G.A. Evans (Aerial Systems) Limited

Company Name	G.A. Evans (Aerial Systems) Limited
Director	Russell Mark Evans
Company Status	Active
Company Number	01175066
Category	Private Limited Company
Incorporation Date	25 June 1974(49 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Russell Mark Evans
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(17 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE

Secretary Name	Mr Russell Mark Evans
Nationality	British
Status	Current
Appointed	29 November 1996(22 years, 5 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Mr Geoffrey Alan Evans
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(17 years, 3 months after company formation)
Appointment Duration	28 years, 6 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE

Secretary Name	Ms Judy Worms
Nationality	British
Status	Resigned
Appointed	30 September 1991(17 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	3 Broadfield Road Loose Maidstone Kent ME15 6BS

Contact

Website	evansaerials.co.uk
Telephone	01622 744144
Telephone region	Maidstone

Location

Registered Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Russell Mark Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,082
Cash	£56,825
Current Liabilities	£124,993

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 28 January 2021 with updates (3 pages)
26 January 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 March 2020	Termination of appointment of Geoffrey Alan Evans as a director on 25 March 2020 (1 page)
20 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
28 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
7 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
9 October 2013	Director's details changed for Russell Mark Evans on 29 September 2013 (2 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
9 October 2013	Director's details changed for Russell Mark Evans on 29 September 2013 (2 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
29 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
19 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
21 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
26 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
24 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 December 2009	Secretary's details changed for Russell Mark Evans on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Russell Mark Evans on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Geoffrey Alan Evans on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Mr Geoffrey Alan Evans on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Russell Mark Evans on 1 October 2009 (1 page)
9 December 2009	Secretary's details changed for Russell Mark Evans on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Mr Geoffrey Alan Evans on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Russell Mark Evans on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Russell Mark Evans on 1 October 2009 (2 pages)
5 March 2009	Return made up to 30/09/08; full list of members (4 pages)
5 March 2009	Return made up to 30/09/08; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 February 2008	Return made up to 30/09/07; full list of members (3 pages)
11 February 2008	Return made up to 30/09/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Return made up to 30/09/06; full list of members (3 pages)
3 January 2007	Return made up to 30/09/06; full list of members (3 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 November 2005	Return made up to 30/09/05; full list of members (3 pages)
4 November 2005	Return made up to 30/09/05; full list of members (3 pages)
10 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 November 2004	Return made up to 30/09/04; full list of members (7 pages)
16 November 2004	Return made up to 30/09/04; full list of members (7 pages)
17 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 October 2003	Return made up to 30/09/03; full list of members (7 pages)
25 October 2003	Return made up to 30/09/03; full list of members (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 November 2002	Return made up to 30/09/02; full list of members (7 pages)
29 November 2002	Return made up to 30/09/02; full list of members (7 pages)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
17 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
15 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
30 November 1999	Return made up to 30/09/99; full list of members (6 pages)
30 November 1999	Return made up to 30/09/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
2 June 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
13 October 1998	Return made up to 30/09/98; full list of members (6 pages)
13 October 1998	Return made up to 30/09/98; full list of members (6 pages)
3 August 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
3 August 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
26 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Secretary resigned (1 page)
3 August 1997	Secretary resigned (1 page)
31 July 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
31 July 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
10 February 1997	Return made up to 30/09/96; full list of members (6 pages)
10 February 1997	Return made up to 30/09/96; full list of members (6 pages)
29 July 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
29 July 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
25 September 1995	Return made up to 30/09/95; no change of members (4 pages)
25 September 1995	Return made up to 30/09/95; no change of members (4 pages)
5 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
5 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
25 June 1974	Incorporation (13 pages)

G.A. Evans (Aerial Systems) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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