Company Information for MICHAEL EVERETT & COMPANY (WALTON) LIMITED
OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, KT18 6JX,
|
Company Registration Number
04952655
Private Limited Company
Active |
Company Name | |
---|---|
MICHAEL EVERETT & COMPANY (WALTON) LIMITED | |
Legal Registered Office | |
OYSTER HILL FORGE CLAY LANE HEADLEY EPSOM SURREY KT18 6JX Other companies in KT20 | |
Company Number | 04952655 | |
---|---|---|
Company ID Number | 04952655 | |
Date formed | 2003-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB824615533 |
Last Datalog update: | 2024-03-06 22:28:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DENYER NEVILL ACCOUNTANTS LIMITED |
||
ALAN RICHARD GOUT |
||
PAULA LOUISE GOUT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA LOUISE GOUT |
Director | ||
RICHARD GUY STENNING |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURREY ELECTRICAL SPECIALISTS LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-10-01 | Active - Proposal to Strike off | |
SYROX EMEDIA LTD | Company Secretary | 2008-02-01 | CURRENT | 2007-02-27 | Active | |
APRICOT POT LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-03-07 | Dissolved 2017-09-19 | |
PRAGMATICUM LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
ACTION BUSINESS COACHING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2006-02-07 | Dissolved 2018-07-24 | |
FINANCIAL MARKETING MEDIA LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
KRYSTEC LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2015-03-24 | |
M LE DUC LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-03-19 | Active | |
LAWRENCE CONSULTANCY LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
CHINA GREATWALL LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
OAKTON DEVELOPMENTS (SURREY) LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
TLR INVESTMENTS LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
LE DUC DOCUMENT MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Dissolved 2017-04-18 | |
ST PAYNE LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Liquidation | |
WINESPARKLE LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
IP TELECOMMUNICATIONS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
BINOCULAR LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
AMANDOL LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Active - Proposal to Strike off | |
PRIVATE WEALTH MORTGAGES LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2005-10-25 | Active | |
DAISYCHAIN CURTAINS LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
ASHTEAD CHIROPRACTIC LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
WEKO (U.K.) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1979-07-05 | Active | |
J.A.L. CHEMICALS LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2004-08-10 | Active | |
MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-07-29 | Active | |
GB CLASSICS LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2003-06-30 | Active - Proposal to Strike off | |
KOPER PROPERTIES LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-14 | Active | |
FLEMINGTON PARTNERS LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
AGROFERT (UK) LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-04-19 | Dissolved 2017-11-14 | |
TOPCAD LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
C EX C LIMITED | Company Secretary | 2004-01-31 | CURRENT | 1997-12-15 | Active | |
NEVILLE BAIN DEVELOPMENTS LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2002-05-27 | Dissolved 2014-10-07 | |
BANKWEB LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active - Proposal to Strike off | |
HOWELL SERVICES LIMITED | Company Secretary | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
SURREY PARK HOMES LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
DORKING FOOTBALL CLUB (1880) C.I.C. | Director | 2014-05-26 | CURRENT | 2010-03-16 | Dissolved 2018-07-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES | ||
Current accounting period shortened from 31/05/24 TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
REGISTERED OFFICE CHANGED ON 07/01/22 FROM Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ | ||
Director's details changed for Mr Alan Richard Gout on 2022-01-07 | ||
Director's details changed for Mrs Paula Louise Gout on 2022-01-07 | ||
Change of details for Mr Alan Richard Gout as a person with significant control on 2022-01-07 | ||
Director's details changed for Mr Richard Guy Stenning on 2022-01-07 | ||
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
PSC04 | Change of details for Mr Alan Richard Gout as a person with significant control on 2022-01-07 | |
CH01 | Director's details changed for Mr Alan Richard Gout on 2022-01-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
TM02 | Termination of appointment of Denyer Nevill Accountants Limited on 2020-02-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD GUY STENNING | |
PSC07 | CESSATION OF PAULA LOUISE GOUT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alan Richard Gout as a person with significant control on 2017-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PAULA LOUISE GOUT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA LOUISE GOUT | |
PSC07 | CESSATION OF RICHARD GUY STENNING AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY STENNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD GUY STENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA LOUISE GOUT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GUY STENNING | |
PSC07 | CESSATION OF PAULA LOUISE GOUT AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LOUISE GOUT / 29/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD GOUT / 29/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS PAULA LOUISE GOUT / 29/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALAN RICHARD GOUT / 29/09/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AA01 | Current accounting period extended from 31/12/16 TO 31/05/17 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL GOUT / 02/10/2009 | |
AR01 | 04/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM REGENCY HOUSE, 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: C/O DNA ACCOUNTANTS, REGENCY HOUSE, 61A WALTON STREET WALTON ON THE HILL, TADWORTH SURREY KT20 7RZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: NELSON HOUSE, 1A CHURCH STREET EPSOM SURREY KT17 4PF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
123 | NC INC ALREADY ADJUSTED 28/11/03 | |
RES04 | £ NC 100/200 28/11/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due Within One Year | 2012-12-31 | £ 42,603 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 28,297 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHAEL EVERETT & COMPANY (WALTON) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 23,358 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 15,587 |
Current Assets | 2012-12-31 | £ 40,970 |
Current Assets | 2011-12-31 | £ 26,030 |
Debtors | 2012-12-31 | £ 17,612 |
Debtors | 2011-12-31 | £ 10,443 |
Shareholder Funds | 2012-12-31 | £ 3,261 |
Shareholder Funds | 2011-12-31 | £ 1,518 |
Tangible Fixed Assets | 2012-12-31 | £ 4,894 |
Tangible Fixed Assets | 2011-12-31 | £ 3,785 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MICHAEL EVERETT & COMPANY (WALTON) LIMITED are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |