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Home > England & Wales Companies > BRIAN EVERETT SERVICES LTD
Company Information for

BRIAN EVERETT SERVICES LTD

THE FORGE, LANGHAM, COLCHESTER, ESSEX, CO4 5PX,
Company Registration Number
03870227
Private Limited Company
Active

Company Overview

About Brian Everett Services Ltd
BRIAN EVERETT SERVICES LTD was founded on 1999-11-02 and has its registered office in Colchester. The organisation's status is listed as "Active". Brian Everett Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIAN EVERETT SERVICES LTD
 
Legal Registered Office
THE FORGE
LANGHAM
COLCHESTER
ESSEX
CO4 5PX
Other companies in CO4
 
Filing Information
Company Number 03870227
Company ID Number 03870227
Date formed 1999-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:40:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN EVERETT SERVICES LTD
The accountancy firm based at this address is GEORGE PEARCE & COMPANY LIMITED
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Company Officers of BRIAN EVERETT SERVICES LTD

Current Directors
Officer Role Date Appointed
GEORGE PEARCE
 Company Secretary 2003-12-10
BRIAN EVERETT
 Director 1999-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY EVERETT
 Company Secretary 1999-11-02 2003-12-10
SARAH PEARCE
 Company Secretary 1999-11-02 1999-11-02
GEORGE PEARCE
 Director 1999-11-02 1999-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PEARCE P T R SIGNALLING RESOURCES LTD Company Secretary 2008-06-01 CURRENT 2007-10-22 Liquidation
GEORGE PEARCE LONE STAR LOGISTICS LTD Company Secretary 2008-05-07 CURRENT 2008-05-07 Active - Proposal to Strike off
GEORGE PEARCE PRISM MUSIC ENTERTAINMENTS LIMITED Company Secretary 2008-03-12 CURRENT 2008-03-12 Active - Proposal to Strike off
GEORGE PEARCE LOOK WEST PLUS LIMITED Company Secretary 2008-03-08 CURRENT 2008-03-08 Active
GEORGE PEARCE PMG SALES & MARKETING LIMITED Company Secretary 2008-03-08 CURRENT 2008-03-08 Active - Proposal to Strike off
GEORGE PEARCE PEVERIL HOTEL LTD Company Secretary 2006-11-30 CURRENT 1999-04-26 Active
GEORGE PEARCE CORNFIELD VIEW LTD Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
GEORGE PEARCE TARL MARKETING LTD Company Secretary 2006-01-27 CURRENT 2006-01-27 Active - Proposal to Strike off
GEORGE PEARCE FLEETWRITE LIMITED Company Secretary 2004-11-11 CURRENT 1997-08-14 Dissolved 2016-03-29
GEORGE PEARCE PINE MARKET MANAGEMENT LTD Company Secretary 2004-03-01 CURRENT 2004-03-01 Active - Proposal to Strike off
GEORGE PEARCE PINE MARKET LTD Company Secretary 2004-03-01 CURRENT 2004-03-01 Active - Proposal to Strike off
GEORGE PEARCE CDA DESIGN LIMITED Company Secretary 2003-04-18 CURRENT 2003-04-18 Dissolved 2016-07-05
GEORGE PEARCE CROCS LTD Company Secretary 2002-09-24 CURRENT 1998-11-20 Active
BRIAN EVERETT BRIAN EVERETT MANAGEMENT LIMITED Director 2014-05-02 CURRENT 2014-05-02 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.

DateDocument TypeDocument Description
2024-02-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2021-12-1931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-01-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0106/11/15 ANNUAL RETURN FULL LIST
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM Arkin & Co High Street Maple House Potters Bar Herts EN6 5BS
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM The Forge Langham Colchester Essex CO4 5PX
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-30AR0102/11/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-30AR0102/11/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0102/11/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0102/11/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0102/11/10 ANNUAL RETURN FULL LIST
2009-12-13AR0102/11/09 ANNUAL RETURN FULL LIST
2009-12-13CH01Director's details changed for Esq Brian Everett on 2009-10-01
2009-07-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-29363aReturn made up to 02/11/08; full list of members
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-09363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-01-31288cSECRETARY'S PARTICULARS CHANGED
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-09363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-23288bSECRETARY RESIGNED
2003-12-23288aNEW SECRETARY APPOINTED
2003-10-30363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-07363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-15363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2000-12-08363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
1999-12-10288bDIRECTOR RESIGNED
1999-12-10225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
1999-12-10288aNEW DIRECTOR APPOINTED
1999-12-10288bSECRETARY RESIGNED
1999-12-10288aNEW SECRETARY APPOINTED
1999-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRIAN EVERETT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-02-10
Fines / Sanctions
No fines or sanctions have been issued against BRIAN EVERETT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIAN EVERETT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-04-01 £ 5,620
Creditors Due Within One Year 2012-04-01 £ 106,941
Provisions For Liabilities Charges 2012-04-01 £ 3,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 BRIAN EVERETT SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 105,226
Current Assets 2012-04-01 £ 129,224
Debtors 2012-04-01 £ 21,498
Fixed Assets 2012-04-01 £ 25,045
Secured Debts 2012-04-01 £ 12,552
Shareholder Funds 2012-04-01 £ 37,733
Stocks Inventory 2012-04-01 £ 2,500
Tangible Fixed Assets 2012-04-01 £ 23,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIAN EVERETT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN EVERETT SERVICES LTD
Trademarks
We have not found any records of BRIAN EVERETT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN EVERETT SERVICES LTD. 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 (99999 - Dormant Company) as BRIAN EVERETT SERVICES LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN EVERETT SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBRIAN EVERETT SERVICES LTDEvent Date2015-02-03
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 19 February 2015 at 2.30 pm for the purposes provided for in sections 99,100 and 101 of the said Act. At the Meeting, Creditors may be requested to consider a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person), a proxy at the offices of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS, no later than 12:00 noon on the business day immediately prior to the Meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. Notice is also hereby given pursuant to Section 98(2)(a) of the Insolvency Act 1986 , that Mehmet Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the Meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further information contact M Arkin at info@arkinco.com or 01707 828 683 .
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2000-04-05
In the High Court of Justice.No. 005183 of 1998 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors will be held at the offices of Begbies Traynor, 2-3 Pavilion Buildings, Brighton BN1 1EE, on Friday, 12th May 2000, at 11 a.m., for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member or Creditor. G. W. Rhodes, Liquidator 30th March 2000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN EVERETT SERVICES LTD 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 BRIAN EVERETT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO4 5PX