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D.D.EVANS & CO.,LIMITED

Learn more about D.D.EVANS & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW ROAD, PONTARDULAIS, SWANSEA, SA4 1TB

D.D.EVANS & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00359638
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.02
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.17

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE ARMSTRONG CARLISLE / 28/06/2010
Form type: CH01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN CARLISLE / 28/06/2010
Form type: CH01
Date: 2010.08.09
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
Child documents:
Document type: ANNOTATION
Date: 2006.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
Child documents:
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.06
Child documents:
Document type: ANNOTATION
Date: 1998.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.31

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Company directors and board members:

RAYMOND GEORGE ARMSTRONG CARLISLE (current)
Secretary, 1992.06.28
45 BRYNLLWCHWR ROAD LOUGHOR , SWANSEA
SA4 6SQ, WEST GLAMORGAN
MAUREEN CARLISLE (current)
Director, CLERICAL ASSISTANT, 1992.06.28
45 BRYNLLWCHWR ROAD LOUGHOR , SWANSEA
SA4 6SQ, WEST GLAMORGAN
RAYMOND GEORGE ARMSTRONG CARLISLE (current)
Director, COMPANY DIRECTOR, 1992.06.28
45 BRYNLLWCHWR ROAD LOUGHOR , SWANSEA
SA4 6SQ, WEST GLAMORGAN
PAUL RONALD CARLISLE (resigned)
Director, MOTOR TRADER, 1992.06.28 - 1994.03.01
2 NEW ROAD PONTARDULAIS , SWANSEA
SA4 1TB, WEST GLAMORGAN
PHILIP HUGH CARLISLE (resigned)
Director, ENGINEER, 1992.06.28 - 1998.04.17
5 PENGRY ROAD LOUGHOR , SWANSEA
SA4 6PH, WEST GLAMORGAN
AUDREY MAY EVANS (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 2000.08.04
MOW FEN HALL LITTLEPORT , ELY
CB6 1QD, CAMBS
Date 2015.04.30 2014.04.30
Fixed Assets £ 84,400 £ 84,400
Tangible Fixed Assets £ 84,400 £ 84,400
Current Assets £ 6,166 + 18.97 % £ 5,183
Tangible Fixed Assets Depreciation £ 7,367 £ 7,367
Debtors £ 1,522 - 39.77 % £ 2,527
Shareholder Funds £ 38,174 - 3.88 % £ 39,714
Profit Loss Account Reserve £ 28,494 + 5.71 % £ 26,954
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 38,174 - 3.88 % £ 39,714
Total Assets Less Current Liabilities £ 49,770 - 6.63 % £ 53,305
Net Current Assets Liabilities £ 34,630 + 11.37 % £ 31,095
Creditors Due Within One Year £ 40,796 + 12.45 % £ 36,278
Cash Bank In Hand £ 4,644 + 74.85 % £ 2,656
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 91,767 £ 91,767
Creditors Due After One Year £ 11,596 - 14.68 % £ 13,591

Information about the Private Limited Company D.D.EVANS & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data