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Company Information for

CHARLES EVANS JOINERY LIMITED

VENTURE POINT BUSINESS PARK EVANS ROAD, SPEKE, LIVERPOOL, L24 9PB,

Company Registration Number

01407344

Private Limited Company

Active

Company Overview

About Charles Evans Joinery Ltd

CHARLES EVANS JOINERY LIMITED was founded on 1979-01-02 and has its registered office in Liverpool. The organisation's status is listed as "Active". Charles Evans Joinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CHARLES EVANS JOINERY LIMITED

VENTURE POINT BUSINESS PARK EVANS ROAD SPEKE LIVERPOOL L24 9PB Other companies in L24

Filing Information

Company Number		01407344
Company ID Number		01407344
Date formed		1979-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-09-08 14:20:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES EVANS JOINERY LIMITED

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Company Officers of CHARLES EVANS JOINERY LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM THOMPSON	Company Secretary	2007-10-01
PAUL WILLIAM MCGREGOR	Director	2002-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTORIA LOUISE MCGREGOR	Company Secretary	2007-05-25	2015-10-01
ANDREW DAVID MORT	Company Secretary	2006-12-13	2007-05-25
ROGER MICHAEL BUCKLEY	Company Secretary	2002-06-19	2006-12-13
ROGER MICHAEL BUCKLEY	Director	2002-06-19	2005-12-05
GLENYS BURTYNIE EVANS	Company Secretary	1993-06-03	2002-06-19
CHARLES EDWARD EVANS	Director	1991-05-30	2002-06-19
GLENYS BURTYNIE EVANS	Director	1991-05-30	2002-06-19
CHARLES EDWARD EVANS	Company Secretary	1991-05-30	1993-06-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM THOMPSON	CHARLES EVANS CONSTRUCTION LIMITED	Company Secretary	2007-10-01	CURRENT	2005-10-24	Active
GRAHAM THOMPSON	CHARLES EVANS GROUP LIMITED	Company Secretary	2007-10-01	CURRENT	1994-11-18	Active
GRAHAM THOMPSON	CHARLES EVANS HOLDINGS LIMITED	Company Secretary	2007-10-01	CURRENT	2002-04-08	Active
GRAHAM THOMPSON	CHARLES EVANS SHOPFITTERS LIMITED	Company Secretary	2007-10-01	CURRENT	1964-08-04	Active
PAUL WILLIAM MCGREGOR	CHARLES EVANS CONSTRUCTION LIMITED	Director	2005-11-03	CURRENT	2005-10-24	Active
PAUL WILLIAM MCGREGOR	CHARLES EVANS GROUP LIMITED	Director	2002-06-19	CURRENT	1994-11-18	Active
PAUL WILLIAM MCGREGOR	CHARLES EVANS SHOPFITTERS LIMITED	Director	2002-06-19	CURRENT	1964-08-04	Active
PAUL WILLIAM MCGREGOR	CHARLES EVANS HOLDINGS LIMITED	Director	2002-06-06	CURRENT	2002-04-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-02		CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2023-08-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-17		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-08-04	AP03	Appointment of David John Alman as company secretary on 2022-06-30
2022-08-04	TM02	Termination of appointment of Graham Thompson on 2022-06-30
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05	AR01	30/05/16 ANNUAL RETURN FULL LIST
2016-07-05	TM02	Termination of appointment of Victoria Louise Mcgregor on 2015-10-01
2015-11-05	AA01	Current accounting period extended from 30/09/15 TO 31/12/15
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10	AR01	30/05/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-08-15	CH01	Director's details changed for Paul Mcgregor on 2014-05-23
2014-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09	AR01	30/05/14 ANNUAL RETURN FULL LIST
2013-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-06-10	AR01	30/05/13 ANNUAL RETURN FULL LIST
2013-06-07	AR01	30/05/12 ANNUAL RETURN FULL LIST
2013-06-06	AR01	30/05/11 ANNUAL RETURN FULL LIST
2012-06-27	AR01	30/05/10 ANNUAL RETURN FULL LIST
2012-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/09 FROM C/O Hurst (Liverpool) Llp Orleans House Edmund Street Liverpool L3 9NG
2009-12-29	AR01	30/05/09 NO CHANGES
2009-12-29	AR01	30/05/08 NO CHANGES
2009-12-24	RES02	Resolutions passed:<ul><li>Resolution of re-registration</ul>
2009-12-23	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-10-13	GAZ2	STRUCK OFF AND DISSOLVED
2009-06-30	GAZ1	FIRST GAZETTE
2008-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2007-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-10-18	288a	NEW SECRETARY APPOINTED
2007-08-02	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-07-14	288a	NEW SECRETARY APPOINTED
2007-07-14	288b	SECRETARY RESIGNED
2007-01-24	288a	NEW SECRETARY APPOINTED
2007-01-24	288b	SECRETARY RESIGNED
2006-07-21	363a	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/06 FROM: C/O HURST AND COMPANY, ORLEANS HOUSE, EDMUND STREET, LIVERPOOL L3 9NG
2006-04-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-21	288b	DIRECTOR RESIGNED
2005-12-19	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-12-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-17	363a	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-27	RES13	EMPOWER DIRS 19/07/05
2005-07-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-06-14	363s	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-02-12	CERTNM	COMPANY NAME CHANGED CHIEFTAIN SECURITY EQUIPMENT LIM ITED CERTIFICATE ISSUED ON 12/02/04
2004-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-26	363s	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 1 KINGS DOCK STREET, LIVERPOOL, L1 8EF
2002-07-24	288a	NEW DIRECTOR APPOINTED
2002-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/02 FROM: C/O MACFARLANE & CO, 2ND FLOOR, CUNARD BUILDING,, WATER ST, LIVERPOOL,, L3 1DS
2002-07-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-12	288b	DIRECTOR RESIGNED
2002-07-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-06-27	RES13	AUTH DEED DEB GUAR AGRE 21/06/02
2002-06-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to CHARLES EVANS JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-06-30

Fines / Sanctions

No fines or sanctions have been issued against CHARLES EVANS JOINERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-12-09	Outstanding	THE CO-OPERATIVE BANK PLC
DEBENTURE	2005-12-07	Outstanding	MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO.3
DEBENTURE	2005-07-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT	2002-06-20	Satisfied	CHARLES EDWARD EVANS AND GLENYS BURTYNIE EVANS
DEBENTURE	2002-06-20	Satisfied	THE CO-OPERATIVE BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES EVANS JOINERY LIMITED

Intangible Assets

Patents

We have not found any records of CHARLES EVANS JOINERY LIMITED registering or being granted any patents

Domain Names

CHARLES EVANS JOINERY LIMITED owns 1 domain names.

charles-evans.co.uk

Trademarks

We have not found any records of CHARLES EVANS JOINERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES EVANS JOINERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as CHARLES EVANS JOINERY LIMITED are:

BLUE SQUARE BUILDING LIMITED	£ 254,790
KEITH PHILLIPS AND SONS LIMITED	£ 159,233
C3S PROJECTS LIMITED	£ 156,899
TOTAL INSTALLATIONS LIMITED	£ 101,756
OPENING THE BOOK LIMITED	£ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED	£ 61,881
BELL GROUP LTD	£ 61,809
ITS PROJECTS LIMITED	£ 48,910
R & G SMITH (SOUTHERN) LIMITED	£ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD	£ 26,492
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES EVANS JOINERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHARLES EVANS JOINERY LIMITED	Event Date	2009-06-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES EVANS JOINERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARLES EVANS JOINERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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