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Company Information for

EVOLUTION COVE (PLYMOUTH) LTD

WINSLADE HOUSE, WINSLADE DRIVE, CLYST ST MARY, EX5 1FY,

Company Registration Number

08303860

Private Limited Company

Active

Company Overview

About Evolution Cove (plymouth) Ltd

EVOLUTION COVE (PLYMOUTH) LTD was founded on 2012-11-22 and has its registered office in Clyst St Mary. The organisation's status is listed as "Active". Evolution Cove (plymouth) Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
EVOLUTION COVE (PLYMOUTH) LTD

WINSLADE HOUSE WINSLADE DRIVE CLYST ST MARY EX5 1FY Other companies in PL4

Filing Information

Company Number		08303860
Company ID Number		08303860
Date formed		2012-11-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 11:32:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION COVE (PLYMOUTH) LTD

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Company Officers of EVOLUTION COVE (PLYMOUTH) LTD

Current Directors

Officer	Role	Date Appointed
MARK DAVID EDWORTHY	Director	2013-09-13
DARRYL SCOTT TISHLER	Director	2012-11-22
NEIL JAMES KENWARD TURNER	Director	2012-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK CHRISTIE	Company Secretary	2013-02-07	2015-06-01
CAROL ANNE EDWORTHY	Director	2012-11-22	2012-11-23
MICHELLE JANE MARIA TURNER	Director	2012-11-22	2012-11-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK DAVID EDWORTHY	OCEAN CRESCENT LIMITED	Director	2014-03-10	CURRENT	2014-03-10	Active
MARK DAVID EDWORTHY	VIDA WORKSPACES LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Active
MARK DAVID EDWORTHY	JCW ENERGY SERVICES LIMITED	Director	2014-01-03	CURRENT	2014-01-03	Active
MARK DAVID EDWORTHY	JCW SAUNDERS LIMITED	Director	2013-04-25	CURRENT	2012-08-28	Active
MARK DAVID EDWORTHY	BURRINGTON ESTATES LIMITED	Director	2011-09-16	CURRENT	2011-09-16	Active - Proposal to Strike off
DARRYL SCOTT TISHLER	CROLINK LIMITED	Director	2015-10-29	CURRENT	2015-10-29	Active - Proposal to Strike off
DARRYL SCOTT TISHLER	SINGWEB LIMITED	Director	2015-10-29	CURRENT	2015-10-29	Active
DARRYL SCOTT TISHLER	FIBREDEN LIMITED	Director	2015-10-29	CURRENT	2015-10-29	Active
DARRYL SCOTT TISHLER	TARNET LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Dissolved 2017-10-24
DARRYL SCOTT TISHLER	SLOVAWEB LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active
DARRYL SCOTT TISHLER	MIALINK LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active
DARRYL SCOTT TISHLER	DEBDAR LIMITED	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
DARRYL SCOTT TISHLER	WEBCOLO LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Dissolved 2017-10-24
DARRYL SCOTT TISHLER	GREEBAND LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active - Proposal to Strike off
DARRYL SCOTT TISHLER	ESPALINK LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
DARRYL SCOTT TISHLER	TUNIWEB LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active - Proposal to Strike off
DARRYL SCOTT TISHLER	BRALINK LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active - Proposal to Strike off
DARRYL SCOTT TISHLER	ROCCOLINK LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active - Proposal to Strike off
DARRYL SCOTT TISHLER	AZBLINK LIMITED	Director	2014-12-08	CURRENT	2014-12-08	Active - Proposal to Strike off
DARRYL SCOTT TISHLER	THAIWEB LIMITED	Director	2014-12-08	CURRENT	2014-12-08	Active - Proposal to Strike off
DARRYL SCOTT TISHLER	NESLINK LIMITED	Director	2014-12-08	CURRENT	2014-12-08	Active - Proposal to Strike off
DARRYL SCOTT TISHLER	NICALINK LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2017-10-24
DARRYL SCOTT TISHLER	HONDUNET LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2017-10-24
DARRYL SCOTT TISHLER	ISRALINK LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2017-10-10
DARRYL SCOTT TISHLER	ROONLINK LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2017-10-24
DARRYL SCOTT TISHLER	GEORCONNECT LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2017-10-24
DARRYL SCOTT TISHLER	CZRCONNECT LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
DARRYL SCOTT TISHLER	FIBREPOL LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
DARRYL SCOTT TISHLER	ESTONET LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
DARRYL SCOTT TISHLER	LATLINK LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
DARRYL SCOTT TISHLER	ANAEROBIC DEVELOPMENTS LIMITED	Director	2014-04-28	CURRENT	2012-03-07	Liquidation
DARRYL SCOTT TISHLER	LEISOL LIMITED	Director	2012-02-16	CURRENT	2011-10-03	Liquidation
DARRYL SCOTT TISHLER	FOUSSEL LIMITED	Director	2011-08-02	CURRENT	2011-04-14	Dissolved 2017-03-22
NEIL JAMES KENWARD TURNER	LOCAL RETAIL FUND GP LIMITED	Director	2015-12-21	CURRENT	2012-03-07	Liquidation
NEIL JAMES KENWARD TURNER	SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH	Director	2014-03-26	CURRENT	2013-12-02	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.

Date	Document Type	Document Description
2024-11-25		CONFIRMATION STATEMENT MADE ON 22/11/24, WITH UPDATES
2024-09-24		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-28		Director's details changed for Mr Mark David Edworthy on 2024-08-28
2023-11-28		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-09-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		Director's details changed for Mr Mark David Edworthy on 2022-12-20
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES KENWARD TURNER
2022-06-17	CH01	Director's details changed for Mr Mark David Edworthy on 2022-06-16
2022-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/22 FROM Dean Clarke House Southernhay East Exeter Devon EX1 1AP United Kingdom
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DAVID EDWORTHY / 26/07/2018
2018-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/18 FROM Plymouth Block Management Ltd Queen Anne Battery Plymouth PL4 0LP England
2018-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL JAMES KENWARD TURNER / 26/07/2018
2018-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DAVID EDWORTHY / 26/07/2018
2018-04-05	LATEST SOC	05/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2018-03-31	DISS40	Compulsory strike-off action has been discontinued
2018-03-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/17 FROM Dean Clarke House Southernhay East Exeter EX1 1AP
2017-06-03	DISS40	Compulsory strike-off action has been discontinued
2017-06-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-11	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-12-11	CH01	Director's details changed for Mr Darryl Scott Tishler on 2015-12-10
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/15 FROM C/O Property Links Block Management 70 Hill Park Crescent Plymouth PL4 8JW England
2015-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/15 FROM C/O Harold Duckworth & Co Ca 41 Houndiscombe Road Plymouth PL4 6EX England
2015-06-23	TM02	Termination of appointment of Mark Christie on 2015-06-01
2015-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/15 FROM C/O Property Links 104 North Hill Plymouth PL4 8HW
2015-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083038600004
2015-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083038600005
2015-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083038600007
2015-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083038600006
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-19	AR01	22/11/14 FULL LIST
2014-05-20	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2014 FROM UNIT 6 DEBEN WAY MELTON WOODBRIDGE SUFFOLK IP12 1RS
2014-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083038600005
2014-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083038600004
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-17	AR01	22/11/13 FULL LIST
2013-10-07	AP01	DIRECTOR APPOINTED MR MARK DAVID EDWORTHY
2013-02-27	AP03	SECRETARY APPOINTED MR MARK CHRISTIE
2013-02-26	AA01	CURREXT FROM 30/11/2013 TO 31/12/2013
2013-02-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-23	AP01	DIRECTOR APPOINTED MR NEIL JAMES KENWARD TURNER
2012-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE TURNER
2012-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL EDWORTHY
2012-11-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to EVOLUTION COVE (PLYMOUTH) 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 EVOLUTION COVE (PLYMOUTH) LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08303860' OR DefendantCompanyNumber='08303860' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-29	Outstanding	LLOYDS BANK PLC
	2015-01-29	Outstanding	LLOYDS BANK PLC
	2014-01-17	Satisfied	BRIDGING FINANCE LIMITED
	2014-01-17	Satisfied	BRIDGING FINANCE LIMITED
ASSIGNMENT OF MANAGEMENT AGREEMENT	2013-02-14	Satisfied	ALDERMORE BANK PLC
DEBENTURE	2013-02-14	Satisfied	ALDERMORE BANK PLC
MORTGAGE	2013-02-14	Satisfied	ALDERMORE BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 COVE (PLYMOUTH) LTD

Intangible Assets

Patents

We have not found any records of EVOLUTION COVE (PLYMOUTH) LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for EVOLUTION COVE (PLYMOUTH) LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08303860' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of EVOLUTION COVE (PLYMOUTH) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVOLUTION COVE (PLYMOUTH) 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 (68100 - Buying and selling of own real estate) as EVOLUTION COVE (PLYMOUTH) LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08303860' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08303860' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where EVOLUTION COVE (PLYMOUTH) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVOLUTION COVE (PLYMOUTH) 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 COVE (PLYMOUTH) LTD any grants or awards.

Ownership

We could not find any group structure information

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