About

Registered Number: 05182856
Date of Incorporation: 19/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH

 

Having been setup in 2004, Everett Commercial Ltd has its registered office in Merseyside, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Steven 19 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Patricia 19 July 2004 - 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 29 April 2019
MA - Memorandum and Articles 08 March 2019
RESOLUTIONS - N/A 21 January 2019
SH01 - Return of Allotment of shares 21 January 2019
CS01 - N/A 20 July 2018
CH03 - Change of particulars for secretary 27 April 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 12 May 2016
AA01 - Change of accounting reference date 29 April 2016
CERTNM - Change of name certificate 16 February 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 25 April 2014
CH01 - Change of particulars for director 21 January 2014
CH03 - Change of particulars for secretary 21 January 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 20 July 2010
CH03 - Change of particulars for secretary 20 July 2010
AA - Annual Accounts 28 April 2010
SH01 - Return of Allotment of shares 11 February 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 18 May 2007
363a - Annual Return 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 29 July 2005
NEWINC - New incorporation documents 19 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.