Active
Company Information for EVOLUTION CAPITAL RESOURCES LTD
2ND FLOOR 272, LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EVOLUTION CAPITAL RESOURCES LTD | |
Legal Registered Office | |
2ND FLOOR 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ Other companies in SM6 | |
Company Number | 04680798 | |
---|---|---|
Company ID Number | 04680798 | |
Date formed | 2003-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-03-05 09:41:41 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
ERROL MARTIN PROFESSIONAL SERVICES LIMITED |
||
NIGEL DAVID COOK |
||
GRAHAME ROBERT PURVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ALBERT COOK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBAN SPARKS ELECTRICAL LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CLEAN CULTURE PROPERTY SERVICES LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
CS DECORATING & LANDSCAPING LTD | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
INTOUCH ENERGY LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2016-05-11 | Liquidation | |
MARK MURPHY DESIGN LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
UKNIGHTED TATTOO LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
CRANBOURNE COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1983-10-04 | Active | |
P. J. MORGAN ASSOCIATE LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
ELENA LEE CONSULTANCY LIMITED | Company Secretary | 2017-08-21 | CURRENT | 2017-08-21 | Active - Proposal to Strike off | |
RES PLUMBING LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
SILVA LINING SERVICES LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
ELIM HEALTHCARE CONSULTANCY SERVICES LTD. | Company Secretary | 2017-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
ICHIGO ICHIE CONSULTING SERVICES LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2017-02-22 | Active | |
ANAPIA LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
EVOLUTION CAPITAL NO.1 LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
DAVID TROTT CONSULTING SERVICES LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
J & J DESIGN STUDIO LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
THE REAL COFFEE COMPANY LIMITED | Company Secretary | 2014-02-15 | CURRENT | 1995-02-23 | Active | |
BIOSAFE CONSULTANCY LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
DG SERVICE SOLUTIONS LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2010-02-04 | Active | |
DE COTTA MCKENNA Y SANTAFE LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2003-03-13 | Active | |
WHITMAN ASSOCIATES LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
THE PRINCIPAL AGENT LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
DOM MAKIN LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
SAM CONSULTANCY (UK) LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2006-08-29 | Active | |
LITTLE BUTTERCUP BOUTIQUE LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
EQUITY EVOLUTION LTD | Company Secretary | 2012-04-25 | CURRENT | 2003-02-28 | Active | |
EVOLUTION CAPITAL HOLDINGS LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
THE DOGFATHER LIMITED | Company Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
EVOLUTION CAPITAL (UK) LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Liquidation | |
SUNSHARE LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1998-07-03 | Active | |
BM SNACKS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-12-12 | Active - Proposal to Strike off | |
WHITEBRIDGE DEVELOPMENTS LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
CD FEX LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1996-08-30 | Active | |
MOW COP LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
SAYANT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-04-04 | Active | |
GIL DOVE & ASSOCIATES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
A.W. SERVICES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
NINETY CLIFTON HILL MANAGEMENT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1982-10-21 | Active | |
CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1972-01-04 | Active | |
WHICH FRANCHISE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1999-12-17 | Active | |
DARSHAN LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2000-03-03 | Active | |
WORLD YOUTH GAMES LIMITED | Company Secretary | 2004-12-29 | CURRENT | 1995-01-09 | Active | |
SELTRAX LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
GOODITCH LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
SERVICE SOLUTIONS (UK) LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Active | |
8 CORRANCE ROAD MANAGEMENT LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1983-06-03 | Active | |
NETDOO VIDEO LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2014-07-22 | |
NETDOO VIDEO SOLUTIONS LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2015-07-14 | |
EVOLUTION CAPITAL HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
FUTURE DATA NETWORKS LIMITED | Director | 2011-08-26 | CURRENT | 1999-01-08 | Dissolved 2014-03-11 | |
EVOLUTION CAPITAL (UK) LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Liquidation | |
EQUITY EVOLUTION LTD | Director | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
CARGRAHE PROPERTIES LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
GLOBALNET TELECOM LTD | Director | 2015-06-15 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
GNT SYSTEMS LTD | Director | 2015-06-15 | CURRENT | 2010-07-01 | Dissolved 2018-05-15 | |
GLOBALNET TELECOM GROUP LTD | Director | 2015-06-15 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
EUROPACOM.NET LIMITED | Director | 2015-06-01 | CURRENT | 1996-11-14 | Active - Proposal to Strike off | |
LEYDENE PARK MANAGEMENT COMPANY LIMITED | Director | 2007-07-14 | CURRENT | 1996-10-14 | Active | |
EQUITY EVOLUTION LTD | Director | 2007-02-23 | CURRENT | 2003-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILLOWBANK PROFESSIONAL SERVICES LIMITED on 2017-04-25 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/16 FULL LIST | |
AR01 | 27/02/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM COOK | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Willowbank Professional Services Limited | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/11 FROM Adam House 7-10 Adam Street Strand London WC2N 6AA | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 31 HARLEY STREET, LONDON, W1G 9QS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/04/04 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-03 |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 CAPITAL RESOURCES LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EVOLUTION CAPITAL RESOURCES LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EVOLUTION CAPITAL RESOURCES LTD | Event Date | 2012-04-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EVOLUTION CAPITAL RESOURCES LTD | Event Date | 2010-05-04 |
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. |