Alf Evans & Son Limited

Company Registration Number: 00437483

Company registered in England and Wales

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Alf Evans & Son Limited is a Private Company Limited by Shares first registered on 23 June 1947. Its current registered address is in Oxfordshire.

Registered Address

88 SHEEP STREET
BICESTER
OXFORDSHIRE
OX26 6LP

There are 292 companies currently registered at this postcode, including this one.

All companies at OX26 6LP

Registration Data

Company Number

00437483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £154,307£139,724£139,483£139,462£105,889£131,967
Current Assets £52,613£37,664£27,094£10,752£36,956£8,944
of which Cash £51,753£36,755£26,185£9,843£36,899£8,820
Total Assets £206,920£177,388£166,577£150,214£142,845£140,911
Current Liabilities £26,291£24,331£27,078£23,794£25,567£30,185
Net Current Assets £26,322£13,333£16£-13,042£11,389£-21,241
Total Net Worth £180,629£153,057£139,499£126,420£117,278£110,726

Previous Names

No previous names

Company Officers

  • EVANS, Warren Lee

    Secretary

     

    88 Sheep Street
    Bicester
    Oxfordshire
    OX26 6LP

  • EVANS, Nicholas John

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: November 1974

    88 Sheep Street
    Bicester
    Oxfordshire
    OX26 6LP

  • EVANS, Paula Michelle

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Co-Ordinator

    Month of birth: February 1978

    88 Sheep Street
    Bicester
    Oxfordshire
    OX26 6LP

  • EVANS, Dennis Henry

    Director

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Distribution Centre Manager

    Month of birth: July 1948

    Fortescue House
    St Johns Street
    Bicester
    Oxfordshire
    OX26 6SL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMUIY. Transaction: MzE2MzI5NTE0NWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKMGG2. Transaction: MzE2MDczMzc1M2FkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBD037. Transaction: MzEzNjQ0NzkyMWFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H3YP0Q. Transaction: MzEzMjIxMjQ0NGFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUIBYZ. Transaction: MzExMjQ2NDg5NGFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJEMXS. Transaction: MzExMDM2Njc1N2FkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEORM2. Transaction: MzA4OTk2MDM3MmFkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQTEO9. Transaction: MzA4NzY0OTE3NGFkaXF6a2N4.

  9. 2 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU2DAJ. Transaction: MzA2Njg3MzUwNmFkaXF6a2N4.

  10. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJM6OR. Transaction: MzA2NjYwNzYzMGFkaXF6a2N4.

  11. 17 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2DQ3. Transaction: MzA0OTUxNDYwM2FkaXF6a2N4.

  12. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5AETYP6. Transaction: MzA0NjEyMjY0MGFkaXF6a2N4.

  13. 26 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X56D6YPE. Transaction: MzA0NjEwNzU5OGFkaXF6a2N4.

  14. 19 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XJ0BWWTC. Transaction: MzA0MjM0NjU2NGFkaXF6a2N4.

  15. 19 August 2011 Secretary's details changed for Warren Lee Evans on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: XJ0BVWTB. Transaction: MzA0MjM0NjQzMmFkaXF6a2N4.

  16. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT0TAON4. Transaction: MzAyNjExMDQ5MWFkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XQQ8KLG6. Transaction: MzAxODk3NTk3MGFkaXF6a2N4.

  18. 6 July 2010 Director's details changed for Mr Nicholas John Evans on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XQQ8JLG5. Transaction: MzAxODk3NTA0NGFkaXF6a2N4.

  19. 2 July 2010 Appointment of Mr Nicholas John Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMMHXLBF. Transaction: MzAxODcyNjEyNGFkaXF6a2N4.

  20. 1 July 2010 Appointment of Ms Paula Michelle Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMMLULBG. Transaction: MzAxODcyNjM5OGFkaXF6a2N4.

  21. 1 July 2010 Termination of appointment of Dennis Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMM00LB1. Transaction: MzAxODcyNDU1OGFkaXF6a2N4.

  22. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X90Z0FEY. Transaction: MzAwMzk1OTA4NWFkaXF6a2N4.

  23. 1 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPX0QB6Q. Transaction: MjAzNjI2MzAxMWFkaXF6a2N4.

  24. 28 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X1F2L4BF. Transaction: MjAxNjU2MDQ4NWFkaXF6a2N4.

  25. 3 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL6Y131. Transaction: MjAwODQwNzYyMmFkaXF6a2N4.

  26. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0MDQ0NGFkaXF6a2N4.

  27. 19 October 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzNTAxNGFkaXF6a2N4.

  28. 1 October 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMwODA4NWFkaXF6a2N4.

  29. 12 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE1NTY3NWFkaXF6a2N4.

  30. 30 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTA1MTQxOWFkaXF6a2N4.

  31. 30 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTIwNzQyMWFkaXF6a2N4.

  32. 30 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTI2NTI0NmFkaXF6a2N4.

  33. 17 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMxNTg2M2FkaXF6a2N4.

  34. 17 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODY0MTQwNmFkaXF6a2N4.

  35. 29 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MTgwMjI0NGFkaXF6a2N4.

  36. 11 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA2MDM0MWFkaXF6a2N4.

  37. 2 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NDg2MjY0MWFkaXF6a2N4.

  38. 2 December 2004 Registered office changed on 02/12/04 from: 77 kingsclere road bicester oxfordshire OX26 2JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjA1NTQ5OGFkaXF6a2N4.

  39. 21 June 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ4OTExN2FkaXF6a2N4.

  40. 6 February 2004 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE1NjgzMmFkaXF6a2N4.

  41. 4 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExOTY4MzUyN2FkaXF6a2N4.

  42. 10 January 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NDg4NjA2MmFkaXF6a2N4.

  43. 7 January 2003 Registered office changed on 07/01/03 from: boswell house 1-5 broad street oxford OX1 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTIzNTEzMmFkaXF6a2N4.

  44. 12 September 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUyMDkxMGFkaXF6a2N4.

  45. 25 January 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5ODcwNTUzN2FkaXF6a2N4.

  46. 2 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ2NzA4MWFkaXF6a2N4.

  47. 15 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNDA2ODcyOGFkaXF6a2N4.

  48. 1 December 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcwODU0MmFkaXF6a2N4.

  49. 1 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0NjkwOTYxOGFkaXF6a2N4.

  50. 4 June 1999 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0Njg5MzU2MWFkaXF6a2N4.

  51. 29 March 1999 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg2NTc0NmFkaXF6a2N4.

  52. 3 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEwMTAxMDQ5M2FkaXF6a2N4.

  53. 24 July 1997 Return made up to 30/06/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzM2MzA0OWFkaXF6a2N4.

  54. 2 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njk5Mzg3NmFkaXF6a2N4.

  55. 29 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0Nzk2ODI4N2FkaXF6a2N4.

  56. 28 June 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0MzM5MmFkaXF6a2N4.

  57. 1 December 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA5NDgwMzAwMWFkaXF6a2N4.

  58. 17 October 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ2NTg4OWFkaXF6a2N4.

  59. 2 December 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA1NjkwNzI5NmFkaXF6a2N4.

  60. 19 August 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDg0MDUwMmFkaXF6a2N4.

  61. 7 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAyOTgwNjE3MmFkaXF6a2N4.

  62. 29 July 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDA1MDc3MmFkaXF6a2N4.

  63. 2 July 1993 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzc5MDM0MGFkaXF6a2N4.

  64. 28 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTQ1ODYxMmFkaXF6a2N4.

  65. 1 December 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA1MzQ5ODE1MmFkaXF6a2N4.

  66. 30 October 1992 Registered office changed on 30/10/92 from: 5 and 6 market hill bicester oxon OX6 7LQ

    Category: Address. Type: 287. Transaction: MDA5MTIzNzEwMmFkaXF6a2N4.

  67. 29 January 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA2NzExNTA0NWFkaXF6a2N4.

  68. 29 January 1992 Return made up to 20/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjUyODEwMGFkaXF6a2N4.

  69. 5 August 1991 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAzMjQ3NjcxM2FkaXF6a2N4.

  70. 14 November 1990 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA5NTg2NDI5MmFkaXF6a2N4.

  71. 14 November 1990 Return made up to 20/09/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxMjA5MzQ2MGFkaXF6a2N4.

  72. 30 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTMxNDk5M2FkaXF6a2N4.

  73. 4 September 1989 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA0MTY3NzMxMWFkaXF6a2N4.

  74. 4 September 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjA1OTI3MGFkaXF6a2N4.

  75. 19 June 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzYzMTgxOGFkaXF6a2N4.

  76. 14 December 1988 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA1MDk5NjIyMmFkaXF6a2N4.

  77. 14 December 1988 Return made up to 17/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDI1MTE1N2FkaXF6a2N4.

  78. 30 November 1987 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA1NTQxNzExMWFkaXF6a2N4.

  79. 30 November 1987 Return made up to 31/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODUwNTg1OGFkaXF6a2N4.

  80. 21 October 1987 Return made up to 29/05/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzA3NTQ3OGFkaXF6a2N4.

  81. 28 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMzEyODg1MmFkaXF6a2N4.

  82. 10 August 1987 Return made up to 03/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTQ4NDUxMWFkaXF6a2N4.

  83. 6 April 1987 Accounts for a small company made up to 31 January 1985

    Action Date: 31 January 1985. Category: Accounts. Type: AA. Transaction: MDA3MTQzNDIzMWFkaXF6a2N4.

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