Esther Evans Ltd in Headley Down BORDON

Esther Evans Ltd BORDON

Founded in 2004, Esther Evans, classified under reg no. 05189272 is an active company. Currently registered at Heatherwick House Grayshott Road GU35 8JQ, Bordon the company has been in the business for 20 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2019-10-09 Esther Evans Ltd is no longer carrying the name Rock And Rhubarb.

At the moment there are 2 directors in the the company, namely Gareth E. and Esther E.. In addition one secretary - Richard H. - is with the firm. As of 19 April 2024, there was 1 ex director - Rachel C.. There were no ex secretaries.

Esther Evans Ltd Address / Contact

Office Address	Heatherwick House Grayshott Road
Office Address2	Headley Down
Town	Bordon
Post code	GU35 8JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05189272
Date of Incorporation	Mon, 26th Jul 2004
Industry	Television programme production activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Gareth E.

Position: Director

Appointed: 12 April 2012

Richard H.

Position: Secretary

Appointed: 26 July 2004

Esther E.

Position: Director

Appointed: 26 July 2004

Rachel C.

Position: Director

Appointed: 23 January 2006

Resigned: 12 April 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2004

Resigned: 26 July 2004

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Gareth E. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Esther E. This PSC owns 25-50% shares.

Gareth E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Esther E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Rock And Rhubarb	October 9, 2019
Red Choux	February 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	4 398	671	574		365	1 085	460	447
Net Assets Liabilities	32	-2 440	-2 851	-4 865	-15 169	-23 163	-28 894

Other
Average Number Employees During Period				1	1	1	1	1
Creditors	5 206	3 671	3 800	10 818	23 159	30 339	33 468	35 122
Fixed Assets	840	560	375	5 953	7 625	5 926	3 949	2 634
Net Current Assets Liabilities	-808	-3 000	-3 226	-10 818	-22 794	-29 089	-32 843
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						165	165
Total Assets Less Current Liabilities	32	-2 440	-2 851	-4 865	-15 169	-23 163	-28 894

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 19th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 19th, January 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 3rd, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 16th, February 2022	accounts	Free Download (4 pages)
AD01	New registered office address Heatherwick House Grayshott Road Headley Down Bordon GU35 8JQ. Change occurred on 2021-08-31. Company's previous address: Chinthurst, 30 st. Stephens Hill Launceston Cornwall PL15 8HN. filed on: 31st, August 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-06-30 filed on: 14th, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 3rd, March 2020	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-10-09 filed on: 9th, October 2019	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CH01	On 2019-06-30 director's details were changed filed on: 26th, July 2019	officers	Free Download (2 pages)
CH01	On 2019-06-30 director's details were changed filed on: 26th, July 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 11th, March 2019	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-15 filed on: 15th, February 2019	resolution	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 22nd, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 10th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 29th, March 2016	accounts	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-09: 1.00 GBP filed on: 9th, March 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-26 filed on: 27th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-26 filed on: 30th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 6th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-26 filed on: 26th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-26: 1 GBP	capital
CH01	On 2011-08-10 director's details were changed filed on: 26th, July 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 25th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-26 filed on: 26th, July 2012	annual return	Free Download (5 pages)
CH01	On 2011-07-01 director's details were changed filed on: 26th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-19 filed on: 19th, April 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-04-19 filed on: 19th, April 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 4th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-26 filed on: 30th, July 2011	annual return	Free Download (5 pages)
CH01	On 2010-09-04 director's details were changed filed on: 14th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 19th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-26 filed on: 26th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from 143 Darwin Road Ealing London W5 4BB on 2009-11-27 filed on: 27th, November 2009	address	Free Download (1 page)
CH01	On 2009-11-26 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
363a	Period up to 2009-07-30 - Annual return with full member list filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 25th, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-07-29 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 29th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 29th, December 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 24th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 24th, January 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 30th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 30th, October 2006	accounts	Free Download (1 page)
363a	Period up to 2006-07-28 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-28 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
288a	On 2006-02-20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
353	Location of register of members filed on: 10th, August 2005	address	Free Download (1 page)
363a	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 10th, August 2005	address	Free Download (1 page)
363a	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 24th, June 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, July 2004	incorporation	Free Download (17 pages)
288b	On 2004-07-26 Secretary resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-26 Secretary resigned filed on: 26th, July 2004	officers	Free Download (1 page)

Esther Evans Ltd BORDON

Esther Evans Ltd Address / Contact

Company Information / Profile

Company staff

Gareth E.

Richard H.

Esther E.

Rachel C.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us