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Home > England & Wales Companies > EVOLUTION LOGISTICS GROUP LIMITED
Company Information for

EVOLUTION LOGISTICS GROUP LIMITED

C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ,
Company Registration Number
06602140
Private Limited Company
Active

Company Overview

About Evolution Logistics Group Ltd
EVOLUTION LOGISTICS GROUP LIMITED was founded on 2008-05-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Evolution Logistics Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EVOLUTION LOGISTICS GROUP LIMITED
 
Legal Registered Office
C/O Freeths Llp Routeco Office Park, Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ
Other companies in DE74
 
Previous Names
KEELEX 326 LIMITED06/11/2008
Filing Information
Company Number 06602140
Company ID Number 06602140
Date formed 2008-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-09-30
Account next due 2023-06-30
Latest return 2022-05-27
Return next due 2023-06-10
Type of accounts FULL
VAT Number /Sales tax ID GB127806409  
Last Datalog update: 2022-06-07 17:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION LOGISTICS GROUP LIMITED
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Company Officers of EVOLUTION LOGISTICS GROUP LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY BRENNAN
 Director 2016-06-06
MARC D'AMOUR
 Director 2016-03-31
MARTIN STEPHENSON GRAHAM
 Director 2016-03-31
HANIF NANJI
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY BRENNAN
 Director 2008-11-19 2016-03-31
ANDREW PHILIP HAMPSON
 Director 2008-11-19 2016-03-31
STEPHEN CHARLES RISBY
 Director 2008-11-19 2016-03-31
CHRISTOPHER PHILIP READ
 Company Secretary 2008-11-19 2014-06-09
CHRISTOPHER PHILIP READ
 Director 2008-11-19 2014-06-09
KEELEX CORPORATE SERVICES LIMITED
 Company Secretary 2008-05-27 2008-11-19
KEELEX FORMATIONS LIMITED
 Director 2008-05-27 2008-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY BRENNAN EVOLUTION LOGISTICS LIMITED Director 2016-06-06 CURRENT 2001-01-26 Active
BRADLEY BRENNAN EVOLUTION TIME CRITICAL LIMITED Director 2016-06-06 CURRENT 2003-03-23 Active
BRADLEY BRENNAN EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED Director 2016-06-06 CURRENT 2004-11-26 Active
MARC D'AMOUR METRO SUPPLY CHAIN (UK) LIMITED Director 2017-01-31 CURRENT 2006-01-09 Active
MARC D'AMOUR EVOLUTION LOGISTICS LIMITED Director 2016-03-31 CURRENT 2001-01-26 Active
MARC D'AMOUR EVOLUTION TIME CRITICAL LIMITED Director 2016-03-31 CURRENT 2003-03-23 Active
MARC D'AMOUR EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED Director 2016-03-31 CURRENT 2004-11-26 Active
MARC D'AMOUR METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED Director 2016-03-08 CURRENT 2016-02-29 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
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066021400002
2022-01-15FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-15AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-19AP01DIRECTOR APPOINTED MR GRAHAM LITTLE
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY BRENNAN
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 066021400002
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 75000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-02-17AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-29AA01Current accounting period shortened from 31/03/17 TO 30/09/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 75000
2016-06-10AR0127/05/16 ANNUAL RETURN FULL LIST
2016-06-06AP01DIRECTOR APPOINTED MR BRADLEY BRENNAN
2016-05-26AUDAUDITOR'S RESIGNATION
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBY
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMPSON
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY BRENNAN
2016-04-26AP01DIRECTOR APPOINTED MR MARC D'AMOUR
2016-04-26AP01DIRECTOR APPOINTED MR MARTIN STEPHENSON GRAHAM
2016-04-26AP01DIRECTOR APPOINTED MR HANIF NANJI
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Building 101 Beverley Road East Midlands Airport Derby DE74 2SA
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 066021400001
2015-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 75000
2015-05-28AR0127/05/15 ANNUAL RETURN FULL LIST
2014-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 75000
2014-06-23SH06Cancellation of shares. Statement of capital on 2014-06-09 GBP 75,000
2014-06-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-23SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-20TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER READ
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER READ
2014-05-30AR0127/05/14 FULL LIST
2013-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-05-28AR0127/05/13 FULL LIST
2012-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-28AR0127/05/12 FULL LIST
2011-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-03AR0127/05/11 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP READ / 27/05/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HAMPSON / 27/05/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BRENNAN / 27/05/2011
2011-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP READ / 27/05/2011
2010-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-07AR0127/05/10 FULL LIST
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM BUILDING 101 BEVERELY ROAD EAST MIDLANDS AIRPORT DERBY DE75 2SA
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES RISBY / 03/12/2009
2009-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-10363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-12-24RES04NC INC ALREADY ADJUSTED 19/11/2008
2008-12-24SASHARE AGREEMENT OTC
2008-12-2488(2)AD 19/11/08 GBP SI 99000@1=99000 GBP IC 1/99001
2008-12-11RES13ENTER INTO AGREEMENT 19/11/2008
2008-12-11RES12VARYING SHARE RIGHTS AND NAMES
2008-12-11RES01ADOPT ARTICLES 19/11/2008
2008-12-11123NC INC ALREADY ADJUSTED 19/11/08
2008-12-11RES04GBP NC 1000/100000 19/11/2008
2008-12-11225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY KEELEX CORPORATE SERVICES LIMITED
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR KEELEX FORMATIONS LIMITED
2008-12-11288aDIRECTOR APPOINTED STEPHEN CHARLES RISBY
2008-12-11288aDIRECTOR APPOINTED BRADLEY BRENNAN
2008-12-11288aDIRECTOR APPOINTED ANDREW PHILIP HAMPSON
2008-12-11288aDIRECTOR AND SECRETARY APPOINTED CHRISTOPHER PHILIP READ
2008-11-04CERTNMCOMPANY NAME CHANGED KEELEX 326 LIMITED CERTIFICATE ISSUED ON 06/11/08
2008-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION LOGISTICS GROUP 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 LOGISTICS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EVOLUTION LOGISTICS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-09-30

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 LOGISTICS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EVOLUTION LOGISTICS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION LOGISTICS GROUP LIMITED
Trademarks
We have not found any records of EVOLUTION LOGISTICS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION LOGISTICS GROUP 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 (64204 - Activities of distribution holding companies) as EVOLUTION LOGISTICS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION LOGISTICS GROUP 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 LOGISTICS GROUP 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 LOGISTICS GROUP 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 MK5 8HJ