| Company Name | Everik Limited |
|---|---|
| Director | Robert Newton Kimsey |
| Company Status | Active |
| Company Number | 00912631 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1967(56 years, 9 months ago) |
| Previous Name | H.T. Paints Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Newton Kimsey |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2005(38 years, 3 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Building Developer |
| Country of Residence | England |
| Correspondence Address | 3a Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
| Secretary Name | Sovereign Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 May 2021(53 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Correspondence Address | Sovereign Place 117 Main Street Gibraltar |
| Director Name | Mr Neil McCallum |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(24 years after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 18 January 2013) |
| Role | House Builder |
| Country of Residence | England |
| Correspondence Address | 41 The Vale Stock Ingatestone Essex CM4 9PW |
| Director Name | Caroline Margaret Kimsey |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(24 years after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 31 January 2015) |
| Role | Personnel |
| Country of Residence | Canada |
| Correspondence Address | 24 Rosefeld Crescent Kanata Lakes Ottawa Ontario K2k 2l2 |
| Director Name | Mr Eric George Kimsey |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(24 years after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 31 August 2020) |
| Role | Engineer |
| Country of Residence | Canada |
| Correspondence Address | The Quay 404 3099 Carling Avenue Nepean Ontario Canada |
| Director Name | Mrs Evelyn Pearl Kimsey |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 August 1991(24 years after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 31 August 2020) |
| Role | Secretary |
| Country of Residence | Canada |
| Correspondence Address | The Quay 404 3099 Carling Avenue Nepean Ontario Canada |
| Secretary Name | Caroline Margaret Kimsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(24 years after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 31 January 2015) |
| Role | Personnel |
| Country of Residence | Canada |
| Correspondence Address | 24 Rosefeld Crescent Kanata Lakes Ottawa Ontario K2k 2l2 |
Location
| Registered Address | Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 800k at £1 | Everik Of Canada LTD 80.00% Ordinary |
|---|---|
| 200k at £1 | Robert Newton Kimsey 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,302,567 |
| Cash | £12,074 |
| Current Liabilities | £144,788 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 1 April 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
Charges
| 19 June 1990 | Delivered on: 6 July 1990 Satisfied on: 9 July 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Middle house" 9A thornton place l/b of city of westminster title no: ngl 509349. Fully Satisfied |
|---|---|
| 18 July 1969 | Delivered on: 24 July 1969 Satisfied on: 9 July 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: High land house, tallon road, hutton industrial estate, brentwood, essex. Fully Satisfied |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
|---|---|
| 25 September 2020 | Termination of appointment of Evelyn Pearl Kimsey as a director on 31 August 2020 (1 page) |
| 25 September 2020 | Termination of appointment of Eric George Kimsey as a director on 31 August 2020 (1 page) |
| 25 September 2020 | Change of details for Mr Robert Newton Kimsey as a person with significant control on 31 August 2020 (2 pages) |
| 25 September 2020 | Cessation of Eric Kimsey as a person with significant control on 31 August 2020 (1 page) |
| 25 September 2020 | Cessation of Evelyn Kimsey as a person with significant control on 31 August 2020 (1 page) |
| 16 September 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 14 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 10 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 17 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 18 August 2016 | Confirmation statement made on 7 August 2016 with updates (7 pages) |
| 18 August 2016 | Confirmation statement made on 7 August 2016 with updates (7 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 3 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Termination of appointment of Caroline Margaret Kimsey as a director on 31 January 2015 (1 page) |
| 3 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Termination of appointment of Caroline Margaret Kimsey as a secretary on 31 January 2015 (1 page) |
| 3 September 2015 | Termination of appointment of Caroline Margaret Kimsey as a director on 31 January 2015 (1 page) |
| 3 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Termination of appointment of Caroline Margaret Kimsey as a secretary on 31 January 2015 (1 page) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 9 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 5 September 2013 | Director's details changed for Caroline Margaret Moore on 1 August 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Secretary's details changed for Caroline Margaret Moore on 1 August 2013 (1 page) |
| 5 September 2013 | Director's details changed for Caroline Margaret Moore on 1 August 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Secretary's details changed for Caroline Margaret Moore on 1 August 2013 (1 page) |
| 5 September 2013 | Director's details changed for Caroline Margaret Moore on 1 August 2013 (2 pages) |
| 5 September 2013 | Secretary's details changed for Caroline Margaret Moore on 1 August 2013 (1 page) |
| 1 February 2013 | Termination of appointment of Neil Mccallum as a director (1 page) |
| 1 February 2013 | Termination of appointment of Neil Mccallum as a director (1 page) |
| 30 January 2013 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 30 January 2013 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 7 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (8 pages) |
| 7 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (8 pages) |
| 7 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (8 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Director's details changed for Mr Neil Mccallum on 7 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Caroline Margaret Moore on 7 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Mr Eric George Kimsey on 7 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Mr Neil Mccallum on 7 August 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (8 pages) |
| 23 September 2011 | Director's details changed for Caroline Margaret Moore on 7 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Mrs Evelyn Pearl Kimsey on 7 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Robert Newton Kimsey on 7 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Robert Newton Kimsey on 7 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Mrs Evelyn Pearl Kimsey on 7 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Mr Eric George Kimsey on 7 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Caroline Margaret Moore on 7 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Robert Newton Kimsey on 7 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Mr Eric George Kimsey on 7 August 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (8 pages) |
| 23 September 2011 | Director's details changed for Mr Neil Mccallum on 7 August 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (8 pages) |
| 23 September 2011 | Director's details changed for Mrs Evelyn Pearl Kimsey on 7 August 2011 (2 pages) |
| 26 May 2011 | Registered office address changed from Gateway House, 42 High Street Great Dunmow Essex CM6 1AH on 26 May 2011 (1 page) |
| 26 May 2011 | Registered office address changed from Gateway House, 42 High Street Great Dunmow Essex CM6 1AH on 26 May 2011 (1 page) |
| 18 October 2010 | Director's details changed for Caroline Margaret Moore on 18 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Caroline Margaret Moore on 18 October 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Caroline Margaret Moore on 18 October 2010 (1 page) |
| 18 October 2010 | Secretary's details changed for Caroline Margaret Moore on 18 October 2010 (1 page) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 3 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (8 pages) |
| 3 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (8 pages) |
| 3 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (8 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (5 pages) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (5 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 8 August 2008 | Return made up to 07/08/08; full list of members (5 pages) |
| 8 August 2008 | Return made up to 07/08/08; full list of members (5 pages) |
| 15 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 15 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 29 April 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 29 April 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: burntwood house. 7,Shenfield road. Brentwood. Essex. CM15 8AF. (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: burntwood house. 7,Shenfield road. Brentwood. Essex. CM15 8AF. (1 page) |
| 10 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
| 10 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
| 9 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | New director appointed (2 pages) |
| 28 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 28 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 18 August 2005 | Return made up to 07/08/05; full list of members (8 pages) |
| 18 August 2005 | Return made up to 07/08/05; full list of members (8 pages) |
| 28 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 28 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 18 August 2004 | Return made up to 07/08/04; full list of members (8 pages) |
| 18 August 2004 | Return made up to 07/08/04; full list of members (8 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 21 August 2003 | Return made up to 07/08/03; full list of members (8 pages) |
| 21 August 2003 | Return made up to 07/08/03; full list of members (8 pages) |
| 9 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 24 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 30 August 2002 | Return made up to 07/08/02; full list of members (9 pages) |
| 30 August 2002 | Return made up to 07/08/02; full list of members (9 pages) |
| 23 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 4 September 2001 | Return made up to 07/08/01; full list of members (8 pages) |
| 4 September 2001 | Return made up to 07/08/01; full list of members (8 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 September 2000 | Return made up to 07/08/00; full list of members (8 pages) |
| 27 September 2000 | Return made up to 07/08/00; full list of members (8 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 September 1999 | Return made up to 07/08/99; full list of members
|
| 15 September 1999 | Return made up to 07/08/99; full list of members
|
| 28 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 28 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 September 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 20 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 20 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 16 October 1995 | Return made up to 07/08/95; full list of members
|
| 16 October 1995 | Return made up to 07/08/95; full list of members
|
| 5 October 1989 | Accounts for a small company made up to 31 May 1989 (4 pages) |
| 5 October 1989 | Accounts for a small company made up to 31 May 1989 (4 pages) |
| 25 May 1989 | Accounts for a small company made up to 31 May 1988 (4 pages) |
| 25 May 1989 | Accounts for a small company made up to 31 May 1988 (4 pages) |
| 18 June 1988 | Annual return made up to 14/06/88 (4 pages) |
| 18 June 1988 | Annual return made up to 14/06/88 (4 pages) |
| 17 June 1988 | Annual return made up to 04/01/88 (4 pages) |
| 17 June 1988 | Annual return made up to 04/01/88 (4 pages) |
| 12 November 1987 | Resolutions
|
| 12 November 1987 | Resolutions
|
| 14 April 1983 | Memorandum and Articles of Association (10 pages) |
| 14 April 1983 | Memorandum and Articles of Association (10 pages) |