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Company Information for

E-VOLVE ELECTRICAL SOLUTIONS LIMITED

5TH FLOOR HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CF10 1DY,

Company Registration Number

08449265

Private Limited Company

Liquidation

Company Overview

About E-volve Electrical Solutions Ltd

E-VOLVE ELECTRICAL SOLUTIONS LIMITED was founded on 2013-03-18 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". E-volve Electrical Solutions Limited 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

Legal Registered Office
Company Name
E-VOLVE ELECTRICAL SOLUTIONS LIMITED

5TH FLOOR HODGE HOUSE 114-116 ST. MARY STREET CARDIFF CF10 1DY Other companies in HD1

Filing Information

Company Number		08449265
Company ID Number		08449265
Date formed		2013-03-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB184571582

Last Datalog update:	2025-01-05 12:18:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E-VOLVE ELECTRICAL SOLUTIONS LIMITED

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Company Officers of E-VOLVE ELECTRICAL SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON LESLEY WILSON	Director	2015-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JAMES AINLEY	Director	2014-06-30	2015-03-20
MARK WINSTANLEY	Director	2014-06-30	2015-03-20
DOMINIC DIVINE SYLVESTER	Director	2013-03-18	2014-07-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON LESLEY WILSON	EVOMECH LIMITED	Director	2014-07-08	CURRENT	2014-07-08	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
2024-12-16		Compulsory liquidation appointment of liquidator
2024-12-12		REGISTERED OFFICE CHANGED ON 12/12/24 FROM 823 Huddersfield Road Dewsbury West Yorkshire WF13 3LR England
2024-05-30		Compulsory winding up order
2021-12-11		Compulsory strike-off action has been suspended
2021-12-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-05-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-01-10	CH01	Director's details changed for Mr Simon Lesley Wilson on 2019-01-10
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/18 FROM 40 Tyersal Avenue Bradford West Yorkshire BD4 8HL England
2018-12-20	AP01	DIRECTOR APPOINTED MR DOMINIC DIVINE SYLVESTER
2018-11-29	AA01	Previous accounting period extended from 28/02/18 TO 31/03/18
2018-03-29	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23	LATEST SOC	23/03/18 STATEMENT OF CAPITAL;GBP 10
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-06-01	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-02-11	DISS40	Compulsory strike-off action has been discontinued
2017-02-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-27	AR01	18/03/16 ANNUAL RETURN FULL LIST
2016-06-23	SH10	Particulars of variation of rights attached to shares
2016-06-23	SH08	Change of share class name or designation
2016-06-16	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	DISS40	Compulsory strike-off action has been discontinued
2016-05-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-16	AA01	Previous accounting period shortened from 31/03/15 TO 28/02/15
2015-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/15 FROM 9 Mullion Avenue Honley Holmfirth West Yorkshire HD9 6GN
2015-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/15 FROM Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-27	AR01	18/03/15 ANNUAL RETURN FULL LIST
2015-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WINSTANLEY
2015-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINLEY
2015-03-20	AP01	DIRECTOR APPOINTED MR SIMON LESLEY WILSON
2014-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC SYLVESTER
2014-07-01	AP01	DIRECTOR APPOINTED MR MARK WINSTANLEY
2014-07-01	AP01	DIRECTOR APPOINTED MR WILLIAM AINLEY
2014-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-20	AR01	18/03/14 FULL LIST
2013-03-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-18	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to E-VOLVE ELECTRICAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2024-12-16
Winding-Up Orders	2023-10-11
Petitions to Wind Up (Companies)	2023-09-22

Fines / Sanctions

No fines or sanctions have been issued against E-VOLVE ELECTRICAL SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

E-VOLVE ELECTRICAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 E-VOLVE ELECTRICAL SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of E-VOLVE ELECTRICAL SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E-VOLVE ELECTRICAL SOLUTIONS LIMITED

Trademarks

We have not found any records of E-VOLVE ELECTRICAL SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E-VOLVE ELECTRICAL SOLUTIONS LIMITED. 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 (43210 - Electrical installation) as E-VOLVE ELECTRICAL SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where E-VOLVE ELECTRICAL SOLUTIONS LIMITED 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 Type	Appointment of Liquidators
Defending party	E-VOLVE ELECTRICAL SOLUTIONS LIMITED	Event Date	2024-12-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E-VOLVE ELECTRICAL SOLUTIONS LIMITED 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 E-VOLVE ELECTRICAL SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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