A Islwyn Evans and Son Ltd

Company Registration Number: 02438151

Company registered in England and Wales

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A Islwyn Evans and Son Ltd is a Private Company Limited by Shares first registered on 31 October 1989. It was dissolved on 23 October 2015.

Registered Address

60 Mansel Street
Swansea
SA1 5TF

There are 4 companies currently registered at this postcode, including this one.

All companies at SA1 5TF

Registration Data

Company Number

02438151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 October 1989

Dissolution Date

23 October 2015

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2006

Accounts Next Due

31 January 2008

Returns Last Made Up

31 October 2007

Returns Next Due

28 November 2008

Mortgages

9 in total
7 outstanding
2 satisfied

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £383,942£385,275
of which Cash £0£211
Total Assets £383,942£385,275
Current Liabilities £266,120£299,086
Net Current Assets £117,822£86,189
Total Net Worth £102,193£109,285

Previous Names

  • A ISLWYN EVANS & SONS LIMITED, active until 15 September 2006

Company Officers

  • ATKINS BUSINESS SUPPORT SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 May 2008

     

    60
    Mansel Street
    Swansea
    West Glamorgan
    SA1 5TF

  • EVANS, Anthony John

    Director

    Appointed on 7 June 1997

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: June 1962

    13 Gwaun Henllan
    Bonllwyn
    Ammanford
    Dyfed
    SA18 2FD

  • EVANS, Rachel Margaret Hilary

    Secretary

    Resigned on 25 July 1997

    9 Caeffynnon Road
    Llandybie
    Ammanford
    Dyfed
    SA18 2TH

  • PRICE-EVANS, Beverly Margaret

    Secretary

    Appointed on 25 July 1997

    Resigned on 27 May 2008

    91 Kings Road
    Llandybie
    Carmarthenshire
    SA18 2TL

  • EVANS, Albert Islwyn

    Director

    Resigned on 7 June 1997

    Nationality: British

    Occupation: Building Contractor

    Month of birth: September 1935

    9 Caeffynnon Road
    Llandybie
    Ammanford
    Dyfed
    SA18 2TH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzY2Njg4NGFkaXF6a2N4.

  2. 4 November 2009 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: AGA8VEK1. Transaction: MzAwMjEzMjM4MGFkaXF6a2N4.

  3. 4 November 2009 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: AGA8WEK2. Transaction: MzAwMjEzMjMyMWFkaXF6a2N4.

  4. 1 October 2008 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: A9KYX3HI. Transaction: MjAxNDU2Njg0N2FkaXF6a2N4.

  5. 25 September 2008 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: ADFZ039D. Transaction: MjAxNDE2NjY5MGFkaXF6a2N4.

  6. 25 September 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ABQJU3E5. Transaction: MjAxNDE2NjY1N2FkaXF6a2N4.

  7. 23 September 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ADFZ039D. Transaction: MjAxMzk0ODE1MGFkaXF6a2N4.

  8. 2 June 2008 Secretary appointed atkins business support services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A3SVS05X. Transaction: MjAwNjM5NzczNGFkaXF6a2N4.

  9. 2 June 2008 Appointment terminated secretary beverly price-evans [View PDF]

    Category: Officers. Type: 288b. Barcode: A3SVQ05V. Transaction: MjAwNjM5NzcxMWFkaXF6a2N4.

  10. 7 March 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWG3XSM. Transaction: MjAwMDkzMjQwMmFkaXF6a2N4.

  11. 6 March 2008 Director's change of particulars / anthony evans / 01/11/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLWG2XSL. Transaction: MjAwMDkzMjAxM2FkaXF6a2N4.

  12. 24 July 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE4Mjk2NDYyNmFkaXF6a2N4.

  13. 11 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEzNjk0MmFkaXF6a2N4.

  14. 14 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzY2Njg1MWFkaXF6a2N4.

  15. 22 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI4MDY0N2FkaXF6a2N4.

  16. 15 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTgwNzA1OGFkaXF6a2N4.

  17. 1 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQwMzA3NWFkaXF6a2N4.

  18. 23 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyNjU2NWFkaXF6a2N4.

  19. 14 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjY2MjIzM2FkaXF6a2N4.

  20. 23 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjUzMTk4MWFkaXF6a2N4.

  21. 23 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTYzODMyOWFkaXF6a2N4.

  22. 7 June 2005 Registered office changed on 07/06/05 from: 60 mansel street swansea SA1 5TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA2NjUzOWFkaXF6a2N4.

  23. 17 May 2005 Registered office changed on 17/05/05 from: clay shaw butler chartered accountants 24 lammas street carmarthen carmarthenshire SA31 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzIxMjkwM2FkaXF6a2N4.

  24. 21 February 2005 Registered office changed on 21/02/05 from: unit 17 betws workshops betws ammanford carmarthenshire SA18 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDUxNzg0M2FkaXF6a2N4.

  25. 11 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTM0MzQyN2FkaXF6a2N4.

  26. 11 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU0MzYyNWFkaXF6a2N4.

  27. 7 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTI0ODI1NGFkaXF6a2N4.

  28. 24 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODY5OTM5NWFkaXF6a2N4.

  29. 22 October 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcxMDkzOGFkaXF6a2N4.

  30. 26 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTExNjk2OGFkaXF6a2N4.

  31. 4 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMyMzQ0MmFkaXF6a2N4.

  32. 22 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzA0MzYwM2FkaXF6a2N4.

  33. 16 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzI3Mjg5NmFkaXF6a2N4.

  34. 27 March 2002 Registered office changed on 27/03/02 from: the old mill kings road llandybie ammanford dyfed SA18 3UN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTczMzY5M2FkaXF6a2N4.

  35. 3 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTE0NzQxNmFkaXF6a2N4.

  36. 3 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYxOTM0NmFkaXF6a2N4.

  37. 14 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTAzOTI2N2FkaXF6a2N4.

  38. 21 January 2001 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE1ODk2NWFkaXF6a2N4.

  39. 28 July 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzA5MTQ2N2FkaXF6a2N4.

  40. 22 June 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzEzOTkyOGFkaXF6a2N4.

  41. 24 December 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUxMzI2NGFkaXF6a2N4.

  42. 21 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDQ2MTAxNmFkaXF6a2N4.

  43. 24 March 1999 Registered office changed on 24/03/99 from: the old mill kings road llandybie ammanford carmarthenshire SA18 3UN

    Category: Address. Type: 287. Transaction: MDA4ODA2MTc0MGFkaXF6a2N4.

  44. 4 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTk1NTM4OWFkaXF6a2N4.

  45. 9 December 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE1NjU5NWFkaXF6a2N4.

  46. 12 February 1998 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA0NjkxMmFkaXF6a2N4.

  47. 8 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDE3MDU2OWFkaXF6a2N4.

  48. 15 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwODgyNDAzN2FkaXF6a2N4.

  49. 11 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEyOTI1OGFkaXF6a2N4.

  50. 11 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDIxNjI3NmFkaXF6a2N4.

  51. 11 August 1997 Registered office changed on 11/08/97 from: 9 caeffynon road llandybie dyfed [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzE4ODM1OGFkaXF6a2N4.

  52. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEzMjg1MmFkaXF6a2N4.

  53. 26 January 1997 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4MTczNmFkaXF6a2N4.

  54. 6 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTQ2ODEzMWFkaXF6a2N4.

  55. 2 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNDk4MjE4OWFkaXF6a2N4.

  56. 14 November 1995 Return made up to 31/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQyNDMzMWFkaXF6a2N4.

  57. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMjgxMDc0OWFkaXF6a2N4.

  58. 20 December 1994 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjA4ODY2M2FkaXF6a2N4.

  59. 4 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNjE1Mjg2NGFkaXF6a2N4.

  60. 26 November 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODMyMDQxMmFkaXF6a2N4.

  61. 19 November 1992 Return made up to 31/10/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzUxMTM3M2FkaXF6a2N4.

  62. 30 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMDY1NTQ0NWFkaXF6a2N4.

  63. 7 April 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNjE1NjIwNWFkaXF6a2N4.

  64. 19 February 1992 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDgwNzM3MmFkaXF6a2N4.

  65. 21 June 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzQ2ODMzMWFkaXF6a2N4.

  66. 10 April 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0MjA3NTE4OGFkaXF6a2N4.

  67. 13 November 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTEwMzIxOGFkaXF6a2N4.

  68. 8 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDI4NTMyOGFkaXF6a2N4.

  69. 31 October 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODYzODkzN2FkaXF6a2N4.

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