| Company Name | Everitt & Marshall Limited |
|---|---|
| Company Status | Active |
| Company Number | 01433625 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1979(44 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5188 | Wholesale of agricultural machinery & accessories & implements, including tractors |
| SIC 46610 | Wholesale of agricultural machinery, equipment and supplies |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Brian Everitt |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(12 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Agricultural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Stafford House 38 Meadowfield Road Stocksfield Northumberland NE43 7PY |
| Secretary Name | Mrs Patricia Ann Everitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(12 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Stafford House 38 Meadowfield Road Stocksfield Northumberland NE43 7PY |
| Director Name | Mr Adrian Everitt |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2011(31 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Agricultural Service Manager |
| Country of Residence | England |
| Correspondence Address | 8 Homedale Prudhoe Northumberland NE42 5AY |
| Director Name | Mrs Patricia Ann Everitt |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2011(31 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Stafford House 38 Meadowfield Road Stocksfield Northumberland NE43 7PY |
| Director Name | Miss Shona Louise Everitt |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2011(31 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Accounts Secretary |
| Country of Residence | England |
| Correspondence Address | 21 New Ridley Road Stocksfield Northumberland NE43 7LB |
| Director Name | Mr Raymond Marshall |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(12 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 27 February 1998) |
| Role | Agricultural Engineer |
| Correspondence Address | 7 Chantry Estate Corbridge Northumberland NE45 5JH |
| Director Name | Mr Stewart Wheeler |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(12 years, 3 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 14 December 2016) |
| Role | Agricultural Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Beverley Drive Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3EH |
Contact
| Website | everittandmarshall.co.uk |
|---|---|
| Telephone | 01434 603194 |
| Telephone region | Bellingham / Haltwhistle / Hexham |
Location
| Registered Address | 24 Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
Shareholders
| 1.8k at £1 | Brian Everitt 31.03% Ordinary |
|---|---|
| 1.7k at £1 | Mr Stewart Wheeler 29.06% Ordinary |
| 875 at £1 | Adrian Everitt 14.96% Ordinary |
| 875 at £1 | Shona Louise Everitt 14.96% Ordinary |
| 585 at £1 | Patricia Ann Everitt 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £495,392 |
| Cash | £157 |
| Current Liabilities | £507,132 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 2 weeks from now) |
Charges
| 17 November 2005 | Delivered on: 3 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at haugh lane industrial estate, hexham t/n ND143353. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
|---|---|
| 7 July 1988 | Delivered on: 13 July 1988 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory at 24 haugh lane industrial estate hexham northumberland and assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 21 May 1982 | Delivered on: 1 June 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, 48 acres at haugh lane industrial estate, hexham, northumberland k/a no 24 haugh lane.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 9 October 2020 | Confirmation statement made on 9 October 2020 with updates (3 pages) |
|---|---|
| 20 July 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 22 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 18 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 17 October 2017 | Change of details for Mr Brian Everitt as a person with significant control on 23 June 2017 (2 pages) |
| 17 October 2017 | Change of details for Mr Brian Everitt as a person with significant control on 23 June 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 14 December 2016 | Termination of appointment of Stewart Wheeler as a director on 14 December 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Stewart Wheeler as a director on 14 December 2016 (1 page) |
| 18 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 4 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 6 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 29 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (9 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (9 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (9 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (9 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (9 pages) |
| 12 October 2011 | Director's details changed for Mr Adrian Everitt on 11 October 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (9 pages) |
| 12 October 2011 | Director's details changed for Mr Adrian Everitt on 11 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Mrs Patricia Ann Everitt on 11 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Mrs Patricia Ann Everitt on 11 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Miss Shona Louise Everitt on 11 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Miss Shona Louise Everitt on 11 October 2011 (2 pages) |
| 3 June 2011 | Appointment of Miss Shona Louise Everitt as a director (2 pages) |
| 3 June 2011 | Appointment of Miss Shona Louise Everitt as a director (2 pages) |
| 3 June 2011 | Appointment of Mrs Patricia Ann Everitt as a director (2 pages) |
| 3 June 2011 | Appointment of Mr Adrian Everitt as a director (2 pages) |
| 3 June 2011 | Appointment of Mr Adrian Everitt as a director (2 pages) |
| 3 June 2011 | Appointment of Mrs Patricia Ann Everitt as a director (2 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 22 October 2009 | Director's details changed for Mr Brian Everitt on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Mr Stewart Wheeler on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr Brian Everitt on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Mr Stewart Wheeler on 22 October 2009 (2 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 16 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 22 November 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 22 November 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 October 2006 | Return made up to 09/10/06; full list of members
|
| 17 October 2006 | Return made up to 09/10/06; full list of members
|
| 13 February 2006 | Resolutions
|
| 13 February 2006 | Resolutions
|
| 3 December 2005 | Particulars of mortgage/charge (5 pages) |
| 3 December 2005 | Particulars of mortgage/charge (5 pages) |
| 25 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 18 October 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 18 October 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 21 October 2004 | Return made up to 09/10/04; full list of members
|
| 21 October 2004 | Return made up to 09/10/04; full list of members
|
| 30 July 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 30 July 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 30 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 7 July 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 7 July 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 23 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 6 December 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 13 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 21 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 21 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 1 November 1999 | Return made up to 09/10/99; full list of members
|
| 1 November 1999 | Return made up to 09/10/99; full list of members
|
| 2 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 2 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 7 September 1998 | Accounting reference date extended from 31/10/98 to 31/01/99 (1 page) |
| 7 September 1998 | Accounting reference date extended from 31/10/98 to 31/01/99 (1 page) |
| 20 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 9 April 1998 | Resolutions
|
| 9 April 1998 | Resolutions
|
| 24 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 24 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 19 November 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 19 November 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 17 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 17 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 30 June 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 30 June 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 28 June 1979 | Incorporation (16 pages) |
| 28 June 1979 | Incorporation (16 pages) |