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Home > England & Wales Companies > EVOLUTION CAPITAL RESOURCES LTD
Company Information for

EVOLUTION CAPITAL RESOURCES LTD

2ND FLOOR 272, LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ,
Company Registration Number
04680798
Private Limited Company
Active

Company Overview

About Evolution Capital Resources Ltd
EVOLUTION CAPITAL RESOURCES LTD was founded on 2003-02-27 and has its registered office in Wallington. The organisation's status is listed as "Active". Evolution Capital Resources Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVOLUTION CAPITAL RESOURCES LTD
 
Legal Registered Office
2ND FLOOR 272
LONDON ROAD
WALLINGTON
SURREY
SM6 7DJ
Other companies in SM6
 
Filing Information
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 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:23:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION CAPITAL RESOURCES LTD
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Company Officers of EVOLUTION CAPITAL RESOURCES LTD

Current Directors
Officer Role Date Appointed
ERROL MARTIN PROFESSIONAL SERVICES LIMITED
 Company Secretary 2012-04-25
NIGEL DAVID COOK
 Director 2003-02-27
GRAHAME ROBERT PURVIS
 Director 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALBERT COOK
 Company Secretary 2003-02-27 2012-04-25

Related Directorships

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ERROL MARTIN PROFESSIONAL SERVICES LIMITED ANAPIA LIMITED Company Secretary 2016-08-05 CURRENT 2014-10-16 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL NO.1 LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DAVID TROTT CONSULTING SERVICES LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED J & J DESIGN STUDIO LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED THE REAL COFFEE COMPANY LIMITED Company Secretary 2014-02-15 CURRENT 1995-02-23 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED BIOSAFE CONSULTANCY LIMITED Company Secretary 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DG SERVICE SOLUTIONS LIMITED Company Secretary 2014-01-06 CURRENT 2010-02-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DE COTTA MCKENNA Y SANTAFE LIMITED Company Secretary 2013-10-09 CURRENT 2003-03-13 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WHITMAN ASSOCIATES LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED THE PRINCIPAL AGENT LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DOM MAKIN LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SAM CONSULTANCY (UK) LIMITED Company Secretary 2012-05-18 CURRENT 2006-08-29 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED LITTLE BUTTERCUP BOUTIQUE LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EQUITY EVOLUTION LTD Company Secretary 2012-04-25 CURRENT 2003-02-28 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL HOLDINGS LIMITED Company Secretary 2011-12-21 CURRENT 2011-12-21 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED Company Secretary 2011-07-27 CURRENT 2006-03-28 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED THE DOGFATHER LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Active
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ERROL MARTIN PROFESSIONAL SERVICES LIMITED BM SNACKS LIMITED Company Secretary 2008-12-12 CURRENT 2008-12-12 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WHITEBRIDGE DEVELOPMENTS LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CD FEX LIMITED Company Secretary 2005-06-30 CURRENT 1996-08-30 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED MOW COP LIMITED Company Secretary 2005-06-30 CURRENT 2000-06-19 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SAYANT LIMITED Company Secretary 2005-06-30 CURRENT 2002-04-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED GIL DOVE & ASSOCIATES LIMITED Company Secretary 2005-06-30 CURRENT 1996-02-23 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED A.W. SERVICES LIMITED Company Secretary 2005-06-30 CURRENT 2003-01-28 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED NINETY CLIFTON HILL MANAGEMENT LIMITED Company Secretary 2005-06-30 CURRENT 1982-10-21 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED Company Secretary 2005-06-30 CURRENT 1972-01-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WHICH FRANCHISE LIMITED Company Secretary 2005-06-30 CURRENT 1999-12-17 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DARSHAN LIMITED Company Secretary 2005-06-30 CURRENT 2000-03-03 Active
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ERROL MARTIN PROFESSIONAL SERVICES LIMITED SERVICE SOLUTIONS (UK) LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Active
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NIGEL DAVID COOK NETDOO VIDEO LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2014-07-22
NIGEL DAVID COOK NETDOO VIDEO SOLUTIONS LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2015-07-14
NIGEL DAVID COOK EVOLUTION CAPITAL HOLDINGS LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
NIGEL DAVID COOK FUTURE DATA NETWORKS LIMITED Director 2011-08-26 CURRENT 1999-01-08 Dissolved 2014-03-11
NIGEL DAVID COOK EVOLUTION CAPITAL (UK) LIMITED Director 2010-02-04 CURRENT 2010-02-04 Liquidation
NIGEL DAVID COOK EQUITY EVOLUTION LTD Director 2003-02-28 CURRENT 2003-02-28 Active
GRAHAME ROBERT PURVIS CARGRAHE PROPERTIES LTD Director 2017-09-15 CURRENT 2017-09-15 Active
GRAHAME ROBERT PURVIS GLOBALNET TELECOM LTD Director 2015-06-15 CURRENT 2006-09-05 Active - Proposal to Strike off
GRAHAME ROBERT PURVIS GNT SYSTEMS LTD Director 2015-06-15 CURRENT 2010-07-01 Dissolved 2018-05-15
GRAHAME ROBERT PURVIS GLOBALNET TELECOM GROUP LTD Director 2015-06-15 CURRENT 2011-05-23 Active - Proposal to Strike off
GRAHAME ROBERT PURVIS EUROPACOM.NET LIMITED Director 2015-06-01 CURRENT 1996-11-14 Active - Proposal to Strike off
GRAHAME ROBERT PURVIS LEYDENE PARK MANAGEMENT COMPANY LIMITED Director 2007-07-14 CURRENT 1996-10-14 Active
GRAHAME ROBERT PURVIS EQUITY EVOLUTION LTD Director 2007-02-23 CURRENT 2003-02-28 Active

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
2024-03-20CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-05CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-08CH04SECRETARY'S DETAILS CHNAGED FOR WILLOWBANK PROFESSIONAL SERVICES LIMITED on 2017-04-25
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22AR0127/02/16 FULL LIST
2016-04-22AR0127/02/16 FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0127/02/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM COOK
2013-01-25AAMDAmended accounts made up to 2012-03-31
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AP04Appointment of corporate company secretary Willowbank Professional Services Limited
2012-04-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04DISS40Compulsory strike-off action has been discontinued
2012-04-03AR0127/02/12 ANNUAL RETURN FULL LIST
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-17AR0127/02/11 ANNUAL RETURN FULL LIST
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/11 FROM Adam House 7-10 Adam Street Strand London WC2N 6AA
2011-02-03AR0127/02/10 ANNUAL RETURN FULL LIST
2011-02-03AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2011-02-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2011-02-02RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-08-17GAZ2STRUCK OFF AND DISSOLVED
2010-05-04GAZ1FIRST GAZETTE
2009-05-19363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 31 HARLEY STREET, LONDON, W1G 9QS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13288aNEW DIRECTOR APPOINTED
2006-05-15363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/04
2004-04-19363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-01-07225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-02-27NEWINCINCORPORATION 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 CAPITAL RESOURCES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION CAPITAL RESOURCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTION CAPITAL RESOURCES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EVOLUTION CAPITAL RESOURCES LTD

Intangible Assets
Patents
We have not found any records of EVOLUTION CAPITAL RESOURCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION CAPITAL RESOURCES LTD
Trademarks
We have not found any records of EVOLUTION CAPITAL RESOURCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION CAPITAL RESOURCES 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION CAPITAL RESOURCES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEVOLUTION CAPITAL RESOURCES LTDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyEVOLUTION CAPITAL RESOURCES LTDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION CAPITAL RESOURCES 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 EVOLUTION CAPITAL RESOURCES 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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