PAUL EVANS & CO (ACCOUNTANTS) LTD

PAUL EVANS & CO (ACCOUNTANTS) LTD

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

    Company NamePAUL EVANS & CO (ACCOUNTANTS) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05989543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PAUL EVANS & CO (ACCOUNTANTS) LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PAUL EVANS & CO (ACCOUNTANTS) LTD located?

    Registered Office Address
    18 Clarence Road
    SS1 1AN Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL EVANS & CO (ACCOUNTANTS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PAUL EVANS & CO (ACCOUNTANTS) LTD?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for PAUL EVANS & CO (ACCOUNTANTS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on Apr 16, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2025

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Paul Evans as a person with significant control on Apr 01, 2023

    2 pagesPSC04

    Registered office address changed from The Parade Church Village Pontypridd Rhondda Cynon Taff CF38 1BY to Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW on Mar 30, 2023

    1 pagesAD01

    Termination of appointment of Alison Evans as a secretary on Mar 27, 2023

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 06, 2017 with updates

    4 pagesCS01

    Who are the officers of PAUL EVANS & CO (ACCOUNTANTS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Paul
    Clarence Road
    SS1 1AN Southend On Sea
    18
    Essex
    Director
    Clarence Road
    SS1 1AN Southend On Sea
    18
    Essex
    WalesBritish119929120001
    EVANS, Alison
    The Parade
    Church Village
    CF38 1BY Pontypridd
    Rhondda Cynon Taff
    Secretary
    The Parade
    Church Village
    CF38 1BY Pontypridd
    Rhondda Cynon Taff
    British119928870001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PAUL EVANS & CO (ACCOUNTANTS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Evans
    Cardiff Road
    CF63 2AW Barry
    Cardiff House
    Vale Of Glamorgan
    Wales
    Apr 06, 2016
    Cardiff Road
    CF63 2AW Barry
    Cardiff House
    Vale Of Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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 Alison Evans
    Litchard
    CF31 1YG Bridgend
    6 Celtic View
    Mid Glamorgan
    United Kingdom
    Apr 06, 2016
    Litchard
    CF31 1YG Bridgend
    6 Celtic View
    Mid Glamorgan
    United Kingdom
    No
    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.

    Does PAUL EVANS & CO (ACCOUNTANTS) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2025Commencement of winding up
    Apr 03, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Deborah Ann Cockerton
    18 Clarence Road
    SS1 1AN Southend On Sea
    Essex
    practitioner
    18 Clarence Road
    SS1 1AN Southend On Sea
    Essex

    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