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JOHN EVANS & SONS(LLANELLI)LIMITED

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

Company details

TRANSPORT DEPOT, SANDY ROAD, LLANELLI, SA15 4DP

JOHN EVANS & SONS(LLANELLI)LIMITED on the map

Company type: Private Limited Company
Company number: 00533053
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.08
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.11.16
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.12.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.04.15

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 5700
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.21
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.16
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.28
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.19
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN EVANS / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT EVANS / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.03
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06

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Company directors and board members:

PETER JOHN EVANS (current)
Secretary, 1992.12.31
17 ST MARGARETS DRIVE , LLANELLI
SA15 4EW, DYFED
DAVID ROBERT EVANS (current)
Director, HAULAGE CONTRACTOR, 1992.12.31
6 SAINT MARGARETS DRIVE , LLANELLI
SA15 4EW, DYFED
PETER JOHN EVANS (current)
Director, HAULAGE CONTRACTOR, 1992.12.31
17 ST MARGARETS DRIVE , LLANELLI
SA15 4EW, DYFED
Date 2014.06.30
Fixed Assets £ 2
Tangible Fixed Assets £ 129,909
Tangible Fixed Assets Depreciation £ 81,813
Share Premium Account £ 11,307
Debtors £ 5,934
Shareholder Funds £ 36,881
Profit Loss Account Reserve £ 15,193
Called Up Share Capital £ 5,700
Total Assets Less Current Liabilities £ 36,881
Net Current Assets Liabilities £ 93,028
Creditors Due Within One Year £ 98,962
Share Capital Allotted Called Up Paid £ 5,700
Number Shares Allotted £ 5,700
Tangible Fixed Assets Cost Or Valuation £ 203,582
Tangible Fixed Assets Depreciation Charged In Period £ 8,140
Capital Redemption Reserve £ 2,520

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Information about the Private Limited Company JOHN EVANS & SONS(LLANELLI)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: 2016.05.15. Reload the data