Everycone Limited in Swalwell NEWCASTLE UPON TYNE

Everycone Limited NEWCASTLE UPON TYNE

Founded in 1993, Everycone, classified under reg no. 02864336 is an active company. Currently registered at 13a Lyndhurst Terrace NE16 3DY, Newcastle Upon Tyne the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

There is a single director in the company at the moment - Stephen W., appointed on 12 November 1993. In addition, a secretary was appointed - Stephen W., appointed on 18 November 2005. Currenlty, the company lists one former director, whose name is Patrick M. and who left the the company on 20 May 2019. In addition, there is one former secretary - Andrew M. who worked with the the company until 18 November 2005.

Everycone Limited Address / Contact

Office Address	13a Lyndhurst Terrace
Office Address2	Swalwell
Town	Newcastle Upon Tyne
Post code	NE16 3DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02864336
Date of Incorporation	Wed, 20th Oct 1993
Industry	Electrical installation
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Stephen W.

Position: Secretary

Appointed: 18 November 2005

Stephen W.

Position: Director

Appointed: 12 November 1993

Andrew M.

Position: Secretary

Appointed: 12 November 1993

Resigned: 18 November 2005

Patrick M.

Position: Director

Appointed: 12 November 1993

Resigned: 20 May 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1993

Resigned: 12 November 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 October 1993

Resigned: 12 November 1993

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Stephen W. This PSC and has 75,01-100% shares.

Stephen W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 24th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, May 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 27th, April 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th October 2015 filed on: 22nd, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 2nd, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th October 2014 filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 13th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th October 2013 filed on: 21st, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 20th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th October 2012 filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th October 2011 filed on: 20th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th October 2010 filed on: 20th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 26th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th October 2009 filed on: 6th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 20th, July 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 21st October 2008 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 21st, May 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 22nd October 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 22nd October 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (5 pages)
363s	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (5 pages)
363s	Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 15th, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 15th, March 2005	accounts	Free Download (5 pages)
363s	Period up to Thursday 28th October 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 28th October 2004 (Registered office changed on 28/10/04)	annual return
363s	Period up to Thursday 28th October 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 28th October 2004 (Registered office changed on 28/10/04)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
363s	Period up to Friday 31st October 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 31st October 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 24th October 2002 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 24th October 2002 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 30th November 2001 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 30th November 2001 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 30th, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 30th, July 2001	accounts	Free Download (5 pages)
363s	Period up to Monday 12th February 2001 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/02/01	annual return
363s	Period up to Monday 12th February 2001 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/02/01	annual return
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 8th, September 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 8th, September 2000	accounts	Free Download (4 pages)
363s	Period up to Thursday 11th November 1999 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 11th November 1999 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 9th, August 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 9th, August 1999	accounts	Free Download (4 pages)
363s	Period up to Monday 2nd November 1998 - Annual return with full member list filed on: 2nd, November 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 2nd November 1998 - Annual return with full member list filed on: 2nd, November 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 16th, June 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 16th, June 1998	accounts	Free Download (4 pages)
363s	Period up to Tuesday 20th January 1998 - Annual return with full member list filed on: 20th, January 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th January 1998 - Annual return with full member list filed on: 20th, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
363s	Period up to Friday 29th November 1996 - Annual return with full member list filed on: 29th, November 1996	annual return	Free Download (4 pages)
363s	Period up to Friday 29th November 1996 - Annual return with full member list filed on: 29th, November 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 25th, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 25th, July 1996	accounts	Free Download (6 pages)
363s	Period up to Friday 22nd December 1995 - Annual return with full member list filed on: 22nd, December 1995	annual return	Free Download (4 pages)
363s	Period up to Friday 22nd December 1995 - Annual return with full member list filed on: 22nd, December 1995	annual return	Free Download (4 pages)
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 11th, May 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 11th, May 1995	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 11th, May 1995	accounts
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 11th, May 1995	accounts	Free Download
363a	Period up to Friday 20th January 1995 - Annual return with full member list filed on: 20th, January 1995	annual return	Free Download
363a	Period up to Friday 20th January 1995 - Annual return with full member list filed on: 20th, January 1995	annual return
363s	Period up to Tuesday 22nd November 1994 - Annual return with full member list filed on: 22nd, November 1994	annual return
363s	Period up to Tuesday 22nd November 1994 - Annual return with full member list filed on: 22nd, November 1994	annual return	Free Download
363(288)	Annual return drawn up to Tuesday 22nd November 1994 (Secretary's particulars changed)	annual return

Everycone Limited NEWCASTLE UPON TYNE

Everycone Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Stephen W.

Andrew M.

Patrick M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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