Evans Randall Limited in Chobham WOKING

Evans Randall Limited WOKING

Founded in 1993, Evans Randall, classified under reg no. 02819722 is a active - proposal to strike off company. Currently registered at Chobham Park Cottage Chobham Park Lane GU24 8HQ, Woking the company has been in the business for 31 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2019/06/30.

Evans Randall Limited Address / Contact

Office Address	Chobham Park Cottage Chobham Park Lane
Office Address2	Chobham
Town	Woking
Post code	GU24 8HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02819722
Date of Incorporation	Thu, 20th May 1993
Industry	Financial intermediation not elsewhere classified
Industry	Financial leasing
End of financial Year	30th June
Company age	31 years old
Account next due date	Wed, 30th Jun 2021 (1040 days after)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Thu, 3rd Jun 2021 (2021-06-03)
Last confirmation statement dated	Wed, 20th May 2020

Company staff

Rysaffe Secretaries

Position: Corporate Secretary

Appointed: 24 August 2015

Francesca E.

Position: Director

Appointed: 21 September 1999

Michael E.

Position: Director

Appointed: 24 September 1993

Mohamed M.

Position: Secretary

Appointed: 31 March 2007

Resigned: 27 July 2015

Neil J.

Position: Director

Appointed: 07 September 1998

Resigned: 25 November 1998

James A.

Position: Director

Appointed: 22 June 1995

Resigned: 24 July 1995

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 1995

Resigned: 31 March 2007

Richard M.

Position: Secretary

Appointed: 20 October 1994

Resigned: 26 January 1995

Peter M.

Position: Director

Appointed: 23 March 1994

Resigned: 23 December 1994

Joseph S.

Position: Director

Appointed: 24 September 1993

Resigned: 20 October 1994

Didier B.

Position: Director

Appointed: 24 September 1993

Resigned: 20 October 1994

Stephen R.

Position: Director

Appointed: 24 September 1993

Resigned: 16 April 1999

Richard G.

Position: Director

Appointed: 24 September 1993

Resigned: 20 October 1994

Matthew C.

Position: Director

Appointed: 24 September 1993

Resigned: 23 December 1994

The Transportation Group (u.k.) Limited

Position: Secretary

Appointed: 24 September 1993

Resigned: 20 October 1994

Thomas K.

Position: Director

Appointed: 13 September 1993

Resigned: 24 September 1993

David W.

Position: Director

Appointed: 13 September 1993

Resigned: 24 September 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Michael E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael 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	2015-06-30	2016-06-30	2018-06-30	2019-06-30
Net Worth	-4 591 196	-5 252 338

Balance Sheet
Cash Bank On Hand			1 616	466
Current Assets	1 115 270	328 262	173 086	172 537
Debtors	597 241	275 874	171 470	172 071
Net Assets Liabilities			-5 491 365	-5 374 267
Other Debtors			171 470	172 071
Property Plant Equipment			1	1
Cash Bank In Hand	518 029	52 388
Net Assets Liabilities Including Pension Asset Liability	-4 591 196	-5 252 338
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	505	505
Profit Loss Account Reserve	-4 591 701	-5 252 843
Shareholder Funds	-4 591 196	-5 252 338

Other
Accumulated Depreciation Impairment Property Plant Equipment			297 333	297 333
Creditors			5 664 452	5 546 805
Net Current Assets Liabilities	-4 591 197	-5 252 339	-5 491 366	-5 374 268
Other Creditors			5 543 468	5 545 579
Property Plant Equipment Gross Cost			297 334	297 334
Taxation Social Security Payable			119 052
Trade Creditors Trade Payables			1 932	1 226
Creditors Due Within One Year	5 706 467	5 580 601
Fixed Assets	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	297 334	297 334
Tangible Fixed Assets Depreciation	297 333	297 333
Total Assets Less Current Liabilities	-4 591 196	-5 252 338

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, April 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 9th, August 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 23rd, February 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 23rd, February 2017	accounts	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to 2013/06/30 filed on: 23rd, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/20 with full list of members filed on: 20th, June 2016	annual return	Free Download (7 pages)
SH01	505.00 GBP is the capital in company's statement on 2016/06/20	capital
AR01	Annual return drawn up to 2015/05/20 with full list of members filed on: 26th, August 2015	annual return	Free Download (7 pages)
SH01	505.00 GBP is the capital in company's statement on 2015/08/26	capital
AR01	Annual return drawn up to 2014/05/20 with full list of members filed on: 18th, August 2014	annual return	Free Download (7 pages)
SH01	505.00 GBP is the capital in company's statement on 2014/08/18	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 11th, July 2014	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 25th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/05/20 with full list of members filed on: 26th, June 2013	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2011/12/31 filed on: 12th, June 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/20 with full list of members filed on: 23rd, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/05/20 with full list of members filed on: 2nd, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/05/20 with full list of members filed on: 25th, May 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 2nd, September 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 20th, March 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (19 pages)
363a	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 8th, November 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 8th, November 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2004/06/15 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/15 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 4th, September 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 4th, September 2003	accounts	Free Download (20 pages)
363s	Annual return up to 2003/05/23 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/23 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 18th, November 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 18th, November 2002	accounts	Free Download (19 pages)
363s	Annual return up to 2002/06/20 with shareholders record filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/20 with shareholders record filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 28th, February 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 28th, February 2002	accounts	Free Download (18 pages)
363s	Annual return up to 2001/06/07 with shareholders record filed on: 7th, June 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/06/01	annual return
363s	Annual return up to 2001/06/07 with shareholders record filed on: 7th, June 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/06/01	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
363s	Annual return up to 2000/06/13 with shareholders record filed on: 13th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/13 with shareholders record filed on: 13th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, October 1999	accounts	Free Download (18 pages)
363s	Annual return up to 1999/06/11 with shareholders record filed on: 11th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/11 with shareholders record filed on: 11th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 14th, July 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 14th, July 1998	accounts	Free Download (18 pages)
363s	Annual return up to 1998/06/17 with shareholders record filed on: 17th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/06/17 with shareholders record filed on: 17th, June 1998	annual return	Free Download (4 pages)
363(288)	1998/06/17 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, July 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, July 1997	accounts	Free Download (15 pages)
363s	Annual return up to 1997/06/26 with shareholders record filed on: 26th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/06/26 with shareholders record filed on: 26th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, September 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, September 1996	accounts	Free Download (15 pages)
363s	Annual return up to 1996/05/22 with shareholders record filed on: 22nd, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/05/22 with shareholders record filed on: 22nd, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1995/05/26 with shareholders record filed on: 26th, May 1995	annual return	Free Download (6 pages)
363(288)	1995/05/26 Annual return (Director resigned)	annual return
363s	Annual return up to 1995/05/26 with shareholders record filed on: 26th, May 1995	annual return	Free Download (6 pages)
363(288)	1995/05/26 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 10th, May 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 10th, May 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 20th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 20th, October 1994	accounts	Free Download
363s	Annual return up to 1994/08/09 with shareholders record filed on: 9th, August 1994	annual return	Free Download
363s	Annual return up to 1994/08/09 with shareholders record filed on: 9th, August 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 8th, October 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, October 1993	accounts

Evans Randall Limited WOKING

Evans Randall Limited Address / Contact

Company Information / Profile

Company staff

Rysaffe Secretaries

Francesca E.

Michael E.

Mohamed M.

Neil J.

James A.

Trusec Limited

Richard M.

Peter M.

Joseph S.

Didier B.

Stephen R.

Richard G.

Matthew C.

The Transportation Group (u.k.) Limited

Thomas K.

David W.

People with significant control

Annual reports financial information

Company filings

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