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Company Information for

EVOGRO LTD

EAST MALLING ENTERPRISE CENTRE, NEW ROAD, EAST MALLING, KENT, ME19 6BJ,
Company Registration Number
07832826
Private Limited Company
Active

Company Overview

About Evogro Ltd
EVOGRO LTD was founded on 2011-11-02 and has its registered office in East Malling. The organisation's status is listed as "Active". Evogro Ltd is a Private Limited Company registered in 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
EVOGRO LTD
 
Legal Registered Office
EAST MALLING ENTERPRISE CENTRE
NEW ROAD
EAST MALLING
KENT
ME19 6BJ
Other companies in ME19
 
Filing Information
Company Number 07832826
Company ID Number 07832826
Date formed 2011-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128473306  
Last Datalog update: 2024-03-07 01:14:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOGRO LTD
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Company Officers of EVOGRO LTD

Current Directors
Officer Role Date Appointed
IAN RONALD BURGESS
 Company Secretary 2011-11-17
PAUL BROMLEY ADAMS
 Director 2012-10-18
IAN RONALD BURGESS
 Director 2011-11-17
JOHN NATHANIEL JASON HIRST
 Director 2011-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RONALD BURGESS SOLAR ARCHIVE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
IAN RONALD BURGESS HORTECHULTURE LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
IAN RONALD BURGESS FCS (UK) LIMITED Director 2013-09-20 CURRENT 2006-09-19 Active
IAN RONALD BURGESS FORENSIC AND COMPLIANCE SYSTEMS LIMITED Director 2008-05-09 CURRENT 2007-10-01 Active
IAN RONALD BURGESS CORPORATE INTERNET LIMITED Director 2006-08-15 CURRENT 1997-10-27 Dissolved 2013-11-02
IAN RONALD BURGESS CRYOSERVER LIMITED Director 2006-07-10 CURRENT 2003-03-17 Dissolved 2013-11-02
IAN RONALD BURGESS ALTIEN LIMITED Director 2006-01-27 CURRENT 1997-11-14 Active
JOHN NATHANIEL JASON HIRST HORTECHULTURE LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Part Time Picking & Packing AssistantEast MallingEvogro is a horticultural technology company based on the East Malling Research campus. We are looking for an enthusiastic person to assist part-time in our2016-05-13

Jobs results powered by Indeed
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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06Memorandum articles filed
2023-07-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-2715/06/23 STATEMENT OF CAPITAL GBP 132278
2023-04-1730/03/23 STATEMENT OF CAPITAL GBP 111044
2022-12-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2323/12/22 STATEMENT OF CAPITAL GBP 109733.2
2022-12-23SH0123/12/22 STATEMENT OF CAPITAL GBP 109733.2
2022-11-14CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-10-1416/09/22 STATEMENT OF CAPITAL GBP 99733.2
2022-10-14SH0116/09/22 STATEMENT OF CAPITAL GBP 99733.2
2022-09-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-09-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-09-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-12-08CH01Director's details changed for Mr John Nathaniel Jason Hirst on 2020-12-08
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 078328260001
2020-07-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28SH0114/01/20 STATEMENT OF CAPITAL GBP 89732.8
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-10-26RES01ADOPT ARTICLES 26/10/19
2019-10-02SH0106/09/19 STATEMENT OF CAPITAL GBP 84732.8
2019-08-05RP04CS01Second filing of Confirmation Statement dated 02/11/2018
2019-06-21PSC08Notification of a person with significant control statement
2019-06-20PSC07CESSATION OF JOHN NATHANIEL JASON HIRST AS A PERSON OF SIGNIFICANT CONTROL
2019-06-20SH0116/07/18 STATEMENT OF CAPITAL GBP 68358.8
2019-06-18TM02Termination of appointment of Ian Ronald Burgess on 2019-05-22
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN RONALD BURGESS
2019-05-17RES01ADOPT ARTICLES 17/05/19
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 55191.6
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 103797.6
2016-02-22SH0118/11/15 STATEMENT OF CAPITAL GBP 103797.6
2016-02-11SH0118/11/15 STATEMENT OF CAPITAL GBP 103797.6
2015-12-31AR0102/11/15 ANNUAL RETURN FULL LIST
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 31181
2015-08-11SH0130/03/15 STATEMENT OF CAPITAL GBP 31181
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 30348
2014-12-31AR0102/11/14 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31SH0130/09/14 STATEMENT OF CAPITAL GBP 22100
2014-12-31SH0131/03/14 STATEMENT OF CAPITAL GBP 22100
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 22100
2013-11-29AR0102/11/13 ANNUAL RETURN FULL LIST
2013-11-27SH0131/10/13 STATEMENT OF CAPITAL GBP 22100
2013-08-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AA01Previous accounting period extended from 30/11/12 TO 31/03/13
2013-02-13AR0102/11/12 ANNUAL RETURN FULL LIST
2012-10-19AP01DIRECTOR APPOINTED MR PAUL BROMLEY ADAMS
2012-10-19AP03Appointment of Mr Ian Ronald Burgess as company secretary
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/12 FROM Hackhurst Farm Hackhurst Lane Abinger Hammer Dorking Surrey RH5 6SF United Kingdom
2012-09-19CH01Director's details changed for Mr John Nathaniel Jason Hirst on 2012-09-19
2011-11-17AP01DIRECTOR APPOINTED MR IAN RONALD BURGESS
2011-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to EVOGRO LTD 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 EVOGRO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EVOGRO LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-11-02 £ 0
Creditors Due Within One Year 2011-11-02 £ 14,364
Provisions For Liabilities Charges 2011-11-02 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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

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 EVOGRO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-02 £ 266
Cash Bank In Hand 2011-11-02 £ 7,275
Current Assets 2011-11-02 £ 37,342
Debtors 2011-11-02 £ 30,067
Fixed Assets 2011-11-02 £ 11,704
Shareholder Funds 2011-11-02 £ 34,682
Tangible Fixed Assets 2011-11-02 £ 11,704

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOGRO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVOGRO LTD
Trademarks

Trademark applications by EVOGRO LTD

EVOGRO LTD is the Original Applicant for the trademark ACTIVE SPECTRUM MANAGEMENT ™ (UK00003098251) through the UKIPO on the 2015-03-09
Trademark class: Agricultural, horticultural and forestry services; plant nurseries; rental of equipment for growing plants and consumables; information, advisory and consultancy services relating to the aforementioned services.
Income
Government Income
We have not found government income sources for EVOGRO 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 (32990 - Other manufacturing n.e.c.) as EVOGRO LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EVOGRO 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.
Import/Export of Goods
Goods imported/exported by EVOGRO LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2018-11-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2016-05-0085258030Digital cameras
2014-07-0185258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
EVOGRO LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 22,277

CategoryAward Date Award/Grant
Evogro Ltd - Farmino Proof of Market : Smart - Proof of Market 2012-12-01 £ 22,277

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded EVOGRO 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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    Other companies at postcode ME19 6BJ