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Company Information for

EVERY NOMINEES LIMITED

THE LAURELS, 46 NEW STREET, HONITON, DEVON, EX14 1BY,

Company Registration Number

03208676

Private Limited Company

Active

Company Overview

About Every Nominees Ltd

EVERY NOMINEES LIMITED was founded on 1996-06-06 and has its registered office in Honiton. The organisation's status is listed as "Active". Every Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EVERY NOMINEES LIMITED

THE LAURELS 46 NEW STREET HONITON DEVON EX14 1BY Other companies in EX14

Filing Information

Company Number		03208676
Company ID Number		03208676
Date formed		1996-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 01:13:42
Primary Source:	Companies House

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Company Officers of EVERY NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES GRIFFIN	Company Secretary	2007-07-16
GILES CHRISTOPHER BOWEN	Director	2004-06-22
CHARLES KENNEDY CUTHBERT	Director	1996-06-06
JAMES GRIFFIN	Director	2001-01-18
STEPHEN PAUL MARTIN	Director	1998-11-01
KATHERINE JANE CEINWEN STAMP	Director	1996-06-06
DAVID LESLIE WOOD	Director	1996-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE ST JOHN DIXON	Director	2001-01-18	2014-04-01
JOHN TRENCHARD HAWKINS	Director	2001-01-18	2014-04-01
MARK DAVID NICHOLAS IZZETT	Director	2001-01-18	2014-04-01
RICHARD WILLIAM STOKES	Director	1998-11-01	2014-04-01
KIMBERLY JOAN STRADLING	Director	2001-01-18	2014-04-01
ROBERT ARTHUR SCOTT	Director	1996-06-06	2011-03-31
JOHN COLIN CHESTERTON	Director	2004-06-22	2009-01-02
KAREN JULIA DAVIES	Director	2003-03-06	2009-01-01
ANDREW MICHAEL PEARSON	Director	2002-03-26	2008-10-22
DAVID HENRY SMITH	Director	1996-06-06	2008-01-31
CHARLES HEADEACH	Director	1996-06-06	2007-10-20
RICHARD MICHAEL PAINTER HOWE	Company Secretary	1996-06-06	2007-07-16
RICHARD MICHAEL PAINTER HOWE	Director	1996-06-06	2007-07-16
PETER BRANDON MILES	Director	1996-06-06	2003-05-01
DAVID PETER STEELE-PERKINS	Director	1996-06-06	1998-04-30
ANDREW EDWARD REUBEN MAXWELL STEVENS	Director	1996-06-06	1997-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES GRIFFIN	LAFFITTE LONDON SERVICES LTD	Director	2016-07-29	CURRENT	2016-07-29	Active
JAMES GRIFFIN	EVERYS LEGAL CONSULTANCY LIMITED	Director	2013-09-24	CURRENT	2013-09-24	Active - Proposal to Strike off
JAMES GRIFFIN	EVERYS ASSET MANAGEMENT LIMITED	Director	2013-07-16	CURRENT	2013-07-16	Active
JAMES GRIFFIN	EVERYS PROPERTY COMPANY LIMITED	Director	2012-06-08	CURRENT	2012-06-08	Dissolved 2017-09-05
JAMES GRIFFIN	OPTIMUM MANAGEMENT SERVICES LIMITED	Director	2011-09-01	CURRENT	2008-06-11	Active - Proposal to Strike off
JAMES GRIFFIN	EAST DEVON CASUALTY SERVICE LIMITED	Director	2010-06-04	CURRENT	2010-06-04	Active
JAMES GRIFFIN	EVERYS COSEC LIMITED	Director	2010-01-16	CURRENT	2010-01-16	Active
JAMES GRIFFIN	EAST DEVON.COM LIMITED	Director	2000-02-03	CURRENT	2000-02-03	Active - Proposal to Strike off
KATHERINE JANE CEINWEN STAMP	YIELDWIN LIMITED	Director	1998-03-31	CURRENT	1989-11-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-31		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-02-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/04/21
2022-02-15		APPOINTMENT TERMINATED, DIRECTOR CHARLES KENNEDY CUTHBERT
2022-02-15		APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL MARTIN
2022-02-15		APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE WOOD
2022-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES KENNEDY CUTHBERT
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GILES CHRISTOPHER BOWEN
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE CEINWEN STAMP
2019-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-08-31	AAMD	Amended dormat accounts made up to 2018-04-30
2018-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-31	LATEST SOC	31/05/18 STATEMENT OF CAPITAL;GBP 18
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 18
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 18
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 18
2015-07-28	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-01-21	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 18
2014-07-25	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KIMBERLY STRADLING
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK IZZETT
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE DIXON
2014-01-09	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09	AR01	30/06/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-11	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-05-14	RES01	ADOPT ARTICLES 14/05/12
2012-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/12 FROM 130 High Street Honiton Devon EX14 1JR
2011-11-10	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
2011-07-22	AR01	30/06/11 FULL LIST
2010-12-21	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRIFFIN / 30/01/2010
2010-08-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES GRIFFIN / 30/01/2010
2010-08-03	AR01	30/06/10 NO CHANGES
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KENNEDY CUTHBERT / 01/11/2009
2010-01-21	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-14	363a	RETURN MADE UP TO 28/07/09; NO CHANGE OF MEMBERS
2009-04-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-03-04	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON
2009-03-04	288b	APPOINTMENT TERMINATED DIRECTOR JOHN CHESTERTON
2009-01-22	288b	APPOINTMENT TERMINATED DIRECTOR KAREN DAVIES
2008-07-11	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-11	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES HEADEACH
2008-07-11	288b	APPOINTMENT TERMINATED DIRECTOR DAVID SMITH
2008-05-23	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: THE LAURELS 46 NEW STREET HONITON DEVON EX14 1BY
2007-07-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-23	288a	NEW SECRETARY APPOINTED
2007-07-04	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-07-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-04	363a	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-16	363s	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-16	288a	NEW DIRECTOR APPOINTED
2004-07-09	288a	NEW DIRECTOR APPOINTED
2004-07-06	88(2)R	AD 22/06/04--------- £ SI 2@1=2 £ IC 16/18
2004-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-06-11	363s	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-09-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-26	363s	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-06-21	288b	DIRECTOR RESIGNED
2003-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-04-02	288a	NEW DIRECTOR APPOINTED
2002-06-21	363s	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-04-22	288a	NEW DIRECTOR APPOINTED
2002-04-22	88(2)R	AD 17/04/02--------- £ SI 1@1=1 £ IC 10/11
2002-03-01	288a	NEW DIRECTOR APPOINTED
2002-03-01	288a	NEW DIRECTOR APPOINTED
2002-03-01	288a	NEW DIRECTOR APPOINTED
2002-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-03-01	288a	NEW DIRECTOR APPOINTED
2002-03-01	288a	NEW DIRECTOR APPOINTED
2001-07-27	363s	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-07-04	363(287)	REGISTERED OFFICE CHANGED ON 04/07/00
2000-07-04	363s	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to EVERY NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EVERY NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EVERY NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2018-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-23

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 EVERY NOMINEES LIMITED

Intangible Assets

Patents

We have not found any records of EVERY NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EVERY NOMINEES LIMITED

Trademarks

We have not found any records of EVERY NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVERY NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EVERY NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where EVERY NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVERY NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EVERY NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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