Company NameBrian Everett Services Ltd
DirectorBrian Everett
Company StatusActive
Company Number03870227
CategoryPrivate Limited Company
Incorporation Date2 November 1999(24 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Brian Everett
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed02 November 1999(same day as company formation)
RoleLocksmith
Country of ResidenceEngland
Correspondence Address5 Powell Close
Tiptree
Colchester
CO5 0SH
Secretary NameMr George Pearce
NationalityEnglish
StatusCurrent
Appointed10 December 2003(4 years, 1 month after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
Director NameMr George Pearce
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed02 November 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
Secretary NameTracy Everett
NationalityBritish
StatusResigned
Appointed02 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressDaisy Green
Plains Road, Little Totham
Maldon
Essex
CM9 8JG
Secretary NameMrs Sarah Pearce
NationalityEnglish
StatusResigned
Appointed02 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX

Location

Registered AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Brian Everett
100.00%
Ordinary

Financials

Year2014
Net Worth£1,442
Current Liabilities£47,540

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

28 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
7 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
3 January 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
8 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
7 January 2019Total exemption full accounts made up to 31 March 2018 (8 pages)
7 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
8 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(4 pages)
25 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(4 pages)
14 May 2015Registered office address changed from Arkin & Co High Street Maple House Potters Bar Herts EN6 5BS to The Forge Langham Colchester Essex CO4 5PX on 14 May 2015 (2 pages)
14 May 2015Registered office address changed from Arkin & Co High Street Maple House Potters Bar Herts EN6 5BS to The Forge Langham Colchester Essex CO4 5PX on 14 May 2015 (2 pages)
24 February 2015Registered office address changed from The Forge Langham Colchester Essex CO4 5PX to High Street Maple House Potters Bar Herts EN6 5BS on 24 February 2015 (2 pages)
24 February 2015Registered office address changed from The Forge Langham Colchester Essex CO4 5PX to High Street Maple House Potters Bar Herts EN6 5BS on 24 February 2015 (2 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1
(4 pages)
30 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1
(4 pages)
30 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 1
(4 pages)
30 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 1
(4 pages)
30 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 1
(4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
13 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
13 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
13 December 2009Director's details changed for Esq Brian Everett on 1 October 2009 (2 pages)
13 December 2009Director's details changed for Esq Brian Everett on 1 October 2009 (2 pages)
13 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
13 December 2009Director's details changed for Esq Brian Everett on 1 October 2009 (2 pages)
10 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 December 2008Return made up to 02/11/08; full list of members (3 pages)
29 December 2008Return made up to 02/11/08; full list of members (3 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 November 2007Return made up to 02/11/07; full list of members (2 pages)
15 November 2007Return made up to 02/11/07; full list of members (2 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 November 2006Return made up to 02/11/06; full list of members (2 pages)
9 November 2006Return made up to 02/11/06; full list of members (2 pages)
31 January 2006Return made up to 02/11/05; full list of members (2 pages)
31 January 2006Return made up to 02/11/05; full list of members (2 pages)
31 January 2006Secretary's particulars changed (1 page)
31 January 2006Secretary's particulars changed (1 page)
31 January 2006Director's particulars changed (1 page)
31 January 2006Director's particulars changed (1 page)
4 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 November 2004Return made up to 02/11/04; full list of members (6 pages)
9 November 2004Return made up to 02/11/04; full list of members (6 pages)
12 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 December 2003Secretary resigned (1 page)
23 December 2003New secretary appointed (2 pages)
23 December 2003Secretary resigned (1 page)
23 December 2003New secretary appointed (2 pages)
30 October 2003Return made up to 02/11/03; full list of members (6 pages)
30 October 2003Return made up to 02/11/03; full list of members (6 pages)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 November 2002Return made up to 02/11/02; full list of members (6 pages)
7 November 2002Return made up to 02/11/02; full list of members (6 pages)
20 September 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 September 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 November 2001Return made up to 02/11/01; full list of members (6 pages)
15 November 2001Return made up to 02/11/01; full list of members (6 pages)
8 December 2000Return made up to 02/11/00; full list of members (6 pages)
8 December 2000Return made up to 02/11/00; full list of members (6 pages)
10 December 1999New secretary appointed (2 pages)
10 December 1999New secretary appointed (2 pages)
10 December 1999Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
10 December 1999Director resigned (1 page)
10 December 1999New director appointed (2 pages)
10 December 1999Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
10 December 1999Secretary resigned (1 page)
10 December 1999Director resigned (1 page)
10 December 1999New director appointed (2 pages)
10 December 1999Secretary resigned (1 page)
2 November 1999Incorporation (18 pages)
2 November 1999Incorporation (18 pages)