Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > EVOLUTION EXHIBITION PRODUCTION LIMITED
Company Information for

EVOLUTION EXHIBITION PRODUCTION LIMITED

12 TENTERCROFT STREET, LINCOLN, LN5 7DB,
Company Registration Number
03778918
Private Limited Company
Active

Company Overview

About Evolution Exhibition Production Ltd
EVOLUTION EXHIBITION PRODUCTION LIMITED was founded on 1999-05-27 and has its registered office in Lincoln. The organisation's status is listed as "Active". Evolution Exhibition Production 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
Company Name
EVOLUTION EXHIBITION PRODUCTION LIMITED
 
Legal Registered Office
12 TENTERCROFT STREET
LINCOLN
LN5 7DB
Other companies in LN5
 
Filing Information
Company Number 03778918
Company ID Number 03778918
Date formed 1999-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB763987959  
Last Datalog update: 2018-09-07 05:44:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION EXHIBITION PRODUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATKINSON SAUL FAIRHOLM LIMITED   SAUL FAIRHOLM LIMITED

Company Officers of EVOLUTION EXHIBITION PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
FRANCES ELIZABETH FLAHERTY
Company Secretary 1999-05-28
ROBERT ANTHONY FLAHERTY
Director 1999-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1999-05-27 1999-05-28
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-05-27 1999-05-28

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
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2018-05-15AA31/08/17 TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-02AA31/08/16 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0127/05/16 FULL LIST
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0127/05/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0127/05/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-28AA31/08/12 TOTAL EXEMPTION SMALL
2013-06-12AR0127/05/13 FULL LIST
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM SAMSON HOUSE EDWARD AVENUE NEWARK NOTTINGHAMSHIRE NG24 4UZ
2012-05-29AR0127/05/12 FULL LIST
2012-03-15AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-27AR0127/05/11 FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-28AR0127/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY FLAHERTY / 27/05/2010
2010-05-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-23AA31/08/08 TOTAL EXEMPTION FULL
2009-06-03363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-03288cSECRETARY'S CHANGE OF PARTICULARS / FRANCES FLAHERTY / 15/03/2007
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLAHERTY / 15/03/2007
2009-02-24363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2009-02-19DISS40DISS40 (DISS40(SOAD))
2009-02-18363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 157-159 BURTON ROAD LINCOLN LN1 3LW
2009-02-03GAZ1FIRST GAZETTE
2008-09-03AA31/08/07 TOTAL EXEMPTION FULL
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-29363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: BROWN MCLEOD LTD 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-04244DELIVERY EXT'D 3 MTH 31/08/05
2006-04-27363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW
2004-08-02363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-27363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-18395PARTICULARS OF MORTGAGE/CHARGE
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-07-15363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-30363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-27225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
2000-12-27287REGISTERED OFFICE CHANGED ON 27/12/00 FROM: LEFTLEY ROWE & COMPANY FITZGERALD HOUSE, WILLOWCOURT AVENUE, HARROW MIDDLESEX HA3 8ES
2000-09-01363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-06-08288bDIRECTOR RESIGNED
1999-06-08288bSECRETARY RESIGNED
1999-06-08288aNEW DIRECTOR APPOINTED
1999-06-08288aNEW SECRETARY APPOINTED
1999-06-08287REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION EXHIBITION PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION EXHIBITION PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 2,634
Creditors Due Within One Year 2013-08-31 £ 59,252
Creditors Due Within One Year 2012-08-31 £ 61,196
Provisions For Liabilities Charges 2013-08-31 £ 1,906
Provisions For Liabilities Charges 2012-08-31 £ 1,696

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
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 EXHIBITION PRODUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 35,249
Cash Bank In Hand 2012-08-31 £ 35,779
Current Assets 2013-08-31 £ 138,893
Current Assets 2012-08-31 £ 157,041
Debtors 2013-08-31 £ 102,644
Debtors 2012-08-31 £ 108,262
Shareholder Funds 2013-08-31 £ 90,655
Shareholder Funds 2012-08-31 £ 104,126
Stocks Inventory 2013-08-31 £ 1,000
Stocks Inventory 2012-08-31 £ 13,000
Tangible Fixed Assets 2013-08-31 £ 12,920
Tangible Fixed Assets 2012-08-31 £ 12,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLUTION EXHIBITION PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION EXHIBITION PRODUCTION LIMITED
Trademarks
We have not found any records of EVOLUTION EXHIBITION PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION EXHIBITION PRODUCTION 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 (32990 - Other manufacturing n.e.c.) as EVOLUTION EXHIBITION PRODUCTION LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION EXHIBITION PRODUCTION 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.
Import/Export of Goods
Goods imported/exported by EVOLUTION EXHIBITION PRODUCTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2011-05-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEVOLUTION EXHIBITION PRODUCTION LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION EXHIBITION PRODUCTION 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 EVOLUTION EXHIBITION PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LN5 7DB

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3