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Company Information for

EVOLUTION CONCEPTS LTD

GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, TN24 8DH,
Company Registration Number
07506114
Private Limited Company
Liquidation

Company Overview

About Evolution Concepts Ltd
EVOLUTION CONCEPTS LTD was founded on 2011-01-26 and has its registered office in Ashford. The organisation's status is listed as "Liquidation". Evolution Concepts Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EVOLUTION CONCEPTS LTD
 
Legal Registered Office
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
TN24 8DH
Other companies in EC1V
 
Filing Information
Company Number 07506114
Company ID Number 07506114
Date formed 2011-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 01:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION CONCEPTS LTD
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Companies with same name EVOLUTION CONCEPTS LTD
The following companies were found which have the same name as EVOLUTION CONCEPTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLUTION CONCEPTS CONSTRUCTION AND ELECTRICAL SERVICES LTD GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH Liquidation Company formed on the 2014-09-03
EVOLUTION CONCEPTS PTY. LTD. Dissolved Company formed on the 2004-07-01
EVOLUTION CONCEPTS LLC 8290 SW 61ST ST REDMOND OR 97756 Active Company formed on the 2016-10-31
EVOLUTION CONCEPTS NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-11
EVOLUTION CONCEPTS & PROMOTIONS Singapore Dissolved Company formed on the 2008-09-12
EVOLUTION CONCEPTS PTE. LTD. ANG MO KIO STREET 62 Singapore 569139 Active Company formed on the 2015-08-01
EVOLUTION CONCEPTS INC British Columbia Active Company formed on the 2017-01-03
EVOLUTION CONCEPTS LLC 11110 W OAKLAND PARK BLVD SUNRISE FL 33351 Inactive Company formed on the 2006-01-31
EVOLUTION CONCEPTS, INC. 7200 LAKE ELLENOR DRIVE ORLANDO FL 32809 Inactive Company formed on the 2015-09-30
EVOLUTION CONCEPTS INCORPORATED California Unknown
EVOLUTION CONCEPTS, INC. 812 MOOREFIELD PARK DR STE 121 RICHMOND VA 23236 ACTIVE Company formed on the 2018-12-20
EVOLUTION CONCEPTS SPECIALISTS LLC 812 SAN GABRIEL ST ROCKDALE TX 76567 Active Company formed on the 2019-06-20
Evolution Concepts Inc Indiana Unknown
EVOLUTION CONCEPTS OF FLORIDA LLC 29605 CR 561 TAVARES FL 32778 Inactive Company formed on the 2019-02-18
EVOLUTION CONCEPTS, LLC 4280 st. paul blvd. Monroe ROCHESTER NY 14617 Active Company formed on the 2021-08-27

Company Officers of EVOLUTION CONCEPTS LTD

Current Directors
Officer Role Date Appointed
JOANNE LOUISE MOORES
 Director 2011-01-26
RICHARD DAVID MOORES
 Director 2011-01-26

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
2021-08-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-18
2019-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-18
2018-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-18
2017-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-18
2016-09-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-19
2016-09-28600Appointment of a voluntary liquidator
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM 20-22 20-22 Wenlock Road London London N1 7GU
2016-09-054.20Volunatary liquidation statement of affairs with form 4.19
2016-09-05600Appointment of a voluntary liquidator
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0126/01/15 ANNUAL RETURN FULL LIST
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID MOORES / 01/11/2014
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE MOORES / 01/11/2014
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM 145-157 St John Street London EC1V 4PW
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0126/01/12 ANNUAL RETURN FULL LIST
2011-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CONCEPTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-26
Appointment of Liquidators2016-08-26
Meetings of Creditors2016-07-25
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION CONCEPTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTION CONCEPTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 145,239
Creditors Due Within One Year 2012-01-31 £ 379,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 CONCEPTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 3,207
Cash Bank In Hand 2012-01-31 £ 14,118
Current Assets 2013-01-31 £ 79,138
Current Assets 2012-01-31 £ 246,643
Debtors 2013-01-31 £ 62,953
Debtors 2012-01-31 £ 232,525
Stocks Inventory 2013-01-31 £ 12,978

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLUTION CONCEPTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION CONCEPTS LTD
Trademarks
We have not found any records of EVOLUTION CONCEPTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION CONCEPTS LTD. 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 (82990 - Other business support service activities n.e.c.) as EVOLUTION CONCEPTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION CONCEPTS LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEVOLUTION CONCEPTS LTDEvent Date2016-08-19
At a General Meeting of the members of the above named Company, duly convened and held at 30 Percy Street, London, W1T 2DB on 19 August 2016 the following Special and Ordinary Resolutions were proposed and duly passed respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No 8924) be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up." For further details contact the Liquidator at email: mail@yerrillmurphy.co.uk or telephone 01233 666280. Ref: CVL1424E Joanne Moores , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEVOLUTION CONCEPTS LTDEvent Date2016-08-19
Ian Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . : For further details contact the Liquidator at email: mail@yerrillmurphy.co.uk or telephone 01233 666280. Ref: CVL1424E
 
Initiating party Event TypeMeetings of Creditors
Defending partyEVOLUTION CONCEPTS LTDEvent Date2016-07-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION CONCEPTS LTD 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 CONCEPTS LTD 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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