Everik Building Services Limited

Company Name	Everik Building Services Limited
Director	Robert Newton Kimsey
Company Status	Active
Company Number	03642574
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert Newton Kimsey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(same day as company formation)
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	22 June 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Sovereign Place 117 Main Street Gibraltar

Director Name	Caroline Margaret Moore
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Personnel
Country of Residence	Canada
Correspondence Address	24 Rosefeld Crescent Kanata Lakes Ottawa Ontario K2k 2l2

Secretary Name	Caroline Margaret Moore
Nationality	British
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	24 Rosefeld Crescent Kanata Lakes Ottawa Ontario K2k 2l2

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

5k at £1	Robert Newton Kimsey 50.00% Ordinary A
5k at £1	Robert Newton Kimsey 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£449,343
Cash	£339
Current Liabilities	£1,694,196

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	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (1 week, 5 days from now)

Charges

27 October 2008	Delivered on: 30 October 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

27 October 2008

Delivered on: 30 October 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
16 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
13 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 10,000 (4 pages)
23 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 10,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
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 GBP 10,000 (4 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 GBP 10,000 (4 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 GBP 10,000 (4 pages)
21 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (4 pages)
21 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 February 2013	Termination of appointment of Caroline Moore as a secretary (1 page)
1 February 2013	Termination of appointment of Caroline Moore as a director (1 page)
1 February 2013	Termination of appointment of Caroline Moore as a secretary (1 page)
1 February 2013	Termination of appointment of Caroline Moore as a director (1 page)
26 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
1 November 2011	Director's details changed for Robert Newton Kimsey on 27 September 2011 (2 pages)
1 November 2011	Director's details changed for Robert Newton Kimsey on 27 September 2011 (2 pages)
1 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
26 May 2011	Registered office address changed from Gateway House, 42 High Street Great Dunmow Essex CM6 1AH on 26 May 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 (2 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2009	Return made up to 27/09/09; full list of members (4 pages)
29 September 2009	Return made up to 27/09/09; full list of members (4 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2008	Return made up to 27/09/08; full list of members (4 pages)
9 October 2008	Return made up to 27/09/08; full list of members (4 pages)
15 October 2007	Return made up to 27/09/07; full list of members (3 pages)
15 October 2007	Return made up to 27/09/07; full list of members (3 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 January 2007	Registered office changed on 09/01/07 from: c/o bird luckin burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
9 January 2007	Registered office changed on 09/01/07 from: c/o bird luckin burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
4 October 2006	Return made up to 27/09/06; full list of members (3 pages)
4 October 2006	Return made up to 27/09/06; full list of members (3 pages)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 October 2004	Return made up to 27/09/04; full list of members (7 pages)
26 October 2004	Return made up to 27/09/04; full list of members (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 October 2003	Return made up to 27/09/03; full list of members (7 pages)
4 October 2003	Return made up to 27/09/03; full list of members (7 pages)
21 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 October 2002	Return made up to 27/09/02; full list of members (7 pages)
11 October 2002	Return made up to 27/09/02; full list of members (7 pages)
28 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 October 2001	Return made up to 01/10/01; full list of members (6 pages)
23 October 2001	Return made up to 01/10/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
3 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
27 October 2000	Return made up to 01/10/00; full list of members (6 pages)
27 October 2000	Return made up to 01/10/00; full list of members (6 pages)
23 November 1999	Return made up to 01/10/99; full list of members (6 pages)
23 November 1999	Return made up to 01/10/99; full list of members (6 pages)
1 October 1998	Incorporation (23 pages)
1 October 1998	Incorporation (23 pages)