Dissolved
Dissolved 2016-02-16
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Home > England & Wales Companies > EVOLVED PRODUCTS LTD
Company Information for EVOLVED PRODUCTS LTD
WADHURST, EAST SUSSEX, TN5,
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Company Registration Number
 02003677 Private Limited Company
Dissolved 2016-02-16 |
Company Overview
About Evolved Products Ltd
EVOLVED PRODUCTS LTD was founded on 1986-03-25 and had its registered office in Wadhurst. The company was dissolved on the 2016-02-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EVOLVED PRODUCTS LTD | ||
| Legal Registered Office | ||
| WADHURST EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02003677 | |
|---|---|---|
| Date formed | 1986-03-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-02-16 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-02-13 23:13:48 |
| Companies House |
|
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Companies with same name EVOLVED PRODUCTS LTD
The following companies were found which have the same name as EVOLVED PRODUCTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EVOLVED PRODUCTS LLP | UNIT 5 HOME FARM MILL LANE STILLINGTON YORK NORTH YORKSHIRE YO61 1NG | Active - Proposal to Strike off | Company formed on the 2018-06-28 |
Company Officers of EVOLVED PRODUCTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MONICA BRYANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL GILROY |
Company Secretary | ||
THE BUSINESS PARTNERSHIP LIMITED |
Company Secretary | ||
MONICA BRYANT |
Company Secretary | ||
NEVILLE JOHN BRYANT |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2015 FROM THE BARN STUDIOS ETCHINGHAM EAST SUSSEX TN19 7JP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2015 FROM THE BARN STUDIOS ETCHINGHAM EAST SUSSEX TN19 7JP | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION FULL | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL GILROY | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THE BUSINESS PARTNERSHIP LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA BRYANT / 21/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THE BUSINESS PARTNERSHIP LIMITED | |
| AP03 | SECRETARY APPOINTED NIGEL GILROY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THE BUSINESS PARTNERSHIP LIMITED | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED EVOLUTIONARY CONCEPTS LTD. CERTIFICATE ISSUED ON 15/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: KESTRELS WITHERENDEN HILL BURWASH ETCHINGHAM EAST SUSSEX TN19 7JP | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/01/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 373 RUSSELL COURT 3 WOBURN PLACE LONDON WC1H ONH | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED SYMBIOGENESIS LIMITED CERTIFICATE ISSUED ON 27/07/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 276 SEVEN SISTERS ROAD LONDON N4 2HY | |
| 363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EVOLVED PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EVOLVED PRODUCTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EVOLVED PRODUCTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of EVOLVED PRODUCTS LTD registering or being granted any patents Domain Names
EVOLVED PRODUCTS LTD owns 4 domain names.
monicabryant.co.uk evolutionary.co.uk evolvedproducts.co.uk sanum.co.uk
Income
Government Income
We have not found government income sources for EVOLVED PRODUCTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as EVOLVED PRODUCTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EVOLVED PRODUCTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EVOLVED PRODUCTS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLVED PRODUCTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EVOLVED PRODUCTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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