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EVANS & GRAHAM (HEATING) CO. LIMITED

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

Company details

5 ALPHA ROAD, CROYDON, SURREY, CR0 6TH

EVANS & GRAHAM (HEATING) CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01066817
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.21
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1976.01.23
WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1982.10.18

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 77
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES AVISS / 09/04/2015
Form type: CH01
Date: 2015.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA AVISS / 16/04/2015
Form type: CH01
Date: 2015.04.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, SECRETARY GUEST WILSON LIMITED
Form type: TM02
Date: 2014.09.18
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REGISTERED OFFICE CHANGED ON 30/05/2014 FROM, 8 WOLVERTON ROAD, SNITTERFIELD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0HB
Form type: AD01
Date: 2014.05.30
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DIRECTOR APPOINTED MR JOHN JAMES AVISS
Form type: AP01
Date: 2014.05.29
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR APPOINTED MISS JESSICA AVISS
Form type: AP01
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSUTTIL
Form type: TM01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY
Form type: TM02
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BUSUTTIL / 13/02/2012
Form type: CH01
Date: 2012.03.15
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CORPORATE SECRETARY APPOINTED GUEST WILSON LIMITED
Form type: AP04
Date: 2012.02.22
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REGISTERED OFFICE CHANGED ON 20/02/2012 FROM, 108 WESTMEAD ROAD, SUTTON, SURREY, SM1 4JD
Form type: AD01
Date: 2012.02.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE GRAHAM
Form type: TM02
Date: 2011.07.11
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE GRAHAM
Form type: TM02
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM
Form type: TM01
Date: 2011.04.19
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SECRETARY APPOINTED JOHN BAILEY
Form type: AP03
Date: 2011.04.19
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DIRECTOR APPOINTED CHRISTOPHER BUSUTTIL
Form type: AP01
Date: 2011.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER GRAHAM / 01/10/2009
Form type: CH01
Date: 2010.05.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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£ IC 150/75, 02/07/02, £ SR [email protected]=75
Form type: 169
Date: 2002.12.02
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.06.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14

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Company directors and board members:

JESSICA AVISS (current)
Director, COMPANY DIRECTOR, 2012.11.21
5 ALPHA ROAD CROYDON , SURREY
CR0 6TH
ENGLAND
JOHN JAMES AVISS (current)
Director, COMPANY DIRECTOR, 2014.04.17
12 CROFT ROAD BROMLEY , KENT
BR1 4DR
JOHN BAILEY (resigned)
Secretary, 2011.04.15 - 2012.03.31
46 ESSEX STREET THE STRAND , LONDON
WC2R 3JF
ALAN CHRISTOPHER GRAHAM (resigned)
Secretary, ENGINEER, 1992.03.31 - 2001.07.13
9 CLERKS CROFT CHURCH LANE , BLETCHINGLEY
RH1 4LH, SURREY
CHRISTINE VALERIE GRAHAM (resigned)
Secretary, 2001.07.13 - 2011.04.15
9 CLERKS CROFT CHURCH LANE , BLETCHINGLY
RH1 4LH, SURREY
GUEST WILSON LIMITED (resigned)
Secretary, 2012.02.22 - 2014.04.30
8 WOLVERTON ROAD SNITTERFIELD , STRATFORD-UPON-AVON
CV37 0HB, WARWICKSHIRE
CHRISTOPHER BUSUTTIL (resigned)
Director, SALES DIRECTOR, 2011.04.15 - 2012.11.21
8 WOLVERTON ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0HB, WARWICKSHIRE
DAVID GLANVILLE EVANS (resigned)
Director, ENGINEER, 1992.03.31 - 2001.07.13
121 RIDDLESDOWN ROAD , PURLEY
CR8 1DL, SURREY
ALAN CHRISTOPHER GRAHAM (resigned)
Director, ENGINEER, 1992.03.31 - 2011.04.15
9 CLERKS CROFT CHURCH LANE , BLETCHINGLEY
RH1 4LH, SURREY
Date 2012.12.31 2011.12.31
Fixed Assets £ 65,133 - 5.38 % £ 68,840
Tangible Fixed Assets £ 65,133 - 5.38 % £ 68,840
Current Assets £ 51,425 - 25.58 % £ 69,099
Tangible Fixed Assets Depreciation £ 94,567 + 4.08 % £ 90,860
Share Premium Account £ 1,951 £ 1,951
Debtors £ 45,424 + 68.43 % £ 26,969
Shareholder Funds £ 7,374 - 59.35 % £ 18,140
Profit Loss Account Reserve £ 50,531 - 33.55 % £ 76,045
Revaluation Reserve £ 55,804 £ 55,804
Called Up Share Capital £ 75 £ 75
Net Assets Liabilities Including Pension Asset Liability £ 7,374 - 59.35 % £ 18,140
Total Assets Less Current Liabilities £ 45,916 + 28.49 % £ 35,734
Net Current Assets Liabilities £ 19,217 - 41.95 % £ 33,106
Creditors Due Within One Year £ 70,642 - 30.88 % £ 102,205
Stocks Inventory £ 6,001 - 31.29 % £ 8,734
Share Capital Allotted Called Up Paid £ 75 £ 75
Number Shares Allotted 75 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 159,700 £ 159,700
Creditors Due After One Year £ 38,542 - 28.46 % £ 53,874
Cash Bank In Hand £ 33,396

Companies near to EVANS & GRAHAM (HEATING) CO. ltd.

Information about the Private Limited Company EVANS & GRAHAM (HEATING) CO. 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: 2016.07.22. Reload the data