| Company Name | Evison Brothers Limited |
|---|---|
| Directors | Andrew John Evison and Michael James Evison |
| Company Status | Active |
| Company Number | 04985743 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Andrew John Evison |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Moat Farm Lowfield Lane Fitling Hull North Humberside HU12 9AH |
| Director Name | Mr Michael James Evison |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Little Farm Halsham Hull East Yorkshire HU12 0BT |
| Secretary Name | Helen Jane Evison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Market Place Hedon East Yorkshire HU12 8JA |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 9 Market Place Hedon East Yorkshire HU12 8JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Hedon |
| Ward | South West Holderness |
| Built Up Area | Hedon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew John Evison 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael James Evison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,373 |
| Cash | £13,164 |
| Current Liabilities | £80,337 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 1 February 2023 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 20 February 2022 | Secretary's details changed for Helen Jane Evison on 14 February 2022 (1 page) |
| 16 February 2022 | Registered office address changed from Owthorne Manor 2 Hubert Street Withernsea East Yorkshire HU19 2AT to 9 Market Place Hedon East Yorkshire HU12 8JA on 16 February 2022 (1 page) |
| 11 January 2022 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 5 January 2021 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 4 December 2020 | Secretary's details changed for Helen Jane Evison on 4 December 2020 (1 page) |
| 9 January 2020 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 12 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 15 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 15 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 19 January 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 15 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 5 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from eagle business centre cleveland street hull east yorkshire HU8 7AU (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from eagle business centre cleveland street hull east yorkshire HU8 7AU (1 page) |
| 23 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 1 February 2006 | Registered office changed on 01/02/06 from: eagle business centre cleveland street hull easyt yorkshire HU8 7AU (1 page) |
| 1 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 1 February 2006 | Registered office changed on 01/02/06 from: eagle business centre cleveland street hull easyt yorkshire HU8 7AU (1 page) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 March 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 17 March 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 6 July 2004 | New secretary appointed (2 pages) |
| 6 July 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Incorporation (10 pages) |
| 5 December 2003 | Incorporation (10 pages) |