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EVANS BROTHERS (SOUTHPORT) LIMITED

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

Company details

69 UPPER AUGHTON ROAD, SOUTHPORT, MERSEYSIDE, PR8 5ND

EVANS BROTHERS (SOUTHPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00604244
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.08
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.11.27
BRAECREST LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2010.07.07

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2016.03.26
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
£2.95
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 500
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.07.07
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET GILLIES EVANS / 21/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PETER EVANS / 21/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.13
Child documents:
Document type: ANNOTATION
Date: 2008.03.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2008.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY APPOINTED JANET GILLES EVANS
Form type: 288a
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.08.13

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Company directors and board members:

JANET GILLIES EVANS (current)
Secretary, 2006.04.05
3 BLANDFORD CLOSE , SOUTHPORT
PR8 2DB, MERSEYSIDE
FREDERICK PETER EVANS (current)
Director, BUILDER, 1991.12.15
3 BLANDFORD CLOSE , SOUTHPORT
PR8 2DB, MERSEYSIDE
JANET GILLIES EVANS (current)
Director, COMPANY SECRETARY, 1991.12.15
3 BLANDFORD CLOSE , SOUTHPORT
PR8 2DB, MERSEYSIDE
NICHOLAS PETER EVANS (current)
Director, MANAGING DIRECTOR, 1998.04.06
22 HASTINGS ROAD BIRKDALE , SOUTHPORT
PR8 2LW, MERSEYSIDE
FREDERICK PETER EVANS (resigned)
Secretary, 1991.12.15 - 2006.04.05
3 BLANDFORD CLOSE , SOUTHPORT
PR8 2DB, MERSEYSIDE
Date 2013.05.31
Fixed Assets £ 71,101
Tangible Fixed Assets £ 71,101
Current Assets £ 565,141
Tangible Fixed Assets Depreciation £ 64,827
Debtors £ 27,529
Shareholder Funds £ 100,118
Profit Loss Account Reserve £ 100,618
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 100,118
Total Assets Less Current Liabilities £ 229,019
Net Current Assets Liabilities £ 157,918
Creditors Due Within One Year £ 407,223
Cash Bank In Hand £ 40,477
Stocks Inventory £ 537,612
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1.00 1.00
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 722
Tangible Fixed Assets Cost Or Valuation £ 132,828
Tangible Fixed Assets Depreciation Charged In Period £ 3,822
Creditors Due After One Year £ 329,137

Companies near to EVANS BROTHERS (SOUTHPORT) ltd.

Information about the Private Limited Company EVANS BROTHERS (SOUTHPORT) 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: 2016.05.20. Reload the data