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Martin Evans Construction Limited WOLVERHAMPTON

Martin Evans Construction started in year 1993 as Private Limited Company with registration number 02810574. The Martin Evans Construction company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Wolverhampton at The Glen Elliotts Lane. Postal code: WV8 1PG.

There is a single director in the company at the moment - Nicola E., appointed on 19 April 1993. In addition, a secretary was appointed - Nicola E., appointed on 19 April 1993. As of 29 April 2024, there was 1 ex director - Martin E.. There were no ex secretaries.

Martin Evans Construction Limited Address / Contact

Office Address The Glen Elliotts Lane
Office Address2 Codsall
Town Wolverhampton
Post code WV8 1PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02810574
Date of Incorporation Mon, 19th Apr 1993
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th April
Company age 31 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Nicola E.

Position: Director

Appointed: 19 April 1993

Nicola E.

Position: Secretary

Appointed: 19 April 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1993

Resigned: 19 April 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 1993

Resigned: 19 April 1993

Martin E.

Position: Director

Appointed: 19 April 1993

Resigned: 24 June 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Nicola E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martin E. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin E.

Notified on 6 April 2016
Ceased on 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth174 691141 665159 454148 486130 606105 292       
Balance Sheet
Cash Bank In Hand207 301151 691150 398214 070228 320176 473       
Cash Bank On Hand     176 473220 646251 579640 849479 989304 092536 775467 701
Current Assets283 825276 718290 772702 104388 296328 721501 302639 6941 072 613727 936591 8361 311 572812 250
Debtors51 552109 923100 374281 03460 10029 958240 387344 755100 777133 955114 888510 48043 293
Net Assets Liabilities     105 292202 441187 501215 440298 211283 478246 976 
Net Assets Liabilities Including Pension Asset Liability174 691141 665159 454148 486130 606105 292       
Other Debtors       6594 42249 3124 4264 3964 396
Property Plant Equipment     36 42654 17752 84538 98747 45439 02430 333 
Stocks Inventory24 97215 10440 000207 00099 876120 000       
Tangible Fixed Assets15 72832 79927 75724 02846 71936 426       
Total Inventories     120 00038 00041 426329 956111 214171 383263 413300 000
Reserves/Capital
Called Up Share Capital500500500500500500       
Profit Loss Account Reserve174 191141 165158 954147 986130 106104 792       
Shareholder Funds174 691141 665159 454148 486130 606105 292       
Other
Accumulated Depreciation Impairment Property Plant Equipment     53 24661 39763 31073 41180 53491 797100 48815 025
Average Number Employees During Period      111111121088
Creditors     19 44214 86610 087896 16025 45415 2951 094 929651 569
Creditors Due After One Year 4 4081 776 24 70619 442       
Creditors Due Within One Year124 862163 444157 299577 646279 703240 413       
Disposals Decrease In Depreciation Impairment Property Plant Equipment       5 9601 0007 238  38 651
Disposals Property Plant Equipment       7 2504 00026 400  42 950
Finance Lease Liabilities Present Value Total       10 08710 08725 45415 29515 295 
Increase Decrease In Property Plant Equipment      23 000  41 990   
Increase From Depreciation Charge For Year Property Plant Equipment      8 1517 87311 10114 36111 2638 691132
Net Current Assets Liabilities158 963113 274133 473124 458108 59388 308163 130144 743176 453276 211259 749216 643160 681
Number Shares Allotted 500500500500500       
Other Creditors       5 0948 91212 6159 16112 6143 929
Other Taxation Social Security Payable       53 68445 52760 37854 130255 880134 941
Par Value Share 11111       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2 2902 2691 9341 0312 7781 4739041 256
Property Plant Equipment Gross Cost     89 672115 574116 155112 398127 988130 82141 9902 833
Share Capital Allotted Called Up Paid500500500500500500       
Tangible Fixed Assets Additions 30 3082 0092 41143 694922       
Tangible Fixed Assets Cost Or Valuation64 59165 62967 63866 84992 50089 672       
Tangible Fixed Assets Depreciation48 86332 83039 88142 82145 78153 246       
Tangible Fixed Assets Depreciation Charged In Period 8 7677 0515 71313 39110 029       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 24 800 2 77310 4312 564       
Tangible Fixed Assets Disposals 29 270 3 20018 0433 750       
Total Additions Including From Business Combinations Property Plant Equipment      25 9027 83124341 9902 833  
Total Assets Less Current Liabilities174 691146 073161 230148 486155 312124 734217 307197 588215 440323 665298 773246 976181 182
Trade Creditors Trade Payables       419 373831 634368 572258 636811 140512 699
Trade Debtors Trade Receivables       344 09696 35584 643110 462506 08438 897

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 22nd, October 2023 		Free Download (9 pages)

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