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Home > England & Wales Companies > EVOLUTION INTERIORS LIMITED
Company Information for

EVOLUTION INTERIORS LIMITED

62 QUEENS ROAD, BUCKHURST HILL, IG9 5BY,
Company Registration Number
04607561
Private Limited Company
Active

Company Overview

About Evolution Interiors Ltd
EVOLUTION INTERIORS LIMITED was founded on 2002-12-03 and has its registered office in Buckhurst Hill. The organisation's status is listed as "Active". Evolution Interiors Limited is a Private Limited Company registered in ENGLAND 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 INTERIORS LIMITED
 
Legal Registered Office
62 QUEENS ROAD
BUCKHURST HILL
IG9 5BY
Other companies in IG3
 
Filing Information
Company Number 04607561
Company ID Number 04607561
Date formed 2002-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802871733  
Last Datalog update: 2024-03-07 01:14:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION INTERIORS LIMITED
The accountancy firm based at this address is BLITZ GOODAY LIMITED
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Companies with same name EVOLUTION INTERIORS LIMITED
The following companies were found which have the same name as EVOLUTION INTERIORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLUTION INTERIORS (SW) LTD 46 KILLIGREW STREET FALMOUTH TR11 3PP Active Company formed on the 2006-09-07
Evolution Interiors & Design Inc. 192 kingsview dr woodbridge Ontario L4H 2Z4 Active Company formed on the 2009-07-31
EVOLUTION INTERIORS, INC 445 EAST 77TH STREET 4E NEW YORK NY 10075 Active Company formed on the 2011-02-14
EVOLUTION INTERIORS HOLDINGS LTD 62 QUEENS ROAD BUCKHURST HILL IG9 5BY Active Company formed on the 2017-08-24
EVOLUTION INTERIORS LLC Delaware Unknown
EVOLUTION INTERIORS INCORPORATED California Unknown
EVOLUTION INTERIORS LLC New Jersey Unknown
EVOLUTION INTERIORS LLC Georgia Unknown
EVOLUTION INTERIORS, LLC 9191 E 14th Ave, #106 Aurora CO 80010 Voluntarily Dissolved Company formed on the 2021-01-15

Company Officers of EVOLUTION INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
TERRY GREEN
 Company Secretary 2017-11-28
TERRY GREEN
 Director 2002-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE CORNISH
 Company Secretary 2002-12-03 2017-11-28
DAVID GEORGE CORNISH
 Director 2002-12-03 2017-11-28
QA REGISTRARS LIMITED
 Nominated Secretary 2002-12-03 2002-12-03
QA NOMINEES LIMITED
 Nominated Director 2002-12-03 2002-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY GREEN CONSORTIA PRODUCTS LTD Director 2008-12-03 CURRENT 2008-12-03 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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2022-12-14CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-08-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR
2020-07-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-22AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-02AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2018-01-04PSC04Change of details for Mr Terry Green as a person with significant control on 2017-11-29
2017-11-30PSC04Change of details for Mr Terry Green as a person with significant control on 2017-11-28
2017-11-29AP03Appointment of Mr Terry Green as company secretary on 2017-11-28
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE CORNISH
2017-11-29TM02Termination of appointment of David George Cornish on 2017-11-28
2017-11-29PSC07CESSATION OF DAVID GEORGE CORNISH AS A PERSON OF SIGNIFICANT CONTROL
2017-09-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2017-01-08AA31/05/16 TOTAL EXEMPTION FULL
2017-01-08AA31/05/16 TOTAL EXEMPTION FULL
2016-02-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0103/12/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0103/12/14 ANNUAL RETURN FULL LIST
2014-10-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0103/12/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-18AR0103/12/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16AR0103/12/11 ANNUAL RETURN FULL LIST
2010-12-15AR0103/12/10 ANNUAL RETURN FULL LIST
2010-09-09AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-01AA31/05/09 TOTAL EXEMPTION FULL
2010-01-19AR0103/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CORNISH / 02/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY GREEN / 02/10/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE CORNISH / 02/10/2009
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-15225CURREXT FROM 31/03/2009 TO 31/05/2009
2008-12-16363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-08-14AA31/03/08 TOTAL EXEMPTION FULL
2008-01-21363sRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-03363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-13363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2004-12-11363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-04363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-06-25395PARTICULARS OF MORTGAGE/CHARGE
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 18 RAVENINGS PARADE 39 GOODMAYES ROAD GOODMAYES ILFORD ESSEX IG3 9NR
2002-12-20225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-20288aNEW SECRETARY APPOINTED
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-2088(2)RAD 03/12/02--------- £ SI 98@1=98 £ IC 2/100
2002-12-11288bSECRETARY RESIGNED
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-12-11288bDIRECTOR RESIGNED
2002-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION INTERIORS 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 EVOLUTION INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-06-25 Outstanding STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND STRALO LIMITED (AS TRUSTEES OF THE RREEF UK INDUSTRIAL PROPERTY FUND)
LEGAL CHARGE 2009-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 INTERIORS LIMITED

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

Government spend with EVOLUTION INTERIORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-07-01 GBP £1,587
Cornwall Council 2013-06-11 GBP £1,577

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 INTERIORS 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 EVOLUTION INTERIORS 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 INTERIORS LIMITED 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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    Other companies at postcode IG9 5BY