (3 pages)
dot icon07/07/2016
Appointment of John Nicholas Teunon as a director on 2016-06-20
View PDF (3 pages)
dot icon09/05/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon04/05/2016
Statement of capital following an allotment of shares on 2016-04-13
View PDF (4 pages)
dot icon25/04/2016
Termination of appointment of Paul Marrow as a director on 2016-04-13
View PDF (2 pages)
dot icon25/04/2016
Termination of appointment of Jonathan Miles Bowers as a director on 2016-04-13
View PDF (2 pages)
dot icon25/04/2016
Resolutions
View PDF (45 pages)
dot icon21/04/2016
Registered office address changed from , One Arleston Way, Solihull, B90 4LH to Secure Trust House Boston Drive Bourne End Buckinghamshire SL8 5YS on 2016-04-21
View PDF (2 pages)
dot icon19/04/2016
Registration of charge 055361150016, created on 2016-04-14
View PDF (12 pages)
dot icon18/04/2016
Satisfaction of charge 15 in full
View PDF (6 pages)
dot icon10/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
View PDF (17 pages)
dot icon07/07/2015
Full accounts made up to 2014-12-31
View PDF (23 pages)
dot icon01/04/2015
Director's details changed for Daniel Martin Malone on 2015-03-17
View PDF (3 pages)
dot icon01/04/2015
Director's details changed for Christopher Geoffrey Anderson on 2015-03-17
View PDF (3 pages)
dot icon01/04/2015
Director's details changed for Mark Edward Ridlington on 2015-03-17
View PDF (3 pages)
dot icon01/04/2015
Secretary's details changed for Christopher Geoffrey Anderson on 2015-03-17
View PDF (3 pages)
dot icon06/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
View PDF (17 pages)
dot icon14/04/2014
Full accounts made up to 2013-12-31
View PDF (23 pages)
dot icon08/10/2013
Appointment of Christopher Geoffrey Anderson as a secretary on 2013-10-01
View PDF (3 pages)
dot icon08/10/2013
Termination of appointment of Daniel Martin Malone as a secretary on 2013-09-30
View PDF (2 pages)
dot icon19/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
View PDF (17 pages)
dot icon26/07/2013
Appointment of Christopher Geoffrey Anderson as a director on 2013-07-15
View PDF (3 pages)
dot icon11/07/2013
Termination of appointment of Terence Ivan Williams as a director on 2013-07-01
View PDF (2 pages)
dot icon14/05/2013
Full accounts made up to 2012-12-31
View PDF (23 pages)
dot icon03/12/2012
Statement of capital on 2012-12-03
View PDF (4 pages)
dot icon27/11/2012
Statement by directors
View PDF (2 pages)
dot icon27/11/2012
Consolidation of shares on 2012-11-19
View PDF (5 pages)
dot icon27/11/2012
Resolutions
View PDF (44 pages)
dot icon27/11/2012
Solvency statement dated 19/11/12
View PDF (2 pages)
dot icon26/11/2012
Miscellaneous
View PDF (2 pages)
dot icon01/11/2012
Appointment of Daniel Martin Malone as a secretary on 2012-11-01
View PDF (3 pages)
dot icon01/11/2012
Termination of appointment of Raquel Waxler as a secretary on 2012-10-31
View PDF (2 pages)
dot icon17/09/2012
Statement of capital following an allotment of shares on 2012-07-24
View PDF (4 pages)
dot icon11/09/2012
Annual return made up to 2012-08-15 with full list of shareholders
View PDF (16 pages)
dot icon06/08/2012
Full accounts made up to 2011-12-31
View PDF (23 pages)
dot icon01/08/2012
Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 2012-08-01
View PDF (2 pages)
dot icon26/07/2012
Particulars of a mortgage or charge / charge no: 15
View PDF (9 pages)
dot icon22/06/2012
Appointment of Paul Marrow as a director on 2012-06-08
View PDF (3 pages)
dot icon22/06/2012
Appointment of Jonathan Miles Bowers as a director on 2012-06-08
View PDF (3 pages)
dot icon14/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon14/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon27/09/2011
Full accounts made up to 2010-12-31
View PDF (22 pages)
dot icon05/09/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (7 pages)
dot icon03/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (7 pages)
dot icon14/07/2010
Director's details changed for Terence Ivan Williams on 2010-06-16
View PDF (3 pages)
dot icon14/07/2010
Director's details changed for Daniel Martin Malone on 2010-06-16
View PDF (3 pages)
dot icon14/07/2010
Secretary's details changed for Miss Raquel Waxler on 2010-06-16
View PDF (3 pages)
dot icon14/07/2010
Director's details changed for Mark Edward Ridlington on 2010-06-16
View PDF (3 pages)
dot icon30/03/2010
Full accounts made up to 2009-12-31
View PDF (22 pages)
dot icon02/09/2009
Return made up to 15/08/09; full list of members
View PDF (4 pages)
dot icon22/04/2009
Full accounts made up to 2008-12-31
View PDF (21 pages)
dot icon10/12/2008
Appointment terminated secretary christopher anderson
View PDF (1 pages)
dot icon10/12/2008
Secretary appointed raquel waxler
View PDF (2 pages)
dot icon23/10/2008
Full accounts made up to 2007-12-31
View PDF (24 pages)
dot icon17/10/2008
Resolutions
View PDF (3 pages)
dot icon21/08/2008
Return made up to 15/08/08; full list of members
View PDF (4 pages)
dot icon05/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/09/2007
Return made up to 15/08/07; full list of members
View PDF (3 pages)
dot icon21/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/07/2007
Particulars of mortgage/charge
View PDF (11 pages)
dot icon05/04/2007
Full accounts made up to 2006-12-31
View PDF (24 pages)
dot icon03/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/02/2007
Ad 17/01/07--------- £ si [email protected]=4741 £ ic 959/5700
View PDF (2 pages)
dot icon13/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/11/2006
Particulars of mortgage/charge
View PDF (11 pages)
dot icon15/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/09/2006
Return made up to 15/08/06; full list of members
View PDF (3 pages)
dot icon30/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/07/2006
Director resigned
View PDF (1 pages)
dot icon18/07/2006
New secretary appointed
View PDF (2 pages)
dot icon18/07/2006
Secretary resigned
View PDF (1 pages)
dot icon18/07/2006
Ad 12/06/06--------- £ si [email protected]=327 £ ic 631/958
View PDF (2 pages)
dot icon13/07/2006
Full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon13/06/2006
Accounting reference date shortened from 31/12/06 to 31/12/05
View PDF (1 pages)
dot icon16/05/2006
New secretary appointed
View PDF (2 pages)
dot icon16/05/2006
New director appointed
View PDF (2 pages)
dot icon16/05/2006
New director appointed
View PDF (3 pages)
dot icon16/05/2006
Secretary resigned
View PDF (1 pages)
dot icon16/05/2006
Registered office changed on 16/05/06 from: merchant house, 30 cloth market, newcastle upon tyne, tyne & wear NE1 1EE
View PDF (1 pages)
dot icon04/04/2006
Nc inc already adjusted 10/03/06
View PDF (1 pages)
dot icon23/03/2006
Resolutions
View PDF (0 pages)
dot icon23/03/2006
Resolutions
View PDF (0 pages)
dot icon23/03/2006
Resolutions
View PDF (7 pages)
dot icon22/03/2006
Ad 10/03/06--------- £ si [email protected]=630 £ ic 1/631
View PDF (2 pages)
dot icon22/03/2006
S-div 10/03/06
View PDF (1 pages)
dot icon22/03/2006
New director appointed
View PDF (4 pages)
dot icon10/03/2006
New director appointed
View PDF (2 pages)
dot icon23/02/2006
New secretary appointed
View PDF (2 pages)
dot icon23/02/2006
Secretary resigned
View PDF (1 pages)
dot icon23/02/2006
Accounting reference date extended from 31/08/06 to 31/12/06
View PDF (1 pages)
dot icon23/02/2006
Director resigned
View PDF (1 pages)
dot icon13/02/2006
Resolutions
View PDF (1 pages)
dot icon08/02/2006
Certificate of change of name
View PDF (2 pages)
dot icon15/08/2005
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/08/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

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EVERYDAY LOANS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

35
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Officers

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Persons with Significant Control

6
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Persons with Significant Control

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Description

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About EVERYDAY LOANS LIMITED

EVERYDAY LOANS LIMITED is an(a) Active company incorporated on 15/08/2005 with the registered office located at Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough SL1 3SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERYDAY LOANS LIMITED?

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EVERYDAY LOANS LIMITED is currently Active. It was registered on 15/08/2005 .

Where is EVERYDAY LOANS LIMITED located?

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EVERYDAY LOANS LIMITED is registered at Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough SL1 3SA.

What does EVERYDAY LOANS LIMITED do?

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EVERYDAY LOANS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVERYDAY LOANS LIMITED?

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The latest filing was on 14/08/2026: Confirmation statement made on 2026-08-09 with updates.