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Home > England & Wales Companies > EVOLUTION FLOWERS LIMITED
Company Information for

EVOLUTION FLOWERS LIMITED

178 GOSMOOR LANE, ELM, WISBECH, PE14 0EG,
Company Registration Number
04140601
Private Limited Company
Active

Company Overview

About Evolution Flowers Ltd
EVOLUTION FLOWERS LIMITED was founded on 2001-01-12 and has its registered office in Wisbech. The organisation's status is listed as "Active". Evolution Flowers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVOLUTION FLOWERS LIMITED
 
Legal Registered Office
178 GOSMOOR LANE
ELM
WISBECH
PE14 0EG
Other companies in PE15
 
Filing Information
Company Number 04140601
Company ID Number 04140601
Date formed 2001-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 09:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION FLOWERS LIMITED
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Companies with same name EVOLUTION FLOWERS LIMITED
The following companies were found which have the same name as EVOLUTION FLOWERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLUTION FLOWERS AND PLANTS LTD 90 Oakfield Road Croydon CR0 2UB Active - Proposal to Strike off Company formed on the 2021-05-10

Company Officers of EVOLUTION FLOWERS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY HARROD
 Director 2007-04-13
CHRISTOPHER HUGGETT
 Director 2001-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES ANDERSON
 Company Secretary 2008-06-04 2017-11-21
RICHARD JAMES ANDERSON
 Director 2007-04-13 2017-11-21
GLEN PHILIP HARTE
 Company Secretary 2003-09-01 2008-06-04
SCOTT ASHLEY LEWIS
 Director 2001-01-12 2007-04-13
CHRISTOPHER HUGGETT
 Company Secretary 2001-01-12 2004-01-14
DOROTHY MAY GRAEME
 Nominated Secretary 2001-01-12 2001-01-12
LESLEY JOYCE GRAEME
 Nominated Director 2001-01-12 2001-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY HARROD AGELLUS ONE LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
MARK ANTHONY HARROD RE EVANS FARMS LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
MARK ANTHONY HARROD TIR NI LIMITED Director 2007-03-21 CURRENT 2007-03-21 Dissolved 2017-06-27
MARK ANTHONY HARROD PUFFIN PRODUCE LIMITED Director 2005-08-08 CURRENT 1994-10-24 Active
MARK ANTHONY HARROD AGRIMARC LIMITED Director 2005-07-01 CURRENT 2000-06-19 Active - Proposal to Strike off
MARK ANTHONY HARROD THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active
MARK ANTHONY HARROD AGELLUS LIMITED Director 2004-07-07 CURRENT 2004-07-07 Active
MARK ANTHONY HARROD LIFECROWN INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2001-10-04 Active
MARK ANTHONY HARROD WADECROWN LIMITED Director 1998-10-01 CURRENT 1998-09-03 Active - Proposal to Strike off
MARK ANTHONY HARROD FENMARC PRODUCE LIMITED Director 1997-01-28 CURRENT 1990-06-04 Active
CHRISTOPHER HUGGETT ORA CULTRO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off

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
2025-02-18CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-08CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-07-07Director's details changed for Mr Mark Anthony Harrod on 2023-07-07
2023-07-07Director's details changed for Mr Christopher Huggett on 2023-07-07
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM Century House 1 the Lakes Northampton NN4 7HD England
2023-06-30Director's details changed for Mr Christopher Huggett on 2023-06-19
2023-06-30Director's details changed for Mr Mark Anthony Harrod on 2023-06-19
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Peterbridge House 3 the Lakes Northampton NN4 7HB England
2023-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-30CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-12-21Change of details for Lifecrown Investments Limited as a person with significant control on 2022-12-21
2022-12-21PSC05Change of details for Lifecrown Investments Limited as a person with significant control on 2022-12-21
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ANDERSON
2017-12-01TM02Termination of appointment of Richard James Anderson on 2017-11-21
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-26CH01Director's details changed for Christopher Huggett on 2016-01-18
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0112/01/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM Westry Wisbech Road March Cambridgeshire PE15 0BA
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0112/01/14 ANNUAL RETURN FULL LIST
2014-02-05CH01Director's details changed for Mr Mark Anthony Harrod on 2013-12-02
2013-02-06AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 25/06/11
2012-04-04AR0112/01/12 ANNUAL RETURN FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGGETT / 01/04/2011
2011-04-27AR0112/01/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 26/06/10
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-04AR0112/01/10 FULL LIST
2009-05-08AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-31363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-03-30353LOCATION OF REGISTER OF MEMBERS
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGGETT / 13/06/2008
2008-06-05288aSECRETARY APPOINTED MR RICHARD JAMES ANDERSON
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY GLEN HARTE
2008-01-25363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-06-19122S-DIV 12/04/07
2007-06-19RES13SUB DIVISION 12/04/07
2007-06-13225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/06/08
2007-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-09288bDIRECTOR RESIGNED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-03MISCRESIGNATION OF AUDITORS
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: CAMELGATE SPALDING LINCOLNSHIRE PE12 6ES
2007-04-25225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-01-16363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-12363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-06-13225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-11-15288cDIRECTOR'S PARTICULARS CHANGED
2004-09-15288cDIRECTOR'S PARTICULARS CHANGED
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-09-05288aNEW SECRETARY APPOINTED
2003-01-10363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-09395PARTICULARS OF MORTGAGE/CHARGE
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: UNIT 8 12A PARK ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 7EE
2002-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-29363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-07-05225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-03-1988(2)RAD 12/01/01--------- £ SI 1@1=1 £ IC 1/2
2001-03-13395PARTICULARS OF MORTGAGE/CHARGE
2001-01-30288bSECRETARY RESIGNED
2001-01-30288aNEW SECRETARY APPOINTED
2001-01-30287REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-01-30288bDIRECTOR RESIGNED
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION FLOWERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EVOLUTION FLOWERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2002-10-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-03-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EVOLUTION FLOWERS LIMITED

Intangible Assets
Patents
We have not found any records of EVOLUTION FLOWERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION FLOWERS LIMITED
Trademarks
We have not found any records of EVOLUTION FLOWERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION FLOWERS 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 (99999 - Dormant Company) as EVOLUTION FLOWERS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION FLOWERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION FLOWERS 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 EVOLUTION FLOWERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE14 0EG