Company Information for EVALVE LIMITED
UNIT J THE LODDON CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FL,
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Company Registration Number
07123505
Private Limited Company
Active |
Company Name | ||
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EVALVE LIMITED | ||
Legal Registered Office | ||
UNIT J THE LODDON CENTRE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8FL Other companies in RG24 | ||
Previous Names | ||
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Company Number | 07123505 | |
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Company ID Number | 07123505 | |
Date formed | 2010-01-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB985086083 |
Last Datalog update: | 2024-03-07 02:15:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVALVE (SOUTHERN) LIMITED | CHANTREY VELLACOTT DFK KKP 20 BRUNSWICK PLACE 20 BRUNSWICK PLACE SOUTHAMPTON S015 2AQ | Dissolved | Company formed on the 2001-08-31 | |
EVALVE AUTOMOTIVE CORPORATION | 404 W. 7TH STREET AUSTIN Texas 78701 | Dissolved | Company formed on the 2016-04-13 | |
EVALVE AUTOMOTIVE LLC | New Jersey | Unknown | ||
EVALVE INCORPORATED | New Jersey | Unknown | ||
EVALVE INCORPORATED | California | Unknown | ||
EVALVE INC | North Carolina | Unknown | ||
EVALVE INTERNATIONAL, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2009-04-03 | |
EVALVE INTERNATIONAL, INC | 4045 Campbell Avenue Menlo Park California | converted-closed | Company formed on the 2009-04-03 | |
EVALVE INTERNATIONAL UK BRANCH | 20 Parkside Gardens Morpeth NE61 5RP | closed | Company formed on the 2009-04-03 | |
EVALVE LIFE CO. | 6990 N.W. 23RD ST MARGATE FL 33063 | Active | Company formed on the 2014-12-01 | |
EVALVE SCOTLAND LIMITED | CHANTREY VELLACOTT DFK LLP 20 BRUNSWICK PLACE 20 BRUNSWICK PLACE SOUTHAMPTON SO15 2AQ | Dissolved | Company formed on the 2008-03-20 | |
EVALVE, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1999-04-30 | |
EVALVE, INC. | 100 ABBOTT PARK RD ATTNTAX DIVISION D367 ABBOTT PARK IL 60064 | Active | Company formed on the 2006-07-10 | |
EVALVEN INC. | 327 Empire Blvd Unit 1062 Brooklyn NY 11225 | Active | Company formed on the 2022-01-19 | |
EVALVENDOR.COM INC | 1013 Centre Road Suite 403-A Wilmington DE 19805 | Unknown | Company formed on the 1999-12-07 | |
EVALVERE INC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JAMES BURCH |
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ROGER DAVID NICKLIN |
Officer | Role | Date Appointed | Date Resigned |
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CARL JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST EVAL CANDLE CO LTD | Director | 2018-06-25 | CURRENT | 2002-09-19 | Active | |
RN BUSINESS CONSLTING LIMITED | Director | 2018-01-10 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
CLEAR OBJECTIVES LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071235050003 | |
AP01 | DIRECTOR APPOINTED MR TOM RIGBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
PSC02 | Notification of Shawston Holdings Limited as a person with significant control on 2021-03-02 | |
PSC07 | CESSATION OF EMMA LOUISA BURCH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISA BURCH | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Emma Louisa Burch as a person with significant control on 2018-09-13 | |
CH01 | Director's details changed for Philip James Burch on 2018-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID NICKLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/19 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISA BURCH | |
CH01 | Director's details changed for Philip James Burch on 2018-07-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/18 FROM Unit D Prisma Park Berrington Way Basingstoke Hampshire RG24 8GZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/18 TO 31/08/18 | |
AA01 | Current accounting period shortened from 31/08/18 TO 31/03/18 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER DAVID NICKLIN | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip James Burch on 2016-05-02 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 03/08/2015 | |
CERTNM | Company name changed evalve (northern) LIMITED\certificate issued on 04/08/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/05/15 | |
SH08 | Change of share class name or designation | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL JONES | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 25/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 12/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/08/2010 | |
AR01 | 12/01/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO.1 LIMITED |
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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 EVALVE LIMITED
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as EVALVE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |