EVANS HALSHAW LIMITED

Key Data

Status

Active

Company No.

01994002

Incorporation date

28/02/1986

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

16/03/2026

Registered office address changed from Loxley House 2 0Akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

07/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/04/2025

Registration of charge 019940020018, created on 2025-04-01

View PDF (46 pages)

26/02/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (43 pages)

20/01/2025

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (19 pages)

13/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

11/09/2024

Appointment of Mr Richard John Thomas as a director on 2024-09-02

View PDF (2 pages)

11/07/2024

Registration of charge 019940020017, created on 2024-07-09

View PDF (46 pages)

01/07/2024

Appointment of Mr Richard James Maloney as a director on 2024-07-01

View PDF (2 pages)

28/06/2024

Termination of appointment of Mark Simon Willis as a director on 2024-06-28

View PDF (1 pages)

08/02/2024

Appointment of Mr Neil Williamson as a director on 2024-02-01

View PDF (2 pages)

06/02/2024

Termination of appointment of William Berman as a director on 2024-01-31

View PDF (1 pages)

06/02/2024

Previous accounting period extended from 2023-12-31 to 2024-01-31

View PDF (1 pages)

05/02/2024

Satisfaction of charge 019940020016 in full

View PDF (4 pages)

05/02/2024

Satisfaction of charge 019940020015 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 019940020014 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 12 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 9 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 10 in full

View PDF (4 pages)

09/10/2023

Termination of appointment of Martin Shaun Casha as a director on 2023-10-07

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

05/02/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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Description

About EVANS HALSHAW LIMITED

EVANS HALSHAW LIMITED is an(a) Active company incorporated on 28/02/1986 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 5 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 EVANS HALSHAW LIMITED?

EVANS HALSHAW LIMITED is currently Active. It was registered on 28/02/1986 .

Where is EVANS HALSHAW LIMITED located?

EVANS HALSHAW LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does EVANS HALSHAW LIMITED do?

EVANS HALSHAW LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for EVANS HALSHAW LIMITED?

The latest filing was on 16/03/2026: Registered office address changed from Loxley House 2 0Akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16.