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

EVOLUTION FLEXIBLES LIMITED

3B LOCKHEED COURT, PRESTON FARM, STOCKTON ON TEES, TS18 3SH,
Company Registration Number
04144362
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evolution Flexibles Ltd
EVOLUTION FLEXIBLES LIMITED was founded on 2001-01-19 and has its registered office in Stockton On Tees. The organisation's status is listed as "Active - Proposal to Strike off". Evolution Flexibles Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVOLUTION FLEXIBLES LIMITED
 
Legal Registered Office
3B LOCKHEED COURT
PRESTON FARM
STOCKTON ON TEES
TS18 3SH
Other companies in TS18
 
Filing Information
Company Number 04144362
Company ID Number 04144362
Date formed 2001-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-14 21:19:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION FLEXIBLES LIMITED
The accountancy firm based at this address is JBC ACCOUNTANTS LIMITED
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Company Officers of EVOLUTION FLEXIBLES LIMITED

Current Directors
Officer Role Date Appointed
NEIL BOWMAN
 Company Secretary 2012-01-01
NEIL JOHN BOWMAN
 Director 2002-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ELISABETH WALKER
 Company Secretary 2001-01-19 2012-01-01
JULIE ELISABETH WALKER
 Director 2001-01-19 2012-01-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-01-19 2001-01-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-01-19 2001-01-19
CATHERINE PAROISSIEN
 Director 2001-01-19 2001-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JOHN BOWMAN OXIFILM LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
NEIL JOHN BOWMAN B&N DISTILLERS LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active - Proposal to Strike off
NEIL JOHN BOWMAN ENPACK LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
NEIL JOHN BOWMAN RIDGEMAN LIMITED Director 2006-09-13 CURRENT 2006-09-13 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
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-18DS01Application to strike the company off the register
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-09-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CH03SECRETARY'S DETAILS CHNAGED FOR NEIL BOWMAN on 2018-01-16
2018-06-05CH01Director's details changed for Mr Neil John Bowman on 2018-01-16
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-12-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0119/01/16 ANNUAL RETURN FULL LIST
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM Swift House Falcon Court Preston Farm Stockton on Tees Cleveland TS18 3TX
2015-07-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0119/01/15 ANNUAL RETURN FULL LIST
2014-06-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0119/01/14 ANNUAL RETURN FULL LIST
2013-07-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0119/01/13 ANNUAL RETURN FULL LIST
2012-08-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AP03Appointment of Neil Bowman as company secretary
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WALKER
2012-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE WALKER
2012-02-14AR0119/01/12 ANNUAL RETURN FULL LIST
2012-02-02AA01Current accounting period extended from 31/01/12 TO 30/04/12
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0119/01/11 FULL LIST
2010-10-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-29AR0119/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELISABETH WALKER / 19/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN BOWMAN / 19/01/2010
2009-11-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-22287REGISTERED OFFICE CHANGED ON 22/02/07 FROM: SWIFT HOUSE, FALCON COURT STOCKTON ON TEES CLEVELAND TS18 3TX
2007-02-05363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: SUITE 5A MARLBOROUGH HOUSE 30-32 YARM ROAD STOCKTON ON TEES TS18 3NG
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-30363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-03363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-09-06288bDIRECTOR RESIGNED
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-29363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: UNIT 2 FISHBURN INDUSTRIAL ESTATE FISHBURN STOCKTON ON TEES CLEVELAND TS21 4AJ
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-24363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-26363(288)DIRECTOR RESIGNED
2002-02-26363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-10-2288(2)RAD 06/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19288bDIRECTOR RESIGNED
2001-06-19288bSECRETARY RESIGNED
2001-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-19287REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 10 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NA
2001-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION FLEXIBLES 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 FLEXIBLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTION FLEXIBLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.079
MortgagesNumMortOutstanding0.717
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 82920 - Packaging activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 73,813
Creditors Due Within One Year 2012-04-30 £ 27,966

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 FLEXIBLES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 72,038
Cash Bank In Hand 2012-04-30 £ 37,100
Current Assets 2013-04-30 £ 188,858
Current Assets 2012-04-30 £ 91,759
Debtors 2013-04-30 £ 116,820
Debtors 2012-04-30 £ 54,659
Shareholder Funds 2013-04-30 £ 115,250
Shareholder Funds 2012-04-30 £ 64,052

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLUTION FLEXIBLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION FLEXIBLES LIMITED
Trademarks
We have not found any records of EVOLUTION FLEXIBLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION FLEXIBLES 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 (82920 - Packaging activities) as EVOLUTION FLEXIBLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION FLEXIBLES 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 FLEXIBLES 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 FLEXIBLES 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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    Other companies at postcode TS18 3SH