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S EVANS & SONS LIMITED

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

This company is commonly known as S Evans & Sons Limited. The company was founded 25 years ago and was given the registration number 03706361. The firm's registered office is in WIDNES. You can find them at Demolition Contractors Site, Ditton Road, Widnes, Cheshire. This company's SIC code is 43110 - Demolition.

Company Information

Name:S EVANS & SONS LIMITED
Company Number:03706361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:Demolition Contractors Site, Ditton Road, Widnes, Cheshire, WA8 0PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Demolition Contractors Site, Ditton Road, Widnes, England, WA8 0PJ

Director02 February 1999Active
Demolition Contractors Site, Ditton Road, Widnes, United Kingdom, WA8 0PJ

Director02 February 1999Active
Demolition Contractors Site, Ditton Road, Widnes, WA8 0PJ

Director02 January 2021Active
Demolition Contractors Site, Ditton Road, Widnes, England, WA8 0PJ

Director02 February 1999Active
Demolition Contractors Site, Ditton Road, Widnes, England, WA8 0PJ

Secretary02 February 1999Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary02 February 1999Active
Demolition Contractors Site, Ditton Road, Widnes, England, WA8 0PJ

Director02 February 1999Active
Demolition Contractors Site, Ditton Road, Widnes, England, WA8 0PJ

Director02 February 1999Active
Demolition Contractors Site, Ditton Road, Widnes, WA8 0PJ

Director21 August 2017Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director02 February 1999Active

People with Significant Control

Mr Paul Barry Evans
Notified on:24 November 2017
Status:Active
Date of birth:September 1968
Nationality:British
Address:Demolition Contractors Site, Ditton Road, Widnes, WA8 0PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Evans
Notified on:30 June 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Demolition Contractors Site, Ditton Road, Widnes, WA8 0PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-01-13Officers

Appoint person director company with name date.

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2020-03-27Officers

Termination director company with name termination date.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-19Persons with significant control

Change to a person with significant control.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-09-24Capital

Capital return purchase own shares.

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2019-09-06Capital

Capital cancellation shares.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-04-13Officers

Termination secretary company with name termination date.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2018-02-13Persons with significant control

Cessation of a person with significant control.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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