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EVANS HART LIMITED

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

Company details

9-13 CURSITOR STREET, LONDON, EC4A 1LL

EVANS HART LIMITED on the map

Company type: Private Limited Company
Company number: 00864461
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.19
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Company EVANS HART LIMITED is a Private Limited Company, registration number 00864461, established in United Kingdom on the 19. November 1965. The company is now active. The company has been in business for 51 years . This company used to be called MYLES HART & COMPANY LIMITED. The company is based on 9-13 CURSITOR STREET, LONDON, EC4A 1LL. Business of the company EVANS HART LIMITED by SIC and NACE code is "65110 - Life insurance". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.28. We do not have any information about the company EVANS HART LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. 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: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.11.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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DIRECTOR APPOINTED ANN STORY
Form type: AP01
Date: 2015.10.23
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 32500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008644610005
Form type: MR01
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.13
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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APPOINTMENT TERMINATED, DIRECTOR KEITH SHEEHAN
Form type: TM01
Date: 2010.09.29
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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APPOINTMENT TERMINATED, SECRETARY SUET CHEW
Form type: TM02
Date: 2010.09.20
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DIRECTOR APPOINTED MRS JUDITH ANNE WRIGHT
Form type: AP01
Date: 2010.07.05
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DIRECTOR APPOINTED MISS JEANETTE GUY
Form type: AP01
Date: 2010.07.05
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DIRECTOR APPOINTED MR KEITH JAMES SHEEHAN
Form type: AP01
Date: 2010.07.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.18
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 01/05/2007
Form type: 288c
Date: 2009.02.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.26
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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APPOINTMENT TERMINATED SECRETARY OPEN THE DOOR TO LIMITED
Form type: 288b
Date: 2008.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.09
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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REGISTERED OFFICE CHANGED ON 29/06/06 FROM:, 15 QUARRY HILL ROAD, BOROUGH GREEN, SEVENOAKS, KENT TN15 8RQ
Form type: 287
Date: 2006.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.18
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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NC INC ALREADY ADJUSTED, 31/03/05
Form type: 123
Date: 2005.06.15
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AD 31/03/05---------, £ SI [email protected]=7500, £ IC 25000/32500
Form type: 88(2)R
Date: 2005.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.15
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£ NC 25000/50000, 31/03/
Form type: RES04
Date: 2005.06.15
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.02.08
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
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REGISTERED OFFICE CHANGED ON 19/07/04 FROM:, 67A CARLISLE MANSIONS, CARLISLE PLACE, LONDON, SW1P 1HZ
Form type: 287
Date: 2004.07.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.20
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06

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Company directors and board members:

STEPHEN JAMES EVANS (current)
Director, FINANCIAL CONSULTANT, 1998.05.01
37 BELVOIR HOUSE 181 VAUXHALL BRIDGE ROAD , LONDON
SW1V 1ER
JEANETTE GUY (current)
Director, FINANCIAL ADVISER, 2010.07.01
9-13 CURSITOR STREET LONDON ,
EC4A 1LL
ANN STORY (current)
Director, RETIRED TEACHER, 2015.10.01
9-13 CURSITOR STREET LONDON ,
EC4A 1LL
JUDITH ANNE WRIGHT (current)
Director, FINANCIAL ADVISER, 2010.07.01
9-13 CURSITOR STREET LONDON ,
EC4A 1LL
SUET FUNG CHEW (resigned)
Secretary, 2007.02.06 - 2010.09.20
92 OSPREY HEIGHTS BRAMLANDS CLOSE , LONDON
SW14 2NT
STEPHEN JAMES EVANS (resigned)
Secretary, 2005.03.31 - 2005.10.18
16 VINCENT SQUARE MANSIONS WALCOTT STREET , LONDON
SW1P 2NT
NANCY LAY CHONG HART (resigned)
Secretary, 1991.09.03 - 1999.07.01
66 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HZ
OPEN THE DOOR TO LIMITED (resigned)
Secretary, 2005.03.31 - 2007.02.06
14 VINCENT SQUARE MANSIONS WALCOTT STREET , LONDON
SW1P 2NT
ANN STORY (resigned)
Secretary, 1999.07.01 - 2005.10.18
28 HOVETON CLOSE GAYTON , KINGS LYNN
PE30 4XH, NORFOLK
STEPHEN JAMES EVANS (resigned)
Director, FINANCIAL ADVISER, 2003.09.24 - 2003.09.24
1 SILVANUS CLOSE , COLCHESTER
CO3 3NN
MYLES DAVID HART (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.09.03 - 1998.04.30
66 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HZ
RALPH MICHAEL RATHBONE HEAD (resigned)
Director, FINANCIAL ADVISER, 2003.09.24 - 2006.04.28
1 SYLVANUS CLOSE , COLCHESTER
CO3 3NN, ESSEX
KEITH JAMES SHEEHAN (resigned)
Director, CHARTERED FINANCIAL PLANNER, 2010.07.01 - 2010.09.29
9-13 CURSITOR STREET LONDON ,
EC4A 1LL
Date 2015.03.31
Fixed Assets £ 178,569
Tangible Fixed Assets £ 23,769
Current Assets £ 99,504
Tangible Fixed Assets Depreciation £ 43,737
Provisions For Liabilities Charges £ 5,623
Debtors £ 76,456
Shareholder Funds £ 206,034
Profit Loss Account Reserve £ 173,534
Called Up Share Capital £ 32,500
Total Assets Less Current Liabilities £ 206,034
Net Current Assets Liabilities £ 27,465
Creditors Due Within One Year £ 72,039
Cash Bank In Hand £ 23,048
Share Capital Allotted Called Up Paid £ 32,500
Number Shares Allotted 32500 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 20,607
Tangible Fixed Assets Cost Or Valuation £ 77,019
Tangible Fixed Assets Depreciation Charged In Period £ 11,094
Intangible Fixed Assets £ 154,800

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Information about the Private Limited Company EVANS HART 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: 2016.06.10. Reload the data