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Home > England & Wales Companies > W.C. EVANS & SONS (ENGINEERS) LIMITED
Company Information for

W.C. EVANS & SONS (ENGINEERS) LIMITED

21 EAST STREET, BROMLEY, BR1 1QE,
Company Registration Number
01422809
Private Limited Company
Active

Company Overview

About W.c. Evans & Sons (engineers) Ltd
W.C. EVANS & SONS (ENGINEERS) LIMITED was founded on 1979-05-24 and has its registered office in Bromley. The organisation's status is listed as "Active". W.c. Evans & Sons (engineers) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W.C. EVANS & SONS (ENGINEERS) LIMITED
 
Legal Registered Office
21 EAST STREET
BROMLEY
BR1 1QE
Other companies in BR1
 
Filing Information
Company Number 01422809
Company ID Number 01422809
Date formed 1979-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 12:36:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.C. EVANS & SONS (ENGINEERS) LIMITED
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Company Officers of W.C. EVANS & SONS (ENGINEERS) LIMITED

Current Directors
Officer Role Date Appointed
TRACY LEE EVANS
 Company Secretary 1994-02-01
MICHAEL DELLAWAY
 Director 2018-09-04
ROBERT WILLIAM EVANS
 Director 1991-08-31
TRACY LEE EVANS
 Director 1997-07-01
GEOFFREY STOKES
 Director 2006-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHARLES EVANS
 Director 1991-08-31 2017-06-30
STEVEN ROBERSON
 Director 1991-08-31 2006-03-08
ROBERT WILLIAM EVANS
 Company Secretary 1993-06-25 1994-02-01
WILLIAM DAVID JOHN BEARDMORE
 Company Secretary 1991-08-31 1993-06-25
WILLIAM DAVID JOHN BEARDMORE
 Director 1991-08-31 1993-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY LEE EVANS CONSTRUCTION INDUSTRY SUPPORT LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active - Proposal to Strike off
ROBERT WILLIAM EVANS MOTCOMBE COURT RTM COMPANY LIMITED Director 2015-05-22 CURRENT 2011-02-24 Active
ROBERT WILLIAM EVANS COURTWOOD FREEHOLD LIMITED Director 2007-08-06 CURRENT 1986-04-17 Active
ROBERT WILLIAM EVANS CONSTRUCTION INDUSTRY SUPPORT LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active - Proposal to Strike off
ROBERT WILLIAM EVANS COURTWOOD MANAGEMENT LIMITED Director 1999-09-27 CURRENT 1967-08-16 Active
ROBERT WILLIAM EVANS W. C. EVANS & SONS (HOLDINGS) LIMITED Director 1991-08-31 CURRENT 1989-07-31 Active
TRACY LEE EVANS W. C. EVANS & SONS (HOLDINGS) LIMITED Director 1997-07-01 CURRENT 1989-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-09-30CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-12-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04AP01DIRECTOR APPOINTED MR MICHAEL DELLAWAY
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-01-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES EVANS
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom
2017-01-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 27778
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM 21 East Sreet Bromley BR1 1QE
2015-11-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 27778
2015-10-07AR0101/09/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 27778
2014-09-15AR0101/09/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-09AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-03CH01Director's details changed for Tracy Lee Evans on 2012-11-15
2013-09-03CH03SECRETARY'S DETAILS CHNAGED FOR TRACY LEE EVANS on 2012-11-15
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0131/08/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0131/08/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0131/08/10 ANNUAL RETURN FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STOKES / 31/08/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES EVANS / 31/08/2010
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-19AR0131/08/09 FULL LIST
2009-11-18MISCFORM 123
2009-11-18RES01ADOPT ARTICLES 26/03/2009
2009-11-18RES12VARYING SHARE RIGHTS AND NAMES
2009-11-12SH0126/03/09 STATEMENT OF CAPITAL GBP 27778
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-04363sRETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-31363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-14363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-16288bDIRECTOR RESIGNED
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-01363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-26363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-11-25363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-11363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-01395PARTICULARS OF MORTGAGE/CHARGE
1999-10-19363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-07395PARTICULARS OF MORTGAGE/CHARGE
1998-09-02363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-20363sRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-08-05288aNEW DIRECTOR APPOINTED
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-29363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1995-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-08363sRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1994-11-0388(2)RAD 24/10/94--------- £ SI 2222@1=2222 £ IC 20000/22222
1994-09-06363sRETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-02-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-08363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys




Licences & Regulatory approval
We could not find any licences issued to W.C. EVANS & SONS (ENGINEERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.C. EVANS & SONS (ENGINEERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-08-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-11-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-10-08 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 61,064
Creditors Due After One Year 2012-05-31 £ 54,821
Creditors Due After One Year 2011-06-01 £ 54,821
Creditors Due Within One Year 2013-05-31 £ 1,176,232
Creditors Due Within One Year 2012-05-31 £ 1,059,165
Creditors Due Within One Year 2011-06-01 £ 1,059,165
Provisions For Liabilities Charges 2013-05-31 £ 16,420
Provisions For Liabilities Charges 2012-05-31 £ 23,362
Provisions For Liabilities Charges 2011-06-01 £ 23,362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 W.C. EVANS & SONS (ENGINEERS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 27,778
Called Up Share Capital 2012-05-31 £ 27,778
Called Up Share Capital 2011-06-01 £ 27,778
Cash Bank In Hand 2013-05-31 £ 2,376
Cash Bank In Hand 2012-05-31 £ 0
Cash Bank In Hand 2011-06-01 £ 962
Current Assets 2013-05-31 £ 1,104,455
Current Assets 2012-05-31 £ 1,063,070
Current Assets 2011-06-01 £ 1,063,070
Debtors 2013-05-31 £ 888,576
Debtors 2012-05-31 £ 781,619
Debtors 2011-06-01 £ 781,619
Fixed Assets 2013-05-31 £ 214,423
Fixed Assets 2012-05-31 £ 205,573
Fixed Assets 2011-06-01 £ 205,573
Shareholder Funds 2013-05-31 £ 65,162
Shareholder Funds 2012-05-31 £ 131,295
Shareholder Funds 2011-06-01 £ 131,295
Stocks Inventory 2013-05-31 £ 213,503
Stocks Inventory 2012-05-31 £ 280,489
Stocks Inventory 2011-06-01 £ 280,489
Tangible Fixed Assets 2013-05-31 £ 164,423
Tangible Fixed Assets 2012-05-31 £ 155,573
Tangible Fixed Assets 2011-06-01 £ 155,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W.C. EVANS & SONS (ENGINEERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.C. EVANS & SONS (ENGINEERS) LIMITED
Trademarks
We have not found any records of W.C. EVANS & SONS (ENGINEERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.C. EVANS & SONS (ENGINEERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24100 - Manufacture of basic iron and steel and of ferro-alloys) as W.C. EVANS & SONS (ENGINEERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.C. EVANS & SONS (ENGINEERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.C. EVANS & SONS (ENGINEERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.C. EVANS & SONS (ENGINEERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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