About

Registered Number: 04688071
Date of Incorporation: 06/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 19 Station Close, Potters Bar, Hertfordshire, EN6 1TL

 

Based in Hertfordshire, Everyvalve Ltd was registered on 06 March 2003, it's status at Companies House is "Active". We do not know the number of employees at this business. Husain, Khurrum Syed, Husain, Khurrum Syed, Townsend, Christopher, Smith, Monica Mary, Townsend, Frederick are listed as directors of the organisation. Everyvalve Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSAIN, Khurrum Syed 08 January 2013 - 1
TOWNSEND, Christopher 31 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HUSAIN, Khurrum Syed 18 June 2007 - 1
SMITH, Monica Mary 10 August 2003 24 November 2004 1
TOWNSEND, Frederick 24 November 2004 07 June 2007 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 15 March 2018
PSC04 - N/A 15 March 2018
CH01 - Change of particulars for director 08 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 14 April 2014
RESOLUTIONS - N/A 10 April 2014
AA - Annual Accounts 09 April 2014
SH01 - Return of Allotment of shares 09 April 2014
CH01 - Change of particulars for director 14 October 2013
AR01 - Annual Return 25 March 2013
AP01 - Appointment of director 16 January 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 12 May 2011
CH03 - Change of particulars for secretary 11 April 2011
CH01 - Change of particulars for director 16 February 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 25 March 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
AA - Annual Accounts 06 February 2008
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
363a - Annual Return 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 04 May 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 11 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
AA - Annual Accounts 06 January 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
225 - Change of Accounting Reference Date 01 September 2004
363s - Annual Return 26 April 2004
RESOLUTIONS - N/A 25 February 2004
RESOLUTIONS - N/A 25 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2004
123 - Notice of increase in nominal capital 25 February 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
287 - Change in situation or address of Registered Office 04 November 2003
CERTNM - Change of name certificate 07 July 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
287 - Change in situation or address of Registered Office 17 March 2003
NEWINC - New incorporation documents 06 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.