Company Information for EVOLUTION SERVICES EUROPE LIMITED
UNIT 5, CHERWELL VALLEY BUSINESS PARK, TWYFORD ROAD KINGS SUTTON, BANBURY, OXFORDSHIRE, OX17 3AS,
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Company Registration Number
05943514
Private Limited Company
Active |
Company Name | |
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EVOLUTION SERVICES EUROPE LIMITED | |
Legal Registered Office | |
UNIT 5, CHERWELL VALLEY BUSINESS PARK TWYFORD ROAD KINGS SUTTON BANBURY OXFORDSHIRE OX17 3AS Other companies in OX17 | |
Company Number | 05943514 | |
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Company ID Number | 05943514 | |
Date formed | 2006-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:26:41 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY MICHAEL DUDFIELD |
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TIMOTHY MICHAEL DUDFIELD |
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IAN TUNNICLIFFE MATTOCKS |
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BRENDAN KAREL SARTORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARLOW ROBBINS SECRETARIAT LIMITED |
Company Secretary | ||
CHRISTINE GOODYEAR |
Director | ||
DENISE ELAINE HERRINGTON |
Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JOHN PAUL STREET | ||
Appointment of Ms Emma Margaret Haynes as company secretary on 2023-07-17 | ||
Compulsory strike-off action has been discontinued | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
SH01 | 22/03/21 STATEMENT OF CAPITAL GBP 1500 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL STREET | |
PSC04 | Change of details for Mr Ian Tunnicliffe Mattocks as a person with significant control on 2021-03-22 | |
AA01 | Previous accounting period extended from 31/10/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Tunnicliffe Mattocks on 2018-09-22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TUNNICLIFFE MATTOCKS / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUDFIELD / 22/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TIMOTHY MICHAEL DUDFIELD on 2014-09-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN KAREL SARTORY / 22/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059435140004 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ian Tunnicliffe Mattocks on 2014-02-24 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TIMOTHY MICHAEL DUDFIELD on 2013-09-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUDFIELD / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUDFIELD / 01/09/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 FULL LIST | |
AA01 | CURRSHO FROM 31/12/2012 TO 31/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRENDAN KAREL SARTORY | |
AR01 | 22/09/11 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUDFIELD / 13/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUDFIELD / 13/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM THE OLD FITTERS SHOP CHERWELL VALLEY SILOS TWYFORD ROAD BANBURY OXFORDSHIRE OX17 3AS | |
AR01 | 22/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTOCKS / 23/03/2009 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM UNIT 5 CHERWELL VALLEY SILOS TWYFORD ROAD KINGS SUTTON BANBURY OXFORDSHIRE OX17 3AS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: ETHOS HOUSE ANDOVERSFORD IND ESTATE GLOUCESTER ROAD ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 4LB | |
88(2)R | AD 01/10/07--------- £ SI 900@1=900 £ IC 100/1000 | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/01/07--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1121145 | Active | Licenced property: CHERWELL VALLEY BUSINESS PARK UNIT 5 TWYFORD BANBURY TWYFORD GB OX17 3AS. Correspondance address: CHERWELL VALLEY BUSINESS PARK UNIT 5 TWYFORD ROAD BANBURY TWYFORD ROAD GB OX17 3AS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
RENT DEPOSIT DEED | Outstanding | CHERWELL VALLEY SILOS LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 1,146 |
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Creditors Due After One Year | 2011-12-31 | £ 3,208 |
Creditors Due Within One Year | 2012-10-31 | £ 814,025 |
Creditors Due Within One Year | 2011-12-31 | £ 493,408 |
Provisions For Liabilities Charges | 2012-10-31 | £ 9,162 |
Provisions For Liabilities Charges | 2011-12-31 | £ 3,753 |
Creditors and other liabilities
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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 SERVICES EUROPE LIMITED
Called Up Share Capital | 2012-10-31 | £ 1,000 |
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Called Up Share Capital | 2011-12-31 | £ 1,000 |
Debtors | 2012-10-31 | £ 731,539 |
Debtors | 2011-12-31 | £ 470,369 |
Fixed Assets | 2012-10-31 | £ 141,084 |
Fixed Assets | 2011-12-31 | £ 37,401 |
Shareholder Funds | 2012-10-31 | £ 48,290 |
Shareholder Funds | 2011-12-31 | £ 7,401 |
Tangible Fixed Assets | 2012-10-31 | £ 129,162 |
Tangible Fixed Assets | 2011-12-31 | £ 25,479 |
Debtors and other cash assets
EVOLUTION SERVICES EUROPE LIMITED owns 2 domain names.
evolutionservice.co.uk evolutionservices.co.uk
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as EVOLUTION SERVICES EUROPE LIMITED are:
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. |