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Home > England & Wales Companies > EVANS & EVANS HOLDINGS LIMITED
Company Information for

EVANS & EVANS HOLDINGS LIMITED

1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ,
Company Registration Number
03399736
Private Limited Company
Active

Company Overview

About Evans & Evans Holdings Ltd
EVANS & EVANS HOLDINGS LIMITED was founded on 1997-07-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Evans & Evans Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVANS & EVANS HOLDINGS LIMITED
 
Legal Registered Office
1st Floor Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ
Other companies in CF11
 
Filing Information
Company Number 03399736
Company ID Number 03399736
Date formed 1997-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-07-24
Return next due 2025-08-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-22 03:37:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVANS & EVANS HOLDINGS LIMITED
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Companies with same name EVANS & EVANS HOLDINGS LIMITED
The following companies were found which have the same name as EVANS & EVANS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Evans & Evans Holdings, LLC 3210 PEOPLES DR HARRISONBURG VA 22801 Active Company formed on the 2008-10-28
EVANS & EVANS HOLDINGS INCORPORATED 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1995-08-10
EVANS & EVANS HOLDINGS, LLC 138 BUSHNELL PLAZA BUSHNELL FL 33513 Inactive Company formed on the 2011-03-01

Company Officers of EVANS & EVANS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEAN BLYTHE EVANS
 Company Secretary 1997-08-08
IAN ROBIN EVANS
 Director 2013-07-31
JEAN BLYTHE EVANS
 Director 2013-07-31
WILLIAM BRUCE EVANS
 Director 1997-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
TAXBASE LIMITED
 Company Secretary 1997-07-07 1997-08-08
SUMMIT HOUSE SERVICES LIMITED
 Director 1997-07-07 1997-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN BLYTHE EVANS E & E CONSULTING LIMITED Company Secretary 1999-08-16 CURRENT 1997-08-21 Dissolved 2016-04-26
JEAN BLYTHE EVANS M H AUTOMATION INTERNATIONAL LIMITED Company Secretary 1994-03-23 CURRENT 1994-02-02 Active
IAN ROBIN EVANS EZPLAN SOFTWARE SOLUTIONS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
IAN ROBIN EVANS PRECEP INVESTMENT COMPANY LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
IAN ROBIN EVANS IRE SERVICES LIMITED Director 2004-04-23 CURRENT 2004-04-19 Active
IAN ROBIN EVANS M H AUTOMATION INTERNATIONAL LIMITED Director 1997-08-26 CURRENT 1994-02-02 Active
JEAN BLYTHE EVANS PRECEP INVESTMENT COMPANY LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
JEAN BLYTHE EVANS E & E CONSULTING LIMITED Director 1999-05-05 CURRENT 1997-08-21 Dissolved 2016-04-26
JEAN BLYTHE EVANS M H AUTOMATION INTERNATIONAL LIMITED Director 1994-03-23 CURRENT 1994-02-02 Active
WILLIAM BRUCE EVANS E & E CONSULTING LIMITED Director 1998-11-17 CURRENT 1997-08-21 Dissolved 2016-04-26
WILLIAM BRUCE EVANS M H AUTOMATION INTERNATIONAL LIMITED Director 1994-03-23 CURRENT 1994-02-02 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.

DateDocument TypeDocument Description
2024-09-03CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-04CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-08-30Resolutions passed:<ul><li>Resolution Subdivision of 100 ordinary shares of 1 each into 1000 ordinary shares of 10P each 20/07/2023</ul>
2023-08-30Resolutions passed:<ul><li>Resolution Subdivision of 100 ordinary shares of 1 each into 1000 ordinary shares of 10P each 20/07/2023<li>Resolution on securities</ul>
2023-08-30Resolutions passed:<ul><li>Resolution Subdivision of 100 ordinary shares of 1 each into 1000 ordinary shares of 10P each 20/07/2023<li>Resolution on securities<li>Resolution alteration to articles</ul>
2023-08-30Memorandum articles filed
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE EVANS
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBIN EVANS
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0126/06/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0126/06/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-03AP01DIRECTOR APPOINTED MR. IAN ROBIN EVANS
2014-04-03AP01DIRECTOR APPOINTED MRS JEAN BLYTHE EVANS
2014-02-11CH03SECRETARY'S DETAILS CHNAGED FOR JEAN BLYTHE EVANS on 2014-02-11
2013-06-28AR0126/06/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21MEM/ARTSARTICLES OF ASSOCIATION
2013-01-15RES01ADOPT ARTICLES 15/01/13
2012-07-03AR0126/06/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-29AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-02AR0126/06/10 FULL LIST
2010-01-03AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ
2009-01-23AA31/07/08 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-17363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-06363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-06-27363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-06363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-01363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-04363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/01
2001-07-20363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-07-10287REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 13 WINDSOR PLACE CARDIFF CF10 3BY
2001-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-20363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/99
1999-07-29363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-07-2788(2)RAD 17/11/98--------- £ SI 99@1=99 £ IC 1/100
1999-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-21363sRETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1997-08-15288aNEW SECRETARY APPOINTED
1997-08-15288bDIRECTOR RESIGNED
1997-08-15288bSECRETARY RESIGNED
1997-08-15288aNEW DIRECTOR APPOINTED
1997-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EVANS & EVANS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EVANS & EVANS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVANS & EVANS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EVANS & EVANS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EVANS & EVANS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVANS & EVANS HOLDINGS LIMITED
Trademarks
We have not found any records of EVANS & EVANS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVANS & EVANS HOLDINGS 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 (70100 - Activities of head offices) as EVANS & EVANS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EVANS & EVANS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVANS & EVANS HOLDINGS 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 EVANS & EVANS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF11 9LJ