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Company Information for

EVOLUTION (STAFFORDSHIRE) LIMITED

DUNWOOD HOUSE DUNNOCKSFOLD HOUSE, ALSAGER, STOKE ON TRENT, STAFFORDSHIRE, ST7 2TW,
Company Registration Number
10190782
Private Limited Company
Active

Company Overview

About Evolution (staffordshire) Ltd
EVOLUTION (STAFFORDSHIRE) LIMITED was founded on 2016-05-20 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Evolution (staffordshire) Limited is a Private Limited Company registered in UNITED KINGDOM 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
EVOLUTION (STAFFORDSHIRE) LIMITED
 
Legal Registered Office
DUNWOOD HOUSE DUNNOCKSFOLD HOUSE
ALSAGER
STOKE ON TRENT
STAFFORDSHIRE
ST7 2TW
 
Filing Information
Company Number 10190782
Company ID Number 10190782
Date formed 2016-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243321345  
Last Datalog update: 2024-04-06 17:25:24
Primary Source:Companies House
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Company Officers of EVOLUTION (STAFFORDSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN BARBARA HEATH
Company Secretary 2016-06-16
LEE NATHAN HEATH
Director 2016-06-16
ROY HEATH
Director 2016-06-16
SCOTT DANIEL HEATH
Director 2016-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE NATHAN HEATH S & L HEATH PROPERTIES LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
LEE NATHAN HEATH RH PLANT HIRE HOLDINGS LTD Director 2009-08-05 CURRENT 2009-08-05 Active
LEE NATHAN HEATH R H PLANT HIRE LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
LEE NATHAN HEATH R H TRAFFIC MANAGEMENT LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active
ROY HEATH RH PLANT HIRE HOLDINGS LTD Director 2009-08-05 CURRENT 2009-08-05 Active
ROY HEATH R H PLANT HIRE LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
ROY HEATH R H TRAFFIC MANAGEMENT LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active
ROY HEATH H. STEINER (FINANCE) LIMITED Director 1992-03-09 CURRENT 1971-04-26 Dissolved 2016-03-08
SCOTT DANIEL HEATH SCOTIA INDUSTRIAL PARK LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
SCOTT DANIEL HEATH DJH MITTEN CLARKE AUDIT LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
SCOTT DANIEL HEATH DUNWOOD PROPERTY MANAGEMENT LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
SCOTT DANIEL HEATH S & L HEATH PROPERTIES LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
SCOTT DANIEL HEATH MH FESTIVAL PARK LIMITED Director 2014-12-01 CURRENT 2014-12-01 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
2024-03-12CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2024-03-12Withdrawal of a person with significant control statement on 2024-03-12
2024-03-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BARBARA HEATH
2024-02-0131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23REGISTRATION OF A CHARGE / CHARGE CODE 101907820007
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 101907820006
2020-08-25AP03Appointment of Mr Ryan Zac Corden as company secretary on 2020-08-25
2020-08-25TM02Termination of appointment of Gillian Barbara Heath on 2020-08-25
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CH01Director's details changed for Mr Lee Nathan Heath on 2020-03-12
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 101907820005
2018-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 101907820004
2018-10-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 101907820003
2017-10-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24AA01Previous accounting period extended from 31/05/17 TO 31/07/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 101907820002
2016-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 101907820001
2016-06-23AP03Appointment of Mrs Gillian Barbara Heath as company secretary on 2016-06-16
2016-06-23AP01DIRECTOR APPOINTED MR LEE NATHAN HEATH
2016-06-23AP01DIRECTOR APPOINTED MR ROY HEATH
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION (STAFFORDSHIRE) 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 EVOLUTION (STAFFORDSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EVOLUTION (STAFFORDSHIRE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 (STAFFORDSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of EVOLUTION (STAFFORDSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION (STAFFORDSHIRE) LIMITED
Trademarks
We have not found any records of EVOLUTION (STAFFORDSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION (STAFFORDSHIRE) 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 (68209 - Other letting and operating of own or leased real estate) as EVOLUTION (STAFFORDSHIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION (STAFFORDSHIRE) 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 EVOLUTION (STAFFORDSHIRE) 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 EVOLUTION (STAFFORDSHIRE) 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.
    Need more information?
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