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Home > England & Wales Companies > EVOLUTIONS CONSTRUCTION COMPANY LIMITED
Company Information for

EVOLUTIONS CONSTRUCTION COMPANY LIMITED

5 Mercia Business Village, Torwood Close, Coventry, WEST MIDLANDS, CV4 8HX,
Company Registration Number
08233676
Private Limited Company
Liquidation

Company Overview

About Evolutions Construction Company Ltd
EVOLUTIONS CONSTRUCTION COMPANY LIMITED was founded on 2012-09-28 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Evolutions Construction Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVOLUTIONS CONSTRUCTION COMPANY LIMITED
 
Legal Registered Office
5 Mercia Business Village
Torwood Close
Coventry
WEST MIDLANDS
CV4 8HX
Other companies in E12
 
Filing Information
Company Number 08233676
Company ID Number 08233676
Date formed 2012-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-09-30
Account next due 30/06/2019
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB156912788  
Last Datalog update: 2023-12-12 12:02:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTIONS CONSTRUCTION COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANDS ON TREASURY PROJECTS LIMITED   ARMSTRONGS ACCOUNTANCY LTD   ASPIRE CORPORATE FINANCE LIMITED   CONTRACTOR ACCOUNTANTS LIMITED   IGNITE BUSINESS SOLUTIONS LIMITED   LEUMASCOM SERVICES LIMITED   PAPERCHASE CONSULTANTS LIMITED   TRINITY ACCOUNTANTS LIMITED
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Company Officers of EVOLUTIONS CONSTRUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RYAN SAM FARMER
Director 2012-09-28
JEREMIAH MURPHY
Director 2012-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN SAM FARMER EVOLUTIONS FIRE PROTECTION LIMITED Director 2015-02-23 CURRENT 2015-02-23 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
2023-12-12Final Gazette dissolved via compulsory strike-off
2023-09-12Voluntary liquidation. Return of final meeting of creditors
2022-09-08Voluntary liquidation Statement of receipts and payments to 2022-08-16
2021-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-16
2020-09-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-16
2019-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-16
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England
2018-08-31LIQ02Voluntary liquidation Statement of affairs
2018-08-31LIQ02Voluntary liquidation Statement of affairs
2018-08-31600Appointment of a voluntary liquidator
2018-08-31600Appointment of a voluntary liquidator
2018-08-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-17
2018-08-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-17
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM 24 Stanley Road Stanley Road Hornchurch RM12 4JN England
2017-03-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM 11 Albany Road London E12 5BE
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-04-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0128/09/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0128/09/14 ANNUAL RETURN FULL LIST
2014-01-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0128/09/13 ANNUAL RETURN FULL LIST
2012-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to EVOLUTIONS CONSTRUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-02-26
Appointmen2018-08-22
Resolution2018-08-22
Meetings o2018-08-07
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTIONS CONSTRUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTIONS CONSTRUCTION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2013-09-30 £ 32,017

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 EVOLUTIONS CONSTRUCTION COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 6,293
Current Assets 2013-09-30 £ 27,389
Debtors 2013-09-30 £ 21,096

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLUTIONS CONSTRUCTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTIONS CONSTRUCTION COMPANY LIMITED
Trademarks
We have not found any records of EVOLUTIONS CONSTRUCTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTIONS CONSTRUCTION COMPANY 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 (43290 - Other construction installation) as EVOLUTIONS CONSTRUCTION COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTIONS CONSTRUCTION COMPANY 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyEVOLUTIONS CONSTRUCTION COMPANY LIMITEDEvent Date2020-02-26
 
Initiating party Event TypeAppointmen
Defending partyEVOLUTIONS CONSTRUCTION COMPANY LIMITEDEvent Date2018-08-22
Name of Company: EVOLUTIONS CONSTRUCTION COMPANY LIMITED Company Number: 08233676 Nature of Business: Construction Registered office: 4 Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ Type of L…
 
Initiating party Event TypeResolution
Defending partyEVOLUTIONS CONSTRUCTION COMPANY LIMITEDEvent Date2018-08-22
 
Initiating party Event TypeMeetings o
Defending partyEVOLUTIONS CONSTRUCTION COMPANY LIMITEDEvent Date2018-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTIONS CONSTRUCTION COMPANY 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 EVOLUTIONS CONSTRUCTION COMPANY 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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