About

Registered Number: 05192498
Date of Incorporation: 29/07/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: Regency House, 61a Walton Street, Walton On The Hill, Surrey, KT20 7RZ

 

Established in 2004, Michael Everett & Company (Banstead) Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". This company has one director listed as Ball, Stephen. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Stephen 02 August 2004 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 28 June 2019
AAMD - Amended Accounts 27 September 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 09 August 2018
CS01 - N/A 16 August 2017
PSC04 - N/A 16 August 2017
CH01 - Change of particulars for director 16 August 2017
AA - Annual Accounts 02 March 2017
AA - Annual Accounts 15 September 2016
CH04 - Change of particulars for corporate secretary 11 August 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 29 July 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 03 July 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 30 July 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 23 March 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 05 August 2011
CH01 - Change of particulars for director 13 July 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 31 July 2007
287 - Change in situation or address of Registered Office 01 June 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 21 August 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 09 August 2005
RESOLUTIONS - N/A 16 May 2005
123 - Notice of increase in nominal capital 16 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2005
225 - Change of Accounting Reference Date 04 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2005
288b - Notice of resignation of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
NEWINC - New incorporation documents 29 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.