Founded in 2014, Evans & Shea Properties, classified under reg no. 09003443 is an active company. Currently registered at 37 Collier Row Lane RM5 3BD, Romford the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Keith A., John C.. Of them, Keith A., John C. have been with the company the longest, being appointed on 22 April 2014. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 37 Collier Row Lane |
| Town | Romford |
| Post code | RM5 3BD |
| Country of origin | United Kingdom |
| Registration Number | 09003443 |
| Date of Incorporation | Tue, 22nd Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 22 April 2014
Position: Director
Appointed: 22 April 2014
The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Evans & Shea Group Limited from Romford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Evans & Shea Group Limited
37 Collier Row Lane, Romford, Essex, RM5 3BD, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 01505197 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 8 697 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 54 778 | 44 981 | 65 935 | 90 677 | 67 304 | 44 664 | 49 011 | 37 642 | |
| Current Assets | 54 778 | 66 313 | 107 267 | 140 373 | 117 000 | 94 360 | 98 707 | 87 338 | |
| Debtors | 21 332 | 41 332 | 49 696 | 49 696 | 49 696 | 49 696 | 49 696 | ||
| Net Assets Liabilities | 18 401 | 590 061 | 597 978 | 591 395 | 609 242 | 613 198 | 572 989 | ||
| Property Plant Equipment | 234 260 | 230 804 | |||||||
| Cash Bank In Hand | 54 778 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 8 697 | |||||||
| Tangible Fixed Assets | 919 260 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 8 597 | ||||||||
| Shareholder Funds | 100 | 8 697 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 456 | ||||||||
| Amounts Owed By Related Parties | 21 332 | 41 332 | 49 696 | 49 696 | 49 696 | 49 696 | 49 696 | ||
| Amounts Owed To Group Undertakings | 953 692 | 927 828 | 975 024 | 975 024 | 975 024 | 975 024 | 975 024 | 682 549 | |
| Average Number Employees During Period | 2 | 2 | |||||||
| Corporation Tax Payable | 9 649 | 9 756 | 9 088 | 8 359 | 10 082 | 8 034 | 6 013 | 6 618 | |
| Creditors | 965 341 | 942 384 | 991 791 | 1 024 825 | 1 018 820 | 992 103 | 992 494 | 693 063 | |
| Disposals Investment Property Fair Value Model | 320 000 | ||||||||
| Fixed Assets | 919 260 | 915 804 | 1 569 000 | ||||||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -234 260 | ||||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 7 845 | 15 155 | 17 000 | -26 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 456 | ||||||||
| Investment Property | 685 000 | 685 000 | 1 569 000 | 1 576 845 | 1 592 000 | 1 609 000 | 1 609 000 | 1 263 000 | |
| Investment Property Fair Value Model | 1 569 000 | 1 576 845 | 1 592 000 | 1 609 000 | 1 609 000 | 1 263 000 | |||
| Net Current Assets Liabilities | -910 563 | -897 403 | -884 524 | -884 452 | -901 820 | -897 743 | -893 787 | -605 725 | |
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Other Creditors | 2 000 | 4 800 | 7 679 | 41 442 | 33 714 | 9 045 | 11 457 | 3 896 | |
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 234 260 | 234 260 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 94 415 | 94 415 | 98 785 | 102 015 | 102 015 | 84 286 | |||
| Total Assets Less Current Liabilities | 100 | 8 697 | 18 401 | 684 476 | 692 393 | 690 180 | 711 257 | 715 213 | 657 275 |
| Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment | -3 456 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||||
| Creditors Due Within One Year | 965 341 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 919 260 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 919 260 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-04-22 filed on: 23rd, April 2024 |
confirmation statement | Free Download (4 pages) |
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