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EVANS BROS. (HAULAGE) LIMITED

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

Company details

3 SNOW TERRACE, YSTRADGYNLAIS, SWANSEA, SA9 1AX

EVANS BROS. (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00856018
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.05
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1500
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
£2.95
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26/11/11 FULL LIST
Form type: AR01
Date: 2012.01.15
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN EVANS / 17/02/2010
Form type: CH01
Date: 2010.02.17
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR DAVID EVANS
Form type: 288b
Date: 2009.02.09
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DIRECTOR APPOINTED MR DAVID ADRIAN EVANS
Form type: 288a
Date: 2009.02.09
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/11/91
Form type: ELRES
Date: 1992.01.10
Child documents:
Document type: ANNOTATION
Date: 1992.01.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/11/91
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02
Form type: 225(1)
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/02/89
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1990.06.22

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Company directors and board members:

GAYNOR JONES (current)
Secretary, COMPANY SECRETARY, 2004.12.17
14 GLANRHYD ROAD , YSTRADGYNLAIS
SA9 1AU, WEST GLAMORGAN
DAVID ADRIAN EVANS (current)
Director, 2008.05.29
14 WILLIAM STREET YSTRADGYNLAIS , SWANSEA
SA9 1AT, WEST GLAMORGAN
MARGARET MARY EVANS (resigned)
Secretary, 1991.11.30 - 2004.12.17
3 SNOW TERRACE YSTRADGYNLAIS , SWANSEA
SA9 1AX, WEST GLAMORGAN
DAVID GLYNDWR EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2008.05.29
3 SNOW TERRACE YSTRADGYNLAIS , SWANSEA
SA9 1AX, WEST GLAMORGAN
MARGARET MARY EVANS (resigned)
Director, COMPANY SECRETARY, 1991.11.30 - 2004.12.17
3 SNOW TERRACE YSTRADGYNLAIS , SWANSEA
SA9 1AX, WEST GLAMORGAN
Date 2014.02.28 2013.02.28
Fixed Assets £ 277,592 + 10.4 % £ 251,444
Tangible Fixed Assets £ 277,592 + 10.4 % £ 251,444
Current Assets £ 462,172 - 25.61 % £ 621,308
Tangible Fixed Assets Depreciation £ 296,154 + 19.03 % £ 248,802
Debtors £ 48,063 - 41.9 % £ 82,719
Shareholder Funds £ 530,366 - 0.43 % £ 532,657
Profit Loss Account Reserve £ 528,866 - 0.43 % £ 531,157
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 530,366 - 0.43 % £ 532,657
Total Assets Less Current Liabilities £ 696,366 - 0.92 % £ 702,837
Net Current Assets Liabilities £ 418,774 - 7.23 % £ 451,393
Creditors Due Within One Year £ 43,398 - 74.46 % £ 169,915
Cash Bank In Hand £ 406,609 - 23.44 % £ 531,089
Stocks Inventory £ 7,500 £ 7,500
Tangible Fixed Assets Cost Or Valuation £ 573,746 + 14.69 % £ 500,246
Creditors Due After One Year £ 166,000 - 2.46 % £ 170,180

Companies near to EVANS BROS. (HAULAGE) ltd.

Information about the Private Limited Company EVANS BROS. (HAULAGE) 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: 2016.06.09. Reload the data