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Home > England & Wales Companies > EVOLVE PRODUCTION SERVICE LIMITED
Company Information for

EVOLVE PRODUCTION SERVICE LIMITED

17 TRAFALGAR ROAD, TWICKENHAM, MIDDLESEX, TW2 5EJ,
Company Registration Number
08455984
Private Limited Company
Active

Company Overview

About Evolve Production Service Ltd
EVOLVE PRODUCTION SERVICE LIMITED was founded on 2013-03-21 and has its registered office in Twickenham. The organisation's status is listed as "Active". Evolve Production Service Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
EVOLVE PRODUCTION SERVICE LIMITED
 
Legal Registered Office
17 TRAFALGAR ROAD
TWICKENHAM
MIDDLESEX
TW2 5EJ
Other companies in GL15
 
Filing Information
Company Number 08455984
Company ID Number 08455984
Date formed 2013-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts 
Last Datalog update: 2019-12-11 13:01:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE PRODUCTION SERVICE LIMITED
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Companies with same name EVOLVE PRODUCTION SERVICE LIMITED
The following companies were found which have the same name as EVOLVE PRODUCTION SERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLVE PRODUCTION SERVICES LIMITED 6 MORNINGTON TERRACE NEWNHAM GL14 1BG Active Company formed on the 2022-05-11

Company Officers of EVOLVE PRODUCTION SERVICE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PIOTR JOHN WOODHOUSE
Director 2013-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA MARTELLI
Company Secretary 2013-03-21 2016-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PIOTR JOHN WOODHOUSE EVOLVE CREATIVE CONSULTING LTD Director 2004-02-09 CURRENT 2004-01-05 Liquidation

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
2019-09-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-19DS01Application to strike the company off the register
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-12-14PSC04Change of details for Mr Robert Piotr John Woodhouse as a person with significant control on 2017-04-01
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 135 Fairview Road Cheltenham Gloucestershire GL52 2EX England
2017-12-13PSC04Change of details for Mr Robert Piotr John Woodhouse as a person with significant control on 2017-11-23
2017-12-13CH01Director's details changed for Mr Robert Piotr John Woodhouse on 2017-11-23
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-10-10TM02Termination of appointment of Olivia Martelli on 2016-09-26
2016-09-27CH01Director's details changed for Mr Robert Piotr John Woodhouse on 2016-09-22
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM Woodmill Farm Lower Common Aylburton Gloucestershire GL15 6DR
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0115/03/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0115/03/14 ANNUAL RETURN FULL LIST
2014-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MISS OLIVIA MARTELLI on 2014-01-10
2013-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS OLIVIA WOODHOUSE on 2013-07-24
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to EVOLVE PRODUCTION SERVICE 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 EVOLVE PRODUCTION SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLVE PRODUCTION SERVICE 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 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 EVOLVE PRODUCTION SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of EVOLVE PRODUCTION SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVE PRODUCTION SERVICE LIMITED
Trademarks
We have not found any records of EVOLVE PRODUCTION SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE PRODUCTION SERVICE 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 (74100 - specialised design activities) as EVOLVE PRODUCTION SERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE PRODUCTION SERVICE 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 EVOLVE PRODUCTION SERVICE 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 EVOLVE PRODUCTION SERVICE 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 TW2 5EJ