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Home > England & Wales Companies > EVOLUTION BUILDING SOLUTIONS LTD
Company Information for

EVOLUTION BUILDING SOLUTIONS LTD

C/O FOCUS INSOLVENCY GROUP, SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW,
Company Registration Number
07880342
Private Limited Company
Liquidation

Company Overview

About Evolution Building Solutions Ltd
EVOLUTION BUILDING SOLUTIONS LTD was founded on 2011-12-13 and has its registered office in Appley Bridge. The organisation's status is listed as "Liquidation". Evolution Building Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EVOLUTION BUILDING SOLUTIONS LTD
 
Legal Registered Office
C/O FOCUS INSOLVENCY GROUP
SKULL HOUSE LANE
APPLEY BRIDGE
WIGAN
WN6 9DW
Other companies in CH8
 
Filing Information
Company Number 07880342
Company ID Number 07880342
Date formed 2011-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 30/08/2017
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB131394629  
Last Datalog update: 2018-09-07 04:44:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION BUILDING SOLUTIONS LTD
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Companies with same name EVOLUTION BUILDING SOLUTIONS LTD
The following companies were found which have the same name as EVOLUTION BUILDING SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLUTION BUILDING SOLUTIONS (YORKSHIRE) LIMITED 3 WELLSYKE INDUSTRIAL ESTATE BENTLEY MOOR LANE, ADWICK-LE-STREET DONCASTER S YORKS DN6 7BD Active - Proposal to Strike off Company formed on the 2016-06-02
EVOLUTION BUILDING SOLUTIONS, LLC 1815 SOUTHMORE BOULEVARD HOUSTON Texas 77004 Dissolved Company formed on the 2017-01-10

Company Officers of EVOLUTION BUILDING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GARY GREGORICH
 Company Secretary 2016-03-01
JACK STEPHEN HANDS
 Director 2011-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HANDS
 Director 2016-02-01 2016-10-10

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
2020-02-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-18
2018-12-14LIQ10Removal of liquidator by court order
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 20 Wood Green Mold Flintshire CH7 1UG Wales
2018-01-06LIQ02Voluntary liquidation Statement of affairs
2018-01-06600Appointment of a voluntary liquidator
2018-01-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-19
2017-12-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-30AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 37 Glan Y Don Greenfield Holywell Flintshire CH8 7HQ
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANDS
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AP03SECRETARY APPOINTED MR GARY GREGORICH
2016-03-04AP01DIRECTOR APPOINTED MR STEPHEN HANDS
2016-03-04AP03SECRETARY APPOINTED MR GARY GREGORICH
2016-03-04AP01DIRECTOR APPOINTED MR STEPHEN HANDS
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0113/12/15 ANNUAL RETURN FULL LIST
2015-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2015-05-19DISS40Compulsory strike-off action has been discontinued
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0113/12/14 ANNUAL RETURN FULL LIST
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-25AA01Previous accounting period extended from 31/05/14 TO 31/08/14
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0113/12/13 ANNUAL RETURN FULL LIST
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM 6 Fairhaven Holywell Clwyd CH8 7HB United Kingdom
2013-10-02AA01PREVSHO FROM 31/12/2013 TO 31/05/2013
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06AR0113/12/12 FULL LIST
2011-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION BUILDING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-27
Resolution2017-12-27
Meetings o2017-12-05
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION BUILDING SOLUTIONS 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 BUILDING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-12-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 BUILDING SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-13 £ 100
Shareholder Funds 2011-12-13 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLUTION BUILDING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION BUILDING SOLUTIONS LTD
Trademarks
We have not found any records of EVOLUTION BUILDING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with EVOLUTION BUILDING SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2012-6 GBP £1,092 Alterations under 10,000
Hampshire County Council 2011-11 GBP £1,495 Furn. & Equip. costing less than 6000
Hampshire County Council 2011-9 GBP £3,554 Furn. & Equip. costing less than 6000
Hampshire County Council 2011-3 GBP £19,837 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £40,908 Alterations under 10,000
Hampshire County Council 2010-10 GBP £35,502 Alterations under 10,000
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £44,261 Alterations under 10,000
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £6,057 Alterations under 10,000
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £24,894 Alterations under 10,000
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £5,837 Alterations under 10,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION BUILDING SOLUTIONS 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 TypeAppointmen
Defending partyEVOLUTION BUILDING SOLUTIONS LTDEvent Date2017-12-27
Name of Company: EVOLUTION BUILDING SOLUTIONS LTD Company Number: 07880342 Nature of Business: Construction Registered office: C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs…
 
Initiating party Event TypeResolution
Defending partyEVOLUTION BUILDING SOLUTIONS LTDEvent Date2017-12-27
 
Initiating party Event TypeMeetings o
Defending partyEVOLUTION BUILDING SOLUTIONS LTDEvent Date2017-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION BUILDING SOLUTIONS 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 BUILDING SOLUTIONS 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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