Adrian Evans Search & Selection Limited

Company Registration Number: 06474330

Company registered in England and Wales

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Adrian Evans Search & Selection Limited is a Private Company Limited by Shares first registered on 16 January 2008. Its current registered address is in Maidenhead, Berkshire.

Registered Address

24 ALEXANDRA ROAD
MAIDENHEAD
BERKSHIRE
SL6 6BG

There are 6 companies currently registered at this postcode, including this one.

All companies at SL6 6BG

Registration Data

Company Number

06474330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1182818

Registration Start Date

25 January 2008

Registration Expiry Date

24 January 2018

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,266£18,547£42,920£12,045£14,947£31,219£55,533
of which Cash £2,329£16,205£22,346£7,682£12,068£19,044£19,487
Total Assets £5,266£18,547£42,920£12,045£14,947£31,219£55,533
Current Liabilities £4,066£14,542£29,501£14,057£11,810£31,110£26,428
Net Current Assets £1,200£4,005£13,419£-2,012£3,137£109£29,105
Total Net Worth £1,544£4,005£13,563£-1,621£3,775£109£29,105

Previous Names

  • EVANS RECRUITMENT SERVICES LIMITED, active until 30 July 2008

Company Officers

  • EVANS, Katherine Mary Josephine

    Secretary

    Appointed on 28 January 2008

     

    24 Alexandra Road
    Maidenhead
    Berkshire
    SL6 6BG

  • EVANS, Adrian Gregor

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    24 Alexandra Road
    Maidenhead
    Berkshire
    SL6 6BG

  • EVANS, Katherine Mary Josephine

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    24 Alexandra Road
    Maidenhead
    Berkshire
    SL6 6BG

  • EVANS, Katherine Mary Josephine

    Secretary

    Appointed on 16 January 2008

    Resigned on 16 January 2008

    24 Alexandra Road
    Maidenhead
    Berkshire
    SL6 6BG

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 16 January 2008

    Resigned on 16 January 2008

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • ROCHMAN LANDAU SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 January 2008

    Resigned on 28 January 2008

    Accurist House
    44 Baker Street
    London
    W1U 7AL

  • DWYER, Daniel James

    Director

    Appointed on 16 January 2008

    Resigned on 16 January 2008

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8HR7E. Transaction: MzE2NjY3MDI5NGFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPBGIQ. Transaction: MzE2NDIwNTM1NWFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI9W41. Transaction: MzE0MDY0ODk3NGFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HGTDQH. Transaction: MzEzMjQ1NDU5N2FkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIKNEZ. Transaction: MzExNTcwNjM2NGFkaXF6a2N4.

  6. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BW8Q7V. Transaction: MzEwMzYxODg1M2FkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X33IR7KG. Transaction: MzA5NjE0MzAxM2FkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQRMA. Transaction: MzA5MTQxMjc2MGFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZNU1. Transaction: MzA3MTYwNjE4NmFkaXF6a2N4.

  10. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LC2OK1. Transaction: MzA2NzIzODE4OWFkaXF6a2N4.

  11. 25 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0ZI1. Transaction: MzA1MTM1MDcyMWFkaXF6a2N4.

  12. 6 September 2011 Registered office address changed from Suite 6 Queensgate House 18 Cookham Road Maidenhead Berkshire SL6 8AJ on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XO2YVXBO. Transaction: MzA0MzMyNjcwM2FkaXF6a2N4.

  13. 24 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X049BV9P. Transaction: MzAzOTM3OTA2NmFkaXF6a2N4.

  14. 18 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XI6HUQWI. Transaction: MzAzMDU5Nzg2NWFkaXF6a2N4.

  15. 7 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XK8WEO1O. Transaction: MzAyNDc4Mjg5MGFkaXF6a2N4.

  16. 4 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XP7H1H7Z. Transaction: MzAwODYyMjg3N2FkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Mrs Katherine Mary Josephine Evans on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP7H0H7Y. Transaction: MzAwODYxODQ3M2FkaXF6a2N4.

  18. 3 February 2010 Secretary's details changed for Katherine Mary Josephine Evans on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XP7GYH7V. Transaction: MzAwODYxODQ3MWFkaXF6a2N4.

  19. 3 February 2010 Director's details changed for Adrian Gregor Evans on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP7GZH7W. Transaction: MzAwODYxODQ3MmFkaXF6a2N4.

  20. 27 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X70YFCRK. Transaction: MjA0MDEzNTk4MWFkaXF6a2N4.

  21. 15 July 2009 Registered office changed on 15/07/2009 from portland house, park street bagshot surrey GU19 5PG [View PDF]

    Category: Address. Type: 287. Barcode: AT64DBKL. Transaction: MjAzNzIyMzc5NGFkaXF6a2N4.

  22. 22 April 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7VEX98R. Transaction: MjAzMTE4NDg1M2FkaXF6a2N4.

  23. 21 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFZT6PJ. Transaction: MjAyMzg3MTg0M2FkaXF6a2N4.

  24. 6 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZFCM1Z3. Transaction: MjAxMDQyOTAxNWFkaXF6a2N4.

  25. 6 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZFCD1ZU. Transaction: MjAxMDQyODgwNWFkaXF6a2N4.

  26. 30 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A30SY1UY. Transaction: MjAwOTk0OTAwN2FkaXF6a2N4.

  27. 29 January 2008 Registered office changed on 29/01/08 from: accurist house, floor 3 44 baker street london W1U 7AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQzMDY2NmFkaXF6a2N4.

  28. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI5NjU1NWFkaXF6a2N4.

  29. 28 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI5NDI3NWFkaXF6a2N4.

  30. 24 January 2008 Ad 16/01/08--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTIwMTY4NGFkaXF6a2N4.

  31. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0OTY2NmFkaXF6a2N4.

  32. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0NzY4N2FkaXF6a2N4.

  33. 22 January 2008 Registered office changed on 22/01/08 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk0NDQyM2FkaXF6a2N4.

  34. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5NzA1MGFkaXF6a2N4.

  35. 21 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk0NDI3MGFkaXF6a2N4.

  36. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk0NDEwNmFkaXF6a2N4.

  37. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5MTYwMWFkaXF6a2N4.

  38. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5MTU4MmFkaXF6a2N4.

  39. 16 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc0NDQ5OGFkaXF6a2N4.

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