Everett Commercial Limited

Company Name	Everett Commercial Limited
Director	Steven Smith
Company Status	Active
Company Number	05182856
Category	Private Limited Company
Incorporation Date	19 July 2004(19 years, 9 months ago)
Previous Name	S.E.S. (Surveying Solutions) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Steven Smith
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Secretary Name	Patricia Smith
Nationality	British
Status	Current
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Location

Registered Address	1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£609
Cash	£64,141
Current Liabilities	£73,441

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

24 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
8 March 2019	Memorandum and Articles of Association (8 pages)
21 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 January 2019	Statement of capital following an allotment of shares on 31 March 2018 GBP 101 (3 pages)
20 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
27 April 2018	Secretary's details changed for Patricia Dunne on 19 July 2016 (1 page)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
29 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
16 February 2016	Company name changed S.E.S. (surveying solutions) LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15 (3 pages)
16 February 2016	Company name changed S.E.S. (surveying solutions) LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15 (3 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (3 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (3 pages)
1 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 January 2014	Secretary's details changed for Patricia Dunne on 17 January 2014 (1 page)
21 January 2014	Secretary's details changed for Patricia Dunne on 17 January 2014 (1 page)
21 January 2014	Director's details changed for Steven Smith on 17 January 2014 (2 pages)
21 January 2014	Director's details changed for Steven Smith on 17 January 2014 (2 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Secretary's details changed for Patricia Dunne on 1 October 2009 (2 pages)
20 July 2010	Secretary's details changed for Patricia Dunne on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Steven Smith on 1 October 2009 (2 pages)
20 July 2010	Secretary's details changed for Patricia Dunne on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Steven Smith on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Steven Smith on 1 October 2009 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 100 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 100 (4 pages)
22 July 2009	Return made up to 19/07/09; full list of members (3 pages)
22 July 2009	Return made up to 19/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
24 July 2008	Return made up to 19/07/08; full list of members (3 pages)
24 July 2008	Return made up to 19/07/08; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 August 2007	Return made up to 19/07/07; full list of members (2 pages)
7 August 2007	Return made up to 19/07/07; full list of members (2 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 July 2006	Return made up to 19/07/06; full list of members (2 pages)
28 July 2006	Secretary's particulars changed (1 page)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Return made up to 19/07/06; full list of members (2 pages)
28 July 2006	Secretary's particulars changed (1 page)
28 July 2006	Director's particulars changed (1 page)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
29 July 2005	Return made up to 19/07/05; full list of members (2 pages)
29 July 2005	Return made up to 19/07/05; full list of members (2 pages)
19 July 2004	Incorporation (12 pages)
19 July 2004	Incorporation (12 pages)

Everett Commercial Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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