Rsm Evans Limited in Bancffosfelen LLANELLI - SA15 5DW

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Rsm Evans Limited LLANELLI

Rsm Evans started in year 2006 as Private Limited Company with registration number 05983914. The Rsm Evans company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Llanelli at Maes Garage. Postal code: SA15 5DW.

Currently there are 2 directors in the the firm, namely Marged G. and Evan E.. In addition one secretary - Marged G. - is with the company. As of 6 May 2024, there was 1 ex director - Ronnie E.. There were no ex secretaries.

This company operates within the SA15 5DW postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1079652 . It is located at Maes Garage, Bancffosfelen, Llanelli with a total of 3 carsand 8 trailers.

Rsm Evans Limited Address / Contact

Office Address	Maes Garage
Office Address2	Bancffosfelen
Town	Llanelli
Post code	SA15 5DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05983914
Date of Incorporation	Tue, 31st Oct 2006
Industry	Freight transport by road
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Marged G.

Position: Secretary

Appointed: 31 October 2006

Marged G.

Position: Director

Appointed: 31 October 2006

Evan E.

Position: Director

Appointed: 31 October 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2006

Resigned: 31 October 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 31 October 2006

Resigned: 31 October 2006

Ronnie E.

Position: Director

Appointed: 31 October 2006

Resigned: 06 June 2017

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Ronnie S Evans (Holdings) Ltd from Llanelli, Wales. This PSC is classified as "an incorporated company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ronnie E. This PSC has significiant influence or control over the company,.

Ronnie S Evans (Holdings) Ltd

Maes Garage Maes Garage, Bancffosfelen, Llanelli, Carmarthenshire, SA15 5DW, Wales

Legal authority	Companies Act 1985
Legal form	Incorporated Company
Notified on	10 August 2018
Nature of control:	significiant influence or control

Ronnie E.

Notified on	31 October 2016
Ceased on	6 June 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-08-31	2019-08-31	2020-08-31	2021-08-31

Balance Sheet
Current Assets	200 378	99 601	98 888	104 944	215 892

Other
Creditors	207 261	176 931	205 234	224 469	361 633
Fixed Assets	63 905	49 526	30 513	27 374	23 268
Net Current Assets Liabilities	-6 883	-77 330	-106 346	-117 655	-145 741
Total Assets Less Current Liabilities	57 022	-27 804	-75 833	-92 151	-122 473

Transport Operator Data

Maes Garage
Address	Bancffosfelen
City	Llanelli
Post code	SA15 5DW
Vehicles	3
Trailers	8

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 30th, May 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 25th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 30th, May 2019	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2018/02/28 to 2018/08/31 filed on: 13th, November 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 5th, December 2017	accounts	Free Download (10 pages)
TM01	2017/06/06 - the day director's appointment was terminated filed on: 31st, July 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 1st, August 2016	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 6th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 25th, November 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/25	capital
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 2nd, December 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 4th, November 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/04	capital
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 25th, November 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/25	capital
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 22nd, November 2013	accounts	Free Download (13 pages)
CH01	On 2010/06/05 director's details were changed filed on: 15th, July 2013	officers	Free Download (2 pages)
CH03	On 2010/06/05 secretary's details were changed filed on: 15th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/31 with full list of members filed on: 27th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/28 filed on: 31st, July 2012	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 10th, November 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/10/31 with full list of members filed on: 3rd, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 20th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/10/31 with full list of members filed on: 10th, November 2010	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2010/02/28 filed on: 21st, October 2010	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 27th, May 2010	accounts	Free Download (12 pages)
CH01	On 2009/12/14 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/31 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/12/14 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/14 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 30th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/03 with shareholders record filed on: 3rd, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 19th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, November 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/11/19 with shareholders record filed on: 19th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/19 with shareholders record filed on: 19th, November 2007	annual return	Free Download (3 pages)
287	Registered office changed on 20/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 20th, January 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/10/31. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/10/31. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2007	capital	Free Download (2 pages)
287	Registered office changed on 20/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 20th, January 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/08/07 filed on: 12th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/08/07 filed on: 12th, December 2006	accounts	Free Download (1 page)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/30 New secretary appointed;new director appointed filed on: 30th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/30 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/30 Secretary resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/30 New secretary appointed;new director appointed filed on: 30th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/30 Secretary resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/30 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 31st, October 2006	incorporation	Free Download (12 pages)

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