Roger Evans Limited in 2 Tettenhall Road WOLVERHAMPTON - WV1 4SB

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Roger Evans Limited WOLVERHAMPTON

Roger Evans started in year 2001 as Private Limited Company with registration number 04286181. The Roger Evans company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Wolverhampton at Granville House. Postal code: WV1 4SB.

At present there are 3 directors in the the firm, namely Robert E., John E. and Gillian E.. In addition one secretary - Gillian E. - is with the company. As of 28 April 2024, there was 1 ex director - John E.. There were no ex secretaries.

Roger Evans Limited Address / Contact

Office Address	Granville House
Office Address2	2 Tettenhall Road
Town	Wolverhampton
Post code	WV1 4SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04286181
Date of Incorporation	Wed, 12th Sep 2001
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Robert E.

Position: Director

Appointed: 13 November 2008

John E.

Position: Director

Appointed: 13 November 2008

Gillian E.

Position: Secretary

Appointed: 12 September 2001

Gillian E.

Position: Director

Appointed: 12 September 2001

Suzanne B.

Position: Nominee Secretary

Appointed: 12 September 2001

Resigned: 12 September 2001

Kevin B.

Position: Nominee Director

Appointed: 12 September 2001

Resigned: 12 September 2001

John E.

Position: Director

Appointed: 12 September 2001

Resigned: 13 November 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Gillian E. This PSC and has 25-50% shares. Another entity in the persons with significant control register is John E. This PSC owns 25-50% shares. Moving on, there is Robert E., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Gillian E.

Notified on	12 September 2016
Nature of control:	25-50% shares

John E.

Notified on	12 September 2016
Nature of control:	25-50% shares

Robert E.

Notified on	12 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	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	3 950	3 762	6 188	-6 587	-2 474	-6 717

Balance Sheet
Cash Bank In Hand	45	507	11 778	157	15	85
Cash Bank On Hand						85	1 414	3 911	2 089	1 344	9 843	6 345	3 167
Current Assets	52 046	70 523	45 900	31 212	51 157	69 415	72 556	70 793	71 535	80 637	78 594	63 179	65 542
Debtors	15 181	19 666	2 551	3 013	4 689	25 410	19 929	2 735	16 982	55 166	28 783	13 870	12 119
Other Debtors												162
Stocks Inventory	36 820	50 350	31 571	28 042	46 453	43 920
Total Inventories						43 920	51 213	64 147	52 464	24 127	39 968	42 964	50 256
Net Assets Liabilities Including Pension Asset Liability	3 950	3 762

Reserves/Capital
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve	3 947	3 759	6 185	-6 590	-2 477	-6 720
Shareholder Funds	3 950	3 762	6 188	-6 587	-2 474	-6 717

Other
Accrued Liabilities						565	565	565	565	565	565	650	650
Average Number Employees During Period						3	3	3	3	3	3	2	2
Corporation Tax Payable												1 889	2 920
Creditors						76 132	72 629	78 243	73 248	79 629	75 188	51 722	41 570
Creditors Due Within One Year		66 761	39 712	37 799	53 631	76 132
Net Current Assets Liabilities	3 950	3 762	6 188	-6 587	-2 474	-6 717	-73	-7 450	-1 713	1 008	3 406	11 457	23 972
Number Shares Allotted			3	3	3	3
Number Shares Issued Fully Paid							3
Other Creditors										6 797	5 412	9 419
Par Value Share			1	1	1	1	1
Prepayments						13 477	328	336	13 653	13 506	13 522	434	469
Profit Loss							6 644
Recoverable Value-added Tax						1 671	2 379	1 571	3 329	1 061	3 793	3 855	2 510
Share Capital Allotted Called Up Paid		3	3	3	3	3
Total Assets Less Current Liabilities	3 950	3 762	6 188	-6 587	-2 474	-6 717	-73	-7 450	-1 713	1 008	3 406	11 457	23 972
Trade Creditors Trade Payables						21 619	39 644	33 070	52 500	30 921	66 215	39 764	24 975
Trade Debtors Trade Receivables						10 262	17 222	828		40 599	11 468	9 419	9 140
Creditors Due Within One Year Total Current Liabilities	48 096	66 761

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 4th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, December 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Sep 2015 filed on: 28th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 10th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Sep 2014 filed on: 25th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 25th Sep 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Sep 2013 filed on: 23rd, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 17th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Sep 2012 filed on: 25th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Sep 2011 filed on: 27th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Sep 2010 filed on: 29th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 30th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 24th Sep 2009 with complete member list filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 23rd Sep 2008 with complete member list filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, October 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Sep 2004 with complete member list filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Sep 2004 with complete member list filed on: 24th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 25th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 25th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Sep 2003 with complete member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Sep 2003 with complete member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 5th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 5th, October 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2001	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2001	incorporation	Free Download (9 pages)

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