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EVANS OF HIGH WYCOMBE (SALES) LIMITED

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

Company details

LINCOLN ROAD, HIGH WYCOMBE, BUCKS, HP12 3QZ

EVANS OF HIGH WYCOMBE (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00787961
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.14
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company EVANS OF HIGH WYCOMBE (SALES) LIMITED is a Private Limited Company, registration number 00787961, established in United Kingdom on the 14. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on LINCOLN ROAD, HIGH WYCOMBE, BUCKS, HP12 3QZ. Business of the company EVANS OF HIGH WYCOMBE (SALES) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company EVANS OF HIGH WYCOMBE (SALES) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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Find out more information about EVANS OF HIGH WYCOMBE (SALES) LIMITED. Our website makes it possible to view other available documents related to EVANS OF HIGH WYCOMBE (SALES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN EVANS / 15/10/2013
Form type: CH01
Date: 2013.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN EVANS / 15/10/2013
Form type: CH03
Date: 2013.10.15
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.16
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
Child documents:
Document type: ANNOTATION
Date: 2007.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/96
Form type: SRES03
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03

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Company directors and board members:

STEPHEN JOHN EVANS (current)
Secretary, 1991.06.29
LINCOLN ROAD HIGH WYCOMBE , BUCKS
HP12 3QZ
MATTHEW STEPHEN EVANS (current)
Director, 2002.06.29
LINCOLN ROAD HIGH WYCOMBE , BUCKS
HP12 3QZ
LESLIE WILLIAM DAW (resigned)
Director, 1991.06.29 - 1993.09.30
BODGERS WOOD PENN ROAD , BEACONSFIELD
HP9, BUCKS
DAFYDD ILLTYD EVANS (resigned)
Director, 1991.06.29 - 1999.11.09
CEDAR HOUSE TERRIERS GREEN , HIGH WYCOMBE
HP13 5AJ, BUCKS
JOYCE IRENE EVANS (resigned)
Director, 1991.06.29 - 2002.06.29
CEDAR HOUSE TERRIERS GREEN , HIGH WYCOMBE
HP13 5AJ, BUCKS
Date 2013.03.31 2012.03.31
Fixed Assets £ 51,700 £ 51,700
Current Assets £ 128,994 £ 128,994
Debtors £ 128,994 £ 128,994
Shareholder Funds £ 142,692 £ 142,692
Profit Loss Account Reserve £ 141,692 £ 141,692
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 142,692 £ 142,692
Total Assets Less Current Liabilities £ 142,692 £ 142,692
Net Current Assets Liabilities £ 90,992 £ 90,992
Creditors Due Within One Year £ 38,237 £ 38,237
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Investments Fixed Assets £ 51,700 £ 51,700

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Information about the Private Limited Company EVANS OF HIGH WYCOMBE (SALES) 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: 2016.06.05. Reload the data