Evans Warrington Limited

Company Name	Evans Warrington Limited
Company Status	Active
Company Number	03020142
Category	Private Limited Company
Incorporation Date	9 February 1995(29 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr John Stuart Evans
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 1995(same day as company formation)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Mr John Henry Evans
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 February 1995(same day as company formation)
Role	Heating Engineer
Country of Residence	Wales
Correspondence Address	Hafan Penrhos Pwllheli Gwynedd LL53 7NF Wales

Secretary Name	John Henry Evans
Nationality	British
Status	Current
Appointed	09 February 1995(same day as company formation)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Hafan Penrhos Pwllheli Gwynedd LL53 7NF Wales

Director Name	Mr Christopher Howard Evans
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 April 2000(5 years, 2 months after company formation)
Appointment Duration	24 years
Role	Heating Engineer
Country of Residence	England
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	evanswarrington.co.uk
Email address	[email protected]
Telephone	01925 575234
Telephone region	Warrington

Location

Registered Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Christopher Howard Evans 33.33% Ordinary
100 at £1	Mr John Henry Evans 33.33% Ordinary
100 at £1	Mr John Stuart Evans 33.33% Ordinary

Financials

Year	2014
Net Worth	£466,954
Cash	£147,873
Current Liabilities	£566,419

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

15 December 2022	Delivered on: 19 December 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

19 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
19 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
19 December 2022	Registration of charge 030201420001, created on 15 December 2022 (4 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
19 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
25 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
10 November 2020	Director's details changed for Mr John Stuart Evans on 2 November 2020 (2 pages)
10 November 2020	Director's details changed for Mr Christopher Howard Evans on 2 November 2020 (2 pages)
10 November 2020	Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020 (1 page)
18 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
14 January 2019	Registered office address changed from 19/20 Bridgeman Terrace Wigan Greater Manchester WN1 1TD to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
31 July 2018	Director's details changed for Mr Christopher Howard Evans on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Mr John Stuart Evans on 31 July 2018 (2 pages)
21 May 2018	Director's details changed for Mr Christopher Howard Evans on 17 May 2018 (2 pages)
17 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 February 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
1 February 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 300 (6 pages)
29 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 300 (6 pages)
4 January 2016	Secretary's details changed for John Henry Evans on 4 January 2016 (1 page)
4 January 2016	Director's details changed for Mr Christopher Howard Evans on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for John Henry Evans on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for John Henry Evans on 4 January 2016 (2 pages)
4 January 2016	Secretary's details changed for John Henry Evans on 4 January 2016 (1 page)
4 January 2016	Director's details changed for Mr Christopher Howard Evans on 4 January 2016 (2 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 300 (6 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 300 (6 pages)
30 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 300 (6 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 300 (6 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
16 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
16 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
24 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 January 2008	Return made up to 16/01/08; no change of members (7 pages)
29 January 2008	Return made up to 16/01/08; no change of members (7 pages)
19 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 January 2007	Return made up to 16/01/07; full list of members (7 pages)
25 January 2007	Return made up to 16/01/07; full list of members (7 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 January 2006	Return made up to 16/01/06; full list of members (7 pages)
20 January 2006	Return made up to 16/01/06; full list of members (7 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 February 2003	Return made up to 16/01/03; full list of members (7 pages)
12 February 2003	Return made up to 16/01/03; full list of members (7 pages)
30 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
30 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
28 January 2002	Return made up to 16/01/02; full list of members (7 pages)
28 January 2002	Return made up to 16/01/02; full list of members (7 pages)
7 January 2002	Ad 10/12/01--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
7 January 2002	Ad 10/12/01--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
24 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 January 1999	Return made up to 16/01/99; full list of members (6 pages)
21 January 1999	Return made up to 16/01/99; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 January 1998	Return made up to 16/01/98; no change of members (4 pages)
16 January 1998	Return made up to 16/01/98; no change of members (4 pages)
8 January 1998	Registered office changed on 08/01/98 from: 31 bold street warrington cheshire WA1 1HL (1 page)
8 January 1998	Registered office changed on 08/01/98 from: 31 bold street warrington cheshire WA1 1HL (1 page)
24 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 January 1997	Return made up to 16/01/97; no change of members (4 pages)
19 January 1997	Return made up to 16/01/97; no change of members (4 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 February 1996	Return made up to 16/01/96; full list of members (6 pages)
14 February 1996	Return made up to 16/01/96; full list of members (6 pages)
9 February 1995	Incorporation (13 pages)
9 February 1995	Incorporation (13 pages)

Evans Warrington Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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