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W.EVANS & SON (JEWELLERS) LIMITED

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

Company details

GREENWICH HOUSE, 93-95 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LU

W.EVANS & SON (JEWELLERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00440576
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.11
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL
Form type: TM01
Date: 2016.03.30
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DIRECTOR APPOINTED MR CAICY DEREK SANDFORD
Form type: AP01
Date: 2016.03.30
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
£2.95
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 2900
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOWARD
Form type: TM01
Date: 2015.06.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID GOWARD
Form type: TM02
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR JUNE GOWARD
Form type: TM01
Date: 2015.06.16
£2.95
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DIRECTOR APPOINTED MR MARTIN BARRY HILL
Form type: AP01
Date: 2015.06.16
£2.95
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ADOPT ARTICLES 20/02/2015
Form type: RES01
Date: 2015.03.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.12
£2.95
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SECRETARY APPOINTED MR DAVID EVANS GOWARD
Form type: AP03
Date: 2015.02.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEILA GOWARD
Form type: TM02
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR SHEILA GOWARD
Form type: TM01
Date: 2012.07.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET GOWARD / 30/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARGARET GOWARD / 30/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS GOWARD / 30/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA GOWARD / 30/06/2008
Form type: 288c
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
Child documents:
Document type: ANNOTATION
Date: 2001.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.27
£2.95
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RE AUDIT EXEMPTIONS 05/01/96
Form type: SRES13
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30

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Company directors and board members:

CAICY DEREK SANDFORD (current)
Director, MANAGING DIRECTOR, 2016.03.30
GREENWICH HOUSE 93-95 DALE ROAD , MATLOCK
DE4 3LU, DERBYSHIRE
DAVID EVANS GOWARD (resigned)
Secretary, 2015.02.05 - 2015.06.12
OAK HOUSE OAKSEDGE LANE TANSLEY , MATLOCK
DE4 5FQ, DERBYSHIRE
SHEILA MARGARET GOWARD (resigned)
Secretary, 1991.07.31 - 2011.12.05
11 SYDNOPE HALL DARLEY MOOR , MATLOCK
DE4 2FN, DERBYSHIRE
DAVID EVANS GOWARD (resigned)
Director, JEWELLER, 1991.07.31 - 2015.06.12
OAK HOUSE OAKSEDGE LANE TANSLEY , MATLOCK
DE4 5FQ, DERBYSHIRE
JUNE MARGARET GOWARD (resigned)
Director, 1991.07.31 - 2015.06.12
OAK HOUSE OAKSEDGE LANE TANSLEY , MATLOCK
DE4 5FQ, DERBYSHIRE
SHEILA MARGARET GOWARD (resigned)
Director, SECRETARY, 1991.07.31 - 2011.12.05
11 SYDNOPE HALL DARLEY MOOR , MATLOCK
DE4 2FN, DERBYSHIRE
MARTIN BARRY HILL (resigned)
Director, 2015.06.12 - 2016.03.30
GREENWICH HOUSE 93-95 DALE ROAD , MATLOCK
DE4 3LU, DERBYSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 3,095
Current Assets £ 140,952
Tangible Fixed Assets Depreciation £ 13,372
Debtors £ 446
Shareholder Funds £ 125,080
Profit Loss Account Reserve £ 122,180
Revaluation Reserve £ 180,000
Called Up Share Capital £ 2,900
Total Assets Less Current Liabilities £ 125,080
Net Current Assets Liabilities £ 121,985
Creditors Due Within One Year £ 18,967
Cash Bank In Hand £ 26,532
Stocks Inventory £ 113,974
Share Capital Allotted Called Up Paid £ 2,900
Number Shares Allotted £ 2,900
Tangible Fixed Assets Increase Decrease From Revaluations £ 172,500
Tangible Fixed Assets Additions £ 3,374
Tangible Fixed Assets Cost Or Valuation £ 199,335
Tangible Fixed Assets Depreciation Charged In Period £ 506

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Information about the Private Limited Company W.EVANS & SON (JEWELLERS) 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