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Company Information for

EVALVE LIMITED

UNIT J THE LODDON CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FL,
Company Registration Number
07123505
Private Limited Company
Active

Company Overview

About Evalve Ltd
EVALVE LIMITED was founded on 2010-01-12 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Evalve Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EVALVE LIMITED
 
Legal Registered Office
UNIT J THE LODDON CENTRE
WADE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8FL
Other companies in RG24
 
Previous Names
EVALVE (NORTHERN) LIMITED04/08/2015
Filing Information
Company Number 07123505
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVALVE LIMITED
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Companies with same name EVALVE LIMITED
The following companies were found which have the same name as EVALVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of EVALVE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES BURCH
Director 2010-01-12
ROGER DAVID NICKLIN
Director 2017-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
CARL JONES
Director 2010-01-12 2014-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER DAVID NICKLIN ST EVAL CANDLE CO LTD Director 2018-06-25 CURRENT 2002-09-19 Active
ROGER DAVID NICKLIN RN BUSINESS CONSLTING LIMITED Director 2018-01-10 CURRENT 2011-02-04 Active - Proposal to Strike off
ROGER DAVID NICKLIN CLEAR OBJECTIVES LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2014-11-18

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
2023-04-11CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071235050003
2022-08-12AP01DIRECTOR APPOINTED MR TOM RIGBY
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-03-08PSC02Notification of Shawston Holdings Limited as a person with significant control on 2021-03-02
2021-03-08PSC07CESSATION OF EMMA LOUISA BURCH AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISA BURCH
2020-06-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04PSC04Change of details for Mrs Emma Louisa Burch as a person with significant control on 2018-09-13
2020-06-04CH01Director's details changed for Philip James Burch on 2018-09-04
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID NICKLIN
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15AA01Previous accounting period shortened from 31/08/19 TO 31/03/19
2018-12-10AP01DIRECTOR APPOINTED MRS EMMA LOUISA BURCH
2018-12-10CH01Director's details changed for Philip James Burch on 2018-07-24
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM Unit D Prisma Park Berrington Way Basingstoke Hampshire RG24 8GZ
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-04-18AA01Current accounting period extended from 31/03/18 TO 31/08/18
2018-01-03AA01Current accounting period shortened from 31/08/18 TO 31/03/18
2017-12-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-04-28AP01DIRECTOR APPOINTED MR ROGER DAVID NICKLIN
2017-01-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0125/05/16 ANNUAL RETURN FULL LIST
2016-05-26CH01Director's details changed for Philip James Burch on 2016-05-02
2015-10-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04RES15CHANGE OF NAME 03/08/2015
2015-08-04CERTNMCompany name changed evalve (northern) LIMITED\certificate issued on 04/08/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0125/05/15 ANNUAL RETURN FULL LIST
2015-06-25SH08Change of share class name or designation
2015-06-25RES12Resolution of varying share rights or name
2015-05-26RES12VARYING SHARE RIGHTS AND NAMES
2015-05-26RES01ADOPT ARTICLES 26/05/15
2015-05-26SH08Change of share class name or designation
2014-11-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CARL JONES
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0125/05/14 FULL LIST
2013-10-23AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-10AR0125/05/13 FULL LIST
2012-12-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-30AR0125/05/12 FULL LIST
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-01AR0112/01/12 FULL LIST
2011-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-16AA01PREVSHO FROM 31/01/2011 TO 31/08/2010
2011-01-17AR0112/01/11 FULL LIST
2010-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to EVALVE 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 EVALVE 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
DEBENTURE 2012-06-23 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
RENT DEPOSIT DEED 2012-04-05 Outstanding LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO.1 LIMITED
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EVALVE LIMITED

Intangible Assets
Patents
We have not found any records of EVALVE LIMITED registering or being granted any patents
Domain Names

EVALVE LIMITED owns 1 domain names.

evalve.co.uk  

Trademarks
We have not found any records of EVALVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVALVE 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 (46180 - Agents specialized in the sale of other particular products) as EVALVE LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where EVALVE 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 EVALVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2018-10-0084819000Parts 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVALVE 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 EVALVE 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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