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Home > England & Wales Companies > EVO BUSINESS SUPPLIES LIMITED
Company Information for

EVO BUSINESS SUPPLIES LIMITED

1ST FLOOR, 1 EUROPA DRIVE, SHEFFIELD, S9 1XT,
Company Registration Number
09060494
Private Limited Company
Active

Company Overview

About Evo Business Supplies Ltd
EVO BUSINESS SUPPLIES LIMITED was founded on 2014-05-28 and has its registered office in Sheffield. The organisation's status is listed as "Active". Evo Business Supplies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EVO BUSINESS SUPPLIES LIMITED
 
Legal Registered Office
1ST FLOOR
1 EUROPA DRIVE
SHEFFIELD
S9 1XT
Other companies in LS1
 
Previous Names
NEWCO 123 LIMITED29/07/2014
Filing Information
Company Number 09060494
Company ID Number 09060494
Date formed 2014-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 14:29:22
Primary Source:Companies House
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Company Officers of EVO BUSINESS SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
LORNA KATHLEEN MENDELSOHN
 Company Secretary 2014-11-10
MATHEW WILLIAM DEERING
 Director 2014-08-05
ANDREW PETER GALE
 Director 2014-10-24
STEPHEN HAWORTH
 Director 2014-10-24
ANDREW ROSS
 Director 2017-04-28
STEPHEN THOMSON
 Director 2016-08-01
KENNETH ANDREW WILLIAMSON
 Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY WILSON
 Director 2016-04-01 2017-04-28
JOHN ANDREW WALTER SAMUEL
 Director 2014-11-01 2016-05-27
ROBERT ROLPH BALDREY
 Director 2014-10-24 2016-04-13
PETER JOHN YENDELL
 Director 2014-08-05 2016-04-01
JOHN STEPHEN BURKILL
 Director 2014-10-24 2015-12-18
JOHN SAMUEL
 Director 2014-10-27 2014-10-27
DARREN WILLIAM FORSHAW
 Director 2014-05-28 2014-10-24
GARRY WILSON
 Director 2014-05-28 2014-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHEW WILLIAM DEERING BBF (HOLDINGS) LIMITED Director 2018-04-17 CURRENT 2013-03-12 Active
MATHEW WILLIAM DEERING JAMES BRIGGS (HOLDINGS) LIMITED Director 2016-09-01 CURRENT 2013-02-18 Active
MATHEW WILLIAM DEERING FLASHLADDER LIMITED Director 2012-02-28 CURRENT 2010-03-25 Dissolved 2014-06-24
MATHEW WILLIAM DEERING AGHOCO 1007 LIMITED Director 2010-06-08 CURRENT 2009-11-09 Dissolved 2015-03-03
ANDREW PETER GALE BMC BIDCO LIMITED Director 2016-05-12 CURRENT 2016-04-29 Dissolved 2017-05-02
ANDREW PETER GALE ALPHA STATIONERS LIMITED Director 2014-10-31 CURRENT 1984-08-23 Dissolved 2017-03-07
ANDREW PETER GALE BANNER BUSINESS SUPPLIES LTD Director 2014-10-31 CURRENT 2008-03-13 Dissolved 2017-03-07
ANDREW PETER GALE ALPHA LITHO LIMITED Director 2014-10-31 CURRENT 1989-06-15 Dissolved 2017-03-07
ANDREW PETER GALE ALPHA DATA SUPPLIES LIMITED Director 2014-10-31 CURRENT 1984-08-23 Dissolved 2017-03-07
ANDREW PETER GALE TRIPLEARC UK LIMITED Director 2014-10-31 CURRENT 2002-09-12 Dissolved 2017-05-02
ANDREW PETER GALE SOFTWARE STATIONERY HOLDINGS LIMITED Director 2014-10-31 CURRENT 1996-09-27 Dissolved 2017-05-02
ANDREW PETER GALE SOFTWARE STATIONERY SPECIALISTS LIMITED Director 2014-10-31 CURRENT 1992-08-03 Dissolved 2017-05-02
ANDREW PETER GALE GODFREY LANG LIMITED Director 2014-10-31 CURRENT 1963-09-04 Dissolved 2017-05-02
ANDREW PETER GALE FILE-IT LIMITED Director 2014-10-31 CURRENT 1988-09-01 Dissolved 2017-05-02
ANDREW PETER GALE COLEBROOK SERVICES LIMITED Director 2014-10-31 CURRENT 1986-05-08 Dissolved 2017-05-02
ANDREW PETER GALE BANNER MANAGED SERVICES LIMITED Director 2014-10-31 CURRENT 2009-08-11 Dissolved 2017-05-02
ANDREW PETER GALE ADVERSION LIMITED Director 2014-10-31 CURRENT 1997-03-07 Dissolved 2017-05-02
ANDREW PETER GALE ACCORD OFFICE SUPPLIES LIMITED Director 2014-10-31 CURRENT 1998-09-25 Dissolved 2017-05-02
ANDREW PETER GALE EVO (PENSIONS) LIMITED Director 2014-10-31 CURRENT 2000-07-26 Active
ANDREW PETER GALE ACCESS PLUS LIMITED Director 2014-10-27 CURRENT 1991-04-11 Dissolved 2017-05-02
ANDREW PETER GALE ESP2OFFICE LTD Director 2014-10-27 CURRENT 2001-09-06 Dissolved 2017-05-02
ANDREW PETER GALE ACCESS PLUS PRINT MANAGEMENT LIMITED Director 2014-10-27 CURRENT 1997-03-26 Dissolved 2017-05-02
ANDREW PETER GALE LIQUICO AOL LIMITED Director 2014-10-27 CURRENT 1980-03-13 Dissolved 2018-04-25
ANDREW PETER GALE LIQUICO O2OUK LIMITED Director 2014-10-27 CURRENT 1998-10-12 Dissolved 2018-04-25
ANDREW PETER GALE LIQUICO F2O LIMITED Director 2014-10-27 CURRENT 1998-12-22 Dissolved 2018-04-25
ANDREW PETER GALE LIQUICO APH LIMITED Director 2014-10-27 CURRENT 2001-09-19 Dissolved 2018-04-25
ANDREW PETER GALE LIQUICO I2O LIMITED Director 2014-10-27 CURRENT 2001-09-14 Dissolved 2018-05-05
ANDREW PETER GALE LIQUICO BDS LIMITED Director 2014-10-27 CURRENT 2008-10-23 Liquidation
ANDREW PETER GALE LIQUICO TLL LIMITED Director 2014-10-27 CURRENT 2011-05-11 Active
ANDREW PETER GALE BANNER BUSINESS SOLUTIONS LIMITED Director 2014-10-27 CURRENT 1989-07-18 Active
ANDREW PETER GALE LIQUICO BBS LIMITED Director 2014-10-27 CURRENT 1998-10-29 Liquidation
ANDREW PETER GALE LIQUICO O2O LIMITED Director 2014-10-24 CURRENT 2000-10-04 Liquidation
ANDREW PETER GALE LIQUICO Y2 LIMITED Director 2013-07-08 CURRENT 2011-10-31 Liquidation
ANDREW PETER GALE LIQUICO VTIL LIMITED Director 2010-10-31 CURRENT 1990-01-10 Liquidation
ANDREW PETER GALE LIQUICO BHL LIMITED Director 2010-10-31 CURRENT 1957-03-07 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO IGL LIMITED Director 2010-10-31 CURRENT 2005-07-15 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO JHCL LIMITED Director 2010-10-31 CURRENT 1989-12-29 Dissolved 2018-01-04
ANDREW PETER GALE LIQUICO JHHL LIMITED Director 2010-10-31 CURRENT 1990-06-06 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO KOSL LIMITED Director 2010-10-31 CURRENT 1983-02-14 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO KHGL LIMITED Director 2010-10-31 CURRENT 2004-10-28 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO KHHL LIMITED Director 2010-10-31 CURRENT 2004-10-28 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO KHIL LIMITED Director 2010-10-31 CURRENT 2004-11-23 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO KOSLTL LIMITED Director 2010-10-31 CURRENT 2003-11-17 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO NGL LIMITED Director 2010-10-31 CURRENT 1954-05-24 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO VIL LIMITED Director 2010-10-31 CURRENT 2005-07-18 Dissolved 2016-12-09
ANDREW PETER GALE BANNER GROUP LIMITED Director 2010-10-31 CURRENT 2005-07-18 Active
ANDREW PETER GALE VOW RETAIL LIMITED Director 2010-10-31 CURRENT 2005-03-04 Active
ANDREW PETER GALE LIQUICO VGHL LIMITED Director 2010-10-31 CURRENT 2009-07-01 Liquidation
ANDREW PETER GALE EVO GROUP SERVICES LIMITED Director 2010-10-31 CURRENT 2007-05-23 Active
ANDREW PETER GALE VOW EUROPE LIMITED Director 2010-10-31 CURRENT 1975-03-20 Active
STEPHEN HAWORTH THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED Director 2016-06-06 CURRENT 2002-12-02 Active
STEPHEN HAWORTH BMC BIDCO LIMITED Director 2016-05-12 CURRENT 2016-04-29 Dissolved 2017-05-02
STEPHEN HAWORTH ALPHA STATIONERS LIMITED Director 2016-04-13 CURRENT 1984-08-23 Dissolved 2017-03-07
STEPHEN HAWORTH BANNER BUSINESS SUPPLIES LTD Director 2016-04-13 CURRENT 2008-03-13 Dissolved 2017-03-07
STEPHEN HAWORTH ALPHA LITHO LIMITED Director 2016-04-13 CURRENT 1989-06-15 Dissolved 2017-03-07
STEPHEN HAWORTH ALPHA DATA SUPPLIES LIMITED Director 2016-04-13 CURRENT 1984-08-23 Dissolved 2017-03-07
STEPHEN HAWORTH TRIPLEARC UK LIMITED Director 2016-04-13 CURRENT 2002-09-12 Dissolved 2017-05-02
STEPHEN HAWORTH SOFTWARE STATIONERY HOLDINGS LIMITED Director 2016-04-13 CURRENT 1996-09-27 Dissolved 2017-05-02
STEPHEN HAWORTH SOFTWARE STATIONERY SPECIALISTS LIMITED Director 2016-04-13 CURRENT 1992-08-03 Dissolved 2017-05-02
STEPHEN HAWORTH GODFREY LANG LIMITED Director 2016-04-13 CURRENT 1963-09-04 Dissolved 2017-05-02
STEPHEN HAWORTH FILE-IT LIMITED Director 2016-04-13 CURRENT 1988-09-01 Dissolved 2017-05-02
STEPHEN HAWORTH COLEBROOK SERVICES LIMITED Director 2016-04-13 CURRENT 1986-05-08 Dissolved 2017-05-02
STEPHEN HAWORTH BANNER MANAGED SERVICES LIMITED Director 2016-04-13 CURRENT 2009-08-11 Dissolved 2017-05-02
STEPHEN HAWORTH ACCESS PLUS LIMITED Director 2016-04-13 CURRENT 1991-04-11 Dissolved 2017-05-02
STEPHEN HAWORTH ESP2OFFICE LTD Director 2016-04-13 CURRENT 2001-09-06 Dissolved 2017-05-02
STEPHEN HAWORTH BANNER MANAGED COMMUNICATION LIMITED Director 2016-04-13 CURRENT 2010-05-21 Dissolved 2017-05-02
STEPHEN HAWORTH ADVERSION LIMITED Director 2016-04-13 CURRENT 1997-03-07 Dissolved 2017-05-02
STEPHEN HAWORTH ACCORD OFFICE SUPPLIES LIMITED Director 2016-04-13 CURRENT 1998-09-25 Dissolved 2017-05-02
STEPHEN HAWORTH ACCESS PLUS PRINT MANAGEMENT LIMITED Director 2016-04-13 CURRENT 1997-03-26 Dissolved 2017-05-02
STEPHEN HAWORTH LIQUICO AOL LIMITED Director 2016-04-13 CURRENT 1980-03-13 Dissolved 2018-04-25
STEPHEN HAWORTH LIQUICO O2OUK LIMITED Director 2016-04-13 CURRENT 1998-10-12 Dissolved 2018-04-25
STEPHEN HAWORTH LIQUICO F2O LIMITED Director 2016-04-13 CURRENT 1998-12-22 Dissolved 2018-04-25
STEPHEN HAWORTH LIQUICO APH LIMITED Director 2016-04-13 CURRENT 2001-09-19 Dissolved 2018-04-25
STEPHEN HAWORTH LIQUICO I2O LIMITED Director 2016-04-13 CURRENT 2001-09-14 Dissolved 2018-05-05
STEPHEN HAWORTH LIQUICO TLL LIMITED Director 2016-04-13 CURRENT 2011-05-11 Active
STEPHEN HAWORTH LIQUICO O2O LIMITED Director 2016-04-13 CURRENT 2000-10-04 Liquidation
STEPHEN HAWORTH EVO GROUP SERVICES LIMITED Director 2016-04-13 CURRENT 2007-05-23 Active
STEPHEN HAWORTH LIQUICO BDS LIMITED Director 2015-01-01 CURRENT 2008-10-23 Liquidation
STEPHEN HAWORTH BANNER BUSINESS SOLUTIONS LIMITED Director 2015-01-01 CURRENT 1989-07-18 Active
STEPHEN HAWORTH LIQUICO BBS LIMITED Director 2015-01-01 CURRENT 1998-10-29 Liquidation
STEPHEN HAWORTH VOW RETAIL LIMITED Director 2014-06-24 CURRENT 2005-03-04 Active
STEPHEN HAWORTH LIQUICO VGHL LIMITED Director 2013-12-02 CURRENT 2009-07-01 Liquidation
STEPHEN HAWORTH LIQUICO Y2 LIMITED Director 2013-07-08 CURRENT 2011-10-31 Liquidation
STEPHEN HAWORTH VOW EUROPE LIMITED Director 2013-02-01 CURRENT 1975-03-20 Active
STEPHEN HAWORTH BANNER GROUP LIMITED Director 2010-09-30 CURRENT 2005-07-18 Active
ANDREW ROSS HAMSARD 3446 LIMITED Director 2017-08-03 CURRENT 2017-03-16 Active
ANDREW ROSS HAMSARD 3447 LIMITED Director 2017-08-03 CURRENT 2017-03-16 Active
ANDREW ROSS TENGO (HOLDINGS) LIMITED Director 2017-06-20 CURRENT 2014-01-29 Liquidation
ANDREW ROSS TENGO LIMITED Director 2017-06-20 CURRENT 2013-04-02 Liquidation
ANDREW ROSS COLTON MILL ACQUISITIONS LIMITED Director 2015-10-28 CURRENT 2014-02-19 Dissolved 2017-04-18
ANDREW ROSS COLTON MILL HOLDINGS LIMITED Director 2015-10-28 CURRENT 2014-02-19 Dissolved 2017-04-18
STEPHEN THOMSON TITANIUM SHELF 113 LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
STEPHEN THOMSON TITANIUM SHELF 109 LIMITED Director 2016-02-04 CURRENT 2016-02-04 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.

DateDocument TypeDocument Description
2024-09-26Director's details changed for Mr Jonathan Maxted on 2024-09-26
2024-05-01Director's details changed for Mr Andrew Peter Gale on 2024-05-01
2024-04-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-02-01Change of details for Endless Llp as a person with significant control on 2024-02-01
2024-01-08CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER MICHAEL WOOLLEY
2024-01-02DIRECTOR APPOINTED MR DAVID ISAACS
2023-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090604940016
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE 090604940017
2023-09-29Change of details for Endless Llp as a person with significant control on 2016-04-06
2023-09-29Change of details for Endless Iii Gp Lp as a person with significant control on 2022-12-22
2023-03-23Amended group accounts made up to 2021-12-31
2023-03-23Amended group accounts made up to 2021-12-31
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-12-13Director's details changed for Mr Andrew Peter Gale on 2022-12-01
2022-12-13APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWORTH
2022-12-13DIRECTOR APPOINTED MR JONATHAN MAXTED
2022-12-13AP01DIRECTOR APPOINTED MR JONATHAN MAXTED
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWORTH
2022-12-13CH01Director's details changed for Mr Andrew Peter Gale on 2022-12-01
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN STOKES
2022-10-13Change of details for Endless Llp as a person with significant control on 2022-10-01
2022-10-13Director's details changed for Mr James Christopher Michael Woolley on 2022-10-01
2022-10-13CH01Director's details changed for Mr James Christopher Michael Woolley on 2022-10-01
2022-10-13PSC05Change of details for Endless Llp as a person with significant control on 2022-10-01
2022-10-11Change of details for Endless Llp as a person with significant control on 2022-10-01
2022-10-11PSC05Change of details for Endless Llp as a person with significant control on 2022-10-01
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-05-04AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
2021-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090604940003
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-11PSC05Change of details for Endless Iii (Gp) Llp as a person with significant control on 2020-12-22
2021-01-07PSC02Notification of Endless Iii (Gp) Llp as a person with significant control on 2020-12-22
2021-01-07PSC05Change of details for Endless Llp as a person with significant control on 2020-12-22
2021-01-07PSC07CESSATION OF ENDLESS II GP LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04AP01DIRECTOR APPOINTED MR GARY MARTIN STOKES
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 090604940016
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM 1st Floor 1 Europa Drive Sheffield S9 1XT England
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM K House Sheffield Business Park Europa Link Sheffield S9 1XU
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON
2020-08-10AP03Appointment of Mr Jonathan Maxted as company secretary on 2020-07-30
2020-08-10TM02Termination of appointment of Lorna Kathleen Mendelsohn on 2020-07-30
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW WILLIAMSON
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW WILLIAM DEERING
2019-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2018-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-28AP01DIRECTOR APPOINTED MR KENNETH ANDREW WILLIAMSON
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 36157803
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2017-05-11AP01DIRECTOR APPOINTED MR ANDREW ROSS
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-12AP01DIRECTOR APPOINTED MR STEPHEN THOMSON
2016-06-28AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW WALTER SAMUEL
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090604940013
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090604940012
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090604940011
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090604940015
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090604940010
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090604940014
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090604940008
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090604940009
2016-04-27CH01Director's details changed for Mr Stephen Haworth on 2016-04-13
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROLPH BALDREY
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN YENDELL
2016-04-14AP01DIRECTOR APPOINTED MR GARRY WILSON
2016-03-23SH0126/02/16 STATEMENT OF CAPITAL GBP 1658747.00
2016-03-09RES13CAPITALISATION DEED, DEED OF WAIVER 26/02/2016
2016-03-09RES01ADOPT ARTICLES 26/02/2016
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURKILL
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-23SH0103/09/15 STATEMENT OF CAPITAL GBP 1658747.00
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 090604940015
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 090604940014
2015-06-04AR0128/05/15 FULL LIST
2015-05-12RES01ADOPT ARTICLES 22/04/2015
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 090604940005
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090604940004
2015-04-28SH0115/04/15 STATEMENT OF CAPITAL GBP 1658736.22
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090604940008
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090604940011
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090604940006
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090604940009
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090604940012
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090604940007
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090604940010
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090604940013
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090604940003
2015-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-27RES01ADOPT ARTICLES 15/04/2015
2015-04-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-24AA01PREVSHO FROM 31/05/2015 TO 31/12/2014
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL
2014-11-19AP03SECRETARY APPOINTED MRS LORNA KATHLEEN MENDELSOHN
2014-11-18AP01DIRECTOR APPOINTED MR JOHN SAMUEL
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 3 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4BF UNITED KINGDOM
2014-11-13SH0128/10/14 STATEMENT OF CAPITAL GBP 1658547
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090604940002
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2014-10-27AP01DIRECTOR APPOINTED MR JOHN SAMUEL
2014-10-27AP01DIRECTOR APPOINTED MR JOHN STEPHEN BURKILL
2014-10-27AP01DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY
2014-10-27AP01DIRECTOR APPOINTED MR ANDREW PETER GALE
2014-10-27AP01DIRECTOR APPOINTED MR STEPHEN HAWORTH
2014-09-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-05RES01ADOPT ARTICLES 14/08/2014
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090604940001
2014-08-06AP01DIRECTOR APPOINTED PETER JOHN YENDELL
2014-08-06AP01DIRECTOR APPOINTED MR MATHEW WILLIAM DEERING
2014-07-29RES15CHANGE OF NAME 28/07/2014
2014-07-29CERTNMCOMPANY NAME CHANGED NEWCO 123 LIMITED CERTIFICATE ISSUED ON 29/07/14
2014-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to EVO BUSINESS SUPPLIES LIMITED 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 EVO BUSINESS SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
We do not yet have the details of EVO BUSINESS SUPPLIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EVO BUSINESS SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVO BUSINESS SUPPLIES LIMITED
Trademarks
We have not found any records of EVO BUSINESS SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVO BUSINESS SUPPLIES 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 (46660 - Wholesale of other office machinery and equipment) as EVO BUSINESS SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVO BUSINESS SUPPLIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVO BUSINESS SUPPLIES 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 EVO BUSINESS SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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