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Home > England & Wales Companies > EVANS CARLTON DEVELOPMENTS LIMITED
Company Information for

EVANS CARLTON DEVELOPMENTS LIMITED

MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8EG,
Company Registration Number
04286335
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evans Carlton Developments Ltd
EVANS CARLTON DEVELOPMENTS LIMITED was founded on 2001-09-12 and has its registered office in West Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Evans Carlton Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EVANS CARLTON DEVELOPMENTS LIMITED
 
Legal Registered Office
MILLSHAW
LEEDS
WEST YORKSHIRE
LS11 8EG
Other companies in LS11
 
Previous Names
OSMOTRON LIMITED11/02/2004
Filing Information
Company Number 04286335
Company ID Number 04286335
Date formed 2001-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts SMALL
Last Datalog update: 2020-01-15 14:38:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVANS CARLTON DEVELOPMENTS LIMITED
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Company Officers of EVANS CARLTON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARSHALL
 Company Secretary 2011-12-31
ALAN MATTHEW SYERS
 Director 2009-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DRUMMOND BELL
 Director 2003-11-20 2012-06-30
STUART JOBBINS
 Company Secretary 2004-08-06 2011-12-31
STEPHEN BOTTOMLEY
 Director 2007-06-23 2009-03-23
CRAIG ALISTAIR PETERSON
 Director 2003-11-28 2007-11-16
NORMAN PETERSON
 Director 2003-11-28 2007-11-16
PAUL TERENCE MILLINGTON
 Director 2002-01-28 2007-06-23
NICHOLAS JAY GILBERT
 Company Secretary 2003-12-12 2004-08-06
PAUL TERENCE MILLINGTON
 Company Secretary 2002-01-28 2003-12-12
PHILIP ARTHUR TURNER
 Director 2002-01-28 2003-11-20
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2001-09-12 2002-01-28
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2001-09-12 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MATTHEW SYERS EVANS MANAGEMENT LIMITED Director 2017-01-01 CURRENT 2007-01-25 Active
ALAN MATTHEW SYERS CALA EVANS RESTORATION LIMITED Director 2016-06-22 CURRENT 2003-01-09 Active
ALAN MATTHEW SYERS EVANS DAKOTA HOTELS LIMITED Director 2015-03-16 CURRENT 2014-04-15 Active
ALAN MATTHEW SYERS DAKOTA HOSPITALITY LIMITED Director 2015-03-16 CURRENT 2014-10-22 Active
ALAN MATTHEW SYERS EVANS EASYSPACE (CHESTER) LIMITED Director 2014-03-31 CURRENT 2004-12-01 Active - Proposal to Strike off
ALAN MATTHEW SYERS EVANS REGENERATION INVESTMENTS LIMITED Director 2011-07-01 CURRENT 2006-11-22 Active - Proposal to Strike off
ALAN MATTHEW SYERS F R EVANS (LEEDS) LIMITED Director 2009-03-17 CURRENT 2006-11-22 Active
ALAN MATTHEW SYERS EVANS HOMES LIMITED Director 2009-02-25 CURRENT 1999-12-08 Active - Proposal to Strike off
ALAN MATTHEW SYERS CITYGATE DEVELOPMENTS NO.1 LIMITED Director 2009-02-25 CURRENT 2006-11-22 Active
ALAN MATTHEW SYERS QUARTZ POINT LIMITED Director 2009-02-25 CURRENT 2008-04-07 Active - Proposal to Strike off
ALAN MATTHEW SYERS CITYGATE DEVELOPMENTS NO.2 LIMITED Director 2009-02-25 CURRENT 2006-11-22 Active - Proposal to Strike off
ALAN MATTHEW SYERS FRADLEY DISTRICT CENTRE LIMITED Director 2009-02-25 CURRENT 2008-08-29 Active - Proposal to Strike off
ALAN MATTHEW SYERS ROANDO INVESTMENTS LIMITED Director 2009-02-02 CURRENT 2006-11-22 Active
ALAN MATTHEW SYERS BUSINESS LIVING (MILLSHAW) MANAGEMENT COMPANY LIMITED Director 2009-01-19 CURRENT 2007-03-23 Active
ALAN MATTHEW SYERS BUSINESS LIVING (NOVUS) MANAGEMENT COMPANY LIMITED Director 2009-01-19 CURRENT 2008-01-14 Active
ALAN MATTHEW SYERS FRADLEY PARK DEVELOPMENTS LIMITED Director 2009-01-16 CURRENT 2006-11-22 Active
ALAN MATTHEW SYERS SPRINGHEAD DEVELOPMENTS NO.1 LIMITED Director 2009-01-05 CURRENT 2006-11-22 Active - Proposal to Strike off
ALAN MATTHEW SYERS BUSINESS LIVING LIMITED Director 2008-11-07 CURRENT 2005-09-28 Active
ALAN MATTHEW SYERS EVANS (ASHFORD) LIMITED Director 2001-09-28 CURRENT 2000-01-21 Active - Proposal to Strike off
ALAN MATTHEW SYERS FRADLEY PROPERTIES LTD Director 2000-07-19 CURRENT 1976-12-22 Active
ALAN MATTHEW SYERS ASTRA HOUSE LIMITED Director 1999-08-10 CURRENT 1946-05-10 Active - Proposal to Strike off
ALAN MATTHEW SYERS MARCHINGTON PROPERTIES LIMITED Director 1999-08-10 CURRENT 1884-08-07 Active - Proposal to Strike off

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
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-15DS01Application to strike the company off the register
2019-11-14SH19Statement of capital on 2019-11-14 GBP 2
2019-10-29SH20Statement by Directors
2019-10-29CAP-SSSolvency Statement dated 16/10/19
2019-10-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-10-15AP01DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MATTHEW SYERS
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-03AP01DIRECTOR APPOINTED MR ROBERT MARSHALL
2018-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-23CH01Director's details changed for Mr Alan Matthew Syers on 2016-11-22
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-28AR0112/09/15 ANNUAL RETURN FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18AR0112/09/14 ANNUAL RETURN FULL LIST
2013-10-22AR0112/09/13 ANNUAL RETURN FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-08AR0112/09/12 ANNUAL RETURN FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
2012-01-13AP03Appointment of Mr Robert Marshall as company secretary
2012-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART JOBBINS
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-15AR0112/09/11 ANNUAL RETURN FULL LIST
2011-02-25MG04Declaration that part of the property/undertaking: released/ceased /both /charge no 4
2011-01-26CH01Director's details changed for Mr John Drummond Bell on 2010-11-25
2010-09-21AR0112/09/10 ANNUAL RETURN FULL LIST
2010-09-20AD03Register(s) moved to registered inspection location
2010-09-17AD02Register inspection address has been changed
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-14363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-09-07AUDAUDITOR'S RESIGNATION
2009-08-25AUDAUDITOR'S RESIGNATION
2009-05-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-04-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BOTTOMLEY
2009-03-23288aDIRECTOR APPOINTED MR ALAN MATTHEW SYERS
2008-09-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-08-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-21288bDIRECTOR RESIGNED
2007-11-21288bDIRECTOR RESIGNED
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2007-09-13363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288bDIRECTOR RESIGNED
2006-09-15363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-22363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-14ELRESS386 DISP APP AUDS 04/10/04
2004-10-14ELRESS366A DISP HOLDING AGM 04/10/04
2004-09-14363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-08-24288aNEW SECRETARY APPOINTED
2004-08-24288bSECRETARY RESIGNED
2004-02-11CERTNMCOMPANY NAME CHANGED OSMOTRON LIMITED CERTIFICATE ISSUED ON 11/02/04
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-1788(2)RAD 28/11/03--------- £ SI 999@1=999 £ IC 1/1000
2004-01-05288bSECRETARY RESIGNED
2004-01-05288aNEW SECRETARY APPOINTED
2003-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22RES12VARYING SHARE RIGHTS AND NAMES
2003-12-03288bDIRECTOR RESIGNED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-11-28395PARTICULARS OF MORTGAGE/CHARGE
2003-11-28395PARTICULARS OF MORTGAGE/CHARGE
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-08363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-24363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-07-03225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2002-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EVANS CARLTON DEVELOPMENTS 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 CARLTON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-10-18 Outstanding EVANS MANAGEMENT LIMITED
LEGAL CHARGE 2006-05-09 Outstanding EVANS OF LEEDS LIMITED
LEGAL CHARGE 2006-05-09 PART of the property or undertaking has been released and no longer forms part of the charge EVANS OF LEEDS LIMITED
LEGAL CHARGE 2003-11-28 Outstanding EVANS OF LEEDS LIMITED
DEBENTURE 2003-11-28 Outstanding EVANS OF LEEDS LIMITED
Intangible Assets
Patents
We have not found any records of EVANS CARLTON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVANS CARLTON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of EVANS CARLTON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVANS CARLTON DEVELOPMENTS 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 (41100 - Development of building projects) as EVANS CARLTON DEVELOPMENTS LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
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THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
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TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EVANS CARLTON DEVELOPMENTS 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 CARLTON DEVELOPMENTS 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 CARLTON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS11 8EG