A.j. Evans Limited

Company Registration Number: 03782037

Company registered in England and Wales

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A.j. Evans Limited is a Private Company Limited by Shares first registered on 3 June 1999. Its current registered address is in Bridgend, Bridgend County Borough.

Registered Address

2 OLDFIELD ROAD
BOCAM PARK
BRIDGEND
BRIDGEND COUNTY BOROUGH
CF35 5LJ

There are 158 companies currently registered at this postcode, including this one.

All companies at CF35 5LJ

Registration Data

Company Number

03782037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £546,879£697,961£596,760£515,300£666,261
of which Cash £279,551£351,076£219,519£79,026£240,796
Total Assets £546,879£697,961£596,760£515,300£666,261
Current Liabilities £227,870£284,655£295,365£315,292£509,664
Net Current Assets £319,009£413,306£301,395£200,008£156,597
Total Net Worth £399,502£431,274£322,919£225,369£186,316

Previous Names

No previous names

Company Officers

  • EVANS, Alison, Dr

    Secretary

    Appointed on 3 June 1999

     

    207
    Cyncoed Road
    Cardiff
    CF23 6AJ
    United Kingdom

  • EVANS, Andrew

    Director

    Appointed on 3 June 1999

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1967

    207 Cyncoed Road
    Cardiff
    CF23 6AJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1999

    Resigned on 3 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 1999

    Resigned on 3 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X599HMUG. Transaction: MzE1MDkxNDI4NGFkaXF6a2N4.

  2. 25 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A49Y95PE. Transaction: MzEyNTc3MDQ5NWFkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGRHN. Transaction: MzEyNDg5MDIzMGFkaXF6a2N4.

  4. 10 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3FTPJNL. Transaction: MzEwNzI2MjkwNWFkaXF6a2N4.

  5. 9 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39NL51F. Transaction: MzEwMTU3ODcxNmFkaXF6a2N4.

  6. 19 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2EUZ820. Transaction: MzA4MzQ4Mjg1NWFkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29W88UB. Transaction: MzA3OTIzOTM3NWFkaXF6a2N4.

  8. 27 November 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MA25XC. Transaction: MzA2ODI0NzQxOWFkaXF6a2N4.

  9. 7 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALE9J6. Transaction: MzA1ODc2NzY3N2FkaXF6a2N4.

  10. 14 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18AXQJT. Transaction: MzA1NzQ0NTk0NmFkaXF6a2N4.

  11. 5 October 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AX0GLXZ4. Transaction: MzA0NDk0Mzc2NmFkaXF6a2N4.

  12. 23 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PGXMD001. Transaction: MzAzOTMzMzA1NGFkaXF6a2N4.

  13. 23 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NG3V8K. Transaction: MzAzOTMzMjk4MmFkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XU9AWUSS. Transaction: MzAzODQ2NDUxOWFkaXF6a2N4.

  15. 2 February 2011 Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNQIRRBL. Transaction: MzAzMTU1OTkxMWFkaXF6a2N4.

  16. 20 October 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: RRXCWOEP. Transaction: MzAyNTU4MzE4NmFkaXF6a2N4.

  17. 14 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: X9MT6KU5. Transaction: MzAxNzQ5NTMxNGFkaXF6a2N4.

  18. 14 June 2010 Secretary's details changed for Dr Alison Evans on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH03. Barcode: X9MR1KUY. Transaction: MzAxNzQ5NTI1NGFkaXF6a2N4.

  19. 27 September 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVZLTDKF. Transaction: MjA0MjI1ODk5MWFkaXF6a2N4.

  20. 9 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNJRAK7. Transaction: MjAzNDY5ODIzOWFkaXF6a2N4.

  21. 26 February 2009 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATKTE7OP. Transaction: MjAyNjg2MDc3N2FkaXF6a2N4.

  22. 5 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5F3V0BQ. Transaction: MjAwNjcxOTY1OWFkaXF6a2N4.

  23. 7 March 2008 Registered office changed on 07/03/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ [View PDF]

    Category: Address. Type: 287. Barcode: XLUA0XSB. Transaction: MjAwMDkyMjEyNWFkaXF6a2N4.

  24. 11 December 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzMTM5MWFkaXF6a2N4.

  25. 17 July 2007 Return made up to 03/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMxNDIxNGFkaXF6a2N4.

  26. 12 December 2006 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUxODMxMWFkaXF6a2N4.

  27. 21 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyMDAxMGFkaXF6a2N4.

  28. 25 July 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMzU3NDU2NGFkaXF6a2N4.

  29. 27 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE0MDM1MGFkaXF6a2N4.

  30. 5 April 2005 Registered office changed on 05/04/05 from: c/o clay shaw & thomas 46-48 coity road, bridgend mid glamorgan CF31 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA1MjY3OGFkaXF6a2N4.

  31. 31 January 2005 Accounting reference date shortened from 30/06/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjc4NzYwMmFkaXF6a2N4.

  32. 11 January 2005 Amended accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AAMD. Transaction: MDEyNjQ0MzUyOWFkaXF6a2N4.

  33. 21 October 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NTM3ODk5MGFkaXF6a2N4.

  34. 10 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg0MzIwM2FkaXF6a2N4.

  35. 22 October 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTg3NDI3N2FkaXF6a2N4.

  36. 7 June 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4NTU2MWFkaXF6a2N4.

  37. 15 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjA4OTc2MWFkaXF6a2N4.

  38. 14 November 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0ODcxNjk3OGFkaXF6a2N4.

  39. 24 June 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcxMjEzOGFkaXF6a2N4.

  40. 18 February 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwODE2MDE4N2FkaXF6a2N4.

  41. 3 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDMwODQ0NWFkaXF6a2N4.

  42. 26 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU5OTI4OGFkaXF6a2N4.

  43. 10 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzMTU2MDE2NGFkaXF6a2N4.

  44. 12 June 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU3MTI3MWFkaXF6a2N4.

  45. 14 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTQyNzI0N2FkaXF6a2N4.

  46. 5 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ0ODc4MGFkaXF6a2N4.

  47. 5 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU4OTY0OGFkaXF6a2N4.

  48. 5 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzIzMzUwMWFkaXF6a2N4.

  49. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA5ODQxOGFkaXF6a2N4.

  50. 3 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjM4NjIyNmFkaXF6a2N4.

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