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EVANS MOCKLER LIMITED

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

This company is commonly known as Evans Mockler Limited. The company was founded 22 years ago and was given the registration number 04382702. The firm's registered office is in BARNET. You can find them at 5 Beauchamp Court, Victors Way, Barnet, London. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:EVANS MOCKLER LIMITED
Company Number:04382702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director15 October 2015Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director15 October 2015Active
5 Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director01 January 2024Active
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ

Director01 April 2022Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director01 March 2006Active
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ

Director31 May 2022Active
5 Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director01 January 2024Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director27 July 2006Active
5 Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director01 January 2024Active
5 Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ

Corporate Secretary07 March 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary27 February 2002Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director07 March 2002Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director01 March 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director27 February 2002Active

People with Significant Control

Perpetual Capital Ltd
Notified on:30 September 2022
Status:Active
Country of residence:United Kingdom
Address:5 Beauchamp Court, Victors Way, London, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Joseph Mockler
Notified on:31 January 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Justin Toghill
Notified on:31 January 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Appoint person director company with name date.

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2023-09-17Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-06-08Officers

Appoint person director company with name date.

Download
2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Officers

Appoint person director company with name date.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Officers

Change person director company with change date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-22Officers

Change person director company with change date.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Persons with significant control

Change to a person with significant control.

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2020-02-19Address

Change registered office address company with date old address new address.

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2020-02-14Persons with significant control

Change to a person with significant control.

Download
2020-02-14Address

Change registered office address company with date old address new address.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-13Persons with significant control

Change to a person with significant control.

Download
2019-09-10Accounts

Accounts with accounts type total exemption full.

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