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W.d.m. & E.m. Evans Limited HAVERFORDWEST

W.d.m. & E.m. Evans started in year 2003 as Private Limited Company with registration number 04758028. The W.d.m. & E.m. Evans company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Haverfordwest at C/o Ashmole & Co. Postal code: SA61 1PX.

At the moment there are 3 directors in the the company, namely William E., Elizabeth E. and William E.. In addition one secretary - Elizabeth E. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the SA62 4BU postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1071587 . It is located at Cottesmore Farm, Tangiers, Haverfordwest with a total of 5 carsand 5 trailers.

W.d.m. & E.m. Evans Limited Address / Contact

Office Address C/o Ashmole & Co
Office Address2 7 Goat Street
Town Haverfordwest
Post code SA61 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04758028
Date of Incorporation Thu, 8th May 2003
Industry Mixed farming
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

William E.

Position: Director

Appointed: 01 April 2012

Elizabeth E.

Position: Secretary

Appointed: 08 May 2003

Elizabeth E.

Position: Director

Appointed: 08 May 2003

William E.

Position: Director

Appointed: 08 May 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2003

Resigned: 08 May 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 May 2003

Resigned: 08 May 2003

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is William E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Elizabeth E. This PSC owns 25-50% shares and has 25-50% voting rights.

William E.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth E.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth53 64186 284106 902122 37564 67226 036       
Balance Sheet
Cash Bank In Hand11 73031 52640 8174 9329 3694 419       
Cash Bank On Hand     4 41927 46112 7913 81013 15259 81558 52664 058
Current Assets127 046148 131154 197148 544154 474145 065179 235166 685158 060168 355197 283195 773187 256
Debtors1 62816 2488 99831 29523 19823 81627 61531 76226 47232 71520 70230 90331 262
Intangible Fixed Assets57 21257 21257 21257 212         
Net Assets Liabilities     26 03622 91920 85518 39719 57423 04643 28837 204
Net Assets Liabilities Including Pension Asset Liability53 64186 284106 902122 37564 67226 036       
Property Plant Equipment     114 372101 238109 229113 753108 62497 88693 734 
Stocks Inventory113 688100 357104 382112 317121 907116 830       
Tangible Fixed Assets89 14091 67995 13491 05390 592114 372       
Total Inventories     116 830124 159122 132127 778122 488116 766106 34491 936
Reserves/Capital
Called Up Share Capital115555       
Profit Loss Account Reserve53 64086 283106 897122 37064 66726 031       
Shareholder Funds53 64186 284106 902122 37564 67226 036       
Other
Accumulated Depreciation Impairment Property Plant Equipment     99 366115 515131 383133 376152 274164 387175 655191 911
Average Number Employees During Period      3333333
Creditors     183 645182 228192 471186 100171 880205 439155 151146 723
Creditors Due After One Year168 727153 468153 792129 391139 009183 645       
Creditors Due Within One Year51 03057 27045 84945 04341 38549 756       
Disposals Decrease In Depreciation Impairment Property Plant Equipment       3 47017 926 4 8736 3301 249
Disposals Property Plant Equipment       12 50048 500 5 00015 0001 500
Fixed Assets146 352148 891152 346148 26590 592        
Increase From Depreciation Charge For Year Property Plant Equipment      16 14919 33819 91918 89816 98617 59817 505
Intangible Fixed Assets Cost Or Valuation57 21257 21257 21257 212         
Intangible Fixed Assets Disposals    57 212        
Net Current Assets Liabilities76 01690 861108 348103 501113 08995 309121 033122 081109 785101 094147 021120 536105 355
Number Shares Allotted 11111       
Par Value Share 11111       
Property Plant Equipment Gross Cost     213 738216 753240 612247 129260 898262 273269 389286 714
Provisions For Liabilities Balance Sheet Subtotal      17 12417 98419 04118 26416 42215 83116 231
Share Capital Allotted Called Up Paid111111       
Tangible Fixed Assets Additions 20 20023 77110 68021 37562 800       
Tangible Fixed Assets Cost Or Valuation144 662161 612179 933190 613204 188213 738       
Tangible Fixed Assets Depreciation55 52269 93384 79999 560113 59699 366       
Tangible Fixed Assets Depreciation Charged In Period 16 7479 31114 76114 66617 079       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 336-5 555 63031 309       
Tangible Fixed Assets Disposals 3 2505 450 7 80053 250       
Total Additions Including From Business Combinations Property Plant Equipment      3 01536 35955 01713 7696 37522 11618 825
Total Assets Less Current Liabilities222 368239 752260 694251 766203 681209 681222 271231 310223 538209 718244 907214 270200 158
Advances Credits Directors 168 468157 374133 722139 840187 852       
Advances Credits Made In Period Directors  17 22331 40617 694        
Advances Credits Repaid In Period Directors  6 1297 75423 812        

Transport Operator Data

Cottesmore Farm
Address Tangiers
City Haverfordwest
Post code SA62 4BU
Vehicles 5
Trailers 5

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-04-24
filed on: 28th, April 2023 		Free Download (3 pages)

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