A E EVANS LTD

Company number 01971368 · Monitor this company

Active

171 filings

Date	Filing
22 Jul 2026	Accounts for a small company made up to 2026-01-31 · 15 pages	View document
22 May 2026	Cancellation of shares. Statement of capital on 2026-04-16 · 8 pages	View document
22 May 2026	Purchase of own shares. · 4 pages	View document
27 Apr 2026	Confirmation statement made on 2026-04-26 with updates · 6 pages	View document
31 Jan 2026	Annual accounts for the year ending 31 January 2026	View accounts
3 Jun 2025	Cancellation of shares. Statement of capital on 2025-04-16 · 8 pages	View document
3 Jun 2025	Purchase of own shares. · 4 pages	View document
2 Jun 2025	Appointment of Mr Andrew Garfield Evans as a director on 2025-06-02 · 2 pages	View document
28 Apr 2025	Confirmation statement made on 2025-04-26 with updates · 7 pages	View document
28 Apr 2025	Register(s) moved to registered office address Ae Evans Ltd, Lightwood Green Overton Wrexham Clwyd LL13 0HU · 1 page	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
22 Jul 2024	Accounts for a small company made up to 2024-01-31 · 15 pages	View document
9 May 2024	Purchase of own shares. · 4 pages	View document
9 May 2024	Cancellation of shares. Statement of capital on 2024-04-16 · 8 pages	View document
29 Apr 2024	Confirmation statement made on 2024-04-26 with updates · 7 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
1 Sep 2023	Accounts for a small company made up to 2023-01-31 · 16 pages	View document
24 May 2023	Purchase of own shares. · 4 pages	View document
24 May 2023	Cancellation of shares. Statement of capital on 2023-04-27 · 7 pages	View document
27 Apr 2023	Confirmation statement made on 2023-04-26 with updates · 4 pages	View document
14 Apr 2023	Cessation of Timothy Rex Evans as a person with significant control on 2022-01-28 · 1 page	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
21 Sep 2022	Accounts for a small company made up to 2022-01-31 · 14 pages	View document
10 Feb 2022	Termination of appointment of Timothy Rex Evans as a secretary on 2022-01-28 · 1 page	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
18 Oct 2021	Accounts for a small company made up to 2021-01-31 · 16 pages	View document
14 Jun 2021	Purchase of own shares. · 3 pages	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
17 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15	View document
18 May 2015	16/04/15 STATEMENT OF CAPITAL GBP 56.65	View document
18 May 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
18 May 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
18 May 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
18 May 2015	RETURN OF PURCHASE OF OWN SHARES	View document
5 May 2015	Annual return made up to 26 April 2015 with full list of shareholders	View document
6 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14	View document
12 May 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
12 May 2014	12/05/14 STATEMENT OF CAPITAL GBP 59.65	View document
12 May 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
12 May 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
12 May 2014	RETURN OF PURCHASE OF OWN SHARES	View document
6 May 2014	Annual return made up to 26 April 2014 with full list of shareholders	View document
1 Jul 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13	View document
13 May 2013	Annual return made up to 26 April 2013 with full list of shareholders	View document
7 May 2013	RETURN OF PURCHASE OF OWN SHARES	View document
7 May 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
7 May 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
7 May 2013	07/05/13 STATEMENT OF CAPITAL GBP 63.12	View document
7 May 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
7 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12	View document
9 May 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
9 May 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
9 May 2012	09/05/12 STATEMENT OF CAPITAL GBP 67.50	View document
9 May 2012	RETURN OF PURCHASE OF OWN SHARES	View document
9 May 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 May 2012	Annual return made up to 26 April 2012 with full list of shareholders	View document
24 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11	View document
5 May 2011	05/05/11 STATEMENT OF CAPITAL GBP 72.73	View document
5 May 2011	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
5 May 2011	RETURN OF PURCHASE OF OWN SHARES	View document
26 Apr 2011	Annual return made up to 26 April 2011 with full list of shareholders	View document
16 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10	View document
15 Jun 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
15 Jun 2010	AGREEMENT TO PURCHASE OF OWN A ORD SHARES 27/05/2010	View document
15 Jun 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
15 Jun 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
14 Jun 2010	14/06/10 STATEMENT OF CAPITAL GBP 79.06	View document
14 Jun 2010	RETURN OF PURCHASE OF OWN SHARES	View document
10 Jun 2010	SUB DIV SHARES 26/05/2010	View document
10 Jun 2010	SUB-DIVISION 26/05/10	View document
26 Apr 2010	Annual return made up to 26 April 2010 with full list of shareholders	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEAGER / 26/04/2010	View document
26 Apr 2010	SAIL ADDRESS CREATED	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM WILLIAMS / 26/04/2010	View document
26 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB	View document
11 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09	View document
28 Apr 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	View document
24 Mar 2009	GBP SR 60000@1	View document
17 Oct 2008	GBP IC 60093/60087 15/09/08 GBP SR 6@1=6	View document
16 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08	View document
27 Jun 2008	GBP IC 60099/60093 13/06/08 GBP SR 6@1=6	View document
9 May 2008	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
9 May 2008	Capitals not rolled up	View document
29 Apr 2008	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	View document
14 Apr 2008	DIRECTOR RESIGNED GEORGE CONWAY	View document
26 Mar 2008	GBP SR 60000@1	View document
22 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07	View document
4 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 2007	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS	View document
30 Mar 2007	� IC 180100/120100 19/03/07 � SR 60000@1=60000	View document
9 Aug 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06	View document
28 Apr 2006	287 · 1 page	View document
28 Apr 2006	REGISTERED OFFICE CHANGED ON 28/04/06 FROM: BANK CHAMBERS, HOWARD WORTH 3, CHURCHYARDSIDE NANTWICH CHESHIRE CW5 5DE	View document
27 Apr 2006	LOCATION OF REGISTER OF MEMBERS	View document
27 Apr 2006	LOCATION OF DEBENTURE REGISTER	View document
27 Apr 2006	287 · 1 page	View document
27 Apr 2006	REGISTERED OFFICE CHANGED ON 27/04/06 FROM: LIGHTWOOD GREEN OVERTON ON DEE NR WREXHAM CLWYD LL13 0HU	View document
27 Apr 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	View document
15 Mar 2006	� IC 240100/180100 24/02/06 � SR 60000@1=60000	View document
15 Mar 2006	� IC 295100/240100 28/04/05 � SR 55000@1=55000	View document
1 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05	View document
8 Jun 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 May 2005	� IC 295100/55100 28/04/05 � SR 240000@1=240000	View document
28 Apr 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	View document
20 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	View document
27 Jul 2004	COMPANY NAME CHANGED A.E. EVANS (ROUNDA FENCING) CO. LIMITED CERTIFICATE ISSUED ON 27/07/04; RESOLUTION PASSED ON 20/07/04	View document
30 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 2004	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	View document
24 Nov 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Oct 2003	DIRECTOR RESIGNED	View document
14 Oct 2003	DIRECTOR RESIGNED	View document
14 Oct 2003	DIRECTOR RESIGNED	View document
14 Oct 2003	NEW DIRECTOR APPOINTED	View document
14 Oct 2003	NEW DIRECTOR APPOINTED	View document
14 Oct 2003	NEW DIRECTOR APPOINTED	View document
14 Oct 2003	NEW SECRETARY APPOINTED	View document
8 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	View document
2 May 2003	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	View document
26 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02	View document
16 May 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS	View document
11 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	View document
7 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
1 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS	View document
7 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
23 Jun 2000	DIRECTOR RESIGNED	View document
11 May 2000	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS	View document
25 Nov 1999	NEW SECRETARY APPOINTED	View document
16 Nov 1999	SECRETARY RESIGNED	View document
1 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	View document
2 May 1999	RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS	View document
2 May 1999	S366A DISP HOLDING AGM 26/04/99 S252 DISP LAYING ACC 26/04/99 S386 DISP APP AUDS 26/04/99	View document
27 Jan 1999	NEW DIRECTOR APPOINTED	View document
30 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	View document
8 May 1998	RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS	View document
19 May 1997	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS	View document
8 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
20 Nov 1996	NEW SECRETARY APPOINTED	View document
20 Nov 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
6 Jun 1996	RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS	View document
8 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
10 May 1995	RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS	View document
9 May 1994	NEW DIRECTOR APPOINTED	View document
9 May 1994	RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS	View document
12 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
1 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
5 May 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
5 May 1993	RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS	View document
5 May 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 Apr 1993	DIRECTOR RESIGNED	View document
24 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
29 May 1992	RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS	View document
7 Aug 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS	View document
29 Jul 1991	NEW DIRECTOR APPOINTED	View document
29 Jul 1991	NEW DIRECTOR APPOINTED	View document
19 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91	View document
20 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90	View document
20 Nov 1990	RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS	View document
6 Oct 1989	RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS	View document
20 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89	View document
27 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88	View document
8 Sep 1988	RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS	View document
13 Apr 1988	RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS	View document
13 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87	View document
1 Jan 1987	PRE87 · 52 pages	View document
23 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 May 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document