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Home > England & Wales Companies > MICHAEL EVANS & ASSOCIATES LIMITED
Company Information for

MICHAEL EVANS & ASSOCIATES LIMITED

34 STATION ROAD, DRAYCOTT, DERBY, DERBYSHIRE, DE72 3QB,
Company Registration Number
05968849
Private Limited Company
Active

Company Overview

About Michael Evans & Associates Ltd
MICHAEL EVANS & ASSOCIATES LIMITED was founded on 2006-10-17 and has its registered office in Derby. The organisation's status is listed as "Active". Michael Evans & Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MICHAEL EVANS & ASSOCIATES LIMITED
 
Legal Registered Office
34 STATION ROAD
DRAYCOTT
DERBY
DERBYSHIRE
DE72 3QB
Other companies in DE72
 
Filing Information
Company Number 05968849
Company ID Number 05968849
Date formed 2006-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB906712041  
Last Datalog update: 2023-08-06 10:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL EVANS & ASSOCIATES LIMITED
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Company Officers of MICHAEL EVANS & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
PETER HOBBS
 Director 2017-04-03
JOHN ANDREW LEAFE
 Director 2017-04-03
SHANE LITCHFIELD
 Director 2017-04-03
PETER ROBERTS
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH EDWARD SCUTTER
 Director 2006-10-17 2017-11-30
ELAINE LUCILLE EVANS
 Company Secretary 2016-06-21 2017-04-03
MICHAEL WILLIAM JAMES EVANS
 Director 2006-10-17 2017-04-03
JACQUELINE ANNE WALKER
 Company Secretary 2006-10-17 2016-06-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-10-17 2006-10-17
INSTANT COMPANIES LIMITED
 Nominated Director 2006-10-17 2006-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HOBBS SIGNAL HOUSE PROPERTIES LIMITED Director 2008-08-08 CURRENT 2008-07-14 Active
PETER HOBBS SH LIGHTING LTD Director 2008-06-19 CURRENT 2008-02-04 Liquidation
PETER HOBBS COLLIS ENGINEERING LIMITED Director 2006-05-01 CURRENT 1970-11-25 Active
PETER HOBBS COLLIS ENGINEERING RAILWAY CONTRACTS LIMITED Director 2003-06-04 CURRENT 2003-05-20 Active
PETER HOBBS SIGNAL HOUSE GROUP LIMITED Director 2003-06-04 CURRENT 2003-05-20 Active
PETER HOBBS SIGNAL HOUSE LIMITED Director 1998-05-01 CURRENT 1988-08-12 Active
JOHN ANDREW LEAFE SIGNAL HOUSE PROPERTIES LIMITED Director 2008-08-08 CURRENT 2008-07-14 Active
JOHN ANDREW LEAFE SH LIGHTING LTD Director 2008-06-19 CURRENT 2008-02-04 Liquidation
JOHN ANDREW LEAFE SIGNAL HOUSE LIMITED Director 2003-07-18 CURRENT 1988-08-12 Active
JOHN ANDREW LEAFE COLLIS ENGINEERING LIMITED Director 2003-07-18 CURRENT 1970-11-25 Active
JOHN ANDREW LEAFE COLLIS ENGINEERING RAILWAY CONTRACTS LIMITED Director 2003-06-04 CURRENT 2003-05-20 Active
JOHN ANDREW LEAFE SIGNAL HOUSE GROUP LIMITED Director 2003-06-04 CURRENT 2003-05-20 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
2024-04-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-04-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Re: directors of the company are authorised and directed to issue and allot 5 new shares 03/04/2024</ul>
2024-04-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Re: directors of the company are authorised and directed to issue and allot 5 new shares 03/04/2024<li>Resolution alteration to articles</ul>
2024-04-0403/04/24 STATEMENT OF CAPITAL GBP 120
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-06-07APPOINTMENT TERMINATED, DIRECTOR NHAN CHINH HOANG
2023-06-07APPOINTMENT TERMINATED, DIRECTOR SHANE MICHAEL LITCHFIELD
2023-06-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-10-18AA01Current accounting period extended from 30/04/22 TO 31/10/22
2022-04-28CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-04-29AP01DIRECTOR APPOINTED DR NHAN CHINH HOANG
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-23RP04SH01Second filing of capital allotment of shares GBP110
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Authorised to allot new shares 03/04/2019
  • Resolution of adoption of Articles of Association
2019-04-26SH08Change of share class name or designation
2019-04-05SH0103/04/19 STATEMENT OF CAPITAL GBP 115
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-12AA01Current accounting period extended from 31/10/17 TO 30/04/18
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR RALPH EDWARD SCUTTER
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059688490001
2017-05-04MEM/ARTSARTICLES OF ASSOCIATION
2017-04-25SH08Change of share class name or designation
2017-04-25SH10Particulars of variation of rights attached to shares
2017-04-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-19RES01ALTER ARTICLES 03/04/2017
2017-04-19RES12Resolution of varying share rights or name
2017-04-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 110
2017-04-03SH0103/04/17 STATEMENT OF CAPITAL GBP 110
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM JAMES EVANS
2017-04-03TM02Termination of appointment of Elaine Lucille Evans on 2017-04-03
2017-04-03AP01DIRECTOR APPOINTED MR JOHN ANDREW LEAFE
2017-04-03AP01DIRECTOR APPOINTED MR PETER HOBBS
2017-04-03AP01DIRECTOR APPOINTED MR SHANE LITCHFIELD
2017-04-03AP01DIRECTOR APPOINTED MR PETER ROBERTS
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06AP03Appointment of Mrs Elaine Lucille Evans as company secretary on 2016-06-21
2016-07-06TM02Termination of appointment of Jacqueline Anne Walker on 2016-06-21
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0117/10/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-06AR0117/10/13 FULL LIST
2013-07-23AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-31AR0117/10/12 FULL LIST
2012-07-18AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-07AR0117/10/11 FULL LIST
2011-08-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-03AR0117/10/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-17AR0117/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH EDWARD SCUTTER / 03/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM JAMES EVANS / 03/11/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-23AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-17363sRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: THE SPINNEY OXTON HILL SOUTHWELL NG25 0RN
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288bSECRETARY RESIGNED
2006-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MICHAEL EVANS & ASSOCIATES 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 MICHAEL EVANS & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MICHAEL EVANS & ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-10-31 £ 86,431
Creditors Due Within One Year 2012-10-31 £ 115,330
Creditors Due Within One Year 2012-10-31 £ 115,330
Creditors Due Within One Year 2011-10-31 £ 107,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MICHAEL EVANS & ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 85,968
Cash Bank In Hand 2012-10-31 £ 109,853
Cash Bank In Hand 2012-10-31 £ 109,853
Cash Bank In Hand 2011-10-31 £ 92,351
Current Assets 2013-10-31 £ 186,278
Current Assets 2012-10-31 £ 208,376
Current Assets 2012-10-31 £ 208,376
Current Assets 2011-10-31 £ 177,880
Debtors 2013-10-31 £ 100,310
Debtors 2012-10-31 £ 98,523
Debtors 2012-10-31 £ 98,523
Debtors 2011-10-31 £ 85,529
Shareholder Funds 2013-10-31 £ 116,513
Shareholder Funds 2012-10-31 £ 112,718
Shareholder Funds 2012-10-31 £ 112,718
Shareholder Funds 2011-10-31 £ 94,304
Tangible Fixed Assets 2013-10-31 £ 16,666
Tangible Fixed Assets 2012-10-31 £ 19,672
Tangible Fixed Assets 2012-10-31 £ 19,672
Tangible Fixed Assets 2011-10-31 £ 24,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICHAEL EVANS & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL EVANS & ASSOCIATES LIMITED
Trademarks
We have not found any records of MICHAEL EVANS & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MICHAEL EVANS & ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broxtowe Borough Council 2015-02-27 GBP £375 New construction
Broxtowe Borough Council 2014-11-28 GBP £325 New construction
Broxtowe Borough Council 2014-10-10 GBP £450 Sub Contractors [day to day repairs]
Broxtowe Borough Council 2014-09-26 GBP £400 Repairs & Maintenance
Broxtowe Borough Council 2014-09-12 GBP £828 Sub Contractors [day to day repairs]
Broxtowe Borough Council 2014-05-16 GBP £250 New construction
Broxtowe Borough Council 2013-07-26 GBP £500
Broxtowe Borough Council 2013-07-26 GBP £350
Broxtowe Borough Council 2013-05-31 GBP £-450
Broxtowe Borough Council 2013-04-26 GBP £450
Broxtowe Borough Council 2013-04-19 GBP £450
South Derbyshire District Council 2011-07-20 GBP £931 Building Works
Derbyshire County Council 2010-12-10 GBP £850

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL EVANS & ASSOCIATES 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 MICHAEL EVANS & ASSOCIATES 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 MICHAEL EVANS & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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