Everson Hewett Limited in Birmingham Great Park RUBERY, BIRMINGHAM

Everson Hewett Limited RUBERY, BIRMINGHAM

Everson Hewett started in year 1995 as Private Limited Company with registration number 03070861. The Everson Hewett company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Rubery, Birmingham at Parklands Court, 24 Parklands. Postal code: B45 9PZ. Since Thursday 12th October 1995 Everson Hewett Limited is no longer carrying the name Crystalex.

The company has 3 directors, namely Gareth S., Jodi L. and Robin M.. Of them, Robin M. has been with the company the longest, being appointed on 25 November 2019 and Gareth S. has been with the company for the least time - from 2 November 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Everson Hewett Limited Address / Contact

Office Address	Parklands Court, 24 Parklands
Office Address2	Birmingham Great Park
Town	Rubery, Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03070861
Date of Incorporation	Wed, 21st Jun 1995
Industry	Event catering activities
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Jodi L.

Position: Director

Appointed: 31 July 2021

Robin M.

Position: Director

Appointed: 25 November 2019

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Christopher G.

Position: Director

Appointed: 02 January 2018

Resigned: 25 November 2019

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Dennis H.

Position: Director

Appointed: 06 January 2014

Resigned: 01 October 2017

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Neil S.

Position: Director

Appointed: 24 December 2008

Resigned: 31 December 2010

Andrew M.

Position: Director

Appointed: 22 November 2006

Resigned: 24 December 2008

Jason L.

Position: Director

Appointed: 22 November 2006

Resigned: 08 May 2013

Michael G.

Position: Director

Appointed: 13 December 2004

Resigned: 03 January 2006

Josephine A.

Position: Director

Appointed: 12 February 2004

Resigned: 22 November 2006

Christopher M.

Position: Director

Appointed: 12 February 2004

Resigned: 25 November 2004

Katherine P.

Position: Director

Appointed: 12 February 2004

Resigned: 22 November 2006

Timothy M.

Position: Secretary

Appointed: 12 February 2004

Resigned: 24 December 2008

David L.

Position: Secretary

Appointed: 30 April 2002

Resigned: 12 February 2004

Michael R.

Position: Secretary

Appointed: 01 February 1996

Resigned: 30 April 2002

Jonathan H.

Position: Director

Appointed: 11 October 1995

Resigned: 22 November 2006

Gary H.

Position: Director

Appointed: 11 October 1995

Resigned: 12 February 2004

Jonathan H.

Position: Secretary

Appointed: 11 October 1995

Resigned: 01 February 1996

Stuart E.

Position: Director

Appointed: 11 October 1995

Resigned: 22 November 2006

Nesta L.

Position: Nominee Director

Appointed: 21 June 1995

Resigned: 11 October 1995

Deborah P.

Position: Nominee Secretary

Appointed: 21 June 1995

Resigned: 11 October 1995

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Compass Group, Uk and Ireland Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Group, Uk And Ireland Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2272248
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crystalex	October 12, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 4th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 8th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 11th, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 1st May 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 4th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 1st May 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (6 pages)
SH01	91.00 GBP is the capital in company's statement on Thursday 28th May 2015	capital
AR01	Annual return made up to Thursday 1st May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	91.00 GBP is the capital in company's statement on Tuesday 27th May 2014	capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 30th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 1st May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 11th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 1st May 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 13th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 1st May 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 7th, April 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 26th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 1st May 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 29th, May 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 5th May 2009 filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 7th, July 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 1st July 2008 filed on: 1st, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 25th June 2008 filed on: 25th, June 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 25th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 25th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 24th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 16th, February 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 16th, February 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 10th July 2003 filed on: 10th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 10th July 2003 filed on: 10th, July 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 24th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 24th, October 2002	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 14th August 2002 filed on: 14th, August 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 14th August 2002 filed on: 14th, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 14th August 2002 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 16th, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 16th, August 2001	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 6th August 2001 filed on: 6th, August 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/08/01	annual return
363s	Annual return made up to Monday 6th August 2001 filed on: 6th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 22nd August 2000 filed on: 22nd, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd August 2000 filed on: 22nd, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th December 1999 filed on: 9th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 9th December 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 9th December 1999 filed on: 9th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 9th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 9th, July 1999	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 13th November 1998 filed on: 13th, November 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 13/11/98	annual return
363s	Annual return made up to Friday 13th November 1998 filed on: 13th, November 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 13/11/98	annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 22nd July 1997 filed on: 22nd, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd July 1997 filed on: 22nd, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 6th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 6th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 6th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 6th, May 1997	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 17th January 1997 filed on: 17th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th January 1997 filed on: 17th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 17th January 1997 (Secretary resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 27th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, February 1996	accounts	Free Download (1 page)

Everson Hewett Limited RUBERY, BIRMINGHAM

Everson Hewett Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Jodi L.

Robin M.

Compass Secretaries Limited

Sarah S.

Kate D.

Christopher G.

Alison H.

Dennis H.

Paul G.

Neil S.

Andrew M.

Jason L.

Michael G.

Josephine A.

Christopher M.

Katherine P.

Timothy M.

David L.

Michael R.

Jonathan H.

Gary H.

Jonathan H.

Stuart E.

Nesta L.

Deborah P.

People with significant control

Company previous names

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