Company NameMichael Evans Architects Limited
DirectorMichael William Evans
Company StatusActive
Company Number06332170
CategoryPrivate Limited Company
Incorporation Date2 August 2007(16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Michael William Evans
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2007(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address5 Cruden Street
London
N1 8NJ
Secretary NameZiba Adrangi
NationalityBritish
StatusCurrent
Appointed02 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address5 Cruden Street
London
N1 8NJ
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed02 August 2007(same day as company formation)
Correspondence Address5th Floor
Signet House, 49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed02 August 2007(same day as company formation)
Correspondence Address5th Floor
Signet House, 49-51 Farringdon Road
London
EC1M 3JP

Contact

Telephone020 86432762
Telephone regionLondon

Location

Registered AddressNorman House, Burnell Road
Sutton
Surrey
SM1 4BW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Shareholders

1 at £1Michael William Evans
100.00%
Ordinary

Financials

Year2014
Net Worth£1,046
Cash£21,176
Current Liabilities£26,063

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return2 August 2023 (8 months, 4 weeks ago)
Next Return Due16 August 2024 (3 months, 3 weeks from now)

Filing History

25 September 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
16 April 2023Micro company accounts made up to 31 July 2022 (5 pages)
24 August 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
28 April 2022Micro company accounts made up to 31 July 2021 (5 pages)
12 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 July 2020 (5 pages)
1 September 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
30 April 2020Micro company accounts made up to 31 July 2019 (5 pages)
9 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
27 September 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
28 April 2018Micro company accounts made up to 31 July 2017 (5 pages)
16 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 September 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
12 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(4 pages)
11 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(4 pages)
11 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(4 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(4 pages)
15 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(4 pages)
15 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(4 pages)
12 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(4 pages)
12 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(4 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
3 May 2011Total exemption small company accounts made up to 31 July 2010 (10 pages)
3 May 2011Total exemption small company accounts made up to 31 July 2010 (10 pages)
6 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
6 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
6 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 August 2009Return made up to 02/08/09; full list of members (3 pages)
21 August 2009Return made up to 02/08/09; full list of members (3 pages)
9 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 April 2009Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
29 April 2009Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
9 September 2008Return made up to 02/08/08; full list of members (3 pages)
9 September 2008Return made up to 02/08/08; full list of members (3 pages)
21 August 2007New director appointed (1 page)
21 August 2007Secretary resigned (1 page)
21 August 2007Secretary resigned (1 page)
21 August 2007Director resigned (1 page)
21 August 2007Registered office changed on 21/08/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
21 August 2007New secretary appointed (1 page)
21 August 2007New secretary appointed (1 page)
21 August 2007Registered office changed on 21/08/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
21 August 2007Director resigned (1 page)
21 August 2007New director appointed (1 page)
2 August 2007Incorporation (14 pages)
2 August 2007Incorporation (14 pages)