EVANS OF LEEDS LIMITED

EVANS OF LEEDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVANS OF LEEDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00773770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVANS OF LEEDS LIMITED?

    • Development of building projects (41100) / Construction

    Where is EVANS OF LEEDS LIMITED located?

    Registered Office Address
    Millshaw
    Ring Road
    LS11 8EG Beeston
    Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of EVANS OF LEEDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVANS EASYLET LIMITEDApr 05, 2004Apr 05, 2004
    REDVERS DEVELOPMENT ENTERPRISES LIMITEDAug 06, 1997Aug 06, 1997

    What are the latest accounts for EVANS OF LEEDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EVANS OF LEEDS LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for EVANS OF LEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    16 pagesAA

    Director's details changed for Mr Robert Marshall on Aug 30, 2024

    2 pagesCH01

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    17 pagesAA

    Appointment of Mr Richard James Mark Bean as a director on Oct 02, 2023

    2 pagesAP01

    Termination of appointment of Roderick Michael Evans as a director on Oct 02, 2023

    1 pagesTM01

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on Aug 24, 2022 with updates

    4 pagesCS01

    Appointment of Scott Gallagher as a secretary on Mar 31, 2022

    2 pagesAP03

    Termination of appointment of Robert Marshall as a secretary on Mar 31, 2022

    1 pagesTM02

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 1,000,000
    3 pagesSH01

    Accounts for a small company made up to Mar 31, 2021

    18 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 24, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    18 pagesAA

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed from Evans Millshaw Leeds LS11 8EG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Appointment of Mr Robert Marshall as a director on Jul 01, 2019

    2 pagesAP01

    Termination of appointment of Paul Terence Millington as a director on Jul 01, 2019

    1 pagesTM01

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Who are the officers of EVANS OF LEEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Scott
    Millshaw, Beeston
    LS11 8EG Leeds
    Evans Property Group
    West Yorkshire
    United Kingdom
    Secretary
    Millshaw, Beeston
    LS11 8EG Leeds
    Evans Property Group
    West Yorkshire
    United Kingdom
    295569760001
    BEAN, Richard James Mark
    Millshaw
    Ring Road
    LS11 8EG Beeston
    Leeds
    Director
    Millshaw
    Ring Road
    LS11 8EG Beeston
    Leeds
    EnglandBritishNone286336730001
    MARSHALL, Robert
    Millshaw
    Ring Road
    LS11 8EG Beeston
    Leeds
    Director
    Millshaw
    Ring Road
    LS11 8EG Beeston
    Leeds
    United KingdomBritishChartered Accountant190577840003
    CURTIS, Ernest Leonard
    Cedar Lodge
    Greenfield Lane Hawksworth Guiseley
    LS20 8HF Leeds
    West Yorkshire
    Secretary
    Cedar Lodge
    Greenfield Lane Hawksworth Guiseley
    LS20 8HF Leeds
    West Yorkshire
    British19382660001
    GIBSON, William Mcaulay
    Ivy Bank
    1 Easby Drive
    LS29 9BE Ilkley
    West Yorkshire
    Secretary
    Ivy Bank
    1 Easby Drive
    LS29 9BE Ilkley
    West Yorkshire
    British5387660001
    GILBERT, Nicholas Jay
    Woodville
    14 Carlton Park Avenue
    WF8 3HQ Pontefract
    West Yorkshire
    Secretary
    Woodville
    14 Carlton Park Avenue
    WF8 3HQ Pontefract
    West Yorkshire
    British81344240001
    JOBBINS, Stuart
    16 Riverside Avenue
    LS21 2RT Otley
    West Yorkshire
    Secretary
    16 Riverside Avenue
    LS21 2RT Otley
    West Yorkshire
    British108146440001
    MARSHALL, Robert
    Millshaw
    Ring Road
    LS11 8EG Beeston
    Leeds
    Secretary
    Millshaw
    Ring Road
    LS11 8EG Beeston
    Leeds
    165899820001
    MILLINGTON, Paul Terence
    2a Gilleyfield Avenue
    Dore
    S17 3NS Sheffield
    Secretary
    2a Gilleyfield Avenue
    Dore
    S17 3NS Sheffield
    British58693930003
    BELL, John Drummond
    Gates Garth
    49 Rutland Drive
    HG1 2NX Harrogate
    North Yorkshire
    Director
    Gates Garth
    49 Rutland Drive
    HG1 2NX Harrogate
    North Yorkshire
    United KingdomBritishDirector63940900001
    BEST, George Laidler
    Kiddall Hall Farm
    York Road Barwick In Elmet
    LS14 3AE Leeds
    West Yorkshire
    Director
    Kiddall Hall Farm
    York Road Barwick In Elmet
    LS14 3AE Leeds
    West Yorkshire
    BritishDirector2748600001
    CULL, David Geoffrey Maurice
    8 Centennial Court
    High Street
    WD3 1AW Rickmansworth
    Hertfordshire
    Director
    8 Centennial Court
    High Street
    WD3 1AW Rickmansworth
    Hertfordshire
    BritishDirector84076630001
    CURTIS, Ernest Leonard
    Cedar Lodge
    Greenfield Lane Hawksworth Guiseley
    LS20 8HF Leeds
    West Yorkshire
    Director
    Cedar Lodge
    Greenfield Lane Hawksworth Guiseley
    LS20 8HF Leeds
    West Yorkshire
    BritishDirector19382660001
    EVANS, Andreas Frederick
    Leathley Grange
    LS21 2LA Leathley
    North Yorkshire
    Director
    Leathley Grange
    LS21 2LA Leathley
    North Yorkshire
    United KingdomBritishDirector9485290003
    EVANS, Dominic Redvers
    Pine Lodge
    9 Sandmoor Avenue
    LS17 7DW Leeds
    West Yorkshire
    Director
    Pine Lodge
    9 Sandmoor Avenue
    LS17 7DW Leeds
    West Yorkshire
    BritishDirector7095590001
    EVANS, Frederick Redvers
    16 Sandmoor Drive
    LS17 7DG Leeds
    West Yorkshire
    Director
    16 Sandmoor Drive
    LS17 7DG Leeds
    West Yorkshire
    BritishDirector4409160001
    EVANS, Roderick Michael
    Millshaw
    Ring Road
    LS11 8EG Beeston
    Leeds
    Director
    Millshaw
    Ring Road
    LS11 8EG Beeston
    Leeds
    United KingdomBritishDirector40175270005
    GIBSON, William Mcaulay
    Ivy Bank
    1 Easby Drive
    LS29 9BE Ilkley
    West Yorkshire
    Director
    Ivy Bank
    1 Easby Drive
    LS29 9BE Ilkley
    West Yorkshire
    BritishDirector5387660001
    GOODWILL, Geoffrey Mortimer
    White Court
    5 Foxhill Drive, Weetwood
    LS16 5PG Leeds
    West Yorkshire
    Director
    White Court
    5 Foxhill Drive, Weetwood
    LS16 5PG Leeds
    West Yorkshire
    United KingdomBritishDirector100020003
    HELLIWELL, David Alistair
    8 Farndale Close
    Spofforth Hill
    LS22 4XE Wetherby
    West Yorkshire
    Director
    8 Farndale Close
    Spofforth Hill
    LS22 4XE Wetherby
    West Yorkshire
    EnglandBritishEstates Director15578740001
    HORSBROUGH, Pauline Elizabeth
    30 The Orchard
    Wrenthorpe
    WF2 0LL Wakefield
    West Yorkshire
    Director
    30 The Orchard
    Wrenthorpe
    WF2 0LL Wakefield
    West Yorkshire
    United KingdomBritishDirector4961270001
    MILLINGTON, Paul Terence
    Millshaw
    Ring Road
    LS11 8EG Beeston
    Leeds
    Director
    Millshaw
    Ring Road
    LS11 8EG Beeston
    Leeds
    United KingdomBritishAccountant58693930003
    PARRISH, Trevor Lawton
    46 Congreve Way
    Bardsey
    LS17 9BG Leeds
    West Yorkshire
    Director
    46 Congreve Way
    Bardsey
    LS17 9BG Leeds
    West Yorkshire
    BritishDirector15527330001
    TURNER, Philip Arthur
    Red Roofs 2 Mulberry Garth
    Thorp Arch
    LS23 7AF Wetherby
    West Yorkshire
    Director
    Red Roofs 2 Mulberry Garth
    Thorp Arch
    LS23 7AF Wetherby
    West Yorkshire
    BritishDirector66424440001

    Who are the persons with significant control of EVANS OF LEEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evans Property Group Limited
    Ring Road
    LS11 8EG Leeds
    Millshaw
    England
    Apr 06, 2016
    Ring Road
    LS11 8EG Leeds
    Millshaw
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number04422612
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0