John Evans Motors Ltd

Company Registration Number: 04524837

Company registered in England and Wales

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John Evans Motors Ltd is a Private Company Limited by Shares first registered on 3 September 2002. Its current registered address is in Swansea.

Registered Address

44 ST HELENS ROAD
SWANSEA
SA1 4BB

There are 93 companies currently registered at this postcode, including this one.

All companies at SA1 4BB

Registration Data

Company Number

04524837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

3 September 2013

Returns Next Due

1 October 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£445,641£0
Current Assets £414,010£313,104£327,505£219,310£362,484
of which Cash £0£0£0£0£0
Total Assets £414,010£313,104£327,505£664,951£362,484
Current Liabilities £296,171£355,650£498,624£414,121£582,819
Net Current Assets £117,839£-42,546£-171,119£-194,811£-220,335
Total Net Worth £116,887£181,657£206,965£250,830£217,113

Previous Names

No previous names

Company Officers

  • EVANS, Richard John

    Secretary

    Appointed on 3 September 2002

    44
    St Helens Road
    Swansea
    SA1 4BB

  • EVANS, Elizabeth May

    Director

    Appointed on 3 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    44
    St Helens Road
    Swansea
    SA1 4BB

  • EVANS, John

    Director

    Appointed on 3 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    Bryngwyn House
    Globe Row, Dafen
    Llanelli
    Carmarthenshire
    SA14 8PA

  • EVANS, Richard John

    Director

    Appointed on 3 September 2002

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1969

    36 Llys Westfa
    Llanelli
    Carmarthenshire
    SA14 8DG

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 3 September 2002

    Resigned on 3 September 2002

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 3 September 2002

    Resigned on 3 September 2002

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 15/07/2017.

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Latest Filings

  1. 1 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODc3MjkxMWFkaXF6a2N4.

  2. 1 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4GNNQSJ. Transaction: MzEzMjE5NTg4OWFkaXF6a2N4.

  3. 24 August 2015 Liquidators statement of receipts and payments to 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4DSOGWO. Transaction: MzEyOTUyOTQ5OWFkaXF6a2N4.

  4. 30 May 2014 Registered office address changed from John Evans Motors Globe Row, Dafen Llanelli Carmarthenshire SA14 8PA on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: A38KSWGX. Transaction: MzEwMDk5ODM5NWFkaXF6a2N4.

  5. 30 May 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A38SDFAY. Transaction: MzEwMDk5MjI5NmFkaXF6a2N4.

  6. 29 May 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A38KSWIX. Transaction: MzEwMDkzNzU2MGFkaXF6a2N4.

  7. 29 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A38KSWIH. Transaction: MzEwMDkzNzMzMmFkaXF6a2N4.

  8. 29 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDkzNzA0MWFkaXF6a2N4.

  9. 29 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM4S1NXSVBhZGlxemtjeA.

  10. 30 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXW31M. Transaction: MzA4NTk4NDc2OWFkaXF6a2N4.

  11. 2 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2G2KSK9. Transaction: MzA4NDQxMzQ4M2FkaXF6a2N4.

  12. 20 August 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2F51VPV. Transaction: MzA4MzU0NTgxMGFkaXF6a2N4.

  13. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF29CI. Transaction: MzA4MjIzMjAwOGFkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1M4AYQO. Transaction: MzA2Nzc4NTg3NWFkaXF6a2N4.

  15. 10 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18AXMHX. Transaction: MzA1NzI2NzIyNWFkaXF6a2N4.

  16. 20 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XSRF1XPI. Transaction: MzA0NDA4NTE2NWFkaXF6a2N4.

  17. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8DFMVYC. Transaction: MzA0MDY2NTY2NGFkaXF6a2N4.

  18. 25 November 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X223YPE5. Transaction: MzAyNzYzMTg5MGFkaXF6a2N4.

  19. 25 November 2010 Director's details changed for Richard John Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X223XPE4. Transaction: MzAyNzYzMTM0NWFkaXF6a2N4.

  20. 25 November 2010 Director's details changed for John Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X223WPE3. Transaction: MzAyNzYzMTM0NGFkaXF6a2N4.

  21. 25 November 2010 Director's details changed for Elizabeth May Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X223VPE2. Transaction: MzAyNzYzMTM0MGFkaXF6a2N4.

  22. 25 November 2010 Secretary's details changed for Richard John Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X223UPE1. Transaction: MzAyNzYzMTMzOGFkaXF6a2N4.

  23. 14 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5DHJLJW. Transaction: MzAxOTUxOTY3NmFkaXF6a2N4.

  24. 18 November 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: X2ZKMF2L. Transaction: MzAwMzEyMTY1NWFkaXF6a2N4.

  25. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A84W3CRO. Transaction: MjA0MDE0NjQ5NWFkaXF6a2N4.

  26. 24 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjQ0MDQ4M2FkaXF6a2N4.

  27. 23 February 2009 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRWB7MG. Transaction: MjAyNjQ0NDY2OWFkaXF6a2N4.

  28. 23 February 2009 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQMT7MN. Transaction: MjAyNjQ0MDMwOGFkaXF6a2N4.

  29. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDEzOTcxNmFkaXF6a2N4.

  30. 15 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAXM11CH. Transaction: MjAwOTA0NDUxMGFkaXF6a2N4.

  31. 30 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4NjIxN2FkaXF6a2N4.

  32. 11 January 2007 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAzMTU0MmFkaXF6a2N4.

  33. 12 October 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMyNDA0N2FkaXF6a2N4.

  34. 5 June 2006 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkyNTQxOGFkaXF6a2N4.

  35. 27 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM3NTEzOGFkaXF6a2N4.

  36. 17 March 2005 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUwMDY2NGFkaXF6a2N4.

  37. 1 July 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNzA0OTAyM2FkaXF6a2N4.

  38. 1 July 2004 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTMwOTgzMGFkaXF6a2N4.

  39. 14 January 2004 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgxODMwM2FkaXF6a2N4.

  40. 28 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjkzMDYxMGFkaXF6a2N4.

  41. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTc0MzIzMGFkaXF6a2N4.

  42. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg5OTYzOWFkaXF6a2N4.

  43. 30 September 2002 Registered office changed on 30/09/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTc0OTc1NmFkaXF6a2N4.

  44. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM2MjEwMWFkaXF6a2N4.

  45. 30 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI5MDMxNGFkaXF6a2N4.

  46. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDYwMzI4OGFkaXF6a2N4.

  47. 30 September 2002 Ad 03/09/02--------- £ si [email protected]=51 £ ic 49/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzE1NTQ0NGFkaXF6a2N4.

  48. 3 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTM1NzM4OGFkaXF6a2N4.

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