ANDREW RHYS EVANS LIMITED

Key Data

Status

Active

Company No.

06361641

Incorporation date

05/09/2007

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2007)

01/10/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

31/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

03/03/2025

Certificate of change of name

View PDF (3 pages)

16/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

07/08/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

31/12/2023

Appointment of Mr Mark Adam Shelton as a director on 2023-12-31

View PDF (2 pages)

31/12/2023

Appointment of Mrs Charlotte Cook as a director on 2023-12-31

View PDF (2 pages)

10/10/2023

Cessation of Andrew Gwilym Rhys Evans as a person with significant control on 2023-10-06

View PDF (1 pages)

10/10/2023

Cessation of Julie Caroline Rhys Evans as a person with significant control on 2023-10-06

View PDF (1 pages)

10/10/2023

Termination of appointment of Julie Caroline Rhys Evans as a secretary on 2023-10-06

View PDF (1 pages)

10/10/2023

Termination of appointment of Andrew Gwilym Rhys Evans as a director on 2023-10-06

View PDF (1 pages)

10/10/2023

Appointment of Mr Royston Edward Bayfield as a director on 2023-10-06

View PDF (2 pages)

10/10/2023

Registered office address changed from 82 High Street Cricklade Wiltshire SN6 6DF to The Glasshouse Unit E the Avenue Esholt Shipley BD17 7RH on 2023-10-10

View PDF (1 pages)

10/10/2023

Notification of Bayfields Z Limited as a person with significant control on 2023-10-06

View PDF (2 pages)

10/10/2023

Registration of charge 063616410002, created on 2023-10-06

View PDF (63 pages)

04/10/2023

Notification of Julie Caroline Rhys Evans as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

12/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

07/10/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

17/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

18/10/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

19/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

19/04/2021

Satisfaction of charge 063616410001 in full

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

10/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

11/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

11/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

23/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

16/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

14/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

16/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

02/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

15/01/2014

Registration of charge 063616410001

View PDF (8 pages)

27/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

14/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

02/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

18/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

16/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (4 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

26/10/2010

Director's details changed for Andrew Gwilym Rhys Evans on 2010-09-05

View PDF (2 pages)

27/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

16/09/2009

Return made up to 05/09/09; full list of members

View PDF (3 pages)

17/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

25/03/2009

Accounting reference date extended from 30/09/2008 to 31/10/2008

View PDF (1 pages)

27/10/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

22/09/2007

Registered office changed on 22/09/07 from: 163 hucclecote road hucclecote gloucester GL3 3TX

View PDF (1 pages)

22/09/2007

New secretary appointed

View PDF (2 pages)

22/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-8.80 % *

* during past year

Cash in Bank

£46,049.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/09/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
73.65K
-
0.00
50.49K
-

2022
7
97.88K
-
0.00
46.05K
-

2022
7
97.88K
-
0.00
46.05K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

97.88K £32.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.05K £-8.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	04/09/2007 - 05/09/2007	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	04/09/2007 - 05/09/2007	41295
Rhys Evans, Andrew Gwilym	Director	05/09/2007 - 06/10/2023	3
Bayfield, Royston Edward	Director	06/10/2023 - Present	67
Shelton, Mark Adam	Director	31/12/2023 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANDREW RHYS EVANS LIMITED

ANDREW RHYS EVANS LIMITED is an(a) Active company incorporated on 05/09/2007 with the registered office located at The Glasshouse Unit E The Avenue, Esholt, Shipley BD17 7RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW RHYS EVANS LIMITED?

ANDREW RHYS EVANS LIMITED is currently Active. It was registered on 05/09/2007 .

Where is ANDREW RHYS EVANS LIMITED located?

ANDREW RHYS EVANS LIMITED is registered at The Glasshouse Unit E The Avenue, Esholt, Shipley BD17 7RH.

What does ANDREW RHYS EVANS LIMITED do?

ANDREW RHYS EVANS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does ANDREW RHYS EVANS LIMITED have?

ANDREW RHYS EVANS LIMITED had 7 employees in 2022.

What is the latest filing for ANDREW RHYS EVANS LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-05 with updates.