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Home > England & Wales Companies > ROY EVANS & SONS (MANUFACTURING BUTCHERS) LIMITED
Company Information for

ROY EVANS & SONS (MANUFACTURING BUTCHERS) LIMITED

UNIT E2 OLDFIELDS BUSINESS PARK, GALVESTON GROVE FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 3PE,
Company Registration Number
01944246
Private Limited Company
Active

Company Overview

About Roy Evans & Sons (manufacturing Butchers) Ltd
ROY EVANS & SONS (MANUFACTURING BUTCHERS) LIMITED was founded on 1985-09-04 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Roy Evans & Sons (manufacturing Butchers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROY EVANS & SONS (MANUFACTURING BUTCHERS) LIMITED
 
Legal Registered Office
UNIT E2 OLDFIELDS BUSINESS PARK
GALVESTON GROVE FENTON
STOKE ON TRENT
STAFFORDSHIRE
ST4 3PE
Other companies in ST4
 
Filing Information
Company Number 01944246
Company ID Number 01944246
Date formed 1985-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823837907  
Last Datalog update: 2024-11-05 10:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROY EVANS & SONS (MANUFACTURING BUTCHERS) LIMITED
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Company Officers of ROY EVANS & SONS (MANUFACTURING BUTCHERS) LIMITED

Current Directors
Officer Role Date Appointed
MARK EVANS
 Director 1991-07-02
ROBERT EVANS
 Director 1991-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROY EVANS
 Company Secretary 1991-07-02 2009-12-02
ROY EVANS
 Director 1991-07-02 2009-12-02

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.

DateDocument TypeDocument Description
2024-09-23CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES
2024-05-07Memorandum articles filed
2024-05-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2024-05-02Particulars of variation of rights attached to shares
2024-05-02Change of share class name or designation
2024-04-2331/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CESSATION OF MARK EVANS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-06APPOINTMENT TERMINATED, DIRECTOR MARK EVANS
2023-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE EVANS
2023-09-19CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-06-0931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03APPOINTMENT TERMINATED, DIRECTOR JOSEPH EVANS
2023-03-03DIRECTOR APPOINTED MR JOSEPH EVANS
2022-09-21AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CH01Director's details changed for Mr Mark Evans on 2022-09-07
2022-09-20PSC04Change of details for Mr Mark Evans as a person with significant control on 2022-08-30
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-08-02AP01DIRECTOR APPOINTED MR JONATHAN EVANS
2022-08-02PSC07CESSATION OF JOANNA MARIE BRAMBLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EVANS
2022-01-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MARIE BRAMBLEY
2022-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EVANS
2022-01-06Director's details changed for Mr Mark Evans on 2022-01-06
2022-01-06Director's details changed for Mr Mark Evans on 2022-01-06
2022-01-06CH01Director's details changed for Mr Mark Evans on 2022-01-06
2021-10-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EVANS
2021-09-20PSC09Withdrawal of a person with significant control statement on 2021-09-20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2020-08-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-10-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14PSC08Notification of a person with significant control statement
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0126/06/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0126/06/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0126/06/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0126/06/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0126/06/11 ANNUAL RETURN FULL LIST
2010-09-03AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-21CH01Director's details changed for Mr Robert Evans on 2010-06-01
2010-07-20CH01Director's details changed for Mr Mark Evans on 2010-06-01
2009-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROY EVANS
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ROY EVANS
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EVANS / 27/11/2009
2009-07-10363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-11-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT EVANS / 30/01/2008
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-01363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-08-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-12363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS; AMEND
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-12363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: UNIT 6 SPEDDING ROAD FENTON INDUSTRIAL ESTATE STOKE ON TRENT ST4 2ST
2006-02-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-03128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2006-02-03128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-02-03RES12VARYING SHARE RIGHTS AND NAMES
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-21363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-23363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-08-01363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-07-18363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-08-01363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-01363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS; AMEND
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-03363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-06363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-16363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1997-07-10363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-31395PARTICULARS OF MORTGAGE/CHARGE
1996-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-08-09363sRETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1995-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-09-11363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-23363sRETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1993-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-26363sRETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
1993-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-08-28363sRETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1992-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/92
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1085614 Active Licenced property: OLDFIELDS BUSINESS PARK UNIT E2 GALVESTON GROVE STOKE-ON-TRENT GALVESTON GROVE GB ST4 3PE. Correspondance address: OLDFIELDS BUSINESS PARK UNIT E2 GALVESTON GROVE FENTON STOKE-ON-TRENT GALVESTON GROVE GB ST4 3PE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROY EVANS & SONS (MANUFACTURING BUTCHERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ROY EVANS & SONS (MANUFACTURING BUTCHERS) LIMITED

Intangible Assets
Patents
We have not found any records of ROY EVANS & SONS (MANUFACTURING BUTCHERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROY EVANS & SONS (MANUFACTURING BUTCHERS) LIMITED
Trademarks
We have not found any records of ROY EVANS & SONS (MANUFACTURING BUTCHERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROY EVANS & SONS (MANUFACTURING BUTCHERS) 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as ROY EVANS & SONS (MANUFACTURING BUTCHERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROY EVANS & SONS (MANUFACTURING BUTCHERS) 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 ROY EVANS & SONS (MANUFACTURING BUTCHERS) LTDEvent TypePetitions to Wind Up (Companies)
Defending partyM AND N’S QUALITY FOODS LTDEvent Date2013-05-21
SolicitorLane & Co Solicitors Limited
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6302 A Petition to wind up the above-named Company of Registered Office 5 Blakeney Avenue, Westbury Park, Clayton, Newcastle-under-Lyme, Staffordshire ST5 4HN presented on 21 May 2013  by ROY EVANS & SONS (MANUFACTURING BUTCHERS) LTD whose address is situate at Unit E2, Oldfield Business Park, Galveston Grove, Fenton, Stoke on Trent ST4 3PE claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on 3 July 2013 at 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 July 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROY EVANS & SONS (MANUFACTURING BUTCHERS) 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 ROY EVANS & SONS (MANUFACTURING BUTCHERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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