Every Nominees Limited in 46 New Street HONITON

Every Nominees Limited HONITON

Every Nominees started in year 1996 as Private Limited Company with registration number 03208676. The Every Nominees company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Honiton at The Laurels. Postal code: EX14 1BY.

There is a single director in the company at the moment - James G., appointed on 18 January 2001. In addition, a secretary was appointed - James G., appointed on 16 July 2007. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard H. who worked with the the company until 16 July 2007.

Every Nominees Limited Address / Contact

Office Address	The Laurels
Office Address2	46 New Street
Town	Honiton
Post code	EX14 1BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03208676
Date of Incorporation	Thu, 6th Jun 1996
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

James G.

Position: Secretary

Appointed: 16 July 2007

James G.

Position: Director

Appointed: 18 January 2001

Giles B.

Position: Director

Appointed: 22 June 2004

Resigned: 30 September 2019

John C.

Position: Director

Appointed: 22 June 2004

Resigned: 02 January 2009

Karen D.

Position: Director

Appointed: 06 March 2003

Resigned: 01 January 2009

Andrew P.

Position: Director

Appointed: 26 March 2002

Resigned: 22 October 2008

Kimberly S.

Position: Director

Appointed: 18 January 2001

Resigned: 01 April 2014

Clive D.

Position: Director

Appointed: 18 January 2001

Resigned: 01 April 2014

John H.

Position: Director

Appointed: 18 January 2001

Resigned: 01 April 2014

Mark I.

Position: Director

Appointed: 18 January 2001

Resigned: 01 April 2014

Stephen M.

Position: Director

Appointed: 01 November 1998

Resigned: 15 February 2022

Richard S.

Position: Director

Appointed: 01 November 1998

Resigned: 01 April 2014

Robert S.

Position: Director

Appointed: 06 June 1996

Resigned: 31 March 2011

Charles H.

Position: Director

Appointed: 06 June 1996

Resigned: 20 October 2007

Richard H.

Position: Director

Appointed: 06 June 1996

Resigned: 16 July 2007

Peter M.

Position: Director

Appointed: 06 June 1996

Resigned: 01 May 2003

Richard H.

Position: Secretary

Appointed: 06 June 1996

Resigned: 16 July 2007

David S.

Position: Director

Appointed: 06 June 1996

Resigned: 31 January 2008

David S.

Position: Director

Appointed: 06 June 1996

Resigned: 30 April 1998

Andrew S.

Position: Director

Appointed: 06 June 1996

Resigned: 31 August 1997

David W.

Position: Director

Appointed: 06 June 1996

Resigned: 15 February 2022

Katherine S.

Position: Director

Appointed: 06 June 1996

Resigned: 03 February 2020

Charles C.

Position: Director

Appointed: 06 June 1996

Resigned: 15 February 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is James G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-01	2018-04-30	2019-04-30	2020-04-30	2021-04-23	2021-05-01	2022-04-30	2022-05-01	2023-04-30

Balance Sheet
Cash Bank On Hand			18	18	18	18	18	18	18
Net Assets Liabilities			18	18	18	18	18	18	18
Cash Bank In Hand	0	0
Net Assets Liabilities Including Pension Asset Liability	0	0

Reserves/Capital
Called Up Share Capital	0	0

Other
Number Shares Allotted				18	18
Par Value Share				1	1		1		1
Capital Employed	0	0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 25th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 25th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 22nd, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 23, 2021 filed on: 22nd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 22nd, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 18th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 19th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 25th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 22nd, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (10 pages)
SH01	Capital declared on July 28, 2015: 18.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 21st, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (10 pages)
SH01	Capital declared on July 25, 2014: 18.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 9th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 27th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 10th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 30, 2011 with full list of members filed on: 22nd, July 2011	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to June 30, 2010 filed on: 3rd, August 2010	annual return	Free Download (24 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 21st, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to September 14, 2009 filed on: 14th, September 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 27th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 11, 2008 filed on: 11th, July 2008	annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 23rd, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to July 4, 2007 filed on: 4th, July 2007	annual return	Free Download (9 pages)
363a	Annual return made up to July 4, 2007 filed on: 4th, July 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 5th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 5th, March 2007	accounts	Free Download (3 pages)
363a	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (9 pages)
363a	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 23rd, January 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 23rd, January 2006	accounts	Free Download (3 pages)
363s	Annual return made up to September 16, 2005 filed on: 16th, September 2005	annual return	Free Download (19 pages)
363(288)	Annual return made up to September 16, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to September 16, 2005 filed on: 16th, September 2005	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 8th, March 2005	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 8th, March 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 30th, June 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 30th, June 2004	accounts	Free Download (3 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (19 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (19 pages)
363s	Annual return made up to June 26, 2003 filed on: 26th, June 2003	annual return	Free Download (19 pages)
363s	Annual return made up to June 26, 2003 filed on: 26th, June 2003	annual return	Free Download (19 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 15th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 15th, April 2003	accounts	Free Download (2 pages)
363s	Annual return made up to June 21, 2002 filed on: 21st, June 2002	annual return	Free Download (18 pages)
363s	Annual return made up to June 21, 2002 filed on: 21st, June 2002	annual return	Free Download (18 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 1st, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 1st, March 2002	accounts	Free Download (2 pages)
363s	Annual return made up to July 27, 2001 filed on: 27th, July 2001	annual return	Free Download (12 pages)
363s	Annual return made up to July 27, 2001 filed on: 27th, July 2001	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 28th, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 28th, February 2001	accounts	Free Download (2 pages)
363s	Annual return made up to July 4, 2000 filed on: 4th, July 2000	annual return	Free Download (12 pages)
363s	Annual return made up to July 4, 2000 filed on: 4th, July 2000	annual return	Free Download (12 pages)
363(287)	Registered office changed on 04/07/00	annual return
AA	Dormant company accounts made up to April 30, 1999 filed on: 28th, February 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 28th, February 2000	accounts	Free Download (2 pages)
363s	Annual return made up to June 21, 1999 filed on: 21st, June 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 21, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to June 21, 1999 filed on: 21st, June 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 21, 1999 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to April 30, 1998 filed on: 3rd, March 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 3rd, March 1999	accounts	Free Download (3 pages)
363s	Annual return made up to July 9, 1998 filed on: 9th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 9, 1998 filed on: 9th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 9, 1998 (Director resigned)	annual return
AA	Dormant company accounts made up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 30/04/97 filed on: 18th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 30/04/97 filed on: 18th, September 1997	accounts	Free Download (1 page)
363s	Annual return made up to September 8, 1997 filed on: 8th, September 1997	annual return	Free Download (8 pages)
363s	Annual return made up to September 8, 1997 filed on: 8th, September 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 8, 1997 (Director's particulars changed)	annual return

Every Nominees Limited HONITON

Every Nominees Limited Address / Contact

Company Information / Profile

Company staff

James G.

James G.

Giles B.

John C.

Karen D.

Andrew P.

Kimberly S.

Clive D.

John H.

Mark I.

Stephen M.

Richard S.

Robert S.

Charles H.

Richard H.

Peter M.

Richard H.

David S.

David S.

Andrew S.

David W.

Katherine S.

Charles C.

People with significant control

Annual reports financial information

Company filings

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