Martin Evans Associates Limited in SHEFFIELD

Martin Evans Associates Limited SHEFFIELD

Founded in 2008, Martin Evans Associates, classified under reg no. 06492954 is an active company. Currently registered at 28 Kenwood Park Road S7 1NF, Sheffield the company has been in the business for 16 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has one director. Martin E., appointed on 4 February 2008. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Laura E.. There were no ex directors.

Martin Evans Associates Limited Address / Contact

Office Address	28 Kenwood Park Road
Town	Sheffield
Post code	S7 1NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06492954
Date of Incorporation	Mon, 4th Feb 2008
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st May
Company age	16 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Martin E.

Position: Director

Appointed: 04 February 2008

Laura E.

Position: Secretary

Appointed: 04 February 2008

Resigned: 11 September 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Martin E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin E.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 13th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 13th, February 2024	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2024/02/04 filed on: 5th, February 2024	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2023/09/11 filed on: 22nd, September 2023	officers	Free Download (1 page)
CH01	On 2023/02/04 director's details were changed filed on: 17th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/04 filed on: 17th, February 2023	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2023/02/04 filed on: 17th, February 2023	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 2 Surveyors Court, Huntingtower Road Sheffield S11 7GS on 2022/12/16 to 28 Kenwood Park Road Sheffield South Yorkshire S7 1NF filed on: 16th, December 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control 2022/12/16 filed on: 16th, December 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 14th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/02/04 filed on: 8th, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 5th, January 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/02/04 filed on: 10th, February 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021/02/04 filed on: 9th, February 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/02/04 director's details were changed filed on: 9th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 25th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/02/04 filed on: 13th, February 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 14th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/02/04 filed on: 5th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 14th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/02/04 filed on: 5th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 25th, October 2017	accounts	Free Download (7 pages)
CH01	On 2017/02/28 director's details were changed filed on: 1st, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/04 filed on: 28th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 15th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/04 filed on: 18th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/18	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/04 filed on: 22nd, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 20th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/04 filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/28	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 10th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/04 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 10th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/04 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/04 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 6th, October 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/03/03 from 228 Greystones Road Sheffield S11 7BR filed on: 3rd, March 2010	address	Free Download (1 page)
CH03	On 2010/03/03 secretary's details were changed filed on: 3rd, March 2010	officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, March 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/03/03 from 2 Surveyors Court Huntingtower Road Sheffield S11 7GS United Kingdom filed on: 3rd, March 2010	address	Free Download (1 page)
CH01	On 2010/03/03 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/04 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 14th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, March 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/05/2009 filed on: 14th, October 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, February 2008	incorporation	Free Download (17 pages)