CHARLES EVANS SHOPFITTERS LIMITED

Key Data

Status

Active

Company No.

00814419

Incorporation date

04/08/1964

Size

Small

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1964)

30/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (15 pages)

11/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

18/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

12/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

28/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

17/07/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

04/08/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

04/08/2022

Termination of appointment of Graham Thompson as a secretary on 2022-06-30

View PDF (1 pages)

04/08/2022

Appointment of David John Alman as a secretary on 2022-06-30

View PDF (2 pages)

23/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

20/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

06/07/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

23/10/2020

Satisfaction of charge 11 in full

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

11/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

22/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

04/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

04/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

22/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

08/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

05/07/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (6 pages)

05/11/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (4 pages)

15/06/2015

Full accounts made up to 2014-09-30

View PDF (25 pages)

15/08/2014

Director's details changed for Mrs Victoria Louise Mcgregor on 2014-05-23

View PDF (2 pages)

15/08/2014

Director's details changed for Paul Mcgregor on 2014-05-23

View PDF (2 pages)

01/07/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

09/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

24/06/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

06/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

01/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

20/02/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

31/05/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

27/05/2011

Accounts for a medium company made up to 2010-09-30

View PDF (19 pages)

14/06/2010

Director's details changed for Victoria Mcgregor on 2010-05-29

View PDF (2 pages)

14/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

14/04/2010

Accounts for a medium company made up to 2009-09-30

View PDF (19 pages)

04/06/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

27/12/2008

Accounts for a medium company made up to 2008-09-30

View PDF (19 pages)

31/07/2008

Registered office changed on 31/07/2008 from c/o hurst (liverpool) LLP orleans house edmund street liverpool L3 9NG

View PDF (1 pages)

29/05/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

29/05/2008

Appointment terminated secretary victoria mcgregor

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (2 pages)

07/05/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (11 pages)

29/12/2007

Accounts for a medium company made up to 2007-09-30

View PDF (19 pages)

22/11/2007

Accounts for a medium company made up to 2006-09-30

View PDF (23 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

02/08/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

14/07/2007

Secretary resigned

View PDF (1 pages)

14/07/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

21/07/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

21/07/2006

Registered office changed on 21/07/06 from: c/o hurst and company orleans house edmund street liverpool L3 9NG

View PDF (1 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

New secretary appointed

View PDF (2 pages)

13/01/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

04/01/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

21/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Resolutions

View PDF (2 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (11 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (2 pages)

27/07/2005

Resolutions

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (1 pages)

04/01/2005

Accounts for a medium company made up to 2004-09-30

View PDF (18 pages)

29/12/2004

New director appointed

View PDF (2 pages)

14/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

26/01/2004

Accounts for a medium company made up to 2003-09-30

View PDF (17 pages)

13/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

22/12/2002

Accounts for a medium company made up to 2002-09-30

View PDF (17 pages)

20/11/2002

Registered office changed on 20/11/02 from: 1 kings dock street liverpool L1 8EF

View PDF (1 pages)

24/07/2002

Registered office changed on 24/07/02 from: c/o macfarlane & co 2ND floor, cunard building water street liverpool L3 1DS

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

12/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

27/06/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

27/06/2002

Resolutions

View PDF (0 pages)

27/06/2002

Resolutions

View PDF (0 pages)

27/06/2002

Resolutions

View PDF (3 pages)

24/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2002

Particulars of mortgage/charge

View PDF (8 pages)

24/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

26/07/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

13/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

22/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

04/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

16/04/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

22/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

19/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

20/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

25/06/1997

Return made up to 30/05/97; no change of members

View PDF (5 pages)

20/06/1997

Resolutions

View PDF (5 pages)

03/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1996

£ ic 4000/3500 17/10/96 £ sr 500@1=500

View PDF (9 pages)

08/11/1996

Resolutions

View PDF (9 pages)

29/10/1996

Memorandum and Articles of Association

View PDF (5 pages)

29/10/1996

Resolutions

View PDF (2 pages)

15/08/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

14/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

20/06/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

02/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

07/09/1994

Return made up to 30/05/94; change of members

View PDF (0 pages)

16/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (5 pages)

21/08/1993

Director resigned

View PDF (0 pages)

21/08/1993

Secretary resigned

View PDF (0 pages)

21/08/1993

Return made up to 30/05/93; full list of members

View PDF (0 pages)

26/05/1993

Full accounts made up to 1992-09-30

View PDF (14 pages)

09/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/10/1992

New secretary appointed

View PDF (0 pages)

04/09/1992

Return made up to 30/05/92; no change of members

View PDF (0 pages)

11/05/1992

Accounts for a small company made up to 1991-09-30

View PDF (5 pages)

01/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1991

Return made up to 30/05/91; no change of members

View PDF (0 pages)

15/08/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

30/01/1991

Return made up to 30/09/90; full list of members

View PDF (0 pages)

26/09/1990

Accounts for a small company made up to 1989-09-30

View PDF (0 pages)

02/03/1990

Registered office changed on 02/03/90 from: 1 kings dock st. Wapping indl. Area liverpool L1 8DF

View PDF (0 pages)

05/12/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

05/12/1989

Return made up to 30/05/89; full list of members

View PDF (0 pages)

12/05/1989

Full accounts made up to 1987-09-30

View PDF (0 pages)

12/05/1989

Return made up to 30/04/88; full list of members

View PDF (0 pages)

27/06/1988

Return made up to 24/04/87; full list of members

View PDF (0 pages)

28/04/1988

Full accounts made up to 1986-09-30

View PDF (0 pages)

17/03/1987

Full accounts made up to 1985-09-30

View PDF (0 pages)

17/03/1987

Return made up to 18/04/86; full list of members

View PDF (0 pages)

04/08/1964

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLES EVANS SHOPFITTERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
31
3.35M
-
0.00
383.60K
-

2022
30
2.08M
-
0.00
312.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgregor, Paul William	Director	19/06/2002 - Present	10
Mcgregor, Victoria Louise	Director	01/04/2004 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLES EVANS SHOPFITTERS LIMITED

CHARLES EVANS SHOPFITTERS LIMITED is an(a) Active company incorporated on 04/08/1964 with the registered office located at Venture Point Business Park Evans Road, Speke, Liverpool, Merseyside L24 9PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES EVANS SHOPFITTERS LIMITED?

CHARLES EVANS SHOPFITTERS LIMITED is currently Active. It was registered on 04/08/1964 .

Where is CHARLES EVANS SHOPFITTERS LIMITED located?

CHARLES EVANS SHOPFITTERS LIMITED is registered at Venture Point Business Park Evans Road, Speke, Liverpool, Merseyside L24 9PB.

What does CHARLES EVANS SHOPFITTERS LIMITED do?

CHARLES EVANS SHOPFITTERS LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for CHARLES EVANS SHOPFITTERS LIMITED?

The latest filing was on 30/04/2026: Accounts for a small company made up to 2025-12-31.