About

Registered Number: 02727314
Date of Incorporation: 30/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: Staffordshire Warehouse, Canal Road, Neath, West Glamorgan, SA11 1LJ

 

Having been setup in 1992, Evans & Reid Ltd are based in Neath in West Glamorgan, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are Pitts, Mark David, Evans, John, Reid, Simon Balfour, Mcveigh, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, John 30 June 1992 - 1
REID, Simon Balfour 30 June 1992 - 1
Secretary Name Appointed Resigned Total Appointments
PITTS, Mark David 17 June 2003 - 1
MCVEIGH, Michael 30 June 1992 17 June 2003 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 07 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 11 July 2011
CH03 - Change of particulars for secretary 11 July 2011
CH01 - Change of particulars for director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH03 - Change of particulars for secretary 09 July 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 14 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 16 July 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
AA - Annual Accounts 16 June 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 22 June 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 01 August 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 03 August 1999
363s - Annual Return 25 July 1998
AA - Annual Accounts 20 July 1998
287 - Change in situation or address of Registered Office 02 January 1998
395 - Particulars of a mortgage or charge 17 December 1997
287 - Change in situation or address of Registered Office 09 October 1997
395 - Particulars of a mortgage or charge 24 September 1997
395 - Particulars of a mortgage or charge 24 September 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 17 July 1997
AA - Annual Accounts 31 July 1996
363s - Annual Return 24 July 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 12 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 June 1994
AA - Annual Accounts 27 April 1994
363s - Annual Return 30 September 1993
287 - Change in situation or address of Registered Office 22 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1992
RESOLUTIONS - N/A 19 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 August 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
287 - Change in situation or address of Registered Office 30 July 1992
NEWINC - New incorporation documents 30 June 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 12 December 1997 Outstanding

N/A

Legal charge 12 September 1997 Outstanding

N/A

Debenture 12 September 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.