Bishop's Stortford
Hertfordshire
CM23 2PP
Director Name | Mr Arthur William Evans |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(20 years, 3 months after company formation) |
Appointment Duration | 18 years (resigned 08 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Church Hill Loughton Essex IG10 1QP |
Director Name | Mrs Joyce Evans |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(20 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 21 March 1999) |
Role | Secretary |
Correspondence Address | Chester Lodge 12 Albion Hill Loughton Essex IG10 4RA |
Director Name | Mr John Kenneth Firman |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(20 years, 3 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 01 August 2009) |
Role | Bank Official |
Correspondence Address | Roscommon Hemnall Street Epping Essex CM16 4LR |
Secretary Name | Mrs Joyce Evans |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(20 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 21 March 1999) |
Role | Company Director |
Correspondence Address | Chester Lodge 12 Albion Hill Loughton Essex IG10 4RA |
Director Name | Mr Arthur William Evans |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1999(27 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 23 March 1999) |
Role | Company Director |
Correspondence Address | 12 Albion Hill Loughton Essex IG10 4RA |
Secretary Name | Mr Arthur William Evans |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1999(27 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 08 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Church Hill Loughton Essex IG10 1QP |
Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | David Evans 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £690,622 |
Cash | £291,561 |
Current Liabilities | £5,494 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
11 December 1978 | Delivered on: 13 December 1978 Persons entitled: Eagle Star Insurance Compan Limited. Classification: Mortgage Secured details: £20,000 and all other monies due or to be come due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 10 chine crescent rd, bournmouth. Title no dt 50943 and life assurance policy effected with eagle star insurance company limited on the life of A. evans easy in the some of sterling pounds 30000. Outstanding |
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30 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
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31 December 2022 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
30 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
10 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
18 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
28 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
16 January 2019 | Change of details for Mr David Rupert Evans as a person with significant control on 3 April 2018 (2 pages) |
16 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
16 January 2019 | Notification of Zoe Evans as a person with significant control on 3 April 2018 (2 pages) |
31 October 2018 | Satisfaction of charge 1 in full (1 page) |
8 May 2018 | Statement of capital following an allotment of shares on 6 April 2018
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24 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
20 January 2016 | Director's details changed for David Rupert Evans on 18 January 2013 (2 pages) |
20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Director's details changed for David Rupert Evans on 18 January 2013 (2 pages) |
20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Director's details changed for David Rupert Evans on 31 December 2011 (2 pages) |
6 January 2012 | Director's details changed for David Rupert Evans on 31 December 2011 (2 pages) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
5 January 2011 | Termination of appointment of Arthur Evans as a secretary (1 page) |
5 January 2011 | Termination of appointment of Arthur Evans as a director (1 page) |
5 January 2011 | Termination of appointment of Arthur Evans as a secretary (1 page) |
5 January 2011 | Termination of appointment of Arthur Evans as a director (1 page) |
26 January 2010 | Director's details changed for David Rupert Evans on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Mr Arthur William Evans on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for David Rupert Evans on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Mr Arthur William Evans on 26 January 2010 (2 pages) |
25 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
25 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
20 August 2009 | Appointment terminated director john firman (1 page) |
20 August 2009 | Appointment terminated director john firman (1 page) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
7 January 2009 | Location of register of members (1 page) |
7 January 2009 | Director and secretary's change of particulars / arthur evans / 31/12/2008 (1 page) |
7 January 2009 | Location of register of members (1 page) |
7 January 2009 | Director and secretary's change of particulars / arthur evans / 31/12/2008 (1 page) |
17 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
17 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
21 February 2008 | Registered office changed on 21/02/08 from: 115 park st london W1Y 3FB (1 page) |
21 February 2008 | Registered office changed on 21/02/08 from: 115 park st london W1Y 3FB (1 page) |
11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
14 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
14 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
4 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
4 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
27 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
27 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
24 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
24 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
17 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
17 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
21 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
21 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
21 September 2004 | New director appointed (2 pages) |
21 September 2004 | New director appointed (2 pages) |
27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
29 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
29 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
24 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
24 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
3 January 2003 | Return made up to 31/12/02; full list of members
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3 January 2003 | Return made up to 31/12/02; full list of members
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8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
14 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
14 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
6 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
6 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
7 March 2000 | New secretary appointed;new director appointed (2 pages) |
7 March 2000 | Return made up to 31/12/99; full list of members
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7 March 2000 | New secretary appointed;new director appointed (2 pages) |
7 March 2000 | Return made up to 31/12/99; full list of members
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8 February 2000 | Secretary resigned;director resigned (1 page) |
8 February 2000 | Secretary resigned;director resigned (1 page) |
5 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
5 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
14 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
14 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
16 December 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
16 December 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
23 December 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
23 December 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
20 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
20 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
3 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
3 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
4 December 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
4 December 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |