| Company Name | Evancast (Kent) Limited |
|---|---|
| Directors | Edward Jude Neville and Partick Joseph Fitzgerald |
| Company Status | Active |
| Company Number | 03695634 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1999(25 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Edward Jude Neville |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 March 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 348 Upper Elmers End Road Beckenham Kent BR3 3HG |
| Secretary Name | Mr Edward Jude Neville |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 10 March 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 348 Upper Elmers End Road Beckenham Kent BR3 3HG |
| Director Name | Partick Joseph Fitzgerald |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(9 years, 2 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Church End Biddenham Bedford MK40 4AR |
| Director Name | Joseph Keane |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 March 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 08 November 2012) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Warrender Road London N19 5EQ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Telephone | 01234 354667 |
|---|---|
| Telephone region | Bedford |
Location
| Registered Address | Office A6 Atlas Business Centre Oxgate Lane London NW2 7HJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 13 at £1 | Edward Jude Neville 26.00% Ordinary |
|---|---|
| 12 at £1 | Kathleen Agnes Neville 24.00% Ordinary |
| 12 at £1 | Patricia Fitzgerald 24.00% Ordinary |
| 12 at £1 | Patrick Joseph Fitzgerald 24.00% Ordinary |
| 1 at £1 | Joseph Keane 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,653,904 |
| Cash | £648,539 |
| Current Liabilities | £852,180 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 4 September 2023 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to Office a6 Atlas Business Centre Oxgate Lane London NW2 7HJ on 4 September 2023 (1 page) |
| 31 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 26 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 15 March 2021 | Confirmation statement made on 15 January 2021 with updates (4 pages) |
| 30 January 2021 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 22 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 14 February 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
| 14 February 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
| 20 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 7 November 2016 | Registered office address changed from 50 Burnhill House Burnhill Road Beckenham Kent BR3 3LA to Provident House Burrell Row Beckenham Kent BR3 1AT on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 50 Burnhill House Burnhill Road Beckenham Kent BR3 3LA to Provident House Burrell Row Beckenham Kent BR3 1AT on 7 November 2016 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 25 September 2013 | Termination of appointment of Joseph Keane as a director (1 page) |
| 25 September 2013 | Termination of appointment of Joseph Keane as a director (1 page) |
| 28 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (7 pages) |
| 28 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 4 May 2012 | Registered office address changed from 31 Cricklewood Broadway London NW2 3JX on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from 31 Cricklewood Broadway London NW2 3JX on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from 31 Cricklewood Broadway London NW2 3JX on 4 May 2012 (1 page) |
| 28 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (7 pages) |
| 28 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (7 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 5 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (7 pages) |
| 5 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (7 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 26 February 2010 | Director's details changed for Edward Jude Neville on 15 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Director's details changed for Partick Joseph Fitzgerald on 15 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Director's details changed for Joseph Keane on 15 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Edward Jude Neville on 15 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Partick Joseph Fitzgerald on 15 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Joseph Keane on 15 January 2010 (2 pages) |
| 21 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 21 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 7 April 2009 | Return made up to 15/01/09; full list of members (5 pages) |
| 7 April 2009 | Return made up to 15/01/09; full list of members (5 pages) |
| 6 April 2009 | Ad 02/01/09\gbp si 48@1=48\gbp ic 2/50\ (2 pages) |
| 6 April 2009 | Ad 02/01/09\gbp si 48@1=48\gbp ic 2/50\ (2 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 23 June 2008 | Director appointed partick joseph fitzgerald (2 pages) |
| 23 June 2008 | Director appointed partick joseph fitzgerald (2 pages) |
| 27 February 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 19 March 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 19 March 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 18 April 2006 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 18 April 2006 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 5 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 5 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 20 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 20 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 2 December 2004 | Full accounts made up to 31 January 2004 (12 pages) |
| 2 December 2004 | Full accounts made up to 31 January 2004 (12 pages) |
| 25 March 2004 | Full accounts made up to 31 January 2003 (12 pages) |
| 25 March 2004 | Full accounts made up to 31 January 2003 (12 pages) |
| 23 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 10 May 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 5 March 2003 | Full accounts made up to 31 January 2002 (12 pages) |
| 5 March 2003 | Full accounts made up to 31 January 2002 (12 pages) |
| 5 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 4 February 2002 | Full accounts made up to 31 January 2001 (12 pages) |
| 4 February 2002 | Full accounts made up to 31 January 2001 (12 pages) |
| 28 February 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 19 February 2001 | Full accounts made up to 31 January 2000 (13 pages) |
| 19 February 2001 | Full accounts made up to 31 January 2000 (13 pages) |
| 3 May 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 25 June 1999 | Registered office changed on 25/06/99 from: 348 upper elmers end road, beckenham, kent, BR3 3HG (1 page) |
| 25 June 1999 | Registered office changed on 25/06/99 from: 348 upper elmers end road, beckenham, kent, BR3 3HG (1 page) |
| 18 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 March 1999 | New director appointed (2 pages) |
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | Registered office changed on 22/01/99 from: 17 city business centre, lower road, london, SE16 1AA (1 page) |
| 22 January 1999 | Registered office changed on 22/01/99 from: 17 city business centre, lower road, london, SE16 1AA (1 page) |
| 22 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Incorporation (11 pages) |
| 15 January 1999 | Incorporation (11 pages) |