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Home > England & Wales Companies > ADVANCE EVOLUTIONS LIMITED
Company Information for

ADVANCE EVOLUTIONS LIMITED

CHESTERFIELD, DERBYSHIRE, S43,
Company Registration Number
03995124
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Advance Evolutions Ltd
ADVANCE EVOLUTIONS LIMITED was founded on 2000-05-16 and had its registered office in Chesterfield. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
ADVANCE EVOLUTIONS LIMITED
 
Legal Registered Office
CHESTERFIELD
DERBYSHIRE
 
Filing Information
Company Number 03995124
Date formed 2000-05-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Companies with same name ADVANCE EVOLUTIONS LIMITED
The following companies were found which have the same name as ADVANCE EVOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCE EVOLUTIONS LLC 2578 ENTERPRISE ROAD ORANGE CITY FL 32763 Inactive Company formed on the 2013-09-30

Company Officers of ADVANCE EVOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW WILLIAM CHAMBERS
Director 2014-09-03
TIMOTHY JAMES LINDLEY
Director 2001-03-01
JOY PATE
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TONY COCKCROFT
Company Secretary 2003-05-14 2010-11-29
TONY COCKCROFT
Director 2001-06-01 2010-11-29
ANDREW MICHAEL PARTNER
Director 2001-06-01 2005-09-16
SAMANTHA BARNETT
Director 2001-06-08 2004-02-06
ANDREW MICHAEL PARTNER
Company Secretary 2001-06-01 2003-05-14
BRUCE MCGARRY
Company Secretary 2000-05-16 2001-06-01
THOMAS ALAN SLATER
Director 2000-05-16 2001-03-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-05-16 2000-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW WILLIAM CHAMBERS LIBERTY MOBILE CARAVAN SERVICES LTD Director 2017-04-11 CURRENT 2017-04-11 Active - Proposal to Strike off
MATTHEW WILLIAM CHAMBERS EDUCE (UK) LTD Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2015-10-20
MATTHEW WILLIAM CHAMBERS GREEN SEAL LTD Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2015-10-20
TIMOTHY JAMES LINDLEY NETWORK SKILLS LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2017-06-13

More director information

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.

DateDocument TypeDocument Description
2016-03-15GAZ2STRUCK OFF AND DISSOLVED
2015-12-29GAZ1FIRST GAZETTE
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0116/05/15 FULL LIST
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES LINDLEY / 21/04/2015
2015-07-16AP01DIRECTOR APPOINTED MS JOY PATE
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-03AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM CHAMBERS
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0116/05/14 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-26AR0116/05/13 FULL LIST
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 18 NAPIER COURT, BARLBOROUGH CHESTERFIELD DERBYS S43 4PZ
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-09-15DISS40DISS40 (DISS40(SOAD))
2012-09-12AR0116/05/12 FULL LIST
2012-09-11GAZ1FIRST GAZETTE
2011-06-01AR0116/05/11 FULL LIST
2011-04-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR TONY COCKCROFT
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY TONY COCKCROFT
2010-10-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-27AR0116/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY COCKCROFT / 16/05/2010
2009-08-13363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-24AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-07-19363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-05-30363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-30190LOCATION OF DEBENTURE REGISTER
2006-05-30353LOCATION OF REGISTER OF MEMBERS
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 1 HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE HOLBROOK SHEFFIELD SOUTH YORKSHIRE S20 2F
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-03288bDIRECTOR RESIGNED
2005-08-22363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-27363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-11-15288bDIRECTOR RESIGNED
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-1088(2)RAD 11/06/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-22363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-20288bSECRETARY RESIGNED
2003-05-20288aNEW SECRETARY APPOINTED
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-10-01363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 10 CHURCH STREET CLOWNE CHESTERFIELD DERBYSHIRE S43 4JS
2001-07-09363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-07-09288aNEW DIRECTOR APPOINTED
2001-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-27288bSECRETARY RESIGNED
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-04-0388(2)RAD 16/05/00--------- £ SI 1@1=1 £ IC 1/2
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-19225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01
2001-03-19288bDIRECTOR RESIGNED
2000-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to ADVANCE EVOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE EVOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCE EVOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCE EVOLUTIONS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-01-31 £ 41,964
Debtors 2012-01-31 £ 41,964
Shareholder Funds 2013-01-31 £ 41,985
Shareholder Funds 2012-01-31 £ 41,985

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCE EVOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE EVOLUTIONS LIMITED
Trademarks
We have not found any records of ADVANCE EVOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE EVOLUTIONS LIMITED. 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 (73200 - Market research and public opinion polling) as ADVANCE EVOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE EVOLUTIONS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCE EVOLUTIONS LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE EVOLUTIONS LIMITED 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 ADVANCE EVOLUTIONS LIMITED 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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