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MICHAEL EVANS & ASSOCIATES LIMITED

MICHAEL EVANS & ASSOCIATES LIMITED

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

    • Overview

    Company NameMICHAEL EVANS & ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05968849
    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 MICHAEL EVANS & ASSOCIATES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MICHAEL EVANS & ASSOCIATES LIMITED located?

    Registered Office Address
    34 Station Road
    Draycott
    DE72 3QB Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL EVANS & ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MICHAEL EVANS & ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for MICHAEL EVANS & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		11 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Confirmation statement made on Apr 05, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: directors of the company are authorised and directed to issue and allot 5 new shares 03/04/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 03, 2024

    • Capital: GBP 120
    		4 pagesSH01

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

    		11 pagesAA

    Termination of appointment of Shane Michael Litchfield as a director on Jun 07, 2023

    		1 pagesTM01

    Termination of appointment of Nhan Chinh Hoang as a director on Jun 07, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2022 to Oct 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		11 pagesAA

    Appointment of Dr Nhan Chinh Hoang as a director on Apr 21, 2020

    		2 pagesAP01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		10 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 03, 2019

    • Capital: GBP 115
    		9 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 03, 2017

    • Capital: GBP 110
    		7 pagesRP04SH01

    Confirmation statement made on Apr 05, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Authorised to allot new shares 03/04/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Apr 03, 2019

    • Capital: GBP 115
    		4 pagesSH01
    View All Filings

    Who are the officers of MICHAEL EVANS & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBBS, Peter
    34 Station Road
    Draycott
    DE72 3QB Derby
    Derbyshire
    		Director
    34 Station Road
    Draycott
    DE72 3QB Derby
    Derbyshire
    		EnglandBritish17885740002
    LEAFE, John Andrew
    34 Station Road
    Draycott
    DE72 3QB Derby
    Derbyshire
    		Director
    34 Station Road
    Draycott
    DE72 3QB Derby
    Derbyshire
    		EnglandBritish90448550001
    ROBERTS, Peter
    34 Station Road
    Draycott
    DE72 3QB Derby
    Derbyshire
    		Director
    34 Station Road
    Draycott
    DE72 3QB Derby
    Derbyshire
    		EnglandBritish211076360001
    EVANS, Elaine Lucille
    Draycott
    DE72 3QB Derby
    34 Station Road
    United Kingdom
    		Secretary
    Draycott
    DE72 3QB Derby
    34 Station Road
    United Kingdom
    		209789500001
    WALKER, Jacqueline Anne
    25 The Nook
    Broadgate Avenue Beeston
    NG9 2JB Nottingham
    Nottinghamshire
    		Secretary
    25 The Nook
    Broadgate Avenue Beeston
    NG9 2JB Nottingham
    Nottinghamshire
    		British116450880001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    EVANS, Michael William James
    45 Trowell Grove
    NG10 4AY Long Eaton
    Nottinghamshire
    		Director
    45 Trowell Grove
    NG10 4AY Long Eaton
    Nottinghamshire
    		EnglandBritish88013580001
    HOANG, Nhan Chinh, Dr
    34 Station Road
    Draycott
    DE72 3QB Derby
    Derbyshire
    		Director
    34 Station Road
    Draycott
    DE72 3QB Derby
    Derbyshire
    		EnglandBritish269245590001
    LITCHFIELD, Shane Michael
    34 Station Road
    Draycott
    DE72 3QB Derby
    Derbyshire
    		Director
    34 Station Road
    Draycott
    DE72 3QB Derby
    Derbyshire
    		EnglandBritish228442410001
    SCUTTER, Ralph Edward
    45 Douglas Road
    NG10 4BH Long Eaton
    Nottinghamshire
    		Director
    45 Douglas Road
    NG10 4BH Long Eaton
    Nottinghamshire
    		EnglandBritish116450790001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHAEL EVANS & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meadow Lane Industrial Estate
    Salcombe Road
    DE55 7RG Alfreton
    C/O Collis Engineering Limited
    England
    		Apr 03, 2017
    Meadow Lane Industrial Estate
    Salcombe Road
    DE55 7RG Alfreton
    C/O Collis Engineering Limited
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04771284
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael William James Evans
    Station Road
    Draycott
    DE72 3QB Derby
    34
    England
    		Oct 16, 2016
    Station Road
    Draycott
    DE72 3QB Derby
    34
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elaine Lucille Evans
    Station Road
    Draycott
    DE72 3QB Derby
    34
    England
    		Oct 16, 2016
    Station Road
    Draycott
    DE72 3QB Derby
    34
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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