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EVERETT DESIGN AND BUILD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everett Design And Build Ltd. The company was founded 5 years ago and was given the registration number 11443823. The firm's registered office is in WARE. You can find them at 11 Orchard Court, Cozens Road, Ware, Hertfordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EVERETT DESIGN AND BUILD LTD
Company Number:11443823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:11 Orchard Court, Cozens Road, Ware, Hertfordshire, United Kingdom, SG12 7FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Orchard Court, Cozens Road, Ware, United Kingdom, SG12 7FH

Director12 September 2020Active
31, Hare Street Springs, Harlow, England, CM19 4AL

Secretary04 June 2020Active
11, Orchard Court, Cozens Road, Ware, United Kingdom, SG12 7FH

Director02 July 2018Active
11, Orchard Court, Cozens Road, Ware, United Kingdom, SG12 7FH

Director08 May 2020Active

People with Significant Control

Mr Richard Lee Everett
Notified on:18 September 2020
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:11, Orchard Court, Ware, United Kingdom, SG12 7FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Naomi Sarah Seymour
Notified on:15 May 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:11, Orchard Court, Ware, United Kingdom, SG12 7FH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Richard Lee Everett
Notified on:02 July 2018
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:11, Orchard Court, Ware, United Kingdom, SG12 7FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved compulsory.

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2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-11-04Accounts

Change account reference date company previous shortened.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-12Persons with significant control

Cessation of a person with significant control.

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2020-09-12Officers

Termination director company with name termination date.

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2020-09-12Officers

Termination secretary company with name termination date.

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2020-09-12Officers

Appoint person director company with name date.

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2020-09-12Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-08Officers

Termination director company with name termination date.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-06Officers

Appoint person secretary company with name date.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Officers

Appoint person director company with name date.

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2020-04-12Accounts

Accounts with accounts type dormant.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2018-07-02Incorporation

Incorporation company.

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