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Company Information for

EVERYTHING DIFFERENT LIMITED

Toffee Factory Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, NE1 2DF,

Company Registration Number

08409932

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Everything Different Ltd

EVERYTHING DIFFERENT LIMITED was founded on 2013-02-19 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Everything Different Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EVERYTHING DIFFERENT LIMITED

Toffee Factory Lower Steenbergs Yard Quayside, Ouseburn, Walker Road Newcastle Upon Tyne NE1 2DF Other companies in NE4

Filing Information

Company Number		08409932
Company ID Number		08409932
Date formed		2013-02-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-02-28
Account next due		30/11/2023
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-30 04:17:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERYTHING DIFFERENT LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name EVERYTHING DIFFERENT LIMITED

The following companies were found which have the same name as EVERYTHING DIFFERENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Everything Different LLC	Connecticut	Unknown

Company Officers of EVERYTHING DIFFERENT LIMITED

Current Directors

Officer	Role	Date Appointed
YOUSAF KHALID	Company Secretary	2013-02-19
MARK JOHN EDWARD JAMES	Director	2017-12-11
YOUSAF KHALID	Director	2013-02-19
MARK MARTIN	Director	2013-02-19
IAN MILLEN	Director	2013-02-19
BENJAMIN JOHN QUIGLEY	Director	2013-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JOHN EDWARD JAMES	DIFFERENTOLOGY LIMITED	Director	2013-03-01	CURRENT	2013-02-19	Active
YOUSAF KHALID	DIFFERENT STORY LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active - Proposal to Strike off
YOUSAF KHALID	DIFFERENTOLOGY LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
YOUSAF KHALID	DIFFERENT ADVERTISING DESIGN AND MARKETING LIMITED	Director	2010-03-01	CURRENT	1999-02-24	Active
MARK MARTIN	DIFFERENT STORY LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active - Proposal to Strike off
MARK MARTIN	DIFFERENTOLOGY LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
MARK MARTIN	DIFFERENT ADVERTISING DESIGN AND MARKETING LIMITED	Director	1999-02-24	CURRENT	1999-02-24	Active
IAN MILLEN	DIFFERENT STORY LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active - Proposal to Strike off
IAN MILLEN	DIFFERENTOLOGY LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
IAN MILLEN	DIFFERENT ADVERTISING DESIGN AND MARKETING LIMITED	Director	1999-04-12	CURRENT	1999-02-24	Active
BENJAMIN JOHN QUIGLEY	THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)	Director	2013-03-21	CURRENT	1927-04-12	Active - Proposal to Strike off
BENJAMIN JOHN QUIGLEY	DIFFERENT STORY LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active - Proposal to Strike off
BENJAMIN JOHN QUIGLEY	DIFFERENTOLOGY LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
BENJAMIN JOHN QUIGLEY	VISIT NORTHUMBERLAND LTD	Director	2012-11-26	CURRENT	2006-04-05	Active
BENJAMIN JOHN QUIGLEY	THE REAL ALE PUB (ON-LINE) LIMITED	Director	2007-09-12	CURRENT	2007-09-12	Dissolved 2016-12-27
BENJAMIN JOHN QUIGLEY	DIFFERENT ADVERTISING DESIGN AND MARKETING LIMITED	Director	1999-04-12	CURRENT	1999-02-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-05		SECOND GAZETTE not voluntary dissolution
2023-06-20		FIRST GAZETTE notice for voluntary strike-off
2023-06-08		Application to strike the company off the register
2023-02-28		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-01-18		Resolutions passed:<ul><li>Resolution Distribution in specie/directors authority under section 190 ca 2006 to proceed notwithstanding any conflicts of interest 17/01/2023</ul>
2023-01-18	RES13	Resolutions passed: Distribution in specie/directors authority under section 190 ca 2006 to proceed notwithstanding any conflicts of interest 17/01/2023
2022-11-28	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-08		Solvency Statement dated 20/10/22
2022-11-08		Statement by Directors
2022-11-08		Statement of capital on GBP 1.00
2022-11-08	SH19	Statement of capital on 2022-11-08 GBP 1.00
2022-11-08	SH20	Statement by Directors
2022-11-08	CAP-SS	Solvency Statement dated 20/10/22
2022-11-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-08-11	CH01	Director's details changed for Mr Mark John Edward James on 2022-08-01
2022-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/22 FROM 6-8 Ravensworth Terrace Newcastle upon Tyne NE4 6AU
2022-05-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084099320003
2022-02-16		CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-09-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-04	RES01	ADOPT ARTICLES 04/09/21
2021-08-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084099320003
2021-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR YOUSAF KHALID
2021-08-27	PSC02	Notification of Differentology Consulting Limited as a person with significant control on 2021-08-13
2021-08-27	TM02	Termination of appointment of Yousaf Khalid on 2021-08-13
2021-08-27	PSC07	CESSATION OF BENJAMIN JOHN QUIGLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-08-27	AP01	DIRECTOR APPOINTED MS ELIZABETH SARAH GILTHORPE
2021-08-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MILLEN
2021-08-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-08-21	PSC09	Withdrawal of a person with significant control statement on 2021-08-21
2021-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084099320001
2021-06-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084099320002
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-11-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-03-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084099320002
2018-11-23	SH06	Cancellation of shares. Statement of capital on 2018-10-31 GBP 25,854.00
2018-11-23	SH03	Purchase of own shares
2018-11-12	RES01	ADOPT ARTICLES 12/11/18
2018-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN
2018-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 33355
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-12-30	LATEST SOC	30/12/17 STATEMENT OF CAPITAL;GBP 33355
2017-12-30	SH01	11/12/17 STATEMENT OF CAPITAL GBP 33355.00
2017-12-22	AP01	DIRECTOR APPOINTED MR MARK JOHN EDWARD JAMES
2017-12-21	RES01	ADOPT ARTICLES 21/12/17
2017-09-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 30004
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-08-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 30004
2016-03-21	AR01	19/02/16 ANNUAL RETURN FULL LIST
2016-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MILLEN / 21/03/2016
2016-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN QUIGLEY / 21/03/2016
2015-11-19	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	CH01	Director's details changed for Mr. Yousaf Khalid on 2015-08-15
2015-10-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. YOUSAF KHALID on 2015-08-15
2015-08-17	CH01	Director's details changed for Mr. Yousaf Khalid on 2015-08-17
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-17	AR01	19/02/15 ANNUAL RETURN FULL LIST
2014-11-07	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084099320001
2014-08-20	SH01	25/07/14 STATEMENT OF CAPITAL GBP 30004
2014-03-19	AR01	19/02/14 FULL LIST
2013-02-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EVERYTHING DIFFERENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EVERYTHING DIFFERENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of EVERYTHING DIFFERENT LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERYTHING DIFFERENT LIMITED

Intangible Assets

Patents

We have not found any records of EVERYTHING DIFFERENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EVERYTHING DIFFERENT LIMITED

Trademarks

We have not found any records of EVERYTHING DIFFERENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVERYTHING DIFFERENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EVERYTHING DIFFERENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EVERYTHING DIFFERENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVERYTHING DIFFERENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EVERYTHING DIFFERENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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