Active
Company Information for EVANS ENTERPRISES LIMITED
THE FORT OFFICES ARTILLERY BUSINESS PARK, PARK HALL, OSWESTRY, SHROPSHIRE, SY11 4AD,
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Company Registration Number
01231322
Private Limited Company
Active |
Company Name | |
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EVANS ENTERPRISES LIMITED | |
Legal Registered Office | |
THE FORT OFFICES ARTILLERY BUSINESS PARK PARK HALL OSWESTRY SHROPSHIRE SY11 4AD Other companies in SY11 | |
Company Number | 01231322 | |
---|---|---|
Company ID Number | 01231322 | |
Date formed | 1975-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB163118191 |
Last Datalog update: | 2024-12-05 11:47:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVANS ENTERPRISES LIMITED | 28-30 EXCHEQUER STREET DUBLIN 2 | Dissolved | Company formed on the 1995-02-07 | |
EVANS ENTERPRISES, INC. | 88 W SUMMIT AVE Chautauqua LAKEWOOD NY 14750 | Active | Company formed on the 1993-07-27 | |
EVANS ENTERPRISES, LLC | 80 EXCHANGE ST 70 MUTUAL BLDG PO BOX 5250 BINGHAMTON NY 139015250 | Active | Company formed on the 2002-03-06 | |
Evans Enterprises, Inc. | 3149 Lakefront Dr Monument CO 80132 | Good Standing | Company formed on the 2004-03-16 | |
EVANS ENTERPRISES AND MANAGEMENT, LLC | 408 S 400 W PROVO UT 84601 | Active | Company formed on the 2009-09-23 | |
Evans Enterprises LLC | Savska 32 Hoto Zagreb | Inactive - Administratively Dissolved (Tax) | Company formed on the 2009-07-23 | |
EVANS ENTERPRISES, INC. | 114 MCDOUGAL DR L4 PO BOX 244 MOSSYROCK WA 98564 | Dissolved | Company formed on the 1978-05-11 | |
EVANS ENTERPRISES, LLC | 5011 27TH AVE S SEATTLE WA 981082025 | Dissolved | Company formed on the 2010-03-06 | |
Evans Enterprises, LLC | 8336 E. Mineral Drive Centennial CO 80112 | Delinquent | Company formed on the 2004-10-06 | |
Evans Enterprises, LLC | 73 Falcon Hills Drive Littleton CO 80126 | Delinquent | Company formed on the 2011-10-24 | |
Evans Enterprises LLC | 1616 Linden Avenue Lynchburg VA 24503 | Active | Company formed on the 2013-03-26 | |
Evans Enterprises, LLC, J.W. | 408 E PLANTATION RD. VIRGINIA BEACH VA 23454 | Active | Company formed on the 2004-08-23 | |
EVANS ENTERPRISES, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Active | Company formed on the 2002-01-18 | |
EVANS ENTERPRISES LTD | British Columbia | Dissolved | ||
EVANS ENTERPRISES, LTD. | 602 MINNESOTA ST HOLSTEIN IA 51025 | Active | Company formed on the 1979-07-20 | |
EVANS ENTERPRISES PROPRIETARY LIMITED | VIC 3130 | Active | Company formed on the 1960-12-21 | |
EVANS ENTERPRISES INCORPORATED | 141 SUNSET ROAD BARRE VT 05641 | Terminated | Company formed on the 2003-02-25 | |
EVANS ENTERPRISES, INC | 300 North St Seaford DE 19973 | Unknown | Company formed on the 1969-12-04 | |
EVANS ENTERPRISES OF LOVELAND INC | Delaware | Unknown | ||
EVANS ENTERPRISES, LLC | 1215 LaSalle Street Jacksonville FL 32207 | Active | Company formed on the 2000-03-06 |
Officer | Role | Date Appointed |
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PATRICK JOHN EVANS |
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ROBERT CHARLES ELWIN |
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ANITA JANE EVANS |
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FRANCIS WILLIAM EVANS |
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PATRICK JOHN EVANS |
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ALICE JANE OLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ROY EVANS |
Company Secretary | ||
JOHN CLIFFORD EVANS |
Director | ||
WILLIAM ROY EVANS |
Director | ||
GARFIELD JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEELROLL SECURITY LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
ALUROLL LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
GLOBESTOCK LIMITED | Director | 2001-01-26 | CURRENT | 1982-06-04 | Active | |
ROCHE SYSTEMS LIMITED | Director | 2000-11-21 | CURRENT | 2000-09-14 | Active | |
EVANS ENTERPRISES HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
NEET BUILDING LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
ROCHE SYSTEMS LIMITED | Director | 2003-03-19 | CURRENT | 2000-09-14 | Active | |
GLOBESTOCK HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
EVANS ENTERPRISES HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
GLOBESTOCK LIMITED | Director | 2014-04-01 | CURRENT | 1982-06-04 | Active | |
FTP HOSTING LIMITED | Director | 2013-05-17 | CURRENT | 2008-03-10 | Active - Proposal to Strike off | |
EVASTORE LIMITED | Director | 2003-10-02 | CURRENT | 2003-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES | ||
Second filing of notification of person of significant controlEvans Enterprises Holdings Limited | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES | ||
Director's details changed for Miss Alice Jane Olds on 2023-07-19 | ||
Director's details changed for Mr Francis William Evans on 2022-01-05 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012313220004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012313220004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012313220004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES ELWIN | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012313220006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012313220009 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
PSC07 | CESSATION OF ANITA JANE EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/03/2018 | |
RES13 | SUB DIV 19/03/2018 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 72 | |
SH02 | Sub-division of shares on 2018-03-19 | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ALTER ARTICLES 19/03/2018 | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of Evans Enterprises Holdings Limited as a person with significant control on 2018-03-19 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Anita Jane Evans as a person with significant control on 2016-06-06 | |
PSC07 | CESSATION OF PATRICK JOHN EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Miss Alice Jane Evans on 2017-07-11 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 72 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 72 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012313220006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012313220005 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012313220004 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 72 | |
AR01 | 24/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN EVANS / 23/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE SY11 2HG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM EVANS / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA JANE EVANS / 23/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JOHN EVANS / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE JANE EVANS / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ELWIN / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN EVANS / 05/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JOHN EVANS / 05/08/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 29/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM EVANS / 16/03/2012 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS WILLIAM EVANS | |
AP01 | DIRECTOR APPOINTED MISS ALICE JANE EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM EVANS | |
AP03 | SECRETARY APPOINTED MR PATRICK JOHN EVANS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 29/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN EVANS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 29/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 29/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE EVANS / 01/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
169 | £ IC 75/72 27/05/04 £ SR 3@1=3 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | ANITA JANE EVANS | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVANS ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EVANS ENTERPRISES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |