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EVERTON CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Everton Construction Services Limited. The company was founded 20 years ago and was given the registration number 05100252. The firm's registered office is in HORNCASTLE. You can find them at 2 Devereux Way, Boston Road Industrial Estate, Horncastle, Lincolnshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EVERTON CONSTRUCTION SERVICES LIMITED
Company Number:05100252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:2 Devereux Way, Boston Road Industrial Estate, Horncastle, Lincolnshire, United Kingdom, LN9 6AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Oaktree Meadow, Horncastle, England, LN9 5PG

Secretary22 April 2004Active
Bain Lodge, Hemmingby Lane, Horncastle, England, LN9 5PW

Director22 April 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 April 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 April 2004Active

People with Significant Control

Mr Mark Antony Everton
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Bain Lodge, Hemmingby Lane, Horncastle, England, LN9 5PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-26Address

Change sail address company with old address new address.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-04-20Persons with significant control

Change to a person with significant control.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-04-20Officers

Change person secretary company with change date.

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2020-04-20Officers

Change person director company with change date.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Change account reference date company previous shortened.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-05-26Address

Move registers to sail company with new address.

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2017-05-26Address

Change sail address company with old address new address.

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2017-05-24Address

Change sail address company with new address.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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