Roger Evans Associates Ltd. in OXFORD

Roger Evans Associates Ltd. OXFORD

Founded in 2003, Roger Evans Associates, classified under reg no. 04638419 is an active company. Currently registered at 264 Banbury Road OX2 7DY, Oxford the company has been in the business for twenty one years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - Roger E., appointed on 15 January 2003. In addition, a secretary was appointed - Roger E., appointed on 15 January 2003. As of 29 April 2024, there were 3 ex directors - Karl K., Robert W. and others listed below. There were no ex secretaries.

Roger Evans Associates Ltd. Address / Contact

Office Address	264 Banbury Road
Town	Oxford
Post code	OX2 7DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04638419
Date of Incorporation	Wed, 15th Jan 2003
Industry	Dormant Company
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Roger E.

Position: Director

Appointed: 15 January 2003

Roger E.

Position: Secretary

Appointed: 15 January 2003

Karl K.

Position: Director

Appointed: 21 July 2008

Resigned: 21 September 2009

Robert W.

Position: Director

Appointed: 21 July 2008

Resigned: 19 July 2010

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 15 January 2003

Resigned: 15 January 2003

Eva E.

Position: Director

Appointed: 15 January 2003

Resigned: 21 January 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Roger E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roger E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-06-30	2022-06-30
Net Worth	382 978	368 461

Balance Sheet
Current Assets	137 700	147 963	119 327	137 289	79 388	37 096	10 389	5 767
Net Assets Liabilities		368 461	316 571	299 713	214 994	137 333	6 341	2 799
Cash Bank In Hand	121 847	120 078
Debtors	15 853	27 885
Intangible Fixed Assets	255 208	223 958
Tangible Fixed Assets	10 906	9 620

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	381 856	367 339
Shareholder Funds	382 978	368 461

Other
Average Number Employees During Period				2	2	2	1	1
Creditors		13 080	7 033	19 209	4 879	4 244	4 048	2 968
Fixed Assets	266 114	233 578	200 558	171 176	137 050	102 311
Net Current Assets Liabilities	116 864	134 883	116 013	128 537	77 944	35 022	6 341	2 799
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		14 146	3 719	10 457	3 435	2 170
Total Assets Less Current Liabilities	382 978	368 461	316 571	299 713	214 994	137 333	6 341
Creditors Due Within One Year	20 836	13 080
Intangible Fixed Assets Aggregate Amortisation Impairment	369 792	401 042
Intangible Fixed Assets Amortisation Charged In Period		31 250
Intangible Fixed Assets Cost Or Valuation	625 000	625 000
Number Shares Allotted		330
Other Reserves	122	122
Par Value Share		1
Share Capital Allotted Called Up Paid	330	330
Tangible Fixed Assets Additions		3 275
Tangible Fixed Assets Cost Or Valuation	184 324	90 041
Tangible Fixed Assets Depreciation	173 418	80 421
Tangible Fixed Assets Depreciation Charged In Period		4 016
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		97 013
Tangible Fixed Assets Disposals		97 558

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 24th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 24th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 3rd, November 2021	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 2020-12-31 to 2021-06-30 filed on: 30th, March 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 19th, August 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 18th, July 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 6th, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 16th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-15 filed on: 21st, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-15 filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-15 filed on: 16th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-13 filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-13 filed on: 14th, February 2012	annual return	Free Download (4 pages)
SH03	Purchase of own shares filed on: 25th, January 2012	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, August 2011	accounts	Free Download (5 pages)
SH03	Purchase of own shares filed on: 29th, July 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-13 filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-13 filed on: 22nd, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, July 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, October 2008	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, October 2008	resolution	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, July 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-03-04 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, July 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-02-14 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-14 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, July 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 22nd, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 22nd, August 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-01-26 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-26 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 29th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 29th, July 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-01-25 - Annual return with full member list filed on: 25th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-01-25 (Location of register of members address changed)	annual return
363s	Period up to 2004-01-25 - Annual return with full member list filed on: 25th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-01-25 (Location of register of members address changed)	annual return
88(2)R	Alloted 999 shares on 2003-01-15. Value of each share 1 £, total number of shares: 1000. filed on: 20th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003-01-15. Value of each share 1 £, total number of shares: 1000. filed on: 20th, February 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 20th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 20th, February 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, January 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 15th, January 2003	incorporation	Free Download (20 pages)

Roger Evans Associates Ltd. OXFORD

Roger Evans Associates Ltd. Address / Contact

Company Information / Profile

Company staff

Roger E.

Roger E.

Karl K.

Robert W.

Chettleburghs Secretarial Ltd

Eva E.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us