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Andrew Rhys Evans Limited

Andrew Rhys Evans Limited is an active company incorporated on 5 September 2007 with the registered office located in Shipley, West Yorkshire. Andrew Rhys Evans Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06361641
Private limited company
Age
18 years
Incorporated 5 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Glasshouse Unit E The Avenue
Esholt
Shipley
BD17 7RH
England
Address changed on 10 Oct 2023 (1 year 11 months ago)
Previous address was 82 High Street Cricklade Wiltshire SN6 6DF
Telephone
01793750415
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Optometrist • British • Lives in England • Born in Feb 1982
Director • Optometrist • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Jun 1980
Bayfields Z Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R. Green & Partners Limited
Royston Edward Bayfield, Mark Adam Shelton, and 1 more are mutual people.
Active
Collett Ec Limited
Royston Edward Bayfield, Mark Adam Shelton, and 1 more are mutual people.
Active
Blenkinsop & Co Limited
Royston Edward Bayfield, Mark Adam Shelton, and 1 more are mutual people.
Active
Bayfields Y Limited
Royston Edward Bayfield, Mark Adam Shelton, and 1 more are mutual people.
Active
Gill Eyecare Ltd
Royston Edward Bayfield, Mark Adam Shelton, and 1 more are mutual people.
Active
Bayfields Z Limited
Royston Edward Bayfield, Mark Adam Shelton, and 1 more are mutual people.
Active
Welwyn Garden Limited
Royston Edward Bayfield, Mark Adam Shelton, and 1 more are mutual people.
Active
Pendlebury's Eyecare Dormant Limited
Royston Edward Bayfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 6 (-86%)
Total Assets
£48.35K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£48.35K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Mark Adam Shelton Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mrs Charlotte Cook Appointed
1 Year 8 Months Ago on 31 Dec 2023
Julie Caroline Rhys Evans Resigned
1 Year 11 Months Ago on 6 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
Julie Caroline Rhys Evans (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Andrew Gwilym Rhys Evans (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Mr Royston Edward Bayfield Appointed
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Certificate of change of name
Submitted on 3 Mar 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 7 Aug 2024
Appointment of Mrs Charlotte Cook as a director on 31 December 2023
Submitted on 31 Dec 2023
Appointment of Mr Mark Adam Shelton as a director on 31 December 2023
Submitted on 31 Dec 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 10 October 2023
Submitted on 10 Oct 2023
Notification of Bayfields Z Limited as a person with significant control on 6 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Andrew Gwilym Rhys Evans as a director on 6 October 2023
Submitted on 10 Oct 2023
Appointment of Mr Royston Edward Bayfield as a director on 6 October 2023
Submitted on 10 Oct 2023
Repayment History
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