EVERYTHING TECH LIMITED

Key Data

Status

Active

Company No.

07384870

Incorporation date

22/09/2010

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2010)

02/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

19/11/2025

Registration of charge 073848700006, created on 2025-11-19

View PDF (26 pages)

27/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

11/02/2025

Registration of charge 073848700005, created on 2025-02-06

View PDF (67 pages)

10/02/2025

Registration of charge 073848700004, created on 2025-02-06

View PDF (67 pages)

16/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

19/11/2024

Registered office address changed from Unit 10 Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 2024-11-19

View PDF (1 pages)

04/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

21/03/2024

Satisfaction of charge 073848700002 in full

View PDF (1 pages)

12/03/2024

Memorandum and Articles of Association

View PDF (8 pages)

12/03/2024

Resolutions

View PDF (2 pages)

11/03/2024

Registration of charge 073848700003, created on 2024-03-05

View PDF (67 pages)

20/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

14/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

12/01/2023

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

16/08/2022

Registration of charge 073848700002, created on 2022-08-10

View PDF (33 pages)

15/08/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

20/07/2022

Termination of appointment of Lee Stephen Wrall as a director on 2022-07-11

View PDF (1 pages)

20/07/2022

Termination of appointment of Anthony Hautin as a director on 2022-07-11

View PDF (1 pages)

20/07/2022

Appointment of Phil Julian Smith as a director on 2022-07-11

View PDF (2 pages)

20/07/2022

Termination of appointment of Ruth Joanne Hall as a director on 2022-07-11

View PDF (1 pages)

20/07/2022

Appointment of Mark David Allen as a director on 2022-07-11

View PDF (2 pages)

20/07/2022

Cessation of Lee Stephen Wrall as a person with significant control on 2022-07-11

View PDF (1 pages)

20/07/2022

Cessation of Anthony Hautin as a person with significant control on 2022-07-11

View PDF (1 pages)

20/07/2022

Cessation of Ruth Joanne Hall as a person with significant control on 2022-07-11

View PDF (1 pages)

20/07/2022

Notification of Managed It Services Group Ltd as a person with significant control on 2022-07-11

View PDF (2 pages)

20/07/2022

Registered office address changed from Hanover House 30-32 Charlotte Street Manchester M1 4FD England to Unit 10 Clock Court Campbell Way Dinnington Sheffield S25 3QD on 2022-07-20

View PDF (1 pages)

11/07/2022

Satisfaction of charge 073848700001 in full

View PDF (1 pages)

08/07/2022

Amended total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

05/07/2022

Memorandum and Articles of Association

View PDF (22 pages)

05/07/2022

Resolutions

View PDF (3 pages)

04/07/2022

Second filing of a statement of capital following an allotment of shares on 2021-07-14

View PDF (5 pages)

04/07/2022

Second filing of Confirmation Statement dated 2021-11-30

View PDF (4 pages)

27/05/2022

Second filing of Confirmation Statement dated 2021-11-30

View PDF (4 pages)

17/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

13/05/2022

Memorandum and Articles of Association

View PDF (24 pages)

13/05/2022

Resolutions

View PDF (3 pages)

12/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/05/2022

Statement of capital following an allotment of shares on 2021-07-14

View PDF (5 pages)

12/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

10/01/2022

Director's details changed for Ruth Joanne Hall on 2022-01-10

View PDF (2 pages)

04/10/2021

Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW England to Hanover House 30-32 Charlotte Street Manchester M1 4FD on 2021-10-04

View PDF (1 pages)

08/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (12 pages)

02/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

02/12/2020

Change of details for Mr Lee Stephen Wrall as a person with significant control on 2020-10-23

View PDF (2 pages)

02/07/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (11 pages)

03/06/2020

Registration of charge 073848700001, created on 2020-06-03

View PDF (15 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

26/03/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

09/10/2018

Notification of Anthony Hautin as a person with significant control on 2018-10-01

View PDF (2 pages)

05/10/2018

Termination of appointment of Lisa Williams as a director on 2018-10-01

View PDF (1 pages)

05/10/2018

Cessation of Lisa Williams as a person with significant control on 2018-10-01

View PDF (1 pages)

05/09/2018

Director's details changed for Ms Ruth Joanne Badger on 2018-06-01

View PDF (2 pages)

05/09/2018

Change of details for Ms Ruth Joanne Badger as a person with significant control on 2018-06-01

View PDF (2 pages)

05/09/2018

Registered office address changed from 1 st Peter's Square Manchester M2 3DE England to Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 2018-09-05

View PDF (1 pages)

16/05/2018

Registered office address changed from Suite 19 Lowry Mill Lees Street Swinton Manchester M27 6DB England to 1 st Peter's Square Manchester M2 3DE on 2018-05-16

View PDF (1 pages)

16/04/2018

Director's details changed for Ms Ruth Joanne Badger on 2018-04-10

View PDF (2 pages)

16/04/2018

Change of details for Ms Ruth Joanne Badger as a person with significant control on 2018-04-10

View PDF (2 pages)

09/04/2018

Appointment of Mr Anthony Hautin as a director on 2018-03-27

View PDF (2 pages)

16/02/2018

Director's details changed for Mr Lee Stephen Wrall on 2018-02-16

View PDF (2 pages)

16/02/2018

Director's details changed for Mr Lee Stephen Wrall on 2018-02-16

View PDF (2 pages)

16/02/2018

Registered office address changed from 41 Greek Street Stockport SK3 8AX England to Suite 19 Lowry Mill Lees Street Swinton Manchester M27 6DB on 2018-02-16

View PDF (1 pages)

16/01/2018

Termination of appointment of Lee Wrall as a director on 2018-01-16

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

03/01/2018

Appointment of Mr Lee Stephen Wrall as a director on 2010-09-22

View PDF (2 pages)

03/01/2018

Termination of appointment of Ruth Badger as a director on 2017-03-07

View PDF (1 pages)

03/01/2018

Appointment of Ms Ruth Joanne Badger as a director on 2017-03-07

View PDF (2 pages)

14/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

08/03/2017

Appointment of Ms Ruth Badger as a director on 2017-03-07

View PDF (2 pages)

16/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (4 pages)

29/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (7 pages)

28/11/2016

Registered office address changed from Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England to 41 Greek Street Stockport SK3 8AX on 2016-11-28

View PDF (1 pages)

01/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

08/02/2016

Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 2016-02-08

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

15/12/2015

Director's details changed for Mr Lee Wrall on 2015-12-15

View PDF (2 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-12-15

View PDF (3 pages)

12/06/2015

Appointment of Ms Lisa Williams as a director on 2015-06-11

View PDF (2 pages)

09/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

19/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

02/12/2014

Termination of appointment of Ruth Joanne Badger as a director on 2014-12-02

View PDF (1 pages)

02/12/2014

Termination of appointment of Lisa Williams as a director on 2014-12-02

View PDF (1 pages)

23/09/2014

Appointment of Ms Lisa Williams as a director on 2014-09-22

View PDF (2 pages)

22/09/2014

Appointment of Ruth Joanne Badger as a director on 2014-09-22

View PDF (2 pages)

09/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

07/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (3 pages)

16/05/2013

Director's details changed for Mr Lee Wrall on 2013-03-28

View PDF (2 pages)

21/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

14/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

08/03/2013

Termination of appointment of Helen Whittaker as a director

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

05/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

14/03/2012

Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom on 2012-03-14

View PDF (1 pages)

02/02/2012

Certificate of change of name

View PDF (2 pages)

02/02/2012

Change of name notice

View PDF (2 pages)

04/01/2012

Registered office address changed from 17 Abbeycroft Manchester M29 7TJ on 2012-01-04

View PDF (1 pages)

04/01/2012

Termination of appointment of Glen Ramsey as a secretary

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

14/06/2011

Appointment of Helen Whittaker as a director

View PDF (3 pages)

14/06/2011

Registered office address changed from Unit 130 Salford Innovation Forum Salford Gt Manchester M6 6FP United Kingdom on 2011-06-14

View PDF (2 pages)

13/06/2011

Certificate of change of name

View PDF (2 pages)

13/06/2011

Change of name notice

View PDF (2 pages)

30/12/2010

Certificate of change of name

View PDF (2 pages)

30/12/2010

Change of name notice

View PDF (2 pages)

10/11/2010

Termination of appointment of Glen Ramsey as a director

View PDF (2 pages)

29/10/2010

Resolutions

View PDF (1 pages)

29/10/2010

Change of name notice

View PDF (2 pages)

22/09/2010

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-56.46 % *

* during past year

Cash in Bank

£210,415.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
375.26K
-
0.00
483.29K
-

2022
33
98.98K
-
0.00
210.42K
-

2022
33
98.98K
-
0.00
210.42K
-

Employees

2022

Employees

33 -6 % *

Net Assets(GBP)

98.98K £-73.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

210.42K £-56.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Phil Julian	Director	11/07/2022 - Present	23
Allen, Mark David	Director	11/07/2022 - Present	55
Hall, Ruth Joanne	Director	07/03/2017 - 11/07/2022	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVERYTHING TECH LIMITED

EVERYTHING TECH LIMITED is an(a) Active company incorporated on 22/09/2010 with the registered office located at 30-32 Hanover House, Charlotte Street, Manchester M1 4FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERYTHING TECH LIMITED?

EVERYTHING TECH LIMITED is currently Active. It was registered on 22/09/2010 .

Where is EVERYTHING TECH LIMITED located?

EVERYTHING TECH LIMITED is registered at 30-32 Hanover House, Charlotte Street, Manchester M1 4FD.

What does EVERYTHING TECH LIMITED do?

EVERYTHING TECH LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does EVERYTHING TECH LIMITED have?

EVERYTHING TECH LIMITED had 33 employees in 2022.

What is the latest filing for EVERYTHING TECH LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-30 with no updates.