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ALF EVANS & SON LIMITED

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

Company details

88 SHEEP STREET, BICESTER, OXFORDSHIRE, OX26 6LP

ALF EVANS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00437483
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.23
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

BRADFORD & BINGLEY BUILDING SOCIETY
CHARGE DEED - Outstanding on 1993.01.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.17

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 20000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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SECRETARY'S CHANGE OF PARTICULARS / WARREN LEE EVANS / 30/06/2011
Form type: CH03
Date: 2011.08.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EVANS / 30/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR APPOINTED MR NICHOLAS JOHN EVANS
Form type: AP01
Date: 2010.07.02
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DIRECTOR APPOINTED MS PAULA MICHELLE EVANS
Form type: AP01
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR DENNIS EVANS
Form type: TM01
Date: 2010.07.01
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, 77 KINGSCLERE ROAD, BICESTER, OXFORDSHIRE OX26 2JL
Form type: 287
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
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 31/01/03
Form type: AA
Date: 2003.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.01.10
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, BOSWELL HOUSE, 1-5 BROAD STREET, OXFORD, OX1 3AW
Form type: 287
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ALTER MEM AND ARTS 27/10/96
Form type: SRES01
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
Child documents:
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29

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Company directors and board members:

WARREN LEE EVANS (current)
Secretary, 1991.09.20
88 SHEEP STREET BICESTER , OXFORDSHIRE
OX26 6LP
NICHOLAS JOHN EVANS (current)
Director, COMMERCIAL MANAGER, 2010.06.01
88 SHEEP STREET BICESTER , OXFORDSHIRE
OX26 6LP
PAULA MICHELLE EVANS (current)
Director, CO-ORDINATOR, 2010.06.01
88 SHEEP STREET BICESTER , OXFORDSHIRE
OX26 6LP
DENNIS HENRY EVANS (resigned)
Director, DISTRIBUTION CENTRE MANAGER, 1991.09.20 - 2010.05.31
FORTESCUE HOUSE ST JOHNS STREET , BICESTER
OX26 6SL, OXFORDSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 176,934 - 0.65 % £ 178,092
Tangible Fixed Assets £ 176,934 - 0.65 % £ 178,092
Current Assets £ 27,094 + 151.99 % £ 10,752
Tangible Fixed Assets Depreciation £ 7,170 + 19.26 % £ 6,012
Debtors £ 909 £ 909
Shareholder Funds £ 139,499 + 10.35 % £ 126,420
Profit Loss Account Reserve £ 119,499 + 12.29 % £ 106,420
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 139,499 + 10.35 % £ 126,420
Total Assets Less Current Liabilities £ 176,950 + 7.21 % £ 165,050
Net Current Assets Liabilities £ 16 - 99.88 % £ 13,042
Creditors Due Within One Year £ 27,078 + 13.8 % £ 23,794
Cash Bank In Hand £ 26,185 + 166.03 % £ 9,843
Tangible Fixed Assets Cost Or Valuation £ 184,104 £ 184,104
Creditors Due After One Year £ 37,451 - 3.05 % £ 38,630

Companies near to ALF EVANS & SON ltd.

Information about the Private Limited Company ALF EVANS & SON 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: 2016.05.04. Reload the data