Mary Ann Evans Promotions Limited in Eliot Way NUNEATON - CV10 7QL

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Mary Ann Evans Promotions Limited NUNEATON

Founded in 1996, Mary Ann Evans Promotions, classified under reg no. 03289630 is an active company. Currently registered at Mary Ann Evans Hospice CV10 7QL, Nuneaton the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Thomas S. and Elizabeth H.. In addition one secretary - Elizabeth H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mary Ann Evans Promotions Limited Address / Contact

Office Address	Mary Ann Evans Hospice
Office Address2	Eliot Way
Town	Nuneaton
Post code	CV10 7QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03289630
Date of Incorporation	Mon, 9th Dec 1996
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Thomas S.

Position: Director

Appointed: 21 September 2023

Elizabeth H.

Position: Director

Appointed: 16 November 2005

Elizabeth H.

Position: Secretary

Appointed: 01 July 2004

Maureen H.

Position: Director

Appointed: 08 September 2011

Resigned: 21 September 2023

Yvonne R.

Position: Director

Appointed: 19 July 2006

Resigned: 09 September 2010

Brian H.

Position: Director

Appointed: 21 May 2001

Resigned: 01 March 2010

Peter T.

Position: Director

Appointed: 21 May 2001

Resigned: 25 September 2008

Michael C.

Position: Director

Appointed: 21 May 2001

Resigned: 18 January 2006

John M.

Position: Director

Appointed: 25 August 1999

Resigned: 19 October 2005

Edgar O.

Position: Director

Appointed: 05 September 1997

Resigned: 18 October 2007

Brian H.

Position: Secretary

Appointed: 07 March 1997

Resigned: 01 July 2004

John B.

Position: Director

Appointed: 09 December 1996

Resigned: 25 January 2006

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1996

Resigned: 09 December 1996

Peter E.

Position: Secretary

Appointed: 09 December 1996

Resigned: 07 March 1997

Gordon P.

Position: Director

Appointed: 09 December 1996

Resigned: 08 September 2011

Peter E.

Position: Director

Appointed: 09 December 1996

Resigned: 20 November 1997

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 December 1996

Resigned: 09 December 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Elizabeth H. The abovementioned PSC has significiant influence or control over the company,.

Elizabeth H.

Notified on	23 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	2	2	2	2	2	2

Other
Amounts Owed By Group Undertakings	2	2		2	2	2
Amounts Owed By Related Parties		2	2	2
Net Current Assets Liabilities	2	2	2	2
Total Assets Less Current Liabilities				2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, October 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 17th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to September 11, 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to September 25, 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to September 25, 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to September 25, 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to September 25, 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to September 25, 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, September 2010	accounts	Free Download (12 pages)
363a	Annual return made up to October 2, 2009 filed on: 2nd, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 4th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to December 14, 2006 filed on: 14th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 14, 2006 filed on: 14th, December 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 5th, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 5th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to December 13, 2005 filed on: 13th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to December 13, 2005 filed on: 13th, December 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 23rd, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 23rd, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to December 15, 2004 filed on: 15th, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to December 15, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to December 15, 2004 filed on: 15th, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to December 15, 2004 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2003 filed on: 8th, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 8th, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to December 12, 2003 filed on: 12th, December 2003	annual return	Free Download (9 pages)
363s	Annual return made up to December 12, 2003 filed on: 12th, December 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 4th, August 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 4th, August 2003	accounts	Free Download (7 pages)
363s	Annual return made up to December 20, 2002 filed on: 20th, December 2002	annual return	Free Download (9 pages)
363s	Annual return made up to December 20, 2002 filed on: 20th, December 2002	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 19th, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 19th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to January 23, 2002 filed on: 23rd, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to January 23, 2002 filed on: 23rd, January 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 27th, July 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 27th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to January 5, 2001 filed on: 5th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 5, 2001 filed on: 5th, January 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to January 4, 2000 filed on: 4th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 4, 2000 filed on: 4th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 4, 2000 (Registered office changed on 04/01/00)	annual return
AA	Accounts for a small company made up to December 31, 1998 filed on: 14th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 14th, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to March 19, 1999 filed on: 19th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 19, 1999 filed on: 19th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 15th, September 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 15th, September 1998	accounts	Free Download (7 pages)
363s	Annual return made up to February 1, 1998 filed on: 1st, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to February 1, 1998 filed on: 1st, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 1, 1998 (Registered office changed on 01/02/98)	annual return

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