Evans & Graham (Heating) Co. Limited

Company Name	Evans & Graham (Heating) Co. Limited
Director	John James Aviss
Company Status	Active
Company Number	01066817
Category	Private Limited Company
Incorporation Date	21 August 1972(51 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr John James Aviss
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(41 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Croft Road Bromley Kent BR1 4DR

Director Name	David Glanville Evans
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 July 2001)
Role	Engineer
Correspondence Address	121 Riddlesdown Road Purley Surrey CR8 1DL

Director Name	Alan Christopher Graham
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 7 months after company formation)
Appointment Duration	19 years (resigned 15 April 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Clerks Croft Church Lane Bletchingley Surrey RH1 4LH

Secretary Name	Alan Christopher Graham
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 July 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Clerks Croft Church Lane Bletchingley Surrey RH1 4LH

Secretary Name	Christine Valerie Graham
Nationality	British
Status	Resigned
Appointed	13 July 2001(28 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 April 2011)
Role	Company Director
Correspondence Address	9 Clerks Croft Church Lane Bletchingly Surrey RH1 4LH

Director Name	Christopher Busuttil
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Maltese
Status	Resigned
Appointed	15 April 2011(38 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Wolverton Road Snitterfield Stratford Upon Avon Warwickshire CV37 0HB

Secretary Name	John Bailey
Nationality	British
Status	Resigned
Appointed	15 April 2011(38 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2012)
Role	Company Director
Correspondence Address	46 Essex Street The Strand London WC2R 3JF

Director Name	Miss Jessica Kate Aviss
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(40 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Alpha Road Croydon Surrey CR0 6TH

Secretary Name	Guest Wilson Limited (Corporation)
Status	Resigned
Appointed	22 February 2012(39 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2014)
Correspondence Address	8 Wolverton Road Snitterfield Stratford-Upon-Avon Warwickshire CV37 0HB

Contact

Website	www.evansandgraham.co.uk
Email address	[email protected]
Telephone	020 86611712
Telephone region	London

Location

Registered Address	36 Scotts Road Bromley BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

75 at £1	Total Environmental & Maintenance Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,214
Cash	£51,475
Current Liabilities	£39,498

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

27 March 1995	Delivered on: 7 April 1995 Satisfied on: 12 March 2011 Persons entitled: Holmesdale Building Society Classification: Legal charge Secured details: Â£35,000 and further advances due or to become due from the company to the chargee under the terms of this charge. Particulars: 108 westmead road sutton surrey, fixed charge over rental income and proceeds of sale or lease floating charge over. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
13 October 1982	Delivered on: 18 October 1982 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill uncalled capital book & other debts together with all fixtures & fittings, fixed plant & machinery, (see doc M15). Outstanding
14 January 1976	Delivered on: 23 January 1976 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) 12. crown lane. Morden. All fixed and movable plant machinery implements utensils see doc (M14) for details. Outstanding

Filing History

5 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
2 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
10 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
15 March 2022	Registered office address changed from 89 Silkham Road Oxted RH8 0NS England to 36 Scotts Road Bromley BR1 3QD on 15 March 2022 (1 page)
20 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
3 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
27 May 2020	Notification of John James Aviss as a person with significant control on 30 April 2020 (2 pages)
27 May 2020	Cessation of Total Environmental & Maintenance Services Ltd as a person with significant control on 1 January 2020 (1 page)
20 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
3 April 2020	Registered office address changed from 5 Alpha Road Croydon Surrey CR0 6th to 89 Silkham Road Oxted RH8 0NS on 3 April 2020 (1 page)
14 January 2020	Termination of appointment of Jessica Kate Aviss as a director on 14 January 2020 (1 page)
26 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 77 (5 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 77 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 75 (4 pages)
16 April 2015	Director's details changed for Mr John James Aviss on 9 April 2015 (2 pages)
16 April 2015	Director's details changed for Miss Jessica Aviss on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John James Aviss on 9 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John James Aviss on 9 April 2015 (2 pages)
16 April 2015	Director's details changed for Miss Jessica Aviss on 16 April 2015 (2 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 75 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Termination of appointment of Guest Wilson Limited as a secretary on 30 April 2014 (1 page)
18 September 2014	Termination of appointment of Guest Wilson Limited as a secretary on 30 April 2014 (1 page)
30 May 2014	Registered office address changed from , 8 Wolverton Road, Snitterfield, Stratford upon Avon, Warwickshire, CV37 0HB on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from , 8 Wolverton Road, Snitterfield, Stratford upon Avon, Warwickshire, CV37 0HB on 30 May 2014 (1 page)
29 May 2014	Appointment of Mr John James Aviss as a director (2 pages)
29 May 2014	Appointment of Mr John James Aviss as a director (2 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 75 (4 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 75 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
21 November 2012	Termination of appointment of Christopher Busuttil as a director (1 page)
21 November 2012	Termination of appointment of Christopher Busuttil as a director (1 page)
21 November 2012	Appointment of Miss Jessica Aviss as a director (2 pages)
21 November 2012	Appointment of Miss Jessica Aviss as a director (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012	Termination of appointment of John Bailey as a secretary (1 page)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Termination of appointment of John Bailey as a secretary (1 page)
15 March 2012	Director's details changed for Christopher Busuttil on 13 February 2012 (2 pages)
15 March 2012	Director's details changed for Christopher Busuttil on 13 February 2012 (2 pages)
22 February 2012	Appointment of Guest Wilson Limited as a secretary (2 pages)
22 February 2012	Appointment of Guest Wilson Limited as a secretary (2 pages)
20 February 2012	Registered office address changed from , 108 Westmead Road, Sutton, Surrey, SM1 4JD on 20 February 2012 (2 pages)
20 February 2012	Registered office address changed from , 108 Westmead Road, Sutton, Surrey, SM1 4JD on 20 February 2012 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2011	Termination of appointment of Christine Graham as a secretary (2 pages)
11 July 2011	Termination of appointment of Christine Graham as a secretary (2 pages)
27 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
27 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
19 April 2011	Termination of appointment of Alan Graham as a director (2 pages)
19 April 2011	Appointment of Christopher Busuttil as a director (3 pages)
19 April 2011	Appointment of Christopher Busuttil as a director (3 pages)
19 April 2011	Termination of appointment of Christine Graham as a secretary (2 pages)
19 April 2011	Appointment of John Bailey as a secretary (3 pages)
19 April 2011	Termination of appointment of Christine Graham as a secretary (2 pages)
19 April 2011	Termination of appointment of Alan Graham as a director (2 pages)
19 April 2011	Appointment of John Bailey as a secretary (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Alan Christopher Graham on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Alan Christopher Graham on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Alan Christopher Graham on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 April 2008	Return made up to 31/03/08; full list of members (3 pages)
18 April 2008	Return made up to 31/03/08; full list of members (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 April 2007	Return made up to 31/03/07; full list of members (6 pages)
28 April 2007	Return made up to 31/03/07; full list of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 April 2006	Return made up to 31/03/06; full list of members (6 pages)
3 April 2006	Return made up to 31/03/06; full list of members (6 pages)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 June 2005	Return made up to 31/03/05; full list of members (6 pages)
9 June 2005	Return made up to 31/03/05; full list of members (6 pages)
30 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
30 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 June 2004	Return made up to 31/03/04; full list of members (6 pages)
2 June 2004	Return made up to 31/03/04; full list of members (6 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
15 May 2003	Return made up to 31/03/03; full list of members (6 pages)
15 May 2003	Return made up to 31/03/03; full list of members (6 pages)
2 December 2002	Â£ ic 150/75 02/07/02 Â£ sr 75@1=75 (1 page)
2 December 2002	Â£ ic 150/75 02/07/02 Â£ sr 75@1=75 (1 page)
14 November 2002	Declaration of shares redemption:auditor's report (3 pages)
14 November 2002	Declaration of shares redemption:auditor's report (3 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
2 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
2 June 2002	Declaration of shares redemption:auditor's report (3 pages)
2 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
2 June 2002	Declaration of shares redemption:auditor's report (3 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 April 2002	Return made up to 31/03/02; full list of members (6 pages)
5 April 2002	Return made up to 31/03/02; full list of members (6 pages)
16 August 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
16 August 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Secretary resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
11 April 2000	Return made up to 31/03/00; full list of members (6 pages)
11 April 2000	Return made up to 31/03/00; full list of members (6 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
14 June 1999	Return made up to 31/03/99; full list of members (6 pages)
14 June 1999	Return made up to 31/03/99; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 April 1997	Return made up to 31/03/97; no change of members (4 pages)
29 April 1997	Return made up to 31/03/97; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 June 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1996	Auditor's resignation (1 page)
8 May 1996	Auditor's resignation (1 page)
19 December 1995	Full accounts made up to 31 December 1994 (15 pages)
19 December 1995	Full accounts made up to 31 December 1994 (15 pages)
11 August 1995	Return made up to 31/03/95; no change of members (4 pages)
11 August 1995	Return made up to 31/03/95; no change of members (4 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Evans & Graham (Heating) Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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