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EVANS (CONSTRUCTION CONSULTANTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evans (construction Consultants) Limited. The company was founded 23 years ago and was given the registration number 04145586. The firm's registered office is in WALSALL. You can find them at Harmony House, 34 High Street Aldridge, Walsall, West Midlands. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EVANS (CONSTRUCTION CONSULTANTS) LIMITED
Company Number:04145586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Harmony House, 34 High Street Aldridge, Walsall, West Midlands, WS9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harmony House, 34 High Street Aldridge, Walsall, WS9 8LZ

Director22 January 2001Active
31 Gloucester Way, Heath Hayes, Cannock, WS11 2YN

Secretary22 January 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary22 January 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director22 January 2001Active

People with Significant Control

Mr Andrew David Evans
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Harmony House, Walsall, WS9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Philip Evans
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Harmony House, Walsall, WS9 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-18Persons with significant control

Change to a person with significant control.

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2022-02-18Persons with significant control

Cessation of a person with significant control.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-06-22Mortgage

Mortgage satisfy charge full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-08-02Mortgage

Mortgage satisfy charge full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Officers

Change person director company with change date.

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2016-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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