Company Profile
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SmallW.h.evans(properties)limited
00779524•Private Limited With Share Capital
Northwood House Bromham Road, Bedford, MK402QW
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Incorporated
01/11/1963
Company Age
62 years
Directors
4
Employees
32
SIC Code
56302
Risk
low risk
Company Overview
Registration, classification & business activity
W.h.evans(properties)limited (00779524) is a private limited with share capital incorporated on 01/11/1963 (62 years old) and registered in bedford, MK402QW. The company operates under SIC code 56302 - public houses and bars.
Private Limited With Share Capital
SIC: 56302
Small
Incorporated 01/11/1963
MK402QW
32 employees
Financial Overview
Total Assets
£562.0K
Liabilities
£508.2K
Net Assets
£53.8K
Est. Turnover
£839.5K
AI Estimated
Unreported
Cash
£36.6K
Key Metrics
32
Employees
4
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-05-2024
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Confirmation Statement
Category:Confirmation Statement
Date:15-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Resolution
Category:Resolution
Date:23-02-2021
Resolution
Category:Resolution
Date:20-02-2021
Resolution
Category:Resolution
Date:20-02-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Address
Date:01-04-2009
Legacy
Category:Address
Date:01-04-2009
Legacy
Category:Address
Date:01-04-2009
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:31-03-2007
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Ty Verlon Industrial Estate Cardiff, Barry, South Glamorgan, CF632BE
Northwood House Bromham Road, Bedford, MK402QWRegistered
Related Companies
10
Contact
Northwood House Bromham Road, Bedford, MK402QW