K J Evans Electrical Limited

Company Name	K J Evans Electrical Limited
Company Status	Active
Company Number	03760055
Category	Private Limited Company
Incorporation Date	27 April 1999(25 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Gary Thomas Caward
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(7 months, 1 week after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Secretary Name	Sharon Ann Carter
Nationality	British
Status	Current
Appointed	01 December 1999(7 months, 1 week after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Mr David Alan Caward
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(14 years after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Mrs Kate Caward
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(14 years after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Ms Sharon Ann Carter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(14 years after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Kevin John Evans
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Adine Road London E13 8LL

Secretary Name	Katherine Evans
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Adine Road London E13 8LL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	kjevanselectrical.co.uk
Email address	[email protected]
Telephone	01708 727100
Telephone region	Romford

Location

Registered Address	47b High Street Ongar Essex CM5 9DT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 200 other UK companies use this postal address

Shareholders

26 at £1	David Caward 8.67% Ordinary A
26 at £1	Gary Thomas Caward 8.67% Ordinary A
24 at £1	Kate French 8.00% Ordinary A
24 at £1	Sharon Ann Carter 8.00% Ordinary A
50 at £1	David Caward 16.67% Ordinary B
50 at £1	Gary Thomas Caward 16.67% Ordinary B
50 at £1	Kate French 16.67% Ordinary B
50 at £1	Sharon Ann Carter 16.67% Ordinary B

Financials

Year	2014
Net Worth	£246,482
Cash	£315,150
Current Liabilities	£615,782

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Charges

16 May 2008	Delivered on: 22 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 174 collier row road romford essex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
12 April 2001	Delivered on: 25 April 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 May 2008

Delivered on: 22 May 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 174 collier row road romford essex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

12 April 2001

Delivered on: 25 April 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
29 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
13 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
28 October 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 28 October 2020 (1 page)
13 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
8 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
2 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
23 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
16 May 2017	Confirmation statement made on 27 April 2017 with updates (8 pages)
16 May 2017	Confirmation statement made on 27 April 2017 with updates (8 pages)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 May 2016	Director's details changed for Mr Gary Thomas Caward on 1 January 2016 (2 pages)
20 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 300 (6 pages)
20 May 2016	Secretary's details changed for Sharon Ann Carter on 1 January 2016 (1 page)
20 May 2016	Director's details changed for Mr Gary Thomas Caward on 1 January 2016 (2 pages)
20 May 2016	Secretary's details changed for Sharon Ann Carter on 1 January 2016 (1 page)
20 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 300 (6 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 300 (7 pages)
7 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 300 (7 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 300 (7 pages)
12 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 300 (7 pages)
17 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page)
29 January 2014	Appointment of Mrs Kate Caward as a director (2 pages)
29 January 2014	Appointment of Mrs Kate Caward as a director (2 pages)
29 January 2014	Appointment of Mr David Alan Caward as a director (2 pages)
29 January 2014	Appointment of Ms Sharon Carter as a director (2 pages)
29 January 2014	Appointment of Mr David Alan Caward as a director (2 pages)
29 January 2014	Appointment of Ms Sharon Carter as a director (2 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
11 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
31 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Gary Thomas Caward on 27 April 2010 (2 pages)
18 May 2010	Director's details changed for Gary Thomas Caward on 27 April 2010 (2 pages)
18 February 2010	Amended accounts made up to 30 April 2009 (8 pages)
18 February 2010	Amended accounts made up to 30 April 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
15 May 2009	Return made up to 27/04/09; full list of members (4 pages)
15 May 2009	Return made up to 27/04/09; full list of members (4 pages)
22 December 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
22 December 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
22 July 2008	Return made up to 27/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 2008	Return made up to 27/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
5 June 2007	Return made up to 27/04/07; no change of members (6 pages)
5 June 2007	Return made up to 27/04/07; no change of members (6 pages)
11 January 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
11 January 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
25 May 2006	Return made up to 27/04/06; full list of members (7 pages)
25 May 2006	Return made up to 27/04/06; full list of members (7 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
15 June 2005	Return made up to 27/04/05; full list of members (7 pages)
15 June 2005	Return made up to 27/04/05; full list of members (7 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
9 June 2004	Return made up to 27/04/04; full list of members (7 pages)
9 June 2004	Return made up to 27/04/04; full list of members (7 pages)
12 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
10 May 2003	Return made up to 27/04/03; full list of members (7 pages)
10 May 2003	Return made up to 27/04/03; full list of members (7 pages)
5 December 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
5 December 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
24 May 2002	Return made up to 27/04/02; full list of members (6 pages)
24 May 2002	Return made up to 27/04/02; full list of members (6 pages)
24 May 2002	Ad 01/05/01--------- £ si 100@1=100 £ ic 200/300 (2 pages)
24 May 2002	Ad 01/05/01--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
23 November 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
23 November 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
16 May 2001	Return made up to 27/04/01; full list of members (6 pages)
16 May 2001	Return made up to 27/04/01; full list of members (6 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
7 August 2000	Return made up to 27/04/00; full list of members (6 pages)
7 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
7 August 2000	Return made up to 27/04/00; full list of members (6 pages)
7 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
21 June 1999	Ad 27/04/99--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
21 June 1999	Ad 27/04/99--------- £ si 200@1=200 £ ic 2/202 (2 pages)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Registered office changed on 10/05/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Registered office changed on 10/05/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
27 April 1999	Incorporation (16 pages)
27 April 1999	Incorporation (16 pages)