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B.S. EVANS & COMPANY LIMITED

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

Company details

HAFREN HOUSE 5 ST GILES BUSINESS PARK, POOL ROAD, NEWTOWN, POWYS, SY16 3AJ

B.S. EVANS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00665175
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.15
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LETTER OF DEPOSIT WITH DEEDS - Outstanding on 1965.05.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.21
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.10.21
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM DEPOSIT - Outstanding on 1972.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.06.14

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 3000
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APPOINTMENT TERMINATED, SECRETARY WHITTINGHAM RIDDELL RESOURCES LIMITED
Form type: TM02
Date: 2015.10.27
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
£2.95
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.07
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.06.24
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED SECRETARY SHEILA JACKSON
Form type: 288b
Date: 2008.11.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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SECRETARY APPOINTED WHITTINGHAM RIDDELL RESOURCES LIMITED
Form type: 288a
Date: 2008.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, BRYN GAREG, LWYD FARM, TYWYN, GWYNEDD, LL36 9HN
Form type: 287
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.06.15
£2.95
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S366A DISP HOLDING AGM 30/06/93
Form type: ELRES
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/95 FROM:, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU
Form type: 287
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.04

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Company directors and board members:

BRIAN SAMUEL EVANS (current)
Director, BUILDER, 2007.02.08
BRYN GARREG LWYD FARM , TYWYN
LL36 9HN, GWYNEDD
SHEILA JACKSON (resigned)
Secretary, 1992.10.22 - 2008.07.24
244 TRYSULL ROAD MERRY HILL , WOLVERHAMPTON
WV3 7LB, WEST MIDLANDS
WHITTINGHAM RIDDELL RESOURCES LIMITED (resigned)
Secretary, 2008.07.24 - 2015.10.21
BELMONT HOUSE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG, SHROPSHIRE
BRIAN SAMUEL EVANS (resigned)
Director, BUILDER, 1992.10.22 - 2001.07.23
BRYN GARREG LWYD FARM , TYWYN
LL36 9HN, GWYNEDD
SUSAN MARY PARTRIDGE (resigned)
Director, HOUSEWIFE, 2001.07.23 - 2007.02.08
SWALLOWFIELD BARN CHURCH ROAD, SWINDON , DUDLEY
DY3 4PG, WEST MIDLANDS
Date 2014.04.30 2013.04.30
Fixed Assets £ 1,480 - 11.8 % £ 1,678
Tangible Fixed Assets £ 1,480 - 11.8 % £ 1,678
Current Assets £ 438,889 - 1.33 % £ 444,809
Tangible Fixed Assets Depreciation £ 34,588 + 0.58 % £ 34,390
Provisions For Liabilities Charges £ 296 - 11.9 % £ 336
Debtors £ 1,291 + 68.54 % £ 766
Shareholder Funds £ 431,871 + 0.86 % £ 428,200
Profit Loss Account Reserve £ 428,871 + 0.86 % £ 425,200
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 431,871 + 0.86 % £ 428,200
Total Assets Less Current Liabilities £ 432,167 + 0.85 % £ 428,536
Net Current Assets Liabilities £ 430,687 + 0.9 % £ 426,858
Creditors Due Within One Year £ 8,202 - 54.31 % £ 17,951
Cash Bank In Hand £ 297,615 - 1.89 % £ 303,360
Stocks Inventory £ 139,983 - 0.5 % £ 140,683
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 36,068 £ 36,068

Companies near to B.S. EVANS & COMPANY ltd.

Information about the Private Limited Company B.S. EVANS & COMPANY 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: 2016.05.26. Reload the data