D. Evans Limited

Company Name	D. Evans Limited
Directors	Glen Paul Roberts and Amanda Lilian Roberts
Company Status	Active
Company Number	01743130
Category	Private Limited Company
Incorporation Date	29 July 1983(40 years, 9 months ago)
Previous Names	Marsheer Limited and Woodcare (Decorators) Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43342	Glazing
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Glen Paul Roberts
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 February 2003(19 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Contract Manager
Country of Residence	England
Correspondence Address	115a Leeds Road Kippax Leeds Yorkshire LS25 7HP

Director Name	Mrs Amanda Lilian Roberts
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3365 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Derek Evans
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(8 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 February 2003)
Role	Painter And Decorator
Correspondence Address	36 Skelldale View Ripon North Yorkshire HG4 1UJ

Director Name	Pauline Evans
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(8 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 February 2003)
Role	Housewife
Correspondence Address	36 Skelldale View Ripon North Yorkshire HG4 1UJ

Secretary Name	Diana Mary Field
Nationality	British
Status	Resigned
Appointed	03 November 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	18 Oaklea Gardens Adel Leeds West Yorkshire LS16 8BH

Director Name	Mr Patrick Dudley Field
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(10 years, 1 month after company formation)
Appointment Duration	27 years (resigned 25 August 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	18 Oaklea Gardens Adel Leeds West Yorkshire LS16 8BH

Secretary Name	Mr Patrick Dudley Field
Nationality	British
Status	Resigned
Appointed	30 June 1995(11 years, 11 months after company formation)
Appointment Duration	25 years, 2 months (resigned 25 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Oaklea Gardens Adel Leeds West Yorkshire LS16 8BH

Contact

Website	devansltd.co.uk
Email address	[email protected]
Telephone	0113 2789603
Telephone region	Leeds

Location

Registered Address	3365 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

460 at £1	Patrick Dudley Field 65.71% Ordinary
240 at £1	Glen Paul Roberts 34.29% Ordinary

Financials

Year	2014
Net Worth	£706,885
Cash	£616,322
Current Liabilities	£288,997

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

6 January 1994	Delivered on: 19 January 1994 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 September 1991	Delivered on: 13 September 1991 Satisfied on: 22 April 1994 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 January 1994

Delivered on: 19 January 1994
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

6 September 1991

Delivered on: 13 September 1991
Satisfied on: 22 April 1994
Persons entitled: Tsb Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
25 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
30 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
30 June 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
4 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid on transaction (3 pages)
22 December 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
11 December 2020	Cancellation of shares. Statement of capital on 25 August 2020 GBP 240.00 (4 pages)
10 December 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 December 2020	Notification of Glen Paul Roberts as a person with significant control on 25 August 2020 (2 pages)
2 December 2020	Cessation of Patrick Dudley Field as a person with significant control on 25 August 2020 (1 page)
2 December 2020	Termination of appointment of Patrick Dudley Field as a secretary on 25 August 2020 (1 page)
2 December 2020	Termination of appointment of Patrick Dudley Field as a director on 25 August 2020 (1 page)
29 September 2020	Satisfaction of charge 2 in full (1 page)
27 August 2020	Appointment of Mrs Amanda Lilian Roberts as a director on 25 August 2020 (2 pages)
19 August 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
27 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
22 July 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
15 August 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
20 July 2018	Cessation of Glen Paul Roberts as a person with significant control on 1 April 2017 (1 page)
9 April 2018	Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 9 April 2018 (1 page)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
22 August 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
22 August 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 700 (5 pages)
10 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 700 (5 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 700 (5 pages)
17 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 700 (5 pages)
17 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 700 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 700 (5 pages)
14 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 700 (5 pages)
14 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 700 (5 pages)
20 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 November 2011	Register(s) moved to registered office address (1 page)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Register(s) moved to registered office address (1 page)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Director's details changed for Patrick Dudley Field on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Patrick Dudley Field on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Glen Paul Roberts on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Glen Paul Roberts on 10 November 2009 (2 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 November 2008	Return made up to 03/11/08; full list of members (4 pages)
27 November 2008	Return made up to 03/11/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 November 2007	Return made up to 03/11/07; full list of members (2 pages)
20 November 2007	Return made up to 03/11/07; full list of members (2 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 November 2006	Return made up to 03/11/06; full list of members (2 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 November 2006	Return made up to 03/11/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 November 2005	Return made up to 03/11/05; full list of members (2 pages)
30 November 2005	Return made up to 03/11/05; full list of members (2 pages)
18 November 2004	Return made up to 03/11/04; full list of members (7 pages)
18 November 2004	Return made up to 03/11/04; full list of members (7 pages)
3 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
3 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 November 2003	Return made up to 03/11/03; full list of members (7 pages)
13 November 2003	Return made up to 03/11/03; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 March 2003	Â£ ic 1000/700 04/02/03 Â£ sr 300@1=300 (1 page)
7 March 2003	Â£ ic 1000/700 04/02/03 Â£ sr 300@1=300 (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
4 December 2002	Return made up to 03/11/02; full list of members (7 pages)
4 December 2002	Return made up to 03/11/02; full list of members (7 pages)
26 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
26 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
26 November 2001	Return made up to 03/11/01; full list of members (7 pages)
26 November 2001	Return made up to 03/11/01; full list of members (7 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 November 2000	Return made up to 03/11/00; full list of members (7 pages)
20 November 2000	Return made up to 03/11/00; full list of members (7 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 November 1999	Return made up to 03/11/99; full list of members (7 pages)
9 November 1999	Return made up to 03/11/99; full list of members (7 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 November 1998	Return made up to 03/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	Return made up to 03/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 November 1997	Return made up to 03/11/97; no change of members (4 pages)
26 November 1997	Return made up to 03/11/97; no change of members (4 pages)
13 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 November 1996	Return made up to 03/11/96; no change of members (4 pages)
9 November 1996	Return made up to 03/11/96; no change of members (4 pages)
18 December 1995	Return made up to 03/11/95; full list of members (6 pages)
18 December 1995	Return made up to 03/11/95; full list of members (6 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
24 July 1995	Secretary resigned;new secretary appointed (2 pages)
24 July 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
23 March 1984	Company name changed\certificate issued on 23/03/84 (2 pages)
23 March 1984	Company name changed\certificate issued on 23/03/84 (2 pages)