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Home > England & Wales Companies > MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED
Company Information for

MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED

OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, KT18 6JX,
Company Registration Number
05192498
Private Limited Company
Active

Company Overview

About Michael Everett And Company (banstead) Ltd
MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED was founded on 2004-07-29 and has its registered office in Epsom. The organisation's status is listed as "Active". Michael Everett And Company (banstead) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED
 
Legal Registered Office
OYSTER HILL FORGE CLAY LANE
HEADLEY
EPSOM
SURREY
KT18 6JX
Other companies in KT20
 
Filing Information
Company Number 05192498
Company ID Number 05192498
Date formed 2004-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB844867090  
Last Datalog update: 2025-03-05 07:23:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED
The accountancy firm based at this address is DNA ACCOUNTANTS LIMITED
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Company Officers of MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED

Current Directors
Officer Role Date Appointed
DENYER NEVILL ACCOUNTANTS LIMITED
 Company Secretary 2004-08-02
STEPHEN BALL
 Director 2004-08-02
ALAN MICHAEL GOUT
 Director 2004-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-07-29 2004-08-02
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-07-29 2004-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENYER NEVILL ACCOUNTANTS LIMITED SURREY ELECTRICAL SPECIALISTS LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED SYROX EMEDIA LTD Company Secretary 2008-02-01 CURRENT 2007-02-27 Active
DENYER NEVILL ACCOUNTANTS LIMITED APRICOT POT LIMITED Company Secretary 2007-10-31 CURRENT 2007-03-07 Dissolved 2017-09-19
DENYER NEVILL ACCOUNTANTS LIMITED PRAGMATICUM LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-26 Active
DENYER NEVILL ACCOUNTANTS LIMITED ACTION BUSINESS COACHING LIMITED Company Secretary 2007-09-28 CURRENT 2006-02-07 Dissolved 2018-07-24
DENYER NEVILL ACCOUNTANTS LIMITED FINANCIAL MARKETING MEDIA LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED KRYSTEC LIMITED Company Secretary 2007-05-15 CURRENT 2007-05-15 Dissolved 2015-03-24
DENYER NEVILL ACCOUNTANTS LIMITED M LE DUC LIMITED Company Secretary 2007-05-01 CURRENT 2007-03-19 Active
DENYER NEVILL ACCOUNTANTS LIMITED LAWRENCE CONSULTANCY LIMITED Company Secretary 2007-05-01 CURRENT 2007-04-03 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED CHINA GREATWALL LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Active
DENYER NEVILL ACCOUNTANTS LIMITED OAKTON DEVELOPMENTS (SURREY) LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active
DENYER NEVILL ACCOUNTANTS LIMITED TLR INVESTMENTS LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active
DENYER NEVILL ACCOUNTANTS LIMITED LE DUC DOCUMENT MANAGEMENT SERVICES LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Dissolved 2017-04-18
DENYER NEVILL ACCOUNTANTS LIMITED ST PAYNE LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Liquidation
DENYER NEVILL ACCOUNTANTS LIMITED WINESPARKLE LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-10 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED IP TELECOMMUNICATIONS LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED BINOCULAR LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
DENYER NEVILL ACCOUNTANTS LIMITED AMANDOL LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED PRIVATE WEALTH MORTGAGES LIMITED Company Secretary 2005-10-25 CURRENT 2005-10-25 Active
DENYER NEVILL ACCOUNTANTS LIMITED DAISYCHAIN CURTAINS LIMITED Company Secretary 2005-09-22 CURRENT 2005-09-22 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED ASHTEAD CHIROPRACTIC LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Active
DENYER NEVILL ACCOUNTANTS LIMITED WEKO (U.K.) LIMITED Company Secretary 2005-07-12 CURRENT 1979-07-05 Active
DENYER NEVILL ACCOUNTANTS LIMITED J.A.L. CHEMICALS LIMITED Company Secretary 2004-08-10 CURRENT 2004-08-10 Active
DENYER NEVILL ACCOUNTANTS LIMITED GB CLASSICS LIMITED Company Secretary 2004-06-30 CURRENT 2003-06-30 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED KOPER PROPERTIES LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-14 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED FLEMINGTON PARTNERS LIMITED Company Secretary 2004-05-17 CURRENT 2004-05-17 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED AGROFERT (UK) LIMITED Company Secretary 2004-05-12 CURRENT 2004-04-19 Dissolved 2017-11-14
DENYER NEVILL ACCOUNTANTS LIMITED TOPCAD LIMITED Company Secretary 2004-05-01 CURRENT 2004-04-01 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED C EX C LIMITED Company Secretary 2004-01-31 CURRENT 1997-12-15 Active
DENYER NEVILL ACCOUNTANTS LIMITED MICHAEL EVERETT & COMPANY (WALTON) LIMITED Company Secretary 2003-11-06 CURRENT 2003-11-04 Active
DENYER NEVILL ACCOUNTANTS LIMITED NEVILLE BAIN DEVELOPMENTS LIMITED Company Secretary 2003-08-01 CURRENT 2002-05-27 Dissolved 2014-10-07
DENYER NEVILL ACCOUNTANTS LIMITED BANKWEB LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED HOWELL SERVICES LIMITED Company Secretary 2003-03-07 CURRENT 2003-03-07 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
2025-02-18CONFIRMATION STATEMENT MADE ON 09/02/25, WITH UPDATES
2024-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-16CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-10CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM Regency House, 61a Walton Street Walton on the Hill Surrey KT20 7RZ
2022-01-13SECRETARY'S DETAILS CHNAGED FOR DNA ACCOUNTANTS LIMITED on 2022-01-13
2022-01-13Change of details for Mr Stephen Ball as a person with significant control on 2022-01-13
2022-01-13Director's details changed for Mr Stephen Ball on 2022-01-13
2022-01-13CH01Director's details changed for Mr Stephen Ball on 2022-01-13
2022-01-13PSC04Change of details for Mr Stephen Ball as a person with significant control on 2022-01-13
2022-01-13CH04SECRETARY'S DETAILS CHNAGED FOR DNA ACCOUNTANTS LIMITED on 2022-01-13
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM Regency House, 61a Walton Street Walton on the Hill Surrey KT20 7RZ
2021-08-05CH04SECRETARY'S DETAILS CHNAGED FOR DENYER NEVILL ACCOUNTANTS LIMITED on 2021-07-28
2021-08-03CH04Secretary's details changed
2021-07-30CH04Secretary's details changed
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL GOUT
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-27AAMDAmended mirco entity accounts made up to 2016-12-31
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-08-16PSC04Change of details for Mr Stephen Ball as a person with significant control on 2017-07-28
2017-08-16CH01Director's details changed for Alan Michael Gout on 2017-07-28
2017-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11CH04Secretary's details changed
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0128/07/15 ANNUAL RETURN FULL LIST
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0129/07/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0129/07/13 ANNUAL RETURN FULL LIST
2012-07-31AR0129/07/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0129/07/11 ANNUAL RETURN FULL LIST
2011-07-13CH01Director's details changed for Stephen Ball on 2011-07-08
2010-08-04AR0129/07/10 ANNUAL RETURN FULL LIST
2010-02-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aReturn made up to 29/07/09; full list of members
2009-04-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-05-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-31363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: NELSON HOUSE, 1A CHURCH STREET EPSOM SURREY KT17 4PF
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-21363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-03363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-16RES04£ NC 100/200 21/04/05
2005-05-16123NC INC ALREADY ADJUSTED 21/04/05
2005-05-1688(2)RAD 21/04/05--------- £ SI 100@1=100 £ IC 100/200
2005-05-04225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04
2005-04-2788(2)RAD 24/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-02288bSECRETARY RESIGNED
2004-08-02288aNEW DIRECTOR APPOINTED
2004-08-02288aNEW SECRETARY APPOINTED
2004-08-02288aNEW DIRECTOR APPOINTED
2004-08-02288bDIRECTOR RESIGNED
2004-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to MICHAEL EVERETT AND COMPANY (BANSTEAD) 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 MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-12-31 £ 30,264
Creditors Due Within One Year 2011-12-31 £ 29,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 13,577
Cash Bank In Hand 2011-12-31 £ 22,147
Current Assets 2012-12-31 £ 63,682
Current Assets 2011-12-31 £ 65,581
Debtors 2012-12-31 £ 50,105
Debtors 2011-12-31 £ 43,434
Shareholder Funds 2012-12-31 £ 33,960
Shareholder Funds 2011-12-31 £ 37,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED
Trademarks
We have not found any records of MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL EVERETT AND COMPANY (BANSTEAD) 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 (68310 - Real estate agencies) as MICHAEL EVERETT AND COMPANY (BANSTEAD) 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
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL EVERETT AND COMPANY (BANSTEAD) 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 MICHAEL EVERETT AND COMPANY (BANSTEAD) 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 MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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