TIM EVANS LTD - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Tim Evans Ltd

TIM EVANS LTD was founded on 2012-06-22 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Tim Evans Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
TIM EVANS LTD

10 ST. HELENS ROAD SWANSEA SA1 4AW Other companies in SA70

Filing Information

Company Number		08115512
Company ID Number		08115512
Date formed		2012-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2019
Account next due		31/05/2021
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB136780203~~

Last Datalog update:	2024-03-05 21:08:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TIM EVANS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD GARROD BECKETT & COMPANY LIMITED HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF

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Companies with same name TIM EVANS LTD

The following companies were found which have the same name as TIM EVANS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TIM EVANS CONSULTING LIMITED	37 SCHOOL WALK SUNBURY-ON-THAMES MIDDLESEX TW16 6RB	Active	Company formed on the 2003-07-30
TIM EVANS SHOES CORP.	500 WEST 43RD STREET 12C NEW YORK NY 10036	Active	Company formed on the 2006-03-13
TIM EVANS CONSTRUCTION CO., LLC	6861 CATLETT ROAD ST. AUGUSTINE FL 32095	Inactive	Company formed on the 2009-01-26
TIM EVANS CONSTRUCTION LLC	4901 BAYHEAD RD YOUNGSTOWN FL 32466	Active	Company formed on the 2016-11-23
TIM EVANS CONSTRUCTION CO.	7020 CATLETT ROAD ST. AUGUSTINE FL 32095	Inactive	Company formed on the 2003-10-20
TIM EVANS LLC	Michigan	UNKNOWN
TIM EVANS WORKING CONTRACTOR LLC	California	Unknown
TIM EVANS, INCORPORATED	9121 SHERWOOD DRIVE QUINTON VA 23141	Active	Company formed on the 1989-03-20
TIM EVANS, INC.	4140 COMMERCE ST APT 101 DALLAS TX 75226	Forfeited	Company formed on the 2001-08-31

Company Officers of TIM EVANS LTD

Current Directors

Officer	Role	Date Appointed
SARAH JOANNE EVANS	Company Secretary	2012-06-22
TIMOTHY JOHN EVANS	Director	2012-06-22

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.

Date	Document Type	Document Description
2024-03-04		Final Gazette dissolved via compulsory strike-off
2023-12-04		Voluntary liquidation. Return of final meeting of creditors
2023-04-06		Voluntary liquidation Statement of receipts and payments to 2023-03-22
2022-04-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-22
2021-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/21 FROM 8 Greenhayes St. Florence Tenby Dyfed SA70 8NA
2021-04-01	LIQ02	Voluntary liquidation Statement of affairs
2021-04-01	600	Appointment of a voluntary liquidator
2021-04-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-03-23
2020-08-30	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-25	TM02	Termination of appointment of Sarah Joanne Evans on 2020-03-31
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-05-31	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN EVANS
2017-05-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02	AR01	22/06/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01	AR01	22/06/14 ANNUAL RETURN FULL LIST
2014-04-17	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20	AA01	Previous accounting period extended from 30/06/13 TO 31/08/13
2013-08-07	AR01	22/06/13 ANNUAL RETURN FULL LIST
2012-06-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to TIM EVANS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-03-29
Appointmen	2021-03-29

Fines / Sanctions

No fines or sanctions have been issued against TIM EVANS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TIM EVANS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

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 TIM EVANS LTD

Intangible Assets

Patents

We have not found any records of TIM EVANS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TIM EVANS LTD

Trademarks

We have not found any records of TIM EVANS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIM EVANS LTD. 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 (47190 - Other retail sale in non-specialised stores) as TIM EVANS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TIM EVANS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	TIM EVANS LTD	Event Date	2021-03-29

Initiating party		Event Type	Appointmen
Defending party	TIM EVANS LTD	Event Date	2021-03-29
Company Number: 08115512 Name of Company: TIM EVANS LTD Nature of Business: Milk and Dairy retailer Registered office: 8 Greenhayes, St. Florence, Tenby SA70 8NA Principal trading address: 8 Greenhaye…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TIM EVANS LTD 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 TIM EVANS LTD 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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