Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EVOLUTION PR & MARKETING LIMITED
Company Information for

EVOLUTION PR & MARKETING LIMITED

1A THE QUADRANT COURTYARD, QUADRANT WAY, WEYBRIDGE, KT13 8DR,
Company Registration Number
04969425
Private Limited Company
Active

Company Overview

About Evolution Pr & Marketing Ltd
EVOLUTION PR & MARKETING LIMITED was founded on 2003-11-19 and has its registered office in Weybridge. The organisation's status is listed as "Active". Evolution Pr & Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVOLUTION PR & MARKETING LIMITED
 
Legal Registered Office
1A THE QUADRANT COURTYARD
QUADRANT WAY
WEYBRIDGE
KT13 8DR
Other companies in HP22
 
Previous Names
AUDIO VISUAL SOLUTIONS LIMITED17/03/2015
Filing Information
Company Number 04969425
Company ID Number 04969425
Date formed 2003-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:02:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION PR & MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PEMBROKE CONSULTING LIMITED   THODACH LIMITED
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.

Company Officers of EVOLUTION PR & MARKETING LIMITED

Current Directors
Officer Role Date Appointed
REBECCA KATHRYN SWAIN
 Company Secretary 2011-03-31
ANDREW JOHN SWAIN
 Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT RIDDELL
 Company Secretary 2005-08-22 2011-03-31
CHRISTINA RIDDELL
 Director 2006-09-29 2011-03-31
ROBERT RIDDELL
 Director 2004-01-01 2011-03-31
PAUL RIDDELL
 Director 2003-11-19 2006-09-29
ANGELA YOUNG
 Company Secretary 2003-11-19 2005-08-21
CF CLIENT SECRETARY LTD
 Company Secretary 2003-11-19 2003-11-20
CF CLIENT DIRECTOR LTD
 Director 2003-11-19 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN SWAIN EVOLUTION INTERNATIONAL GROUP LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
ANDREW JOHN SWAIN RED GECKO LTD Director 2006-11-01 CURRENT 2006-10-31 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
2023-11-22CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-19CH01Director's details changed for Mr Andrew John Swain on 2021-03-19
2021-03-19PSC04Change of details for Mr Andrew John Swain as a person with significant control on 2021-03-19
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-25TM02Termination of appointment of Rebecca Kathryn Swain on 2020-08-25
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-07-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-07-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0119/11/15 ANNUAL RETURN FULL LIST
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM 12-18 Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB England
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM 1 Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17RES15CHANGE OF NAME 13/03/2015
2015-03-17CERTNMCompany name changed audio visual solutions LIMITED\certificate issued on 17/03/15
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0119/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0119/11/11 ANNUAL RETURN FULL LIST
2012-01-18AP01DIRECTOR APPOINTED MR ANDREW JOHN SWAIN
2012-01-18AP03Appointment of Mrs Rebecca Kathryn Swain as company secretary
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RIDDELL
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RIDDELL
2012-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT RIDDELL
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-17AR0119/11/10 FULL LIST
2010-08-05AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-11AR0119/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA RIDDELL / 01/12/2009
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-21363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10288bDIRECTOR RESIGNED
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 1 WINGBURY COURTYARD BUSINESS VILLAGE WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 14 GARLAND WAY LEIGHTON BUZZARD BEDS LU7 4NY
2005-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-19363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01288bSECRETARY RESIGNED
2005-06-07288cDIRECTOR'S PARTICULARS CHANGED
2005-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/05
2005-01-21363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-03-0488(2)RAD 01/01/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-23288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-20288bDIRECTOR RESIGNED
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION PR & MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PR & MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTION PR & MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.048
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 77291 - Renting and leasing of media entertainment equipment

Creditors
Creditors Due Within One Year 2011-12-01 £ 20,249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PR & MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Current Assets 2011-12-01 £ 17,934
Debtors 2011-12-01 £ 17,934
Shareholder Funds 2011-12-01 £ 2,315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLUTION PR & MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION PR & MARKETING LIMITED
Trademarks
We have not found any records of EVOLUTION PR & MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION PR & MARKETING 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 (77291 - Renting and leasing of media entertainment equipment) as EVOLUTION PR & MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION PR & MARKETING 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 PR & MARKETING 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 PR & MARKETING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT13 8DR