Evans Bellhouse Limited in Liverpool MERSEYSIDE

Evans Bellhouse Limited MERSEYSIDE

Evans Bellhouse started in year 2001 as Private Limited Company with registration number 04315643. The Evans Bellhouse company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Merseyside at 1 Boundary Street. Postal code: L5 9UD. Since 2002/01/25 Evans Bellhouse Limited is no longer carrying the name Eliterapid.

Currently there are 4 directors in the the firm, namely Edward K., Lee J. and Alan B. and others. In addition one secretary - Michael B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the L5 9UD postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1005221 . It is located at Abbotsmeads, Parkgate Road, Chester with a total of 8 carsand 2 trailers. It has two locations in the UK.

Evans Bellhouse Limited Address / Contact

Office Address	1 Boundary Street
Office Address2	Liverpool
Town	Merseyside
Post code	L5 9UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04315643
Date of Incorporation	Fri, 2nd Nov 2001
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Edward K.

Position: Director

Appointed: 24 September 2021

Michael B.

Position: Secretary

Appointed: 31 October 2018

Lee J.

Position: Director

Appointed: 01 February 2004

Alan B.

Position: Director

Appointed: 19 November 2001

Michael B.

Position: Director

Appointed: 19 November 2001

Michelle M.

Position: Secretary

Appointed: 13 July 2017

Resigned: 31 October 2018

Michael B.

Position: Secretary

Appointed: 07 August 2003

Resigned: 12 July 2017

Keith P.

Position: Director

Appointed: 03 November 2002

Resigned: 29 February 2016

Andrew B.

Position: Director

Appointed: 19 November 2001

Resigned: 08 January 2004

Arthur B.

Position: Director

Appointed: 19 November 2001

Resigned: 01 January 2006

Alan B.

Position: Secretary

Appointed: 19 November 2001

Resigned: 07 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2001

Resigned: 19 November 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 November 2001

Resigned: 19 November 2001

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Alan B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Michael B. This PSC owns 25-50% shares.

Alan B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Eliterapid	January 25, 2002

Transport Operator Data

Abbotsmeads
Address	Parkgate Road
City	Chester
Post code	CH1 4AY
Vehicles	3
Trailers	1
Kings Dock Street
City	Liverpool
Post code	L1 8LE
Vehicles	5
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, May 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, May 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, June 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, August 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/09/26 with full list of members filed on: 23rd, October 2015	annual return	Free Download (5 pages)
SH01	5203.00 GBP is the capital in company's statement on 2015/10/23	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/26 with full list of members filed on: 11th, November 2014	annual return	Free Download (5 pages)
SH01	5203.00 GBP is the capital in company's statement on 2014/11/11	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/26 with full list of members filed on: 7th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/26 with full list of members filed on: 28th, November 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/26 with full list of members filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/24 with full list of members filed on: 17th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/24 with full list of members filed on: 18th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 18th, August 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/11/12 with shareholders record filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, September 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, September 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 13th, September 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 13th, September 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 1st, September 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 1st, September 2003	accounts	Free Download (7 pages)
363a	Annual return up to 2003/01/20 with shareholders record filed on: 20th, January 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/01/20 with shareholders record filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/20 with shareholders record filed on: 20th, December 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/12/20 with shareholders record filed on: 20th, December 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 5th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 5th, September 2002	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, November 2001	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, November 2001	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, November 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, November 2001	incorporation	Free Download (17 pages)

Evans Bellhouse Limited MERSEYSIDE

Evans Bellhouse Limited Address / Contact

Company Information / Profile

Company staff

Edward K.

Michael B.

Lee J.

Alan B.

Michael B.

Michelle M.

Michael B.

Keith P.

Andrew B.

Arthur B.

Alan B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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