| Company Name | September Evans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05938524 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
| Dissolution Date | 20 February 2024 (2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Darren James Timson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Chorley Road Swinton Manchester M27 4AA |
| Secretary Name | Mr Darren James Timson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Chorley Road Swinton Manchester M27 4AA |
| Director Name | Mrs Diane Timson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 189 Windlehurst Road High Lane Stockport Cheshire SK6 8AG |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 89 Chorley Road Swinton Manchester M27 4AA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Darren James Timson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,440 |
| Cash | £232 |
| Current Liabilities | £37,422 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 30 July 2007 | Delivered on: 17 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: £196,100.00 due or to become due from the company to. Particulars: 140 windlehurst road, high lane, stockport. Outstanding |
|---|
Filing History
| 9 November 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 21 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 26 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 4 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 2 September 2015 | Registered office address changed from 28a Church Lane Marple Stockport Cheshire SK6 6DE to 89 Chorley Road Swinton Manchester M27 4AA on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 28a Church Lane Marple Stockport Cheshire SK6 6DE to 89 Chorley Road Swinton Manchester M27 4AA on 2 September 2015 (1 page) |
| 12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 November 2010 | Director's details changed for Darren Timson on 18 September 2010 (2 pages) |
| 18 November 2010 | Secretary's details changed for Darren Timson on 18 September 2010 (1 page) |
| 18 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Secretary's details changed for Darren Timson on 18 September 2010 (1 page) |
| 18 November 2010 | Director's details changed for Darren Timson on 18 September 2010 (2 pages) |
| 2 March 2010 | Termination of appointment of Diane Timson as a director (1 page) |
| 2 March 2010 | Termination of appointment of Diane Timson as a director (1 page) |
| 18 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 September 2009 | Return made up to 18/09/09; full list of members (5 pages) |
| 25 September 2009 | Return made up to 18/09/09; full list of members (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 September 2008 | Return made up to 18/09/08; full list of members (5 pages) |
| 29 September 2008 | Return made up to 18/09/08; full list of members (5 pages) |
| 21 November 2007 | Return made up to 18/09/07; full list of members (7 pages) |
| 21 November 2007 | Return made up to 18/09/07; full list of members (7 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 August 2007 | Particulars of mortgage/charge (3 pages) |
| 17 August 2007 | Particulars of mortgage/charge (3 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 78A stockport road, marple stockport cheshire SK6 6AH (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 78A stockport road, marple stockport cheshire SK6 6AH (1 page) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | Ad 18/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2006 | Ad 18/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 September 2006 | Director resigned (1 page) |
| 25 September 2006 | Secretary resigned (1 page) |
| 25 September 2006 | Director resigned (1 page) |
| 25 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Incorporation (11 pages) |
| 18 September 2006 | Incorporation (11 pages) |