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Company Information for

EVANS & SON LIMITED

UNIT 33 EASTER PARK BENYON ROAD, SILCHESTER, READING, BERKSHIRE, RG7 2PQ,
Company Registration Number
04668004
Private Limited Company
Active

Company Overview

About Evans & Son Ltd
EVANS & SON LIMITED was founded on 2003-02-17 and has its registered office in Reading. The organisation's status is listed as "Active". Evans & Son Limited is a Private Limited Company registered in UNITED KINGDOM 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
EVANS & SON LIMITED
 
Legal Registered Office
UNIT 33 EASTER PARK BENYON ROAD
SILCHESTER
READING
BERKSHIRE
RG7 2PQ
Other companies in RG7
 
Filing Information
Company Number 04668004
Company ID Number 04668004
Date formed 2003-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB614551753  
Last Datalog update: 2025-02-05 23:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVANS & SON LIMITED
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Companies with same name EVANS & SON LIMITED
The following companies were found which have the same name as EVANS & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVANS & SONS JOINERY LIMITED C/O WHK LLP, SUITE NO.S29, GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT ST6 4BF Active Company formed on the 2003-10-01
EVANS & SON ASSOCIATES LIMITED THE LODGE HOLCOMBE DRIVE DAWLISH DEVON EX7 0JW Dissolved Company formed on the 2013-08-29
EVANS & SON HEATING SERVICES LTD 63 CHILMARK ROAD LONDON ENGLAND W16 5HB Dissolved Company formed on the 2014-04-30
EVANS & SON CONSTRUCTION, INC. 388 STATE STREET SUITE 420 SALEM OR 97301 Active Company formed on the 2012-03-27
EVANS & SON, LLC 1625 BLAIRSFERRY ROAD MARION IA 52302 Active Company formed on the 2013-03-11
EVANS & SON CONSTRUCTION CO., J. E. 1130 NOWLINS MILL RD CONCORD VA 24538-2149 TERMINATED (VOLUNTARY) (CORP) Company formed on the 1960-01-22
EVANS & SONS DEVELOPMENTS LIMITED 51 GRASMERE ROAD PURLEY SURREY ENGLAND CR8 1DY Dissolved Company formed on the 2015-11-24
Evans & Son Plumbing LLC 386 HOLLY CORNER RD FREDERICKSBURG VA 22406 Active Company formed on the 2011-11-04
Evans & Son Trucking, Inc. 2920 LIBWOOD AVENUE RICHMOND VA 23237 Terminated Company formed on the 2010-07-27
EVANS & SON CONSTRUCTION LIMITED THE ANNEXE, WALTON LODGE HILLCLIFFE ROAD WALTON WARRINGTON WA4 6NU Active Company formed on the 2016-01-29
EVANS & SON HEATING AND COOLING LTD CASTLE COURT, 41 LONDON ROAD LONDON ROAD REIGATE RH2 9RJ Active Company formed on the 2016-02-11
EVANS & SONS TRANSPORT LTD 12 HILL TOP DRIVE ROCHDALE UNITED KINGDOM OL11 2RB Dissolved Company formed on the 2016-05-04
EVANS & SON CONSTRUCTIONS PTY LTD QLD 4575 Active Company formed on the 2003-04-01
EVANS & SONS MOVE JURONG WEST STREET 65 Singapore 641667 Dissolved Company formed on the 2016-01-09
EVANS & SONS LIMO JURONG WEST STREET 65 Singapore 641667 Dissolved Company formed on the 2016-04-13
EVANS & SON BUILDERS LTD UNIT 33 EASTER PARK BENYON ROAD SILCHESTER READING RG7 2PQ Active Company formed on the 2016-11-29
EVANS & SONS FIXING SERVICES LIMITED 2ND FLOOR 39 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LZ Liquidation Company formed on the 2016-12-08
EVANS & SONS LIMITED Newfoundland and Labrador Dissolved
EVANS & SONS TRUCKING CO. INC. 9 NORTH CORONA AVENUE CLEARWATER FL 33575 Inactive Company formed on the 1983-02-16
EVANS & SONS MFG., INC. 5151 PARK BLVD. PINELLAS PARK FL Inactive Company formed on the 1975-04-24

Company Officers of EVANS & SON LIMITED

Current Directors
Officer Role Date Appointed
SARAH FRANCES EVANS
 Company Secretary 2003-02-17
TIMOTHY RICHARD EVANS
 Director 2003-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-02-17 2003-02-17
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-02-17 2003-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RICHARD EVANS EVANS & SON BUILDERS LTD Director 2016-11-29 CURRENT 2016-11-29 Active
TIMOTHY RICHARD EVANS TAWNEY CONSULTANTS LTD Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-05-31
TIMOTHY RICHARD EVANS EVANS ROOFING LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2017-01-24
TIMOTHY RICHARD EVANS ALDERMASTON AUTOS LIMITED Director 2012-04-10 CURRENT 2012-04-10 Dissolved 2017-06-20

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
2025-01-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-23Previous accounting period extended from 31/03/24 TO 30/04/24
2024-12-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18Compulsory strike-off action has been discontinued
2024-09-17FIRST GAZETTE notice for compulsory strike-off
2024-04-30CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-03-10DISS40Compulsory strike-off action has been discontinued
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-22DISS40Compulsory strike-off action has been discontinued
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-05AA01Previous accounting period extended from 28/02/19 TO 31/03/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM 1a Thurley Business Estate Pump Lane Grazeley Reading Berkshire RG7 1JN
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0117/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0117/02/13 ANNUAL RETURN FULL LIST
2012-11-14AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0117/02/12 ANNUAL RETURN FULL LIST
2011-09-20AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0117/02/11 ANNUAL RETURN FULL LIST
2010-11-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0117/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Timothy Richard Evans on 2010-02-17
2009-12-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 17/02/09; full list of members
2009-02-0688(2)Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\
2008-12-22AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-09363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-04-20363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-07-02395PARTICULARS OF MORTGAGE/CHARGE
2005-02-28363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-03363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-02-0488(2)RAD 09/01/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-03288aNEW SECRETARY APPOINTED
2004-02-03288aNEW DIRECTOR APPOINTED
2004-02-03287REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-01-15288bSECRETARY RESIGNED
2004-01-15288bDIRECTOR RESIGNED
2003-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to EVANS & SON 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 & SON 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
DEBENTURE 2005-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 1,981
Creditors Due Within One Year 2012-02-29 £ 106,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Current Assets 2012-02-29 £ 214,961
Debtors 2012-02-29 £ 212,986
Fixed Assets 2012-02-29 £ 241,022
Shareholder Funds 2012-02-29 £ 347,482
Stocks Inventory 2012-02-29 £ 1,975
Tangible Fixed Assets 2012-02-29 £ 241,022

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVANS & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVANS & SON LIMITED
Trademarks
We have not found any records of EVANS & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVANS & SON 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 (43910 - Roofing activities) as EVANS & SON LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where EVANS & SON 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 & SON 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 & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG7 2PQ