Evans (stage & Studio Engineering) Limited LYMINGTON


Founded in 1981, Evans (stage & Studio Engineering), classified under reg no. 01554618 is an active company. Currently registered at 14 Burrard Grove SO41 3QR, Lymington the company has been in the business for fourty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/05/13 Evans (stage & Studio Engineering) Limited is no longer carrying the name Evans (stage & Studio Engineerng).

The firm has one director. Roger B., appointed on 28 February 2011. There are currently no secretaries appointed. As of 4 May 2024, there were 4 ex directors - Virginia W., Ian S. and others listed below. There were no ex secretaries.

Evans (stage & Studio Engineering) Limited Address / Contact

Office Address 14 Burrard Grove
Town Lymington
Post code SO41 3QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01554618
Date of Incorporation Fri, 3rd Apr 1981
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Roger B.

Position: Director

Appointed: 28 February 2011

Virginia W.

Position: Director

Appointed: 05 May 2002

Resigned: 28 February 2011

Ian S.

Position: Director

Appointed: 30 May 1991

Resigned: 03 August 1995

Paul M.

Position: Director

Appointed: 30 May 1991

Resigned: 18 December 2008

Ian R.

Position: Director

Appointed: 30 May 1991

Resigned: 05 May 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Roger B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roger B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Evans (stage & Studio Engineerng) May 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 7492 372       
Balance Sheet
Cash Bank In Hand4 426534       
Cash Bank On Hand 5345 2598963 1097434 4999301 329
Current Assets22 20314 65217 4499 74027 7398 18610 63528 3447 165
Debtors11 4778 418152 6441 1307433 6369142 336
Other Debtors  152 6441 1307433 6369142 336
Property Plant Equipment 636317   712474 
Stocks Inventory6 3005 700       
Tangible Fixed Assets955636       
Total Inventories 5 70012 1756 20023 5006 7002 50026 5003 500
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve1 6492 272       
Shareholder Funds1 7492 372       
Other
Amount Specific Advance Or Credit Directors1149 55410 144      
Amount Specific Advance Or Credit Made In Period Directors 18 75637 000      
Amount Specific Advance Or Credit Repaid In Period Directors 28 19637 590      
Accrued Liabilities 2 349927      
Accumulated Depreciation Impairment Property Plant Equipment 54 35054 66954 98654 98654 98655 22355 461712
Average Number Employees During Period  1111111
Corporation Tax Payable 173       
Creditors 12 91615 77419 27530 8179 61525 11031 03812 137
Creditors Due Within One Year21 40912 916       
Disposals Decrease In Depreciation Impairment Property Plant Equipment        51 927
Disposals Property Plant Equipment        3 059
Increase From Depreciation Charge For Year Property Plant Equipment  319317  237238237
Net Current Assets Liabilities7941 7361 675-9 535-3 078-1 429-14 475-2 694-4 972
Number Shares Allotted 100       
Other Creditors  11 07116 33925 3004 32021 26724 80812 137
Other Taxation Social Security Payable  4 7032 9365 5175 2953 8436 230 
Par Value Share 1       
Property Plant Equipment Gross Cost 54 98654 98654 98654 98654 98655 93552 876949
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation54 986        
Tangible Fixed Assets Depreciation54 03154 350       
Tangible Fixed Assets Depreciation Charged In Period 319       
Total Assets Less Current Liabilities1 7492 3721 992-9 535-3 078-1 429-13 763-2 220-4 735
Trade Debtors Trade Receivables 8 418       
Advances Credits Directors1149 554       
Advances Credits Made In Period Directors14 467        
Total Additions Including From Business Combinations Property Plant Equipment      949  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
Free Download (7 pages)

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